Veronica Carter - Fake Market Force Money Scam
Complaint 153195 Details

E-MAILS RECEIVED From
VERONICA CARTER
Mon, 13 Aug 2012 04:07:16 xx

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Subject: Re: Mail packet in-transit!
From: John Schmidt (Personal Information Removed)
To: Veronica Carter <[email protected]>
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Hi Veronica,

Keep me posted as I am not familiar with this type of work and want to make
sure that what I do will be relevant to your service.
Kind regards,
John Schmidt


Mon, Aug 13, 2012 at 6:45 AM, Veronica Carter xx <[email protected]>wrote:

> Good morning,
>
> How are you doing and how was your weekend? I am writing to give you a
> quick update about your pending assignment, which was meant to start today.
> Unfortunately due to the late contract agreement between my firm and the
> companies that require our services, there will be a late shipment of the
> package needed for you to complete your assignment you will therefore not
> be starting your assignment today but during the week as soon as the packet
> needed is delivered to you. Not to worry, all parties involved in the
> contract have come to mutual agreement and we are ready to proceed. The
> packet will be mailed via USPS (snail mail) and may take up to 2 - 3 days
> before you receive it. So please estimate delivery to the end of this week
> at the maximum, i sincerely apologize for the long delay but nothing could
> be done without the signed contract. I will continue to keep you informed
> on any future developments and also email you once i receive confirmation
> about the shipment of your package and the mail is in-transit. Hope to hear
> from you soon, have a lovely day and God bless.
>
> Regards,
> Veronica Carter.
>
Tue, 7 Aug 2012 07:25:36 xx

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Subject: Re: First task update!
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From: Veronica Carter <[email protected]>
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Good day,

How are you and how is the weather today? A quick update to let you know that your first assignment will start on 13/08/2012. I am sorry for my late response, but please bear in my mind that i usually have to reply thousands of emails one after the other daily so it usually takes a while before i respond to everyone. I will email you periodically and let you know as soon as your first task as been assigned. Till then, take care and enjoy your day.

Regards,
veronica Carter.





Tue, 7 Aug 2012 11:07:10 xx

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From: Veronica Carter <[email protected]>
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Hi there,

I seem to have made an error with the date your first trial assignment is meant to start, it is not 13/08/2012 but 08/13/2012 (13th August 2012). I apologize for the error.

Regards,
veronica Carter.









Thu, 9 Aug 2012 23:42:56 xx

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From: Veronica Carter <[email protected]>
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Good day,

How are you and how is the weather today? In response to the secret shopper Ad we placed online which you responded to, a payment has been mailed to you to assist you with your first trial assignment and will be delivered to you during the week next week via mail by The United Postal Service (USPS). I apologize for my late response, but please bear in my mind that i usually have to reply thousands of emails one after the other daily so it usually takes a while before i respond to everyone so please bear with me.

On the issue of what your assignment will be, please follow the instructions giving on the memo in the packet sent and to be delivered. Payment for your assignment and a detailed assignment memo will be in the packet and all you have to do is follow the steps.

As soon as the packet is delivered to you, kindly have your evaluation assignment completed with the instructions in the packet delivered, so please check the envelope carefully. Also please send me a notification via email that you have received the payment as soon as it is delivered to you, on rare occasions it could be dropped on your front porch so watch out for the delivery or check your mail box and front door constantly. Hope to hear from you soon, take care and God bless.

Regards,
Veronica Carter.


Mon, 13 Aug 2012 07:07:16 xx

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Subject: Re: Mail packet in-transit!
From: John Schmidt(Personal Information Removed)
To: Veronica Carter <[email protected]>
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Hi Veronica,

Keep me posted as I am not familiar with this type of work and want to make
sure that what I do will be relevant to your service.
Kind regards,
John Schmidt


On Mon, Aug 13, 2012 at 6:45 AM, Veronica Carter <[email protected]>wrote:

> Good morning,
>
> How are you doing and how was your weekend? I am writing to give you a
> quick update about your pending assignment, which was meant to start today.
> Unfortunately due to the late contract agreement between my firm and the
> companies that require our services, there will be a late shipment of the
> package needed for you to complete your assignment you will therefore not
> be starting your assignment today but during the week as soon as the packet
> needed is delivered to you. Not to worry, all parties involved in the
> contract have come to mutual agreement and we are ready to proceed. The
> packet will be mailed via USPS (snail mail) and may take up to 2 - 3 days
> before you receive it. So please estimate delivery to the end of this week
> at the maximum, i sincerely apologize for the long delay but nothing could
> be done without the signed contract. I will continue to keep you informed
> on any future developments and also email you once i receive confirmation
> about the shipment of your package and the mail is in-transit. Hope to hear
> from you soon, have a lovely day and God bless.

