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Dear Miss Young,
I send you to publish a job offer send, Heather Padilla's alleged e-mail below, and sends the stolen checks to the task
Patrick |
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Od: "Heather Padilla"<heatherpadilla2011@live.com
> > Komu: heatherpadilla2011@live.com
Předmět: First assignment
Datum: 17.10.2011 - 10:44:56
> > Attn: Prospective Shopper,
> > How are you today? Hope everything is fine
> with
you; this is to update you and to inform you
> that
Our shopping assignment starts today. This is
> to
inform you that the Payment (Cheque of £2050)
> Sent
to you by my Client will be delivered to you
> between today and Friday by postal mail.
> You are Welcome to the Company as a Mystery
> Shopper Once Again. The company has been
> issued
out this payment to you for your first
> assignment
which means your payment of £300 per
> Assignment
has been issued to you with some funds which
> you
will use in executing this Assignment.
IMPORTANT NOTE:-
> You need to acknowledge the recipient of this
> package via email as soon as you receive it.
> And
also send reports via email as soon as you
> complete your first assignment today You will
> be
Evaluating Western union money Transfer outlet
> in
your City. {EVALUATE THE NEAREST STORES}.
> INSTRUCTIONS BELOW:-
> You are instructed to Cash the payment at your
> Bank for record purpose and then go ahead with
> store Evaluation and Western union money
> Transfer
Evaluation. The payment you received covers
> all
expenditures including evaluation, shopping,
> transport and your compensation
> (Per-Assignment
Payment £300) for these surveys .You are to
> purchase Goods of your Choice for your own Use
> not
more than £50.00 at any store close to you
> and
also you will be using western union money
> Transfer services to send the balance to
> another
Mystery shopper to carry out her own
> Assignment
(We want to confirm the differences between
> Local
transfers and International transfers)
> > **************************************************************
REPORTS REQUIRES GUIDELINES
> > (1)How long it took you to get services.
> (2)-Ambiance/Outlook of the Shop/Outlet
> (3)-Smartness of the attendant (4)-Customer
> service professionalism (5)-Reaction of
> personnel
under pressure (6)-Information that you think
> would be helpful (7)-Your comments and
> impressions.
> ***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-
> Money Received ..................£2050
> Per Assignment Salary ...... £300
> Wal-Mart shopping funds ....... £50
> Western union Transfer.............. .....
> MINUS
WESTERN UNION TRANSFER CHARGES FROM THE REST
> FUNDS
TO BE
> SENT***************************************************************
> As a secret shopper your job is to observe
> > any
> thing useful going on in the outlet. Make sure
> you
observe everything you see in there because
> you
would be asked some other questions when you
> return. So then you would go ahead and make a
> Western union money Transfer to another
> mystery
shopper for another assignment and you have to
> make sure you send it money in a minute. We
> want
you to deduct your salary of £300.00 and have
> the
remaining funds sent to the information below
> for
proper preparation of our next Mystery
> Shopper.
(Minus the Western union money Transfer fee
> and
also the £50.00 for whatever you will be
> buying at
the store )
> ***************************************************************
WESTERN UNION RECEIVER NAME
> > Namme- Faith Mcintosh Address- 21 Picardy
> StCity-Belvedere State-LondonPost code-DA17
> 5QQCountry-United Kingdom REQUIREMENT
> INFORMATION'S AFTER TRANSFER IS COMPLETED VIA
> WESTERN UNION TRANSFER:-
> 1. Senders Name and Sender Address2. Money
> Transfer control Number (10 Digits)3 .The
> amounts
to be received after western union charges
> Yours Sincerely.Time: 24 Hours daily by
> e-mailProcessing Job-Unit.Secret Shopper® |
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When Patrick realized that it was a scam, he stopped all further contact with the scammers. |