Mystery Shopper.Rick Haynes, [email protected]

Quick choice Ltd
68th Precinct
Brooklyn NY USA
315 508 4209

Attn: Interested Candidate,

My name is RICK HAYNES, I am the recruit manager for Quickchoice Ltd, A professional Mystery Shopping Consultant Co, and this e-mail is an awareness to let the public know that we have a vacant position of a mystery shopper in our company. We are seeking mystery shoppers from around the globe. As a mystery shopper you shop for free plus you get an extra pay of $400 weekly on a Part time basis, you only work 2-3 hours twice in a week.If you would like to apply for this position, kindly provide the Information requested below for assessment and registration by the company:-

Full Legal Name, Address, City, State, Zipcode,Country, Nationality, Age,
Present occupation, Home and Cell #:

You can submit the requested Information by sending me an e-mail to [email protected]

Thanks

RICK HAYNES
24 hours by email: [email protected]



Email header details;

Received: from mx4.acantho.net (mx4.acantho.net [213.174.182.197])
by mtain-df01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 55FD838000193;
Thu, 30 Jun 2011 02:25:16 -0400 (EDT)
Received: (from root@localhost)
by mx4.acantho.net (8.13.4/8.13.4/Debian-3sarge1) id p5U6PFe7002260;
Thu, 30 Jun 2011 08:25:15 +0200
Received: from User ([82.128.0.89])
(authenticated bits=0)
by mx4.acantho.net (8.13.4/8.13.4/Debian-3sarge1) with ESMTP id p5U69pGW014425;
Thu, 30 Jun 2011 08:09:53 +0200
Message-Id: <[email protected]>
X-Icontrol: Sent by Inrete Icontrol
Reply-To: <[email protected]>
From: "RICK HAYNES"<[email protected]>
Subject: P/T JOB MYSTERY SHOPPERS TODAY
Date: Wed, 29 Jun 2011 23:10:08 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients:;
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:213971856:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d40d54e0c16cb49f2
X-AOL-IP: 213.174.182.197
X-AOL-SPF: domain : shyuzhan.net SPF : none

Further scammer script including his U.S. western union pick up contact details. The USPS parcel refered to below began its journey in Brooklyn NY.



Hello *****

Thanks for the Heads Up; we have prepared your first assignment.

Your First assignment funding has been sent out to you and and it will be deliver to you by US postal service today.here is the tracking numbers *removed* so you can track and see things your self. we check your home address on the USPS site it says not found, so if you do not receive the package on time you will have to go to the nearest US postal service office to you and pick up the package, all you have to provide them is the tracking numbers which we provided you above.

Step 1: ,Proceed to your local Bank and Cash the Funds,once Cashed. Deduct $400 as your weekly wage , with the balance left you should proceed to carry out the Mystery Shopping assignment below-remember that any expenses incurred (such as gas and cost of transfer)should be deducted from the balance funds not from your weekly wage

FIRST ASSIGNMENT:
You will be Evaluating Wal-mart store in your City. The Check you received covers all expenditures including evaluation, shopping, transport and your compensation (salary=$400)for these surveys. You are to purchase any Goods of your Choice for your own Use not more than $100, at any Wal-mart store close to you and also you will proceed to a western union location becuase you will be using western union money transfer to send the balance to another Mystery shopper to carry out another Assignment....As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information.

GUIDELINES

-Address of the Wal-mart store
-Address of the western union location.
-Procedure of attendance:
-How many attendances in the outlet:
-How many minutes it took for them to attend to you and process transfer:

Below is the expenditures breakdown:-

Transport/Miscellaneous ...$50
Salary .................$400
Wal-mart shopping................$100
Western union ..............Transfer the rest fund minus western union charges charges

As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make money-gram transfer to another mystery shopper for another assignment.

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION MONEY TRANSFER TO THE BELOW INFORMATION

Jennifer McFarlane-West
445 Shore Parkway
Brooklyn New York 11214

Our Finance department has just established a new system that you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2004 with many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service. This is why we want you to send the balance at western union in minutes,that means the money should be available after few minutes of sending. so that we can test the service if it is working properly. Please try as much to be discrete while doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment would be giving to you immediately you complete your first assignment.Also to further finalize this Assignment, you have to get back to us with the below western union money transfer information for the money you sent:

1. Senders Name and Address
2. 10 Digit Money Transfer control Number {MTCN}
3. The amount transferred after deducting western union charges.

