Mystery Shopper. [email protected]

Business Snooper is looking for honest and responsible shoppers to evaluate customer service and sales efforts for our clients. We use consumers, just like you, all over the World, to act as eyes and ears for our clients.

We do not charge for registering with Business Snooper and are in no way affiliated with any schemes or businesses that charge for or guarantee mystery shopping assignments.

We'll supply you with the information needed to help you decide if you want to become a mystery shopper. Just push the reply button to tell us you are interested in joining us.

Management
Business Snooper.



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Reply-To: <[email protected]>
From: "MYSTERY SHOPPER"<[email protected]>
Subject: BECOME A MYSTERY SHOPPER.
Date: Sun, 10 Jul 2011 06:47:10 +0100
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Further scam script and western union pick up contact details.



Dear *****,
I can confirm to you that the payment for your first evaluation assignment has been made out and sent to you, you will receive this within a couple of days. This payment is $1400 in money orders. As soon as you receive this payment proceed with it to your bank to deposit it, you will have instant cash value. Deduct your wages of $200, this will leave you with $1200 which you will use for your evaluation at the following location

Location Name:*removed*
Location Address:*removed*
Opening Hours:
08:00AM – 10:00PM

The basis of the evaluation is to ascertain if the agent complies with the Western Union requirements when a wire transaction of an amount above $1000 is being made, When a customer does not know the receiver, Western Union agents are not supposed to accept such transactions unless the customer has a good reason to do so. Due to the fact that this is a Mystery shopper assignment and must remain confidential, we cannot let them know the true purpose of this transfer, you will have to answer that you are sending money to a relative/close friend. It is imperative that you under no circumstance reveal yourself as a Mystery Shopper.

As per the questions they are supposed to ask you, you should answer as follows:
Are you sending money to release funds or collect a prize? ......Your answer is NO.
Are you sending money to someone you know? ------Your answer is YES. (Note: for the purposes of the evaluation)
Are you paying for goods you have not received? ----- Your answer is NO.
Are you paying for insurance? -------------------------------- Your answer is NO.

You will carry out a money transfer with the 1200$ balance in your possession, tell the agent to deduct the cost of the transaction from the money. The transfer should be made to our UK based mystery shopper with the following details:

First Name: Joan
Last name: Watson
Address: 4 Barker Mews
London SW4 0NL
Country: United Kingdom

On completion of the assignment write back to me with the MTCN (money transfer control number)
If you have any further questions, do not hesitate to contact me.
I hope to read from you soon

Desmond Guerra
Business Snoopers.



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Date: Tue, 26 Jul 2011 20:51:46 +0100
Message-ID: <CADJW+FbvQ+=KGte8JGpAMfBOo+K71aY6oVY011iAS-6ET7ESKg@mail.gmail.com>
Subject: Re: BECOME A MYSTERY SHOPPER.
From: desmond guerra <[email protected]>
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