Mystery Shopper.Brand Wilson, [email protected]

EBay Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, CA

Good Day,
"We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's 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. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US
EBay Secret Shopper® LLC is the premier mystery shopping company, serving clients across America,Canada and European with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 18 years of know-how means working with EBay Secret Shopper® LLC is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A. TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.

Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any Wal-Mart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.

You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $300.00 per duty

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.... ......
Middle Name..........
Last Name...........
Street Address .....
City................
State...............
Zip Code ...........
Cell Phone Number ...
Home Phone Number ...
Age..................
Annual Income........................
Current Occupation....
Alternate Email Address ..

AVAILABILITY:
Days/Hours Available
Monday ..................
Tuesday .................
Wednesday ...............
Thursday .............
Friday ........................
Saturday ......................
Sunday ........................
Hours Available: from _______ to ______see above

You can get back to us by the following email addresses:

[email protected] OR [email protected]

We await your urgent response.
Thank you for your help.
We look forward to working with you.
Sincerely,

Employment Officer
Brand Wilson
EBay Secret Shopper®




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Hello *****,
How are you doind i believe by now you must have receive the check.You will be evaluating the Wal-mart store and a Western union outlet in your City. The Payment sent to you ($2500.00) covers all expenditures including evaluation, shopping, transport and your compensation which is $200.00 for this survey.

You are to purchase Goods of your Choice for your own Use at the Wal-mart store in your City which you are evaluating, spending not more than an $50.00 and deduct an extra $25.00 for transportation cost.

Also as regards Western Union, we will be using our company feed-back mechanism, therefore you will be sending funds through Western union outlet in your City to our receiving agent.

You will take a total of $2500.00 to the western union outlet you are evaluating, you will have to pay the western union transfer charges from the $2500.00 you are sending out.

Please send all western union transactions to the details below:


RECEIVER: AMY OYA
ADDRESS: 1000 AYALA AVENUE
CITY: MANILA
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE: 1250


Below are details you need to send once funds has been transfered to the Agent's Name and Address Which is above :

- Sender's Full Name and Address.
- Secret question and answer ( if any )
- Western Union transfer charges
- Actual Amount sent
- Money Transfer Control number ( MTCN )

After Evaluation, ensure that you send back (via Email) the western union transfer code [10 digits ] and Wal-mart reports as it is required for Company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-
Compensation .............................$200.00
Wal-mart................................... .$50.00

Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Western Union.

GUIDELINES:-
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion


We are Counting on you and we expect a detailed report. Please get back to us if you have somethings to know about your Evaluation.

EMPLOYMENT OFFICER
BRAND WILSON
EBAY SECRET SHOPPER LLC



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Subject: PAYMENT INSTRUCTION
From: Ebay Mystery Shopper <[email protected]>
To: ***** <*removed*>
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DEAR *****,

THANKS SO MUCH FOR THE CONFIRMATION THAT THE PAYMENT HAS BEEN RECEIVED BY YOU I REALLY APPRECIATE YOUR KIND GESTURE AND TRANSPARENCY TOWARDS THIS TRANSACTION AND I HOPE WE CAN DO MORE IN FUTURE,THIS IS WHAT YOU WILL NEED TO DO AS SOON AS POSSIBLE SO WE CAN LET YOU KNOW THE NEXT ASSIGNMENT,YOU ARE TO SEND THE REMAINING THROUGH WESTERN UNION TO ONE OF OUR SECRET SHOPPER IN THE UNITED KINGDOM AFTER YOU HAVE DEDUCTED THE SUM OF 10% FROM THE TOTAL AMOUNT OF THE CHECK IS ($2500),NOTE THAT THE TRANSFER CHARGES WILL BE DEDUCTED FROM THE REMAINING BALANCE AFTER YOUR 10% HAS BEEN DEDUCTED,THE NAMES AND ADDRESS WHICH YOU ARE TO SEND THE MONEY TO THROUGH WESTERN UNION IS AS STATED BELOW.

NAME.. AMANDA JONES
ADDRESS.. 48 Poplars Rd
Stalybridge, Cheshire SK15 3EN, UK

KINDLY GET BACK TO ME WITH THE FOLLOWING DETAILS AS SOON AS THE MONEY IS SENT.

1.SENDER NAME AND ADDRESS
2.AMOUNT SENT WITH CHARGES
3.MONEY TRANSFER CONTROL NUMBER(USUALLY TEN DIGITS)
4.POSSIBLY THE WESTERN UNION TRANSFER SLIP ATTACHED TO ME THROUGH EMAIL.

I WILL AWAIT THE URGENT RESPONSE FROM YOU AS SOON AS POSSIBLE


EMPLOYMENT OFFICER
BRAND WILSON
EBAY SECRET SHOPPER LLC


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



Good Morning ***** ,


We hope you had a good night rest i want to let you know that you will be receiving your first payment today via fedex courier service and the package will be delivered to you this morning July 19,2011 by 08:00 AM today and here is the tracking number ( *removed* ) so that you can track the payment yourself,The Payment sent to you in total was ($2500.00) covers all expenditures including evaluation, shopping, transport and your compensation which is $250.00 for this survey.

So as soon as you received the payment we want you to go ahead and deposit the money orders in your bank account and wait for clearance proceed, The Bank will credit / deposit the funds in your bank account with 24hours.

So the first store in your city that you will be evaluating will be western union and we will be using our company feed-back mechanism, therefore you will be sending funds through Western union outlet in your City to our receiving agent.

You are to deduct your own percentage for this assigment which is $250 and you will be left with $2,250 so you will proceed with the remaining $2,250 to any western union outlet that is nearest to you and transfer the funds to the agent meanwhile you will have to pay western union for their charges,so the charges will not be deducted from your own $250 because that is your own commision,the western union transfer charges will be deducted from the remaining $2,250 and you will transfer the remaining funds okay

Please send all western union transactions to the details below:


RECEIVER: FRANKLIN MELLISA
ADDRESS: 1000 AYALA AVENUE
CITY: MANILA
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE: 1250


Below are details you need to send once funds has been transfered to the Agent's Name and Address Which is above :

- Sender's Full Name and Address in which you used in transfering the funds :
- Secret question and answer ( if any ) :
- Western Union transfer charges :
- Actual Amount sent :
- Money Transfer Control number ( MTCN )
- Scan copy of the western union transfer slip for record purposes

After Evaluation, ensure that you send back (via Email) the western union transfer code [10 digits ] and western union reports as it is required for Company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-
your commision .............................$250.00
remaining balance................................... 2,250.00


Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Western Union.

GUIDELINES:-

-How many minutes does it takes them to attend to your servise :
-Ambiance/Outlook of the Shop/Outlet :
-Smartness of the attendant :
-Customer service professionalism :
-Reactions when under pressure :
-Information that you think would be helpful :
-Your comments and impressions :
-Your personal opinion :


We are Counting on you and we expect a detailed report. Hope all this is clear?get back today asap.

EMPLOYMENT OFFICER
Brand Wilson...



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From: Ebay Secret Shoppers <[email protected]>
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