JKynard
04-01-2009, 10:49 PM
I just had 3 unsolicited Money orders delivered to my home via UPS for $740 each. They came from a return address of Hugh Gilpatric 7024 W 144th Street, Savage, MN 55378.
I received and email from [jackbilloo1@aol.com]
Dear Rep,
First Payment will deliver on Wednesday(1st Of April 2009)Kindly follow the instructions that will be emailed to you as soon as you receive the Money Orders via Ups.
Confirm the receipt of this message.
Thank You.
Jack Montella
Apex consults Co. Inc
220 W 26th St, Apt 711
New York, NY 10001
585-861-7765
I emailed them letting them know that 5 minutes ago I received their money and would wait on further instruction. Within a few minutes, I received this email:
Hello Prospective Shopper,
Here is what to do with the payment recieved
Payment was issued to cover the project bills and also part of your weekly wages and Assignment:-
Once you receive the check, you should take the payment to your bank or any cashing store and cash the payment same day or deposit it,then deduct $300 as your weekly wage.The remaining balance should be used for the below assignment. Follow these instructions below.
1ST ASSIGNMENT: Your first assignment is to go to any
western union near you and check out, and use their western union services.
As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:
-Name of the Store/Outlet
-Procedure of attendance:
-How many attendants were at the outlet:
-How many minutes it took for them to attend to you and process transfer:
-Information that you think would be helpful
-Your comments and impressions.
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 may 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.
We want you to deduct your weekly payment of $300 and have the remainder funds sent to the information below for proper preparation of our next Mystery Shopper.
TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:
Receiver; ENOCK OFOSU
Address: 19 Daniels Street
Osu, Accra Ghana
Point: Western union
Country: Accra,Ghana
zip code: 233
Text Question: In God?
Text Answer: We Trust
Our Finance department has just established a new system which you might have never heard of and it is called Alert Pay. And this service is been Privately owned and established under our management since 2004 with many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service around the world.
Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be immediately after this one, we would provide you with the details and address and your balance weekly payment
Also to further finalize this Assignment, you have to get back to us with the below western union transfer information for the money you sent to the other mystery shopper:
1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.
Looking forward to work with you on this project and remember to pretend to be a client who wants to send money so they wont detect you are a secret shopper. Should you have any other questions or need more Instructions as to your first assignment, E-mail me on this same email address
Kindly email me as soon as you get this message. I hope to hear from you today.
Kind Regards,
Jack Montella
Apex Consult Co., Inc.
U.S OFFICE: 230 W 26th St,
New York, NY 10001
Tel:585-861-7765
I received and email from [jackbilloo1@aol.com]
Dear Rep,
First Payment will deliver on Wednesday(1st Of April 2009)Kindly follow the instructions that will be emailed to you as soon as you receive the Money Orders via Ups.
Confirm the receipt of this message.
Thank You.
Jack Montella
Apex consults Co. Inc
220 W 26th St, Apt 711
New York, NY 10001
585-861-7765
I emailed them letting them know that 5 minutes ago I received their money and would wait on further instruction. Within a few minutes, I received this email:
Hello Prospective Shopper,
Here is what to do with the payment recieved
Payment was issued to cover the project bills and also part of your weekly wages and Assignment:-
Once you receive the check, you should take the payment to your bank or any cashing store and cash the payment same day or deposit it,then deduct $300 as your weekly wage.The remaining balance should be used for the below assignment. Follow these instructions below.
1ST ASSIGNMENT: Your first assignment is to go to any
western union near you and check out, and use their western union services.
As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:
-Name of the Store/Outlet
-Procedure of attendance:
-How many attendants were at the outlet:
-How many minutes it took for them to attend to you and process transfer:
-Information that you think would be helpful
-Your comments and impressions.
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 may 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.
We want you to deduct your weekly payment of $300 and have the remainder funds sent to the information below for proper preparation of our next Mystery Shopper.
TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:
Receiver; ENOCK OFOSU
Address: 19 Daniels Street
Osu, Accra Ghana
Point: Western union
Country: Accra,Ghana
zip code: 233
Text Question: In God?
Text Answer: We Trust
Our Finance department has just established a new system which you might have never heard of and it is called Alert Pay. And this service is been Privately owned and established under our management since 2004 with many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service around the world.
Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be immediately after this one, we would provide you with the details and address and your balance weekly payment
Also to further finalize this Assignment, you have to get back to us with the below western union transfer information for the money you sent to the other mystery shopper:
1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.
Looking forward to work with you on this project and remember to pretend to be a client who wants to send money so they wont detect you are a secret shopper. Should you have any other questions or need more Instructions as to your first assignment, E-mail me on this same email address
Kindly email me as soon as you get this message. I hope to hear from you today.
Kind Regards,
Jack Montella
Apex Consult Co., Inc.
U.S OFFICE: 230 W 26th St,
New York, NY 10001
Tel:585-861-7765