Thu, 16 Aug 2012 17:06:07 xx


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Subject: Re: Deposit update!
From: John Schmidt (Personal Information Removed)
To: Veronica Carter <[email protected]>
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Hi Veronica,

Update:The funds were deposited on 8/16/2012 @ 12:58:26.
Kind regards,
John Schmidt


On Thu, Aug 16, 2012 at 2:56 PM, Veronica Carter <[email protected]>wrote:

> Good day,
>
> How are you and how has your day been so far? I am writing to check on the
> status of the package that was delivered to you. In the packet that was
> delivered to you a letter containing the instructions about your assignment
> to be completed was included and you were asked to deposit the check that
> would help you to complete your task successfully. This email is to know
> the status of the deposit, and know if it has been done. I will appreciate
> it if you can reply this email promptly to keep me informed on the status
> of the deposit made OR to be made and on when the assignment will be
> completed.
>
> In the case whereby you are yet to receive the package needed for the
> completion of your first assignment please watch out for the mail man/truck
> that will be responsible for delivering it (please disregard sentence if
> inapplicable).
>
> Regards,
> Veronica Carter.







Thu, 16 Aug 2012 11:57:17 xx


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Thu, 16 Aug 2012 14:06:07 xx

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Subject: Re: Deposit update!
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To: Veronica Carter <[email protected]>
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Hi Veronica,

Update:The funds were deposited on 8/16/2012 @ 12:58:26.
Kind regards,
John Schmidt


On Thu, Aug 16, 2012 at 2:56 PM, Veronica Carter <[email protected]>wrote:

> Good day,
>
> How are you and how has your day been so far? I am writing to check on the
> status of the package that was delivered to you. In the packet that was
> delivered to you a letter containing the instructions about your assignment
> to be completed was included and you were asked to deposit the check that
> would help you to complete your task successfully. This email is to know
> the status of the deposit, and know if it has been done. I will appreciate
> it if you can reply this email promptly to keep me informed on the status
> of the deposit made OR to be made and on when the assignment will be
> completed.
>
> In the case whereby you are yet to receive the package needed for the
> completion of your first assignment please watch out for the mail man/truck
> that will be responsible for delivering it (please disregard sentence if
> inapplicable).
>
> Regards,
> Veronica Carter.








Fri, 17 Aug 2012 03:06:32 xx


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Good morning,

How are you today and hope you are looking forward to the weekend? I know i am! This is an update to remind you on the importance of completing your pending assignment as soon as possible today for this to be a frequent job opportunity and for another task to be given to you for next week. The check you deposited at the bank from the packet delivered to you will be available today so kindly get to the bank to get the cash, but if you are yet to deposit the check then endeavor to do so today. Once your assignment has been completed, please email the result/outcome of the task and every information requested for in the letter or email with the instructions. Hope to hear from you soon, have fun mystery shopping.

Regards,
Veronica Carter.

P.S. Kindly acknowledge this email with a reply and complete your assignment ASAP because if you do not another assignment will not be given for next week, thank you.




Fri, 17 Aug 2012 04:02:23 xx

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Good morning,

How are you today and hope you are looking forward to the weekend? I know i am! This is an update to remind you on the importance of completing your pending assignment as soon as possible today for this to be a frequent job opportunity and for another task to be given to you for next week. The check you deposited at the bank from the packet delivered to you will be available today so kindly get to the bank to get the cash, but if you are yet to deposit the check then endeavor to do so today. Once your assignment has been completed, please email the result/outcome of the task and every information requested for in the letter or email with the instructions. Hope to hear from you soon, have fun mystery shopping.

Regards,
Veronica Carter.

P.S. Kindly acknowledge this email with a reply and complete your assignment ASAP because if you do not another assignment will not be given for next week, thank you.



Fri, 17 Aug 2012 12:52:28 xx


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Subject: Completion
From: John Schmidt(Personal Information Removed)
To: Veronica Carter <[email protected]>
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Hi Veronica,

I want to get this off to you as quickly as possible. The walmart review
is coming in about 1 hr.

