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  1. #1
    Join Date
    Feb 2016
    Posts
    970

    David David Higgins

    Don't use money gram or Western Union to send money to strangers. Read the warnings on their websites.


    from: David Higgins < secretshopper88731@gmail.com>
    to: <>
    date: Sat, Jul 2, 2016 at 12:15 PM

    BELOW ARE THE INSTRUCTIONS TO FOLLOW AS A SECRET SHOPPER FOR YOUR

    FIRST ASSIGNMENT, READ THE INSTRUCTIONS CAREFULLY FOR BETTER
    UNDERSTANDING OF WHAT YOU WILL BE DOING AT THE STORES BEFORE YOU
    PROCEED;

    *TAKE NOTE*:
    FIRST THING TO DO, YOU ARE TO EMAIL ME BACK FOR CONFIRMATION {IT
    IS VERY COMPULSORY BECAUSE WE NEED THE CONFIRMATION THAT YOU RECEIVED
    THE SAID PACKAGE} ON ;
    {secretshopper88731@gmail.com}

    ALSO, YOU ARE TO ACT LIKE A SECRET SHOPPER WHEN YOU GET TO THE
    STORES ,YOU ARE TO KEEP THIS INSTRUCTIONS NOTE INSIDE THE PACKAGE YOU
    RECEIVED TODAY AT HOME AND GO FOR THE SHOPPING, YOU ARE TO WRITE OUT
    THE DETAILS NEEDED TO COMPLETE THE ASSIGNMENT TODAY INSIDE A SMALL
    PIECE OF PAPER BEFORE GOING FOR THE SHOPPING/EVALUATION AND MAKE SURE
    YOU ACT LIKE A SECRET SHOPPER WHEN YOU GET TO THE STORES, DON'T ALLOW
    THEM TO KNOW WHAT YOU ARE DOING BECAUSE YOU ARE A SECRET SHOPPER.

    DETAILS:
    1ST SURVEY: You will be Evaluating any Staples or Office depot
    stores in your city or close to you, cash the cashiers check at your
    bank instantly or deposit the cashiers check and wait for the funds to
    be available not more than 24-48 hours at your Bank and then Go ahead
    with the Evaluation in your area as soon as you have the funds. Once
    deposited please be sure to email a scanned copy of your deposit
    receipt/slip so we can aware you have started your assignment and
    proceed to the next step. The cashiers check you received covers all
    expenditures including shopping and your compensation ($200 Per survey
    and you get 2 surveys which means your total salary=$400). You are to
    purchase any electronics or ink of your Choice for your own Use not
    more than $50 at any Staples or Office Depot stores close to you.

    BELOW ARE THE GUIDELINES TO FOLLOW AT THE STAPLES or OFFICE DEPOT STORES;

    GUIDELINES:
    {}How long it took you to get services. {}Name and Smartness of the
    staff that attended to you. {}Customer service professionalism.
    {}Information that you think would be helpful. {}Your comments and
    impressions. {}Your personal opinion.

    2ND SURVEY AT MONEY-GRAM & WESTERN-UNION: You will evaluate any Money
    gram and western union stores in your city by sending $1,650 via Money
    Gram and another $1,650 via Western union to our receiving agent, by
    utilizing their money in minutes services and the Money gram and
    western union transfer charges should be deducted from the funds you
    are sending not from your commission.

    Also, You will be using Money Gram and Western union services to
    send the remaining balance to our receiving agent to carry out her own
    survey in the Philippines, after deducting $400 only from the total
    funds you received for your salary and also the Staples or Office
    Depot shopping fee $50,which means you will be deducting $450 in total
    from the total funds you received.
    As you know there are Money Gram and Western union Outlets offering
    Money transfer services, a lot of customers have reported lapses in
    Money transfer services for huge funds in some Outlets around the U.S.
    and other parts of the world. Our need to act is based on reports and
    complaints which some customers forwarded anonymously and phone calls
    that were made to our head office.

    ========================================

    Below is the expenditures breakdown:-

    Money Received = $3,830
    Salary................. $400
    Staples or Office Depot Shopping ................. $50
    Money Gram .................$1,650
    Western Union ..............$1,650
    Transfer charges from both Western Union and Money Gram...........$80

    Required funds to be sent through Money gram and Western Union to the
    next shopper.....$1,650 and $1,650 minus the Money Gram and the
    Western union transfer charges making a total of $3,300 and the
    remaining $80 is for the sending fees from both Western union and
    Money Gram making a total of $3,300 plus $80= $3,380.
    ==========================================

    Agentís locations were reported for evaluation for the following reasons;
    (I)Slow services (II)Poor services (III)Rudeness to customers
    (IV)Excess charges

    YOUR EVALUATION FOR THE MONEY GRAM AND WESTERN UNION WILL BE ;

    -To make a transfer of funds from the Money Gram and Western union
    location to our agent with the remaining funds after you complete your
    first task, Funds would be picked up by our agent at the exact
    location which a customer reported his/her funds missing from.
    -You will have to record the time at which you got to the Money Gram
    and Western union Outlet and how many minutes it took you to get the
    service.
    -You will also provide us with the Name of the Money Gram and Western
    union store you transferred the funds from.

    YOU WILL TRANSFER FUNDS TO THE INFORMATION BELOW AT MONEY GRAM AND
    ALSO DO THE SAME AT WESTERN UNION STORE; PLEASE SPECIFY PAYOUT IN US
    DOLLARS, TRANSFER $1,650 EACH THROUGH MONEY GRAM AND ALSO DO THE SAME
    AT WESTERN UNION MAKING $3,300 MINUS THE COST OF TRANSFER FROM BOTH
    MONEY GRAM AND WESTERN UNION TO THE BELOW INFORMATION

    NAME: SANDY JORGE
    ADDRESS: 14 AVON STREET
    CITY: MAKATI STATE: MANILA COUNTRY: PHILIPPINES ZIP CODE : 1250

    Also to finalize this Assignment, you are to email me the below
    details as soon as you get it done;

    1.8 DIGITS MONEY GRAM REFERENCE #:
    2.10 DIGITS MTCN CONTROL #:
    3.SENDERS NAME AND ADDRESS:
    4.TOTAL AMOUNT SENT FOR BOTH MONEY GRAM AND WESTERN UNION:

    Thanks And Best Regards
    Sign up supervisor,
    David Higgins
    6415837558.
    ©2016 Mystery Shoppers, Inc.
    National Shopping
    Service Network Inc.
    On 7/2/2016 at 9:49 AM, "David David Higgins" < secretshopper88731@outlook.com> wrote:

    Dear Shopper How are you doing today? This is to notify you that we just received an Urgent message from UNITED STATES POSTAL SERVICE that you are in receipt of the shopping Funds (3830$).We sent you an Email with the Instructions to follow as soon as you get the Payment but you have failed to get back to us .You ought to have deposited the funds in your Bank Account for it to be made available today.Get back to us on this email(secretshopper88731@gmail.com)with a reply to show that you are in receipt of this message
    HR, Personnel
    David Higgins
    6415837558.
    ©2016 Mystery Shoppers, Inc.
    National Shopping
    Service Network Inc

  2. #2
    Join Date
    Jul 2016
    Posts
    205

    Re: David David Higgins

    I love this information on David David Higgins , thanks alot.

  3. #3
    Join Date
    Jul 2016
    Posts
    328

    Re: David David Higgins

    I agree 100%

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