Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Aug 27, 2011 3:06 am
Attn Secret Shopper,

You have been Accepted as one of our Mystery shopper.You will be evaluating Wal-Mart Stores and Western Union Services in your neighbourhood, kindly check out for one Wal-Mart store and one Western union Agent outlet you will like to evaluate, make sure the store and the outlet you will choose are close to your area as much as possible.You will have to send the name and address of the two 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 will be shopping at Wal-Mart stores and also make a transaction at the Western union, 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) 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.

YOU WILL BE PAID $200 PER DUTY
A package will be sent to you,inside the package you will find your Compensation payment and other fund you will use to carry out your surveying process.You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind since we are providing you with all the fund you will need to carry out the survey.An Evaluation Instruction will be given to you through email, this will tell you what to do at the Wal-Mart and he Western union location and how to expend the fund at each location. Please reply this Email and give us the name and address of the Wal-Mart and Western union location you will be evaluating.

PLEASE KINDLY RE-CONFIRM YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:
Full Legal Name :
Full Physical Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :
Present Occupation:
Email:

Yours sincerely.
Simpson Collins
Head Of Projects
Shopper Anonymous Services
[email protected]
shopperanonymous.com



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From: "Shopper Anonymous Services"<[email protected]>
Subject: Congratulations You Have been Assigned As Our Secret Shopper
Date: Fri, 26 Aug 2011 05:47:36 -0400
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by A.B. Fri Sep 23, 2011 4:30 am
Further scam script plus details on the western union pick up contact.

Dear Candidate,

A package as been delivered to you through Usps with the Money Orders and you have been instructed to take them to your bank to have it cash and after that you should take out $100 part of your commission that belong to you as your salary and have the rest send to the information given to you in the previous email after taking out western union charge from the balance, this is very important and you need to respond asap, also send the western union confirmation to the payment as soon as you have it done.

NB.
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
-Name and Address of the stores
-Procedure of attendance:
-How many attendances in the outlet:
-How many minutes it took for them to attend to you and process transfer:

Below is the expenditures breakdown:-
Transport/Miscellaneous ...$10
Salary .................$100
Wal-mart ................$20
Western Union ..............Transfer the rest fund minus western union charges which should be less than $50

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

FIRST NAME- ZHI HUI
LAST NAME- WEI
ADDRESS- 72 CHINQ ling rd
CITY- GUANGZHOU
COUNTRY- CHINA

Reply for the receipt of this mail and confirm you have receive the checks.


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Message-ID: <[email protected]>
Date: Thu, 22 Sep 2011 11:05:23 -0700 (PDT)
From: Shopper Anonymous Service <[email protected]>
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Subject: TRANSFER INFORMATION REQUESTED
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