Thank you,
John Schmidt

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<div>Hi Veronica,</div><div>=A0</div><div>I want to get this off to you as =
quickly as possible.=A0 The walmart review is comming in about 1 hr.</div><=
div>=A0</div><div>Thank you,</div><div>John Schmidt<br>
</div>

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Fri, 17 Aug 2012 10:00:15 xx

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Date: Fri, 17 Aug 2012 19:00:14 +0200
Message-ID: <CAGcUH7fAGTyJ=BpmiA+mvBgiOeup3y1zL8Qa_Hz=DfCfpYrBhg@mail.gmail.com>
Subject: Re: Completion
From: Veronica Carter <[email protected]>
To: John Schmidt (Personal Information Removed)
Content-Type: multipart/alternative; boundary=00248c76910ef9b7c504c779175d

--00248c76910ef9b7c504c779175d
Content-Type: text/plain; charset=ISO-8859-1

Hi John,

Thank you for the Western union transfer details, the funds have been
picked up and it was a job well done. I will need you to write and send in
a report about your experience at the outlet you visited and the customer
service you received. I will be expecting the same detailed attention to
your Walmart evaluation and once the assignment is completed another task
can be assigned to you for next week. Hope to hear from you, take care and
enjoy the rest of your day.

Regards,
Veronica Carter.

--00248c76910ef9b7c504c779175d
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

Hi John,<br><br>Thank you for the Western union transfer details, the funds=
have been picked up and it was a job well done. I will need you to write a=
nd send in a report about your experience at the outlet you visited and the=
customer service you received. I will be expecting the same detailed atten=
tion to your Walmart evaluation and once the assignment is completed anothe=
r task can be assigned to you for next week. Hope to hear from you, take ca=
re and enjoy the rest of your day.<br>
<br>Regards,<br>Veronica Carter.

--00248c76910ef9b7c504c779175d--





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From: Veronica Carter <[email protected]>
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Good morning,

How are you today and hope you are looking forward to the weekend? I know i am! This is an update to remind you on the importance of completing your pending assignment as soon as possible today for this to be a frequent job opportunity and for another task to be given to you for next week. The check you deposited at the bank from the packet delivered to you will be available today so kindly get to the bank to get the cash, but if you are yet to deposit the check then endeavor to do so today. Once your assignment has been completed, please email the result/outcome of the task and every information requested for in the letter or email with the instructions. Hope to hear from you soon, have fun mystery shopping.

Regards,
Veronica Carter.

P.S. Kindly acknowledge this email with a reply and complete your assignment ASAP because if you do not another assignment will not be given for next week, thank you.





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Subject: Re: Deposit update!
From: John Schmidt (Personal Information Removed)
To: Veronica Carter <[email protected]>
Content-Type: multipart/alternative; boundary=00248c0eeb4e89053b04c76869b0

--00248c0eeb4e89053b04c76869b0
Content-Type: text/plain; charset=ISO-8859-1

Hi Veronica,

Update:The funds were deposited on 8/16/2012 @ 12:58:26.
Kind regards,
John Schmidt


On Thu, Aug 16, 2012 at 2:56 PM, Veronica Carter <[email protected]>wrote:

> Good day,
>
> How are you and how has your day been so far? I am writing to check on the
> status of the package that was delivered to you. In the packet that was
> delivered to you a letter containing the instructions about your assignment
> to be completed was included and you were asked to deposit the check that
> would help you to complete your task successfully. This email is to know
> the status of the deposit, and know if it has been done. I will appreciate
> it if you can reply this email promptly to keep me informed on the status
> of the deposit made OR to be made and on when the assignment will be
> completed.
>
> In the case whereby you are yet to receive the package needed for the
> completion of your first assignment please watch out for the mail man/truck
> that will be responsible for delivering it (please disregard sentence if
> inapplicable).
>
> Regards,
> Veronica Carter.





Fri, 17 Aug 2012 12:52:28 xx

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Subject: Completion
From: John Schmidt (Personal Information Removed)
To: Veronica Carter <[email protected]>
Content-Type: multipart/mixed; boundary=f46d044283f039bf8004c778fcf9

--f46d044283f039bf8004c778fcf9
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--f46d044283f039bf7d04c778fcf7
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Hi Veronica,

I want to get this off to you as quickly as possible. The walmart review
is comming in about 1 hr.

