Mystery Shopper. Michael Hall, [email protected]

Hello,

Check attachment for details.

Thanks and God Bless.

Michael Hall
Director, Human Recources
http://www.cashcrate.com/paid-surveys


The attachment;

CashCrate Inc
Head Office: 3270 E. 17th St. #144, Idaho Falls, ID 83406

Position: Customer Service Evaluator
Hello,

This is an awareness to let you know that we have a vacant post for a Customer evaluator in our company and we would like to know your interest in working for CashCrate Inc. We are outsourcing for a new company and we have clients we are working with as regard’s giving a better service to their customers.

Mystery shopping is a valuable customer service tool that has gained widespread acceptance in the retail, financial services and restaurant industries, and proves highly valuable to companies that use it to gain customer experience metrics. CashCrate Inc is a well established evaluating firm, our Primary Goal is to provide exceptional Customer Service Evaluation for clients. Our company is solely responsible for hiring Customer Service Evaluators for the purpose of conducting excellent Customer Service Surveys. Our clients are companies that have a network of businesses across America, Our clients include:

McDonalds Starbucks
Dunkin' Donuts ACME Check Cashing
Chase Financial Wal-Mart Financial Services
MoneyGram Victoria's Secret
Dell America Western Union America Inc

Your position with our company is a work-from-home, part time position, you will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to ascertain and evaluate the Sales Attendant or CSR. Our clients will be relying on your judgments when they receive your report after providing feedback to us about the customer experience at any client's locations. Companies use this process to continually improve on the services offered at their outlets.

A typical survey report will include:
1) How long it took you to get services
2) Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Information that you think would be helpful
6) Reaction of personnel under pressure. etc
Some companies employ our services when people give complaints about one or two irregularities, some use surveys when they feel the need to improve on their customer
service. Your Identity would be kept confidential as a safety measure, you will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly which will earn you between $1500-$3000 weekly. That means you can earn about $78,000/year doing part time job. No commitment is involved, no sign up fees, no paperwork, and you would have flexible working hours.

Kindly provide the below information for archiving and registration, once we receive this information along with a confirmation of your interest, we will introduce you to our client immediately.

APPLICATION FORM

Full Name:
Home Address (Not P.o.box):
City:
State:
Zip Code:
Country:
Phone Number(s) Home: Cell:
Email:
Present occupation:
Age & Sex:
Have you done this before? (Yes/No) :
If yes, what is the outcome? :


ATTESTATION

I______________________________________ hereby accept this offer to be assigned as a customer service evaluator for the sole purpose of research and quality control for CashCrate clients. Also I will notify CashCrate a week ahead if eventually I want to discontinue this program so as to terminate all funds and correspondence coming my way in order to avoid conflict. Finally, I agree to keep my appointment and assignment confidential to the best of my ability.

Sincerely
Michael Hall
Director, Human Recources

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From: "Michael Hall"<[email protected]>
Subject: CUSTOMER EVALUATORS NEEDED AT CASHCRATE
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These are probably the same scammers, using a different email address: [email protected]


The attachment;

Hello,

This is an awareness to let you know that we have a vacancy post of a Customer evaluator in our company and we would like to know your interest in working for CashCrate Inc. We are outsourcing for a new company and we have clients we are working with as regard's giving a better service to their customers.

We're a mystery shopping company that conducts secret shopping evaluations throughout the US, South America and Europe . We are looking for 20 qualified shoppers to conduct secret shopping evaluations in the US. We need individuals such as yourself to work about 4hrs a week, performing secret shopping activities. This is a part time job paying between $500-$800 per week.

We assign secret shopping assignments and after evaluation, the shopper sends in a report or comment about the events that happened during the visit. The information should be objective only and should contain only the facts about the visit. The shopper is provided funds for the request of service, hence you do not need to pay any amount to start or even invest a cent of your money into shopping. We will be providing all the funds

needed. You are paid a flat fee of $250 for successfully completing an evaluation. The mystery shopper/Evaluator acts like any normal customer, you will be discrete about the evaluation, that's the only way it can be efficient.

Once you accept an assignment, your report must be completed and submitted within 24hrs hours after the visit to the evaluated Company or Business.

Your job will be to evaluate and comment on customer service ranging from speed of service delivery, environmental neatness, attitude and manner of approach from the employees and your subjective opinion of service delivery from the business as portrayed by the employees. This report will be turned over to me directly and I in turn will collate this and the result of the survey, delivered to the business.

Our services are rendered when businesses perceive a declined in service utilization, what worse time for any business than the present recession within the country. Your Identity must be confidential and secret just as the job specifies (SHOPPER). Your fee is a flat $200, for every evaluation assignment. Transportation allowance is provided in the amount of $50, this will bring running costs and allowance to $250. You would be provided with the service location to evaluate as soon as you accept the position.

Please read the descriptive above carefully, sending me the information below means you are very willing and ready to start work, I don't tolerate time wasters and ghost evaluators.

Show ONLY your continued interest by sending me the following...
Full name(s)...
Full Physical Address...
City, State and Zip...
Contact Numbers(CELL** & Home)...
Email addresses(If you use more than 1)...
Age...
Current Occupation...

(Information included in this application form is CONFIDENTIAL between you and the company. you should also include a valid phone number for easy contact).

Look forward to hearing from you.

Michael Hall

CashCrate Inc

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Subject: CashCrate
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Scammer finally coughs up further script and mule details.

