Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Aug 20, 2011 11:43 pm
Evaluation Systems For Personnel is seeking mystery shoppers around the globe, We are accepting applications for qualified individuals to become Mystery+Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. 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 BELOW TO PROCEED.

ON FIRST ASSIGNMENT TO
Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
Age:

Send in your resume or your CV if you already have it available!!

Reply To: [email protected]

It's fun and rewarding, it`s no charge to become a shopper and you do not need previous experience and you would be paid $200 for every duty you carry out,

Regards,
Nelson Bolt
Secret Shopper®
Inc Copyright (c) 2011
All Rights Reserved.



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From: "Nelson Bolt"<[email protected]>
Subject: MYSTERY SHOPPER ASSIGNMENT
Date: Sat, 20 Aug 2011 01:43:13 -0700
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by A.B. Sat Sep 10, 2011 7:28 am
Further scam script plus details on the western union pick up contact.

Good Day

You will be Evaluating Wal-mart store and Western Union outlet in your City. Money Order at your Bank ,and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$200 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $30,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....

As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

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

Below is the expenditures breakdown:-

Salary .................$200
Deduct Western union Charger.....
Wal-mart ...............$30


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 weekly payment of $200 and have the remaining funds (minus the western union charges which should be less than $130 and also $30 for whatever you will be buying at Walmart) sent to the information below for proper preparation of our next Mystery Shopper.

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

Name .....................Diana Shaw
Address ................. crystal Grove Dr
..........................Lake land Florida 33901

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2008 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmarts and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
4.make sure you make the transfer available in a minute at the western union money transfer.

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper

Best Regards,
Nelson Bolt.


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by A.B. Sun Sep 18, 2011 6:15 am
Another western union pick up contact provided.

Dear Mystery Shopper,

How are you doing today? I have been trying your phone number since morning but there is not one to pick the call. I will like to know if you complete the assignment yesterday If yes kindly get back to me with the western union details and the report from the western union . Because i am prepare to assign you for the next assignment on Monday this is the reason why i want you to complete the first assignment before this week run out. In case you did not complete the first assignment .I will strongly plead and advise you to complete the assignment first thing this morning so that we can plan for another step on the assignment.

Here is the information to wire the money via western union for the first assignment.

Name .........Barbara Ann Adams
Address.......San Antonio TX,US
zip code........78201

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2008 with many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmarts and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
4.make sure you make the money available in a minute at the western union money transfer.

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper

Best Regards,
Nelson Bolt.


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