New name! Paul Smith:
I actually received two money orders for $975.
Dear Representative,
How are you and your family? Hope
everything is going well with you.
This is regarding the PART TIME-ONLINE
MYSTERY-SHOPPER. Thank you very much
for your quick response in helping to
start this transaction. You are
advised to take note that you have
received a MONEY ORDER from one of our
agents, enclosed with this letter.
CASHING INSTRUCTIONS
You are to cash the Money Order at
your Bank, or deposit if necessary, to
cash out the next morning.
NOTE
Your identity should be kept
confidential, as the job states
(Secret Shopper). You should not let
the Cashier know you are performing a
customer service evaluation, as this
may not give an accurate result. After
that, deduct your stipend of $300 for
your service. You will then proceed
for the evaluation with the remaining
funds. I want you to send the funds to
the next secret shopper in another
location via Western Union money
transfer. The Western Union transfer
charges should be deducted from the
balance after you deduct your $300
commission.
WIRE/SENDING INSTRUCTIONS
When you have taken your commission of
$300, you are also required to take
out the Western Union wire charges
afterwards. You will TRANSFER the
balance via WESTERN UNION MONEY
TRANSFER, to the following:
Roger Perez
6819 Ayala Avenue
Makati, Manila, Philippines
Amt to send ($1620) cost of sending
should be $30
SENDING WESTERN UNION
When sending Western Union, these are
things you should write down:
1. Western Union location and address
2. Name of Cashier
3. How long it took to receive
services
4. Knowledge of Attendant
5. Customer Service Professionalism
6. Senders Name, Address, Amount sent,
wire fee charges and the money
transfer control number (MTCN#)
As soon as the Western Union is sent,
kindly email the above information,
numbers 1 to 6, to this email, should
be the information, numbers 1 to 5,
under the Cashing Instructions. My
email addresses are as follows:
pauldmo1@hotmail.comrivers.michael@mail.comevaluationoffice@net-shopping.comIMPORTANT NOTICE
This Money Order is required to be
cashed at your bank, Under NO
circumstances, should you send payment
information (MTCN#) to any other email
address than the ones listed above.
Thank you for your cooperation and
assistance in performing this job. We
look forward to hearing from you soon.
Regards,
Paul Smith