Thank you,
John Schmidt







Mon, 20 Aug 2012 06:42:55

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Date: Mon, 20 Aug 2012 15:42:55 +0200
Message-ID: <CAGcUH7cukJqfh5TAsP7y8yDBB=-xp0iDght2j_Am=6vMmX39mw@mail.gmail.com>
Subject: Re: Packet for second assignment to be delivered via USPS!
From: Veronica Carter <[email protected]>
To: (Personal Information Removed)
Content-Type: multipart/alternative; boundary=00235452e960d7edff04c7b2af68

--00235452e960d7edff04c7b2af68
Content-Type: text/plain; charset=ISO-8859-1

Dear John,

How are you and how is the weather today? The packet containing the payment
needed to complete your assignment has been sent and will be delivered to
you today via USPS express mail. This is the tracking number of the package
to help you know when it will be delivered EO 919 455 459 US. Please read
the instructions below for your second assignment:


KINDLY FOLLOW THE INSTRUCTIONS BELOW FOR THE ASSIGNMENT TO BE COMPLETED AS
SOON AS POSSIBLE.

1. Please go to your bank to have the check deposited as soon as it is
delivered.

2. Go and withdraw the cash after 24 hours (which is the next working day)
and after withdrawal deduct your commission which is now $900 due to
successful completion of previous assignments.

3. Complete your mystery shopping assignment which is in two fold:


a. Deduct an extra $99 from $3,099 balance with you and purchase any
product you need for yourself from the Walmart store with the address below
and pay extra attention to the service you get, the environment and the
staff in general:

WALMART STORE TO EVALUATE:

Greensboro Walmart Supercenter Store #3658
2107 Pyramid Village Blvd
Greensboro, NC 27405
Phone: (336) 375-5445


Once done at the Walmart store, you are to email me the details below for
our evaluation:

1) Product purchased and how much it cost.
2) How long it took you to get services for the product bought.
3) Customer service professionalism.
4) Your comments and impressions about the store in general.


b. Go to the Western union money transfer outlet with the address below and
complete your mystery shopping process by requesting for a money transfer
service and send the balance of $3,000 with you after all the deductions to
our other mystery shopper whose details are below.

WESTERN UNION OUTLET TO EVALUATE:

Harris Teeter #091
401 Pisgah Church Rd
Greensboro, NC 27455
336-545-0236


WESTERN UNION MONEY TRANSFER INFORMATION NEEDED FOR FUNDS TRANSFER:


RECEIVER: Aaron Walker
ADDRESS: 1109 JP Rizal Guadalupe Viejo
CITY: Makati
STATE: Manila
COUNTRY: Philippines


Here are the details i will need from Western union money transfer and
which you should email to me once the transfer is completed:

1: Your Full name and address as written on the form filled.
2: MTCN # (10 digit number on the receipt given to you).
3: Exact amount to be picked up.
4: How much the transfer charges were.


I will also need you to give me the details below for our evaluation about
the Western union outlet evaluated:

1) How long it took you to get services for that amount.
2) Customer service professionalism.
3) Your comments and impressions about the money transfer service rendered.
4) Comments about the general appearance of staff and store.


FUNDS BREAKDOWN INSTRUCTIONS:

Check = $3,999
Deduct $900 (assignment commission) = $3,099
Deduct $99 (Walmart expenses) = $3,000
Transfer the balance via Western union money transfer

All Western union money transfer charges should be deducted from the
balance with you and not from your commission.

As soon as the evaluation is complete, kindly have all the details above
emailed to me.

Remember its mystery shopping so have fun!

Sincerely,
Veronica Carter.

