**** Unbelieveable SCAM ****
Here's my first assignment
I got a money order from the Royal Bank via FEDX sent from San Dieago
DO NOT CASH THESE MONEY ORDERS
Karl Evans (
[email protected])
Sent: November-30-12 10:37:00 AM
To:
Where's your package?
794165683716
Delivery Date:November-30-12
Status:Delivered (
Hello,
Sorry for the delay in getting your first assignment to you. You would be receiving the funds for your 1st survey assignment today via FedEx Courier Service, Friday 30/11/2012 between 9am-3pm. Please make sure you wait at home to receive the package. FedEx may ring your bell or just leave the package at your front door/Porch, so please look out for it. Here is the tracking number of the package, 794165683716. You can track your package online at www.fedex.com with the tracking number given to you. You are required to follow the instructions carefully and get back to me asap with the survey results.
The FedEx package contains a total payment of $2,500 (1 piece of $2,500 check). You are to cash the Check at your bank, deduct $200 as your bonus for working with us, you will have $2,300 left. Make use of $150 for your transportation & Western Union Charges. You are required to send a total of $2,150 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes and the receiver should be paid in US Dollars.
Here is the name of the Secret Shopper in another location which you would be sending the funds to:
NAME: JIMMY MATTEW SCHOLES
ADDRESS: 537 BALBOA STREET
CITY: WARSAW
STATE: WARSAW
COUNTRY: POLAND
ZIP CODE: 00-864
===YOUR FIRST ASSIGNMENT===
During this assignment which requires you to have the Check cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:
1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
You are expected to have this done today and email me back your results with the following information after you have wired the funds.
1. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired
I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment. Note that, If your bank does not cash the Check for you instantly, you can have it deposited into your account and wait till the next day for the Check to clear into your account, then proceed to complete the assignment. If your bank can cash the Check for you Instantly, you should carry out the survey assignment immediately.
Yours Sincerely,
Karl Evans
248-809-1942