The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule
It’s definitely a scam, they want me to Western Union the balance ($2000) to St. Petersburg Russia!
—- Forwarded Message —-
From: Corporex Secret Shopper LLC <email@example.com>
Sent: Mon, November 22, 2010 6:00:00 AM
Subject: [#65492] Tasks for Mr.Shopper
Good day ScamFraudAlert,
We have received your contract and have scrutinized it carefully. You are the person we need to do this work. HR department has approved you for this position. You’ll receive check today totaling to $ 2830 .
Your first task consists of two parts:
1) You will go to the closest WALMART to you and buy one of this products:
During purchase talk to the consultant. Ask what he thinks about this product. Memorize what he says in details. Specify hisher name. Report us how everything was. Enter the address of the shop.
ALL THE GOODS AND SERVICES YOU BUY — REMAIN YOURS FOREVER.
2) The amount of the goods you buy in WALMART won’t make more than $ 550 , the rest amount of check you need to use for checking Western Union office work. Please, reffer to Evaluation form for Secret Shopper that is enclosed. Transfer funds by the Western Union MONEY IN MINUTES system.
What you need to do is: Go to the Western Union office which is located in your area. Carefully fill in all forms, watch how the staff works. (Please, see enclosed evaluation form for detailed instructions) The system guaranties to transfer money in few minutes- this service we will control. Do the transaction «Money in Minutes» . Money is generally available to pick up within minutes.
Money in Minutes:
Amount to be send is $ 2130
Western Union fees are $ 114-136
Transaction requires the following data.
|1) First Name:||Tatyana|
|2) Last Name:||Kapranova|
NOTE: Write each letter of these data very carefully.
After you make the transaction please email us the same day the following information:
- Your address (as you filled in the Western Union receipt)
- Your full name (as you filled in the Western Union receipt)
- Amount of the transfer
- MTCN (Money Transfer Control Number)
PLEASE, SPECIFY THE FOLLOWING DATA COMPLETELY
As soon the transaction is done fax us the copy of the receipt of Western Union. Everything must be done quickly so we could test the speed of the system. Just specify the time when you did the translation.
The proceeding of these two tasks today is required. Tomorrow you will have another assignment.
We are looking forward to hear from you today about the work done.
Thank you for participating in our Secret Shopper Program!
Best regards, Corporex Secret Shopper LLC