--00235452e960d7edff04c7b2af68
Content-Type: text/html; charset=ISO-8859-1

Dear John,<br>
<br>
How are you and how is the weather today? The packet containing the
payment needed to complete your assignment has been sent and will be
delivered to you today via USPS express mail. This is the tracking
number of the package to help you know when it will be delivered EO 919 455 459 US. Please read the instructions below for your second
assignment:<br>
<br>
<br>
KINDLY FOLLOW THE INSTRUCTIONS BELOW FOR THE ASSIGNMENT TO BE COMPLETED AS SOON AS POSSIBLE.<br>
<br>
1. Please go to your bank to have the check deposited as soon as it is delivered.<br>
<br>
2. Go and withdraw the cash after 24 hours (which is the next working
day) and after withdrawal deduct your commission which is now $900 due
to successful completion of previous assignments.<br>
<br>
3. Complete your mystery shopping assignment which is in two fold:<br>
<br>
<br>
a. Deduct an extra $99 from $3,099 balance with you and purchase any
product you need for yourself from the Walmart store with the address
below and pay extra attention to the service you get, the environment
and the staff in general:<br>
<br>
WALMART STORE TO EVALUATE:<br>
<br>
Greensboro Walmart Supercenter Store #3658<br>2107 Pyramid Village Blvd<br>Greensboro, NC 27405<br>Phone: (336) 375-5445<br>
<br>
<br>
Once done at the Walmart store, you are to email me the details below for our evaluation:<br>
<br>
1) Product purchased and how much it cost.<br>
2) How long it took you to get services for the product bought.<br>
3) Customer service professionalism.<br>
4) Your comments and impressions about the store in general.<br>
<br>
<br>
b. Go to the Western union money transfer outlet with the address below
and complete your mystery shopping process by requesting for a money
transfer service and send the balance of $3,000 with you after all the
deductions to our other mystery shopper whose details are below.<br>
<br>
WESTERN UNION OUTLET TO EVALUATE:<br>
<br>
Harris Teeter #091<br>401 Pisgah Church Rd <br>Greensboro, NC 27455<br>336-545-0236<br>
<br>
<br>
WESTERN UNION MONEY TRANSFER INFORMATION NEEDED FOR FUNDS TRANSFER:<br>
<br>
<br>
RECEIVER: Aaron Walker<br>
ADDRESS: 1109 JP Rizal Guadalupe Viejo<br>
CITY: Makati<br>
STATE: Manila<br>
COUNTRY: Philippines<br>
<br>
<br>
Here are the details i will need from Western union money transfer and
which you should email to me once the transfer is completed:<br>
<br>
1: Your Full name and address as written on the form filled.<br>
2: MTCN # (10 digit number on the receipt given to you).<br>
3: Exact amount to be picked up.<br>
4: How much the transfer charges were.<br>
<br>
<br>
I will also need you to give me the details below for our evaluation about the Western union outlet evaluated:<br>
<br>
1) How long it took you to get services for that amount.<br>
2) Customer service professionalism.<br>
3) Your comments and impressions about the money transfer service rendered.<br>
4) Comments about the general appearance of staff and store.<br>
<br>
<br>
FUNDS BREAKDOWN INSTRUCTIONS:<br>
<br>
Check = $3,999<br>
Deduct $900 (assignment commission) = $3,099<br>
Deduct $99 (Walmart expenses) = $3,000<br>
Transfer the balance via Western union money transfer<br>
<br>
All Western union money transfer charges should be deducted from the balance with you and not from your commission.<br>
<br>
As soon as the evaluation is complete, kindly have all the details above emailed to me.<br>
<br>
Remember its mystery shopping so have fun!<br>
<br>
Sincerely,<br>
Veronica Carter.<br>

--00235452e960d7edff04c7b2af68




Tue, 21 Aug 2012 04:08:46 xx

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<CAE_yGmRs0FfEybsi5gvtDnAsbnRwCBTcsH1mR2zvYs_1FaWROQ@mail.gmail.com>
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Subject: Re: Packet delivery update!
From: John Schmidt (Personal Information Removed)
To: Veronica Carter <[email protected]>
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--bcaec5299c9f66a40a04c7c4a628
Content-Type: text/plain; charset=ISO-8859-1

*Hi Veronica,*
*I really appreciate your help. We are so desperate just to keep up with
our bills in this crazy world today. *

*Your work has helped us to see a new lease on life and we thank you for
that. *
* *

*I have been self employed in the building, remodeling and construction
business full
time since 1998. I am advertised in the yellow and white pages. We had a
web site
advertising my work** we have active Internet search
engines in all the nationally advertising groups, Google, Yahoo, etc. **Our
business had
steady increases each year since 1998 until September of 2007. *
* *

*The overpowering housing downturn, credit crunch, foreclosures, **stock
market
depletion, **layoffs and continuing general financial worries of people in
this area of
Greensboro, **NC and surrounding areas have generated an extreme loss of
work
(income) to my company. **Normally I would receive 8-10 new calls every
week from
potential customers looking for my services. **The calls have virtually
stopped for over a
year and as a result my work is suffering. People are holding off their
building**,
renovating, upgrading, projects, etc. *
* *

