My names is carmine i replied to an add for a mystery shopper. They replied back and said i had to click on link so they could send me materal for a job.
So i clicked link. Then a few days later i recevied two money orders totaling 1900 dollars with directions on how to complete assignment.
Good-day to you,
You will receiving a package which contains 2 pieces of Money-Order totaling $1990 that you will be using for your assignment, it will be delivered to you via USPS COURIER the tracking number is available if you will be needing it, You are to cash the payment at your bank and not the post office, the fund are banking certified, you will not be able to cash at a post office or cashing store after cashing at your bank deduct $200 for the mystery shopper assignment, send the balance to the next secret shopper in another location via western union money transfer using the (Money Available in Minutes) procedure.
Here is the name you will wire the funds to below, the transfer charges should be deducted from the company and not from your $200.
Stephen Ekundayo
Add: 1 mekan street,
city: ISTANBUL
state: ISTANBUL
Country: TURKEY
Your first assignment's instructions are as follows:
During this assignment which requires you to have the Money Order Cashed at your bank before proceeding to wire the remaining funds at any local western union location given above, You are expected to secretly perform the following shopping operation:
1. How fast and Efficient is the western union Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the western union Transfer Location to your area?
4. Is the neighboring environment safe for handling western union Transfer Service.
5. What is the name of the Local western union Transfer Agent where you have the funds wired?
6. General Comment...
You are expected to have this done today and email us back your results with the following information after you have the funds wired:
1. Name and Address of Sender
2.10 Digit MTCN Number:
3. Amount Wired:
Immediately you receive this email please respond and when you receive the Package from UPS a notice via email is needed as well. I will be waiting to read from you ASAP with the result of the shopping and also the transfer details.
Give me a call as soon as you are done.
Regards,
Jerry Almond
1 209 643 0182
So i deposited money that was before i researched it. I decided not to send money like i was suppose to since i read about scams on the computer. They said it takes too weeks before u can find out if the check was a fraud. They want you to send money same day so when check is realized to be a fraud ur already stuck with the bill
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