Mystery Shopper. Clara William, [email protected]

WRITE YOUR INFORMATION IN ATTACHMENT:

Full Name:
full Mailing Address (not P..O.Box please):
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Gender:
D.O.B:
Marital Status:
Best Times To Call:
Present Job Status/Position:
Email:
*************************************************************************************

Hi,

We are accepting applications for qualified individuals to become Secret
Shoppers,

Job Description;
******************
- You will receive funding for the assignment.
- You will receive the Instruction for your assignment via email on the location and details of the assignment.
- You are to complete the assignment as fast and discreetly as possible.
- You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

Payment Terms;
***************
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest.

Kindly send your information in bellow to proceed on first assighment to:
=> [email protected]

Full Name:
full Mailing Address (not P..O.Box please):
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Gender:
D.O.B:
Marital Status:
Best Times To Call:
Present Job Status/Position:
Email:

It's fun and rewarding and we look forward to working with you.

Sincerely,
Mrs.clarawilliam
Head of Recruitments


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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Mrs.clarawilliam"<[email protected]>
Subject: ====RECRUITMENT STEP FOR JOB====
Date: Mon, 8 Aug 2011 20:32:57 +0800
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Further scam script plus details on the western union pick up contact.

Dear *removed*,

I would like to inform you that you'd be receiving payment for your First Secret Shopper Assignment today via Fedex Courier Service and the tracking number to the package is *removed*. You can track it on http://www.fedex.com to know the exact time the delivery will be made. You will be evaluating the Walmart store and Western union outlet in your City. The total Payment sent to you $935 which covers all expenditures including evaluation, shopping, transport and your compensation for carrying out the assignment is $200.00.You are required to take the money order to your bank for cash, then you are to proceed to the Wal-mart Store for your First Evaluation Followed by the Western union location.

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 $15.00.

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 $720.00 to the western union outlet you are evaluating, send out a total of $700 to another Secret Shopper (Money in Minutes) while you'd be making use of $20 for the Western Union Transfer Charges and your Transportation.

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

Name : Agar F Ramos
City : Bacolod
Country : Philippines
Zip code : 6100
Test Question : Fav.color
Answer : Red

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

Clara William
20074 218th PL SE
Maple valley, Washington 98038

EXPENDITURE BREAKDOWN:-
Compensation ................................................................$200.00
Wal-mart.........................................................................$15.00
Western Union charges $ Transportation …............................$20.00

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

-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-How fast and Efficient is the Western Union Money Transfer Service?
-How long does it take you to have the funds wired?
-How Close is the Western Union Money Transfer Location to your area?
-Is the Senders Request Form too short or Long?
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion

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
Clara William
518.636.6430



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References: <CAG9SkhLYzRpiB6dqNmPEoFcWnm2r=Deu8twf2=xgXsbK2M2C6A@mail.gmail.com>
Date: Fri, 26 Aug 2011 05:46:29 -0700
Message-ID: <CAG1NJ_vPRkcNQ1cMNEDQUG8UsBAiytKevHfbz0q4PiOtoZKQHw@mail.gmail.com>
Subject: Re: CONGRATULATION YOU HAVE BEEN HIRED (SECRET SHOPPER)
From: SECRET SHOPPER COORDINATOR <[email protected]>
To: *removed*
Content-Type: multipart/alternative; boundary=20cf307cffc02e993604ab67efc1

Scammer coughs up another western union pick up contact.

Dear *removed*,

You will be evaluating the Walmart store and Western union outlet in your City. The total Payment sent to you $935 which covers all expenditures including evaluation, shopping, transport and your compensation for carrying out the assignment is $200.00.You are required to take the money order to your bank for cash, then you are to proceed to the Wal-mart Store for your First Evaluation Followed by the Western union location.

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 $15.00.

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 $720.00 to the western union outlet you are evaluating, send out a total of $650 to another Secret Shopper (Money in Minutes) while you'd be making use of $70 for the Western Union Transfer Charges and your Transportation.

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

Name : Shannon Moulton
City : Choteau
State: Montana
Zip Code :59422
Test Question : Fav.color
Answer : Red

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

Clara William
20074 218th PL SE
Maple valley, Washington 98038

EXPENDITURE BREAKDOWN:-
Compensation ................................................................$200.00
Wal-mart.........................................................................$15.00
Western Union charges $ Transportation …............................$20.00

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

-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-How fast and Efficient is the Western Union Money Transfer Service?
-How long does it take you to have the funds wired?
-How Close is the Western Union Money Transfer Location to your area?
-Is the Senders Request Form too short or Long?
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion

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
Clara William
518.636.6430



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Message-ID: <CAG1NJ_tagwLCEJceB2y7rRCQ=A5O2wHRtp9Tdc3S6Jegch=Zbg@mail.gmail.com>
Subject: NEW INSTRUCTION
From: SECRET SHOPPER COORDINATOR <[email protected]>
To: *removed*
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