Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Aug 19, 2011 1:59 am
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.

PERSONAL INFORMATION:

Full Name:
Home Address(P O Box Not Allowed):
City, State, Zip Code:
Cell Phone Number:
Home Phone:
Current Occupation:
Alternate Email Address:

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

Sincerely,
Cole Anderson
Secret Shopper®
347-416-6729



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From: "Cole Anderson" <[email protected]>
Reply-To: [email protected]
Subject: ***Mystery Shopper/=?ISO-8859-1?Q?Apply_Within=AE?=***
Date: Thu, 18 Aug 2011 21:27:58 +0530
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by A.B. Thu Oct 13, 2011 2:24 am
Further scam script plus details on the western union pick up contact.

Attn: *removed*,

The company has issued out a payment to you for your first assignment which means your payment of $300.00 has been issued to you with the funds which you will use in executing this Assignment, so the total amount of $2,450 as been mailed out to you.


Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-


IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment once you get the Check, Here is the tracking number of the Payment for the First Assignment, Here is the tracking number *removed* you can get it on the FEDEX Courier website which is http://www.fedex.com, Please once its received kindly email me on [email protected]


You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.


INSTRUCTIONS BELOW:-

You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $300.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment.


**************************************************************
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services.
(2)Ambiance /Outlook of the Shop/Outlet
(3)Smartness of the attendant
(4)Customer service professionalism
(5)Reaction of personnel under pressure
(6)Information that you think would be helpful
(7)Your comments and impressions.

***************************************************************
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 a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $300.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $50.00 for whatever you will be buying at Wal-Mart).


***************************************************************

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


RECEIVER NAME: CHRISTIAM MARTINEZ
ADDRESS: 84 sw 158 ave,
CITY: MIAMI
STATE: FLORIDA
ZIPCODE: 33193



REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-


1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N}
3. The Total Amount sent in pounds after deducting the western union fee=


SEND THE 10 digit MTCN NUMBERS TO E-mail: [email protected]

Yours Sincerely.
Regional Instructor.



E-mail: [email protected]
Time: 24 Hours daily by e-mail
Regional Payment Job-Unit.
Secret Shopper®m


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From: Regional Instructor <[email protected]>
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