Mystery Shopper. Walter Franco, [email protected]

CHECK http://waltermspadesk.0fees.net/ OR ATTCHMNT FOR CONDITIONS

Email attachment;

Dear Candidate,
We have a job offer available for you that will not disturb your present occupation. Currently we have available position for you to work for us. See below description.

"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, 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. You will have access to training materials via e-mail, fax or postal mail.

ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada 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 16 years of know-how means working with Secret Shopper® 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 up front. 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 $200.00 or more per duty
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Last Name:
Street Address (No Po Box Acceptable) :
City, State, Zip Code:
Cell Phone Number(For SMS Notifications):
Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
AVAILABILITY:
Days/Hours Available
Monday:
Tuesday:
Wednesday:
Thursday:
Friday:
Saturday:
Sunday:
Hours Available: from _______ to ______

Assignment: We have had complaints on some western union and money gram location in the services they render and we want you to investigate it personally as our new Evaluator in your area By Going there to send funds. We will be sending you Payment in form of Money Orders to carry out this assignment. So please take note of these instructions below.

We will send you Money Order which you will take to your Bank for Instant Cashing then you are to proceed to the location we are going to allocate to you for investigation and you are to carry out every instructions we will be sending to you via email to investigate this location.

We will want for you to email us as soon as you have carried out the comprehensive investigation and let us understand what you found out about your survey.

I hope you do understand what we have requested for you to do as our new Evaluator, Please confirm you do understand so we can approve your application and your new assignment will kick off immediately.

This is a very exciting job and is very rewarding. So please get back to us confirming your interest and we await your response for us to go ahead and approve you.

We await your urgent response.
Thank you for your help.
We look forward working with you.
Sincerely,
Walter Franco.
Recruiting Department,
Secret Shopper®

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Subject: 2011 VACANCY
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More of the scammers script and details of his mule which might help those searching the internet.


Dear Evaluator,
Enclose in this Package is a Check. Your first assignment is to evaluate your Bank and your second assignment is to evaluate any Western Union outlets closer to you.

You are to go straight to your Bank and cash the Checks, we want to know how fast and efficient services are rendered in your Bank Cashing our Checks and do get back to me with a concrete report about how they attended to you, the timeframe, and customer relations of the attendant and ensure you tabulate your observations of the entire experience and also the duration it took you to cash the Checks. You are also to take down notes on whether you were able to carry out your task same day or you were told to deposit and come back on a later date, all these we need to know. Then you are to deduct $200 from the total amount received and proceed to any nearest Western Union outlet to wire remaining funds across to the details below.

NAME: Jonathan Minaya
CITY : Charlotte
STATE : North Carolina
Zip Code : 28212

Amount: Send all remaining funds after deducting $200(which is your assignment fee) and transfer fee is to be deducted from the remaining funds and not from your commission Once that is completed do email me the 10 digits MTCN as soon as you have wire the funds and the exact amount wired after the deduction of transfer fees with a detailed evaluation of your Bank and Western Union Outlet.

Below are the details of what you should email back to us immediately you are done with the assignment:

1) Full name and address of the Western Union location that you visited.
2) Procedure of attendance with them:
3) How many attendants are in the outlet?
4) Security system {if any}:
5) The Duration it took for them in attending to one client and processing transfer:

YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE Western Union OUTLET:

1) Senders Name and Address
2) 10 Digit Western Union MTCN
3) The amount transferred after deducting Transfer charges.
P: You should use your full name and address when sending the money.

You should please make sure you Execute all the Assignment today and get back to us with details as requested above.
* PLEASE MAKE SURE YOU SEND THE DETAILED REPORT TO OUR EMAIL [[email protected] ]

Sincerely,
Walter Franco.
Payment Department,
Secret Shopper®



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Subject: INSTRUCTION...
From: Payment Desk <[email protected]>
To: ***** <*removed*>
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More script & another mule.


Dear Evaluator,
Enclose in this Package is a Check. Your first assignment is to evaluate your Bank and your second assignment is to evaluate any Western Union outlets closer to you.

You are to go straight to your Bank and cash the Checks, we want to know how fast and efficient services are rendered in your Bank Cashing our Checks and do get back to me with a concrete report about how they attended to you, the timeframe, and customer relations of the attendant and ensure you tabulate your observations of the entire experience and also the duration it took you to cash the Checks. You are also to take down notes on whether you were able to carry out your task same day or you were told to deposit and come back on a later date, all these we need to know. Then you are to deduct $200 from the total amount received and proceed to any nearest Western Union outlet to wire remaining funds across to the details below.

NAME: Dawn Green
CITY : Austin
STATE : Texas
Zip Code : 78706

Amount: Send all remaining funds after deducting $200(which is your assignment fee) and transfer fee is to be deducted from the remaining funds and not from your commission
?Once that is completed do email me the 10 digits MTCN as soon as you have wire the funds and the exact amount wired after the deduction of transfer fees with a detailed evaluation of your Bank and Western Union Outlet.

Below are the details of what you should email back to us immediately you are done with the assignment:
1) Full name and address of the Western Union location that you visited.
2) Procedure of attendance with them:
3) How many attendants are in the outlet?
4) Security system {if any}:
5) The Duration it took for them in attending to one client and processing transfer:

YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE Western Union OUTLET:
1) Senders Name and Address
2) 10 Digit Western Union MTCN
3) The amount transferred after deducting Transfer charges.
P: You should use your full name and address when sending the money.

You should please make sure you Execute all the Assignment today and get back to us with details as requested above.
* PLEASE MAKE SURE YOU SEND THE DETAILED REPORT TO OUR EMAIL [[email protected] ]

Sincerely,
Walter Franco.
Payment Department,
Secret Shopper®




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Subject: Re: UPDATE NEEDED!..
From: Payment Desk <[email protected]>
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Person with e-mail '[email protected]' signed up for our product using a PayPal account also linked to '[email protected]'. The signup was made on 2011/07/19. The PayPal account is in the name of 'Michael Jasien'. The e-mail address of this PayPal account is still the same today. This person filed a chargeback recently after having used our product successfully. Note that our product can be mis-used to hide ones true IP address, which is probably what he used it for.