Acabo de recibir un paquete de usps con las mismas caracteristicas. un money  order de $980.05 dlls a mi nombre, para que lo deposite a mi cuenta, que haga una compra en wall mart  de 50.oo dlls  , mi salario son 150.00 dlls y la diferencia debo enviarla por westwrn unión a un supuesto comprador secreto.. Estoy asustada con esto Que debo Hacer

We got a package from fed ex

I AM REPORTING THIS TO MY NEWS PAPER, MY LOCAL NEWS MEDIA, MY NON-EMERGENCY NUMBER AND THE IRS AS WELL AS THIS BLOG!!

PLEASE REPORT THIS TO THE PROPER AUTHORITIES, LIKE THE IRS!!! THEY CAN REALLY STOP THIS FROM HAPPENING TO OTHERS!

ITS A SCAM!!! PLEASE REPORT TO THE IRS!!!!

THIS IS A SCAM!!!! ANYONE THAT TELL YOU TO DEPOSIT ANY FUNDS IN YOUR ACCOUNT AND THEN SEND SOME OF IT BACK OR PASS IT ON TO SOMEONE ELSE......SCAM!!! WHY DEPOSIT WHEN YOU CAN CASH IT....BECAUSE YOU ARE DEPOSITING A INVAILD MO & WITH-DRAWING (((YOUR OWN FUNDS))) WHILE SENDING THE SCAM ARTIST (((YOUR MONEY))) AND YOU WILL HAVE TO COVER THE INVAILD MO!!!! YES THEY ARE UNDER INVESTIGATION AS WE SPEAK... CONTACT YOUR LOCAL NON-EMERGENCY AGENCY, LOCAL NEWS PAPER, LOCAL NEWS & REPORT IT TO THE IRS!!! EASY JUST GO ONLINE TO IRS.ORG AND OR CALL 411 ETC.. PLEASE REPORT THIS SO THIS DOES NOT CONTINUE!!!





Attn: Prospective Shopper,

The company has issued out a payment to you for your first assignment which means your payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment.

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-

It was very difficult to find a Wal-Mart near me!! 411 wasn't that helpful either. I was advised that Dedham had the nearest one to Waltham on hartford St, off Bellingham Dr. My GPS couldnt find it so I Drove towards Milton! Turned back trying to find the one in Dedham  (Google was giving Brocton and other areas, when I asked for Walmart, Dedham, Siri had no clue what I was looking for!!

I stopped somewhere in Dedham and asked a driver of The Ride, who directed me to one in Walpole, where i ended up going to.

Entered the store and the two staff members I talked to were very helpful, kind and courteous.  Very Big store, with signs showing where one can find items they need. I bought stuff worth $20.13 The attendants' uniforms weren't that smart looking...



Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to send reports via email as soon as you complete your first assignment today or tomorrow

You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRCUTIONS BELOW:-

You are advised to deposit the Money Orders at your Bank this morning upon receipt and withdraw the cash.once you have the cash you can go  ahead with Wal-Mart Evaluation and Then Western Union Evaluation.The payment you received covers all expenditures including evaluation, shopping, transport and your compensation ( Assignment Payment $200) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $20 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

**************************************************************
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services.  (2)-Ambience/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful   (7)-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Money Received ..................$955
Assignment Salary ......   $200
Wal-mart ............................$20
Western Union.............. ..... $725.. MINUS WESTERN UNION CHARGES FROM  $735
***************************************************************
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 would 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 payment of $200 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $20 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($735) THROUGH WESTERN UNION MINUS THE TRANSFER CHARGES TO A

RECEIVER'S NAME: Mark Lawson...

Address.....143,makati Ave

City- Makati

State-Manila

Zip code- 1200

Country- Philippines....

REQUIREMENT INFORMATIONS AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =
4. Amount to be received in dollars=

Email the transfer details or the scan copy of your report to any of the email listed below...
Yours Sincerely.
Contact Person: Steven Williams
E-mail:mystery.manager@aol.com
Time: 24 Hours daily by e-mail
Processing Job-Unit.

it's a scam

Did you cash the money order?  Was just wondering because i got one too!!!!  And i am gonna go shopping if it  is cashable!!!! lol  realy do need this money right now too

I got a FedEx package with a MO in it. No note. Later, got an email asking if I got the FedEx. I replied yes. Got an email giving me directions how to use it. Later, got a phone call from this number asking about it, but the reception was bad. I called back and no one answered. Seems really fishy. Why would anyone send money with no note?

I got one too!  If it's a money order, it's clear and free money, right?  What is this and who is Lynn Ormsbee?  I see that they have my address but not a phone number!

So did I!  What is this??

.....received identical package via Fed Ex about 15 minutes ago.  .....and into the woodstove it goes!

Received a package from fed ex from this number and a postal money order..not sure who this person is..on the check it says from Adrian Heintz by the fed ex package is from this number and her name is Lynn Ormsbee 21 Hyde Rd. Farmington, CT 06032.