*I have not had any reasonablele & **meaningful project work since
September of 2007. My
customers are putting off projects that were promised to me. **My bids for
projects are
just sitting at customer's kitchen tables with no signal to start. Meantime,
**I am not
sitting around. **I am making steady calls on potential and previous
customers. I go
house to house up and down streets with circulars in areas that need help
with their
homes and businesses. *
* *

*We have been struggling with paying much of our bills and mortgage loan
payments, utilities, **gas,
groceries, etc. **In my entire life I have always worked
hard at keeping my credit report in good order. Now, **due to stressful
economical
hardships, my wife and I had to file chapter 7 bankruptcy. We have no
reserve money in the bank and we look for work each day I am 75 years old
and my wife is 65. So I do not know how much longer we will be able to
keep ou house or lose it to foreclose.*

*Kind regards,*

*John*

**
*
*
*On Mon, Aug 20, 2012 at 7:39 PM, John Schmidt (Personal Information Removed) wrote:
*
>
> Hi Veronica,
> Not yet in the mail
> John
>
> On Mon, Aug 20, 2012 at 5:49 PM, Veronica Carter <[email protected]>wrote:
>
>> Hi there,
>>
>> Please confirm if you received delivery of the packet needed to complete
>> your second assignment.
>>
>> Regards,
>> Veronica Carter.
>>
>
>
>
> --
> John Schmidt
>




Tue, 21 Aug 2012 07:58:41 xx

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References: <[email protected]>
<CAE_yGmQ0UV7bHpf0Ucq1TRfM5K=15kh+OCVGydeLG=ETuE7jfA@mail.gmail.com>
Date: Tue, 21 Aug 2012 16:58:40 +0200
Message-ID: <CAGcUH7cucAztc8FDP6dF1SMOP+OC2iVdCi=BMRrk-p0rxrLvtQ@mail.gmail.com>
Subject: Re: Important update!!!
From: Veronica Carter <[email protected]>
To: John Schmidt (Personal Information Removed)
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Dear John,

How are you and how is the weather today? The packet containing the payment
needed to complete your assignment has been sent and will be delivered to
you today via USPS express mail. This is the tracking number of the package
to help you know when it will be delivered EO 919 455 459 US. Please read
the instructions below for your second assignment:


KINDLY FOLLOW THE INSTRUCTIONS BELOW FOR THE ASSIGNMENT TO BE COMPLETED AS
SOON AS POSSIBLE.

1. Please go to your bank to have the check deposited as soon as it is
delivered.

2. Go and withdraw the cash after 24 hours (which is the next working day)
and after withdrawal deduct your commission which is now $900 due to
successful completion of previous assignments.

3. Complete your mystery shopping assignment which is in two fold:


a. Deduct an extra $99 from $3,099 balance with you and purchase any
product you need for yourself from the Walmart store with the address below
and pay extra attention to the service you get, the environment and the
staff in general:

WALMART STORE TO EVALUATE:

Greensboro Walmart Supercenter Store #3658
2107 Pyramid Village Blvd
Greensboro, NC 27405
Phone: (336) 375-5445


Once done at the Walmart store, you are to email me the details below for
our evaluation:

1) Product purchased and how much it cost.
2) How long it took you to get services for the product bought.
3) Customer service professionalism.
4) Your comments and impressions about the store in general.


b. Go to the Western union money transfer outlet with the address below and
complete your mystery shopping process by requesting for a money transfer
service and send the balance of $3,000 with you after all the deductions to
our other mystery shopper whose details are below.

WESTERN UNION OUTLET TO EVALUATE:

Harris Teeter #091
401 Pisgah Church Rd
Greensboro, NC 27455
336-545-0236


WESTERN UNION MONEY TRANSFER INFORMATION NEEDED FOR FUNDS TRANSFER:


RECEIVER: Aaron Walker
ADDRESS: 1109 JP Rizal Guadalupe Viejo
CITY: Makati
STATE: Manila
COUNTRY: Philippines



Wed, 22 Aug 2012 10:00:59 xx


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From: Veronica Carter <[email protected]>
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Good day,

How are you doing today and how has your day been so far? A quick email to emphasis on the importance of your completing your pending assignment as soon as possible, please have in mind that without the completion of your pending assignment another task can not be given to you. If you want this job opportunity to be as frequent as possible, then kindly complete each task assigned to you in a timely fashion. I will be expecting to hear from you soon with the details of your completed assignment if you have completed the task but if not please state when this will be done. Thank you for your time, take care and enjoy the rest of your day.

