Mystery Shopper. [email protected]

Mystery Shopping Providers Association (M.S.P.A)
Website: http://www.mysteryshop.org
We have a mystery shopping assignment in your area and your wages is $200 per assignment.You are to act like a regular customer & perform a normal business transaction while you secretly conduct a survey and provide valuable Customer Service Feedback to us.
NB:If interested Please forward all replies to [email protected]
Best Wishes and Regards.



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Further scam script plus details on the western union pick up contact.


Hello *removed*,

Sorry for the delay in getting your first assignment to you. You would be receiving the funds for your 1st survey assignment today via FedEx Courier Service,Wednesday 17/08/2011 between 9am-11am. Please make sure you wait at home to receive the package. FedEx may ring your bell or just leave the package at your front door, so please look out for it. Here is the tracking number of the package,*removed*.You are required to follow the instructions carefully and get back to me asap with the survey results.

The FedEx package contains a total payment of $1,870 (2 pieces of $935 M/O). You are to cash the Money Orders at your bank, deduct $200 as your bonus for working with us, you will have $1,670 left. Make use of $120 for your transportation & Western Union Charges. You are required to send a total of $1,550 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes and the receiver should be paid in US Dollars.

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

Name : Charles Uche Obi
City : Lefkosia
Country :Turkey
Zip Code :99999
Test Question: Best Color
Answer: Blue

===HOW TO FILL THE MONEY ORDERS===
The Money Orders have 2 sections:

The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 3rd section {writes from}.....in this space you are to fill in this name and address:

DAVID FABIANO
5424 NW 41st Terrace
Boca Raton FL 33496

===YOUR FIRST ASSIGNMENT===
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:

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?

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

1. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment.

Yours Sincerely
Mike Tyler
518-636-6430



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Subject: ATTN:Jenna Tayliah,FIRST SURVEY ASSIGNMENT(GET BACK TO ME ASAP)
From: Mike Tyler <[email protected]>
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I've also received this same email, word-for-word, from a different e-dress, of course. Please advise as soon as possible, as I have the $1870 in USPS money orders.

Thanks,
MaxArliss

from Albert Murray [email protected]
to <removed by poster> date Mon, Oct 3, 2011 at 5:58 PM
subject First Assignment As Been Made To You Instructions Within Get Back To Asap

mailed-by gmail.com signed-by gmail.com hide details 5:58 PM (1 hour ago)
Hello Mystery Shopper,

Your first assignment to you. You would be receiving the funds for your 1st survey assignment today via Fed ex Courier Service, Today between 9am-11am. Please make sure you wait at home to receive the package.Fed ex may ring your bell or just leave the package at your front door, so please look out for it. You are required to follow the instructions carefully and get back to me asap with the survey results.

The Fed ex package contains a total payment of $1,870.9 (2 pieces of $935.45 M/O). You are to cash the Money Orders at your bank instantly or deposit it for 24hours and the funds will be available, deduct $200 as your bonus for working with us, you will have $1,670.9 left. Make use of $70 for your transportation & Western Union Charges. You are required to send a total of $1,600.9 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes.

===HOW TO FILL THE MONEY ORDERS===
The Money Orders has 2 sections

The 1st section {writes pay to}.....in this space you are to fill in your full names and address.

The 2nd section {writes from}.....in this space you are to fill in this name and address:

Julie Naus
9645 San Bernardino
Albuquerque,NM 87109

Below is the information of the other mystery you are to send the funds to.

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

Name : Charles Uche Obi
City : Lefkosia
Country :Turkey
Zip Code :99999
Test Question: Best Color
Answer: Blue

===YOUR FIRST ASSIGNMENT===

During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:

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?

You are expected to have this done today and email me back your results with the following information after you have wired the funds.
1. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment.

Yours Sincerely
Albert Murray

Hi Max, Thanks for posting that info. I would strongly advise you to break off all contact with the scammers since they have your personal details. They may pester you for a while but will eventually reailse that they aren't going to get any money out of you.

The money orders are, of course fake though they make appear legit. It would be a good idea to either destroy or deface them permanently. Take a look at more info about this type of scam at the following links;

viewtopic.php?f=34&t=3250

viewtopic.php?f=9&t=3237