Mystery Shopper. Neshan Balian, [email protected]

JOIN MYSTERY SHOPPING PROVIDERS ASSOCIATION SURVEY.

As profiled on Good Morning America, mystery shopping and merchandising
provides a flexible way for individuals to earn extra money. "A
nationwide leader in mystery shopping and merchandising among top
brands," MSPA are desperately looking for people just like you to be
our eyes and ears in well-known stores, restaurants and banks.

Mystery shopping, also known as secret shopping, shadow shopping and
merchandising are fun and you can make a huge difference for future
customers. As a mystery shopper you work and shop together for pleasure
and the pay is $200 on each assignment and it's on Part time basis, you
only work 2-3hours twice in a week. If you are interested kindly
provide us with the following details;

*Full Name
*Full Physical Address
*City
*State
*Zip Code
*Home and Cell numbers
*Present Occupation {If Any}


These details which are been requested from you are for assessment and
registration to Mystery Shopping Provider Association Survey


NOTE******* interested applicants should ensure response is forwarded
to the email below: [email protected]

Thanks
Neshan Balian



Email header details;

Received: from mail7.sea5.speakeasy.net (mail7.sea5.speakeasy.net [69.17.117.52])
by mtain-mj04.r1000.mx.aol.com (Internet Inbound) with ESMTP id 27D0038000052
for <*removed*>; Tue, 31 May 2011 18:46:57 -0400 (EDT)
Received: (qmail 2519 invoked from network); 31 May 2011 22:46:56 -0000
Received: from adsl-070-147-018-175.sip.mia.bellsouth.net (HELO User) (sarahbas@[70.147.18.175])
(envelope-sender <[email protected]>)
by mail7.sea5.speakeasy.net (qmail-ldap-1.03) with SMTP
for <*removed*>; 31 May 2011 22:46:56 -0000
Reply-To: <[email protected]>
From: "NESHAN BALIAN"<[email protected]>
Subject: BECOME A SHADOW SHOPPER
Date: Tue, 31 May 2011 18:46:58 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-7"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:310664640:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039400c89a84de56fe16492
X-AOL-IP: 69.17.117.52
X-AOL-SPF: domain : aol.com SPF : neutral

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


Dear Evaluator,

Welcome to Secret Shopper®!!!! Further to a Package you received via UPS LAST WEEK as your First Assignment, your first assignment is to evaluate your bank and evaluate any western union outlet close to you.

You are to go straight to your bank and cash or deposit the money order, we want to know how fast and efficient services are rendered at your bank.

Please report back to me with a detailed report on the quality of their customer service and the time it took to complete the transaction. Please document your observations of the entire experience and also the duration it took you to cash the money order. You are also to take down notes without them seeing your notepad. They should be completely unaware that you are judging them or probably do that when you are out of the Outlet.

I need to know whether you were able to carry out your assignment on the same day or you were told to deposit and come back on a later date.

Then you are to deduct $150 from the total amount received as your commission and proceed to any nearest Western Union outlet to wire the remaining funds with money in minutes transfer via Western Union to the Name and Address below. Follow the directions below completely.

Name: Billy Lofland
City: Cedar hill
State: TX
Zip Code 75104

Once that is completed email me the MTCN 10 digits as soon as you have wired the funds and the exact amount wired after the deduction of transfer fees with a detailed evaluation of your bank and Western Union Outlet.

Below are the details of your report that you should email back to us immediately you are done with the assignment:

1) Full name and address of the Western union location that you visited.
2) Quality of their customer service
3) How many employees appeared to be at the outlet?
4) Security system {if any}: Did you feel safe there?
5) The Duration it took them to serve you and process transfer:

YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE WESTERN UNION OUTLET:

1) Senders Name and Address
2) 10 Digit Money Transfer Control Number {MTCN} for western union
3) The amount transferred after deducting transfer charges.
4) You should use your full name and address when sending the money.

To ensure that you are given additional assigments, please make sure you follow all directions completely and complete the assignment today and get back to us with details as requested above immediately.

UNDER NO CIRCUMSTANCES MUST YOU CHANGE OR ALTER THE WESTERN UNION RECEIVER’S NAME.

--
Sincerely,
Secret Shopper® Recruiting Department,
NESHAN BALIAN
[email protected]
[email protected]



Email header details;

Delivered-To: *removed*
Received: by 10.236.95.1 with SMTP id o1cs24845yhf;
Tue, 28 Jun 2011 18:03:49 -0700 (PDT)
Received: by 10.42.130.129 with SMTP id v1mr156195ics.336.1309309428589;
Tue, 28 Jun 2011 18:03:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-pw0-f66.google.com (mail-pw0-f66.google.com [209.85.160.66])
by mx.google.com with ESMTPS id bt10si2537914icb.129.2011.06.28.18.03.48
(version=TLSv1/SSLv3 cipher=OTHER);
Tue, 28 Jun 2011 18:03:48 -0700 (PDT)
Received-SPF: neutral (google.com: 209.85.160.66 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.85.160.66;
Authentication-Results: mx.google.com; spf=neutral (google.com: 209.85.160.66 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by pwi4 with SMTP id 4so88437pwi.9
for <*removed*>; Tue, 28 Jun 2011 18:03:47 -0700 (PDT)
Bcc: *removed*
MIME-Version: 1.0
Received: by 10.142.171.18 with SMTP id t18mr132373wfe.57.1309309426578; Tue,
28 Jun 2011 18:03:46 -0700 (PDT)
Received: by 10.142.225.4 with HTTP; Tue, 28 Jun 2011 18:03:46 -0700 (PDT)
X-Originating-IP: [188.29.219.119]
Date: Wed, 29 Jun 2011 02:03:46 +0100
Message-ID: <[email protected]>
Subject: EVALUATION REPORT NEEDED....
From: Neshan Balian <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=000e0cd2de3245b58b04a6cf5b67