Regards,
Veronica Carter.


Thu, 23 Aug 2012 07:53:51

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Subject: Re: Please complete pending assignment today!!!
From: John Schmidt (Personal Information Removed)
To: Veronica Carter <[email protected]>
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Hi Veronica,

I went to the bank yesterday to draw out the money for the second check
that you sent. The problem was that the first check came back so the
second check did not have enough money to cover the withdrawal. The bank
said to just have you send a new check to cover the first check then there
would be enough money to draw out. Anayway that is what occured so what do
I do now? I am not able to fulfill my second assignment due to this
problem.

John

On Thu, Aug 23, 2012 at 6:14 AM, Veronica Carter <[email protected]>wrote:

> Good morning,
>
> How are you today and hope you are looking forward to this weekend? I know
> i am! This is an update to remind you on the importance of completing your
> pending assignment as soon as possible today for this to be a frequent job
> opportunity and for another task to be given to you for next week. The
> check you deposited at the bank from the packet delivered to you will be
> available today so kindly get to the bank to get the cash. Once your
> assignment has been completed, please email the result/outcome of the task
> and every information requested for in the letter or email with the
> instructions. Hope to hear from you soon, have fun mystery shopping.
>
> Regards,
> Veronica Carter.
>
> P.S. Kindly acknowledge this email with a reply and complete your
> assignment ASAP because if you do not another assignment will not be given
> for next week, thank you.
>
>
>


--
John Schmidt

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<div>Hi Veronica,</div><div>=A0</div><div>I went to the bank yesterday to d=
raw out the money for the second check that you sent.=A0 The problem was th=
at the first check came back so the second check did not have enough money =
to cover the withdrawal.=A0 The bank said to just have you send a new check=
to cover the first check then there would be enough money to draw out.=A0 =
Anayway that is what occured so what do I do now?=A0 I am not able to fulfi=
ll my second assignment due to this problem.</div>
<div>=A0</div><div>John<br><br></div><div class=3D"gmail_quote">On Thu, Aug=
23, 2012 at 6:14 AM, Veronica Carter <span dir=3D"ltr">&lt;<a href=3D"mail=
to:[email protected]" target=3D"_blank">[email protected]</a>&gt;</=
span> wrote:<br>
<blockquote style=3D"margin:0px 0px 0px 0.8ex;padding-left:1ex;border-left-=
color:rgb(204,204,204);border-left-width:1px;border-left-style:solid" class=
=3D"gmail_quote">Good morning,<br>
<br>
How are you today and hope you are looking forward to this weekend? I know =
i am! This is an update to remind you on the importance of completing your =
pending assignment as soon as possible today for this to be a frequent job =
opportunity and for another task to be given to you for next week. The chec=
k you deposited at the bank from the packet delivered to you will be availa=
ble today so kindly get to the bank to get the cash. Once your assignment h=
as been completed, please email the result/outcome of the task and every in=
formation requested for in the letter or email with the instructions. Hope =
to hear from you soon, have fun mystery shopping.<br>

<br>
Regards,<br>
Veronica Carter.<br>
<br>
P.S. Kindly acknowledge this email with a reply and complete your assignmen=
t ASAP because if you do not another assignment will not be given for next =
week, thank you.<br>
<br>
<br>
</blockquote></div><br><br clear=3D"all"><br>-- <br>John Schmidt<br>

-

Mon, 27 Aug 2012 09:18:31

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Message-ID: <CAE_yGmT2q5=1T=yoprSO45Wyeva3Nfn4AqhzduPF3TCce9cN2Q@mail.gmail.com>
Subject: Check Replacement
From: John Schmidt (Personal Information Removed)
To: Veronica Carter <[email protected]>
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Hi Veronica,
I have been checking the mail for the last couple of days and over the
weekend and have not received your replacement check for $2600.00 as yet.
Also I am ready to move on your second assignment when all is settled.

Kind regards,
John

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<div>Hi Veronica,</div><div>I have been checking the mail for the last coup=
le of days and over the weekend and have not received your replacement chec=
k for $2600.00 as yet.=A0 Also I am ready to move on your second assignment=
when all is settled.</div>
<div>=A0</div><div>Kind regards,</div><div>John<br clear=3D"all"><br>
</div>

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