Bush Wave
Complaint 333659 Details

This is the letter that was mailed to me along with a cashier's check in the amount of 1,580.00.
Attn. Mystery shopper Your full report should be sent to this e-mail ([email protected])
This package contains two important items:
(a) Certified check for 1,580.00 for your first secret shopping assignment
(b) Instructions on how to complete your secret survey assignment
Please be advised to read carefully through this letter and complete your first assignment within 48 hours of receiving package for your first assignment. You are to take payment to your bank and deposit into your bank account for 24 or maximum of 48 hours and the funds will be available for withdrawal the next business day.
breakdown of first assignment: you are to deduct 350.00 for your commission from the total payment received
Kindly purchase $10 cashier's check for PETER JORDAN, and scan a copy to me once you buy it for documentation purposes, and I will e-mail you the address to send it to.
you are to purchase any item worth $10 from any wal-Mart location closest to you (to be kept by you), then finally do a survey on activities below at the Wal-Mart store you purchased it from.
(a) How long it took you to complete shopping, report on service, and quality of product.
(B) Name of the attendent/his or hers attitude towards customers.
Note: any item purchased from Wal-mart store should be kept for your personal use since we are only interested in the accurate survey report.
You are required to proceed to the nearest western Union location to you with the remaining balance to perform your transfer assignment. After deducting $350 commission, $10 to buy cashiers check, $10 for Wal-mart duty, and $20 for Western Union transfer charges.
Immmediately after your Wal-mart assignment you are required to send$1190 to another undercover surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the fund as money in minutes and the receiver should be paid in US dollars.
Below is the details of the Secret shopper in another location which you will be sending the funds to:
Receiver's name: James Kobe
14-18, Renmin South rd.
Guangzhou china, 510130
During the assignment, all evaluation should be kept unknown to the western union agent and Wal-Mart attendant because are expected to secretly perform the following survey operation:
1. How fast iand efficient is the Western Union Money Transfer Service?
2. How long did it take you to have funds wired?
3.How close was the western union location to you?
4. Is the senders request form to long or to short?
5. Is the neighboring enviroment safe for handling Western Union Money Transfer Service?
What is the name of the Western Union Money Transfer agent where you have the funds wired?
You are expectedhave this done as soon as possible and after evaluation ensure you send email with the following pinformation after funds wired.
1. name and address of sender
2. Money Transfer Control Number (10 digits)
3. Amount wired ($1190)
Please s end your survey report and transfer details to ([email protected])
Best regards,
Bush Wave, Head of recruitment

That is the letter in it's entire. It was sent to me by Priority Mail from an Aravindan Jayabalan 706 Cresthaven Road Coppell Tx 75019.
I am currently reporting this to the postal service and contacting my local federal office for wire fraud. I wanted this on your site to make people aware of how good these scam artists are. The cashier's check was ldrawn on a real existing Bank (Tri-State Bank of Memphis Tenn.) whom I have alreadsy contacted and have faxed a copy of letter and check. They are currently conducting their own investigation into this matter. I posted it on this page because I saw that some other person had had similar experience with this. Thamnk You D. Suncek