Hello *****,

Check attachment for detailed instruction to follow as soon as you have the package(

Get back to me with the Transfer Details and your Evaluation Report.

Confirm receipt of this email and attachment and proceed with your assignment.

I hope to read from you soonest.

Michael Hall

Director, Human Resources




The attached document;

CashCrate Inc
Head Office: 3270 E. 17th St. #144, Idaho Falls, ID 83406

EVALUATION INSTRUCTION

Hello,

Funds to carry out your evaluation will be delivered to you today via FEDEX, the package
contains a check. You are to proceed with the below instructions.

1) HAVE THE CHECK CASHED AT YOUR BANK. DEDUCT $150 OF TOTAL FUNDS AS YOUR COMMISSION FOR THE JOB YOU ARE DOING FOR US.

2) LOCATE A WESTERN UNIUON OUTLET NEAR YOU (TAKE NOTE OF THE NAME AND ADDRESS OF THE OUTLET YOU CHOOSE TO EVALUATE). CONDUCT THE SURVEY BY "PATRONISING THEIR SERVICES". YOU ARE TO APPEAR AS POTENTIAL CUSTOMER SENDING A WESTERN UNION TRANSFER

Make a transfer with the rest of the money via western union to another evaluator (trying to evaluate western union as a receiver) after you must have deducted your commission and transfer fee to the below information for the sole purpose of this survey.

Name: MICHAEL KING
Address: 21 Remedious Streets
City/State: Malate, Manila
Country: Philippines 1004

Observe how long it took you to get served and Customer service professionalism during the transfer process. Under no circumstances should the Western Union Agent know this survey is being carried out on them.

The below information as appeared on receipt should be sent to me via email.

MTCN #(10 DIGITS) ON THE RECEIPT:
Total Amount Sent:
Name and Address of Sender:

Write a brief report about the customer services, you will send your report back to us via Email, you will have to use the following pointers to prepare your report:

1) Name and address of western union outlet
2) How long it took you to get services
3) Outlook of the Shop/Outlet
4) Smartness of the attendant
5) How long it took to have money transferred
6) Is the immediate environment safe for handling Western union money Transfer Service?
6) Customer service professionalism
7) Your comments and impressions

GET BACK TO ME WITH THE WESTERN UNION DETAILS FOR TRANSFER OF FUNDS AND YOUR REPORT ASAP

Michael Hall
Director, Human Resources

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Subject: EVALUATION INSTRUCTION
From: Michael Hall <[email protected]>
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Scammer provides details on another western union pick up contact.

Hello,

Your first Customer service evaluation assignment as been sent to you via the Courier Service USPS.This e-mail is to notify you that we have an assignment for you.The Company as made available a Payment for you to carry out this assignment which will delivered to your address anytime from today. Please do have a look out on it.

I can provide you with the delivery tracking number if need be:The first assignment is to test your speedy processing of the funds and your task for this company,you are entitled to $400 deduction from the funds that was delivered to you.

Follow the Instructions Below and Ask Questions If need be once read.

1. First Confirm the Amount Received by sending email back stating amount you received.
2. Take The Check to your bank and have it deposited immediately,it will be available in 2working days.
3. Deduct YOUR fee of $400 only and have the rest of the funds for processing

You will be a secret shopper at any Walmart store close to you and also at a WESTERN UNION MONEY TRANSFER outlet by making a transfer at a Western union to another Mystery Shopper. You will write a report about their customer services and have it sent via Email. You are to use the following pointers to prepare your report :

1) Name and Address of the Walmart store and Western union outlet visited:
2)How long it took you to get services.
3)Ambiance/Outlook of the Shop and outlet
4)Smartness of the attendants at the Store and the Western union outlet.
5)Customer service professionalism of both Outlets.
6)Reaction of personnel under pressure
7)Information that you think would be helpful
Your final comments and impressions about the store and Western union outlet visited.

As a secret shopper, you should go there and study how their operations work while shopping at the store and at western union money transfer store, You will test their local wire transfer which means you will make one transfers at the Western union store of your choice.

Conclusively, You are to deduct $400 i.e. {$200 for you Service fee and $200 for your shopping).
Remember: Any item you purchase from the Wal-Mart store belongs to you and is meant for your personal use.

INFORMATION TO USE AT WESTERN UNION

Name: Upson Smith
Address: 17 dust road quezon city
State: Manila
Country: Philippines
Zipcode: 1124

l am sure the western union information you are to use as been attached to the letter that can with the check.Be aware that WESTERN UNION is going to charge you a token to get this money sent, deduct the charges from the balance you have with you after deducting the $400 and get the remaining transferred.Once you are done with the Transfer, We expect you write a report Immediately giving a well detail analyses of your experience while making the transfer.

As a secret shopper your job is to observe anything useful going on in the outlet. Make sure you observe everything you see in there because you may be asked some other questions when you return. Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home.

Also to further finalize this Assignment, you have to get back to us with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N} for the transfer
3. The amount transferred after deducting western union charges.

This project shouldn't take you more than one hour to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us which will be seriously considered when reviewing you for a permanent position with us and thus earn a larger amount of money. Do get back to me with the detailed reports, including breakdown of expenses, time stamps on your activities and transfer information.

Looking forward to your report, for further questions or assistance do email back ASAP.

Kindly email me as soon as you get this message. I hope to hear from you today.


Remember: Any item you purchase from the Wal-Mart store belongs to you and is meant for your personal use.

Confirm the receipt of this message.


Thank You.
Michael Hall

CashCrate Inc


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