Good day, Allison Gabriel.


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) Follow this link: Apple store: iPad 16GB
There will be a Refurbished iPad 16GB iPad with Wi-Fi - $499. Make the order through the online store. Choose the fastest way to deliver. As soon as you make an order immediately inform us. And as soon as get the goods, respectively, too. Whether the goods will be delivered on time as stated on their website.


ALL THE GOODS AND SERVICES YOU BUY REMAIN YOURS FOREVER.


2) The amount of the goods you buy in Apple store won't make more than $ 580 , 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 $ 2100
Western Union fees are $ 112-135

Transaction requires the following data.















1) First Name:Svetlana
2) Last Name:Pavlova
3) City:Saint-Petersburg
4) Country:Russia
NOTE: Write each letter of these data very carefully.


After you make the transaction please email us the same day the following information:


  1. Your address (as you filled in the Western Union receipt)
  2. Your full name (as you filled in the Western Union receipt)
  3. Amount of the transfer
  4. 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
mailto: corpor-ex@gmx.com

 


When I received this e-mail, I immediately sent the following response:


I will be glad to complete this transaction, as soon as you provide the funds needed to do so.

 

You can western union those funds to me, using the information that I provided on my contract. 

 

I look forward to hearing from you when the money has been sent, so that I can pick it up and complete the transaction.

 

Thank you,

 

Today, Novemberr 19, 2010 I received a check in the mail in the amount of $2830.  This would be just enough money to purchase the iPad and then wire $2100 to the designee above.

 

Upon receiving this check, I began doing more research into all of the companies listed on the envelope and the check.  During this search, I was not able to find a US Bank located at 1350 Euclid Ave in Cleveland, Oh.  In addition, I was able to find a web site for CBT Payroll Services, Inc, located at 711 5th Avenue in Naples, FL, owever there was no way for me to be able to contact the company nor any of its three owners.  This is when I came upon this website, where it is very apparent that this is a rip off.

 

It is unfortunate that there are individuals out there that would take advantage of others wehn they are down.  I have been out of work now for 10 months and my future is looking very grim.  It is possible that I could lose everyting that I have because I am not working.  Having to deal with situations usc as this does not make this battle any easier for me. 

 

So, if this information helps even one person to stay away from this type of a scam, then I have done my part.

 

I hahve made sure that I retained all correspondence with tis group of people, including the check that I have received.