Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 23, 2011 3:40 am
Two different Mystery Shopper scam formats but the "reply to" email address is the same for both.

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 $250 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.

A cashier check or money order would be in a certain amount which you would be required to cash at your bank, deduct your salary($250), and have the rest used for the evaluation at the store that would be given to you to evaluate (A full description will be sent to you on your first assignment).

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

Kindly send your information below to proceed on first assighment to:

Personal Information
Full Name :
Full Address:
City:
State:
Zip/Postal code:
Home phone :
Cell phone:
Recent occupation:
Gender:
Personal Email Address:

It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $250 for every duty you carryout.

Regards,
Richard Tyler
Head of Recruitments


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Reply-To: <[email protected]>
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From: "Richard Tyler"<[email protected]>
Subject: Survey for us @ our mystery shopper
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The 2nd format.


The email attachment;
Customer Evaluator is a valuable customer service tool that has gained widespread acceptance in the retail, financial services and restaurant industries, and proves highly valuable to companies that uses it to gain customer experience metrics. You will be evaluating the efficiency of a prominent money transfer services preferably western-union or money gram outlet in your neighborhood as regards sending and receiving money transfers. locate one outlet you would like to evaluate, make sure the store or outlet you choose are close to your area as much as possible, you will have to email the name and address of the location to us. Please note that you are to act cool,calm and confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. You would make use of their service by sending us a money transfer via their outlet with the funds we would provide for you.

You will write a report about the customer services, you will send your report back to us via Email, you will have to use the following pointers to prepare your report:

1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Appearance 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.

The pay is $300 weekly on Part-time basis, you only work once or twice in a week. Payments will be mailed out to you per task, which you will expend in carrying out all that will be required of you including your Compensation and Transportation fee. All Other Instructions will be sent out to you as soon as Evaluation commences

Kindly provide the below information for assessment and registration if you are interested.

Full Name
Address (Not P.O.Box )
City
State
Zip-Code
Phone Number
Present occupation
Age and Sex :
Email:

Thank you
Survey Team
Richard Robert




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Subject: Survey for us @ our mystery shopper..Open attachment
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Advertisement

by A.B. Wed Sep 07, 2011 2:46 am
Further scam script plus details on the western union pick up contact.

This instrucions letter is to notify you about your first assignment. Once you receive the payment, please follow the instructions below carefully and completely.

To complete the financial transactions that I have assigned to you, accomplish the following in a timely manner:

1. In order for you to receive your fee, take the check you have received to your bank and have it cashed or deposited into your bank account. Funds should be available the very next business day.

2. Once you have cashed the financial instrument,You will be taking your commission of $300 and you will use the rest as evaluation to our delegate in China by sending it via western union and you will also notice there services and the way they attended to you.Here is the information which you will be evaluating the rest to below

FIRST NAME- SI YAN
LAST NAME- YUAN
ADDRESS- 72 CHINQ ling rd
CITY- GUANGZHOU
COUNTRY- CHINA

Please try as much to be discrete when doing your work as a mystery shopper, just observe all what you see and report back when you get back home.

Kindly email us all what you see below as soon as you are done with the transaction.([email protected])

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount sent after deducting western union charges
4. Reports about the western union you visited.
5.Receivers name and address.

Should you have any other questions you can easily reach me at my email above


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