This project shouldn’t take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and commitment you show in working with us. Do get back to me with the Reports and Transfer information. Hope to have a long term business relationship with you depending on how you go about this first assignment. And remember to pretend to be a client who wants to send money so they won’t detect you are a secret shopper. If you have any questions you can always reach me by e-mail.Please try to complete the assignments as soon as possible so we can move on to the next assignment.

Thanks,

Management



Email header details;

Delivered-To: *removed*
Received: by 10.142.127.20 with SMTP id z20cs54998wfc;
Sun, 31 Jul 2011 23:48:03 -0700 (PDT)
Received: from mr.google.com ([10.223.72.80])
by 10.223.72.80 with SMTP id l16mr7038424faj.33.1312181281491 (num_hops = 1);
Sun, 31 Jul 2011 23:48:01 -0700 (PDT)
Received: by 10.223.72.80 with SMTP id l16mr5874497faj.33.1312181281473;
Sun, 31 Jul 2011 23:48:01 -0700 (PDT)
Delivered-To: *removed*
Received: by 10.223.13.16 with SMTP id z16cs59507faz;
Sun, 31 Jul 2011 23:48:01 -0700 (PDT)
Received: by 10.52.67.200 with SMTP id p8mr4077238vdt.483.1312181280146;
Sun, 31 Jul 2011 23:48:00 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qy0-f196.google.com (mail-qy0-f196.google.com [209.85.216.196])
by mx.google.com with ESMTPS id cw5si7173989vdc.53.2011.07.31.23.47.59
(version=TLSv1/SSLv3 cipher=OTHER);
Sun, 31 Jul 2011 23:48:00 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.216.196 as permitted sender) client-ip=209.85.216.196;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 209.85.216.196 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: by mail-qy0-f196.google.com with SMTP id 34so511602qyk.3
for <*removed*>; Sun, 31 Jul 2011 23:47:59 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=received-spf:dkim-signature:mime-version:date:message-id:subject
:from:to:content-type;
bh=KboJgT0iyrwUlEFO3DvdNkH6dQni8CBFtbm6zuZecAk=;
b=QOWSWm2FAVfntoTVnUAXI0kj8wTyGvAATtEK3gmMP9PAajRTG9mpWSxW9qaxPQlKdM
CgDm5O6UtfFbNXsEt0ybPTh3OMVCzwHW8LXlREnhoMHGpRvoTFsPa3JG3iMUf6noCYH3
T5UUzFP3j0qfR+2inxt057gcwL8ptbgbgVXaM=
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.229.77.161 as permitted sender) client-ip=10.229.77.161;
Received: from mr.google.com ([10.229.77.161])
by 10.229.77.161 with SMTP id g33mr2957625qck.131.1312181278524 (num_hops = 1);
Sun, 31 Jul 2011 23:47:58 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=KboJgT0iyrwUlEFO3DvdNkH6dQni8CBFtbm6zuZecAk=;
b=aU2yo0vnBl/BHVaiu8yBnM9geY+ppfMv06rE9jZg3hsPn5gUwu6Uz9IbtUoIubB6Le
tgnC681MnL4qcIIBspDjO+2zjQ+x5NQkBqnFORcKEFojiFW+gqkPf/OHi7AdfKt9hTdA
G3DCgNo3vLCt9LFbtw0cjVr7kz0rLSGWILp+o=
MIME-Version: 1.0
Received: by 10.229.77.161 with SMTP id g33mr2957625qck.131.1312181278517;
Sun, 31 Jul 2011 23:47:58 -0700 (PDT)
Received: by 10.229.41.71 with HTTP; Sun, 31 Jul 2011 23:47:58 -0700 (PDT)
Date: Sun, 31 Jul 2011 23:47:58 -0700
Message-ID: <CABeYnvbO2yOTgFMLvBn4Z96T_oKnvrJcwU7DdbcKG-vi7e68JQ@mail.gmail.com>
Subject: INSTRUCTIONS ON YOUR FIRST ASSIGNMENT. FUNDS DELIVERS TODAY
From: Rick Haynes <[email protected]>
To: *removed*
Content-Type: multipart/alternative; boundary=00235447064cfcaaf304a96c02a0