Mystery Shopper. Mark Sears, [email protected]

EBay Secret Shopper® LLC,

Are you able willing and capable, do you have up to 3 hrs spare time weekly,
would you like to earn extra income, without affecting your present employment
if so, read carefully.

EBay Secret Shopper® LLC has a mystery shopping assignment in your area and we
would like you to participate, we accepting applications for qualified
individuals to become a mystery shopper.
It is fun and rewarding, and you choose when and where you want to shop. You are
never obligated to accept an assignment. There is no charge to become a shopper
and you do not need previous experience.
Funds required for the shopping assignment would also be sent to you within a
week of application through mail,
and you will not use your personal funds.

HOW TO APPLY
===============
Full Name:
Address:
City:
State:
Zip Code:
Present occupation:
Home:
Cell:

We await your response and look forward to having you on our team.

Thanks
Mark Sears



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Is that a scam??? i received similar emai and gave mailing info...today i received 2 supposed thomas cook travelers cheks...$500 each they say...info on envelope typed with a st louis return address ...typed note saying see my email for "assignment"...

Yes, it is a scam. They will ask you to cash/deposit those checks, and their "evaluation" will involve you wiring money to them (or another character they are playing) or purchasing items like electronics for them.

Either way, you can land in a mess of trouble. The checks are fraudulent, but they might be good enough to pass initial inspection. If you deposit them, and the bank hasn't discovered the fake yet, the bank has to give you the cash after a few days (by law). But--and this is how they are so successful--many people think that a check has cleared if the bank gives the cash. It isn't.

A few days to a few weeks later, the bank will discover the fraudulent check. The bank will then take the money out of your account, plus fees for the bad deposit and any other checks that bounce as a result of the withdrawal. They may also contact the police, and you can be charged with check fraud, which is a serious crime and can land you in jail.

More of the scammers script and details of his mule which might help those searching the internet.


Has your first assignment been delivered to your residence or not, if it has, go ahead and complete assignment

VENUE FOR THE ASSIGNMENT ( Closest Western Union Location)

Please help us improve our money transfer services.

At westernunion.com, we value your opinion. We are asking our customers to help us better understand the needs of western union users. We appreciate your participation in this survey so that we can continue to offer the highest level of customer service.

Your opinion matters!

Please see below and answer survey here after completing your assignment


1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....


All this should be kept unknown from the cashier.
You will be sending the funds to our other mystery shopper .
Note that there would be charges for sending western union,and this would be deducted from the balance .

Here is the information to send the funds.....

Name: Maxine Williams
Address: 219 Jupiter Street
City: Makati
State: Manila
Country: Philippines
Zip Code: 1004


You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender...
2. Money Transfer Control Number
3. Amount Wired after deducting your $200 pay and the cost of transfer.


Regards,
Management.



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Subject: UPDATE ON FIRST ASSIGNMENT (RESPONSE NEEDED)
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Scammer provides details of another western union pick up contact.

Please see below and answer survey here after completing your assignment

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....

All this should be kept unknown from the cashier.
You will be sending the funds same day.
Note that there would be charges for sending western union,and this would be deducted from the balance .

Here is the information to send the funds.....

Name: Tammy Combe
Address: 23013 Market Street
City: Newhall
State: California
Zip: 91321

You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender...
2. Money Transfer Control Number
3. Amount Wired after deducting your 10% pay and the cost of transfer.

Regards,
Management.


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