Mystery Shopper. Randy Orton, [email protected]

Hello There..!

We are accepting applications for qualified individuals to become MysteryShoppers.

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 $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.

NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .

Your Full Name:
Your Address
City, State,
Occupation:
Phone Number
Age:

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,

Thank you.
Mr Randy Orton
Secret Shopper® LLC



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From: "Mr Randy Orton"<[email protected]>
Subject: Secret Shopper? LLC
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Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,

Good day to you ,First assignment funds has been sent to you are to follow assignment update here in your email ? Once you receive the Certified Cashier checks today, you should take the payment to your bank and cash the payment today then deduct $250 as your weekly wage.

The remaining balance should be used for the below assignment. Follow these instructions below.

1ST ASSIGNMENT:

You will be Evaluating Wal-mart store and Western union outlet in your City. Cash the Certified Cashier checks 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=$250 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $100,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.

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 $250 and have the remaining funds (minus the Western union charges which should be less than $120 and also $100 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:

ALBERT JEPHERY
Mayor 19
CITY : MADRID
STATE: MADRID
COUNTRY : SPAIN
ZIPCODE:28013

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 use of the money made available in a minute while sending money at the Western union

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,
Paul Karapad
7168049244
Secret Shopper®



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From: "Mr Randy Orton"<[email protected]>
Subject: ***CHANEG OF WESTERN UNION NAME/LOCATION***
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Scammer provides another western union pick up contact.

Sorry for the wrong update you can send the money to PA

Tracy Alston 2412 carver st. Philadelphia, Pa 19131

Thanks


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Date: Thu, 08 Sep 2011 04:53:50 -0400
From: "Randy Orton" <[email protected]>
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Scammer provides yet another western union pick up contact.

Hello,

I am so happy to send this email to you. Please, I want you to follow my instructions only, and that's why I use my phone number to do the subject of this email message.

Please, kindly dis-regard any email message from any other person, except my email address. And the only way you can know my email address is by my phone number as the subject of this email message.

Here is the instructions below,

I want you to keep $300 as your salary.

Then, I want you to send the remaining funds via money gram to :

Name : Thomas Jack
Address: 2843 E. Zobel St. Poblacion, Makati City
Country: Phillipines
Zip Code: 1201
Text Question: What is my favourite colour ? Blue

Don't forget, you need to act as a secret shopper when you want to send the money at the money gram location. Please, I want you to divide the remaining funds into 2 equal parts, and you will send each money to same name above via money gram, minus the money gram charges from each funds.

As soon as you send the funds via money gram, I want you to email me with the money gram info..such as :

THE REFERENCE NUMBER :
THE ACTUAL AMOUNT SENT :
SENDER'S NAME AND ADDRESS :
RECEIVER'S NAME AND ADDRESS :
THE TEXT QUESTION AND ANSWER :

I will be waiting for the full reports, and also the money gram info.

Email me as soon as possible. Call me soon: 401-314-6848.

Randy Orton.
[email protected]
01-314-6848


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Subject: ***MYSTERY SHOPPER: My Phone Number : 401-314-6848 (Follow My
Instructions Only) FIRST ASSIGNMENT UPDATE***
From: "Randy Orton - [email protected]" <[email protected]>
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