Unique Group Co

Gregory –

Victim Location 70128

Type of a scam Fake Check/Money Order

Received this email regarding a mystery shopping job… Is this legitimate? Please advise.

Walker, Denise

12:55 PM (1 hour ago)

It’s been confirmed via the Finance Department of this reputable company that your funds package was mailed to you through the USPS Tracking System with tracking #9405501699320075869260 for the amount of $2650.00 for your 1st assignment and the package will be delivered to your place of domicile/supplied address we have on your job file and this envelope contains a certified check payment that has been allotted for your assigned task today, please text your assigned coordinator for the procedure to complete the task.

Below are the steps to take as soon as you have the envelope in your possession:

1. Kindly read and understand the email instruction carefully.

2. Proceed to the Bank and deposit the check at your bank as instructed. (We are sure the fund will be made available immediately or within the next 24hrs)

3. Contact your coordinator as instructed in the the earlier correspondence via text on 719-372-4172 immediately you deposit the check for assistance, procedure and steps to take on how to complete your assigned task. (Text Your Full Name to your coordinator for him to pull up your job file for further instructions) and email me as well.

Importantly, please check MAILBOX, FRONT and BACK DOOR for it will be delivered to you this morning.

Kindly acknowledge the receipt of this mail by replying and do not hesitate to request any assistant, guide or ask questions (if you have any)..


Walker, Denise

?The Unique Group Co.

[email protected]

This offer and your active employment status are contingent upon your eligibility to work under the provisions of all applicable immigration laws and regulations including the Immigration Reform and Control Act of 198??6, as amended, ??and your providing the necessary documents to establish identity and employment eligibility to satisfactorily complete U.S. Citize??nship and Immigration Services’ Form I-9.


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