Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 01, 2011 6:17 am
Greetings,

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.

Please submit your information below to proceed to
the first assighment to: ( [email protected] )

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.

Shanta Smith
Secret Shopper®



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From: "Shanta Smith"<[email protected]>
Subject: Secret Shopper
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by A.B. Fri Sep 16, 2011 5:35 am
Further scam script plus details on the western union pick up contact.

Dear *removed*,

We are glad to Inform you that payment will be delivered to your home address as provided on or before September 16, 2011, 12:00 PM according to the United States Postal services (U.S. Postal Service).

This will be used to carry out your first assignment. Please follow the information given to you, Do not do anything outside these Instructions.

Once payment is delivered to you , We expect you to have payment deposit at your bank, Deduct your benefit (200) out of the total payment received, And have the remaining funds transfer from ANY WESTERN UNION location VERY CLOSE TO YOUR VICINITY to another mystery shopper at the exact location where another mystery shopper will perform thier survey. Please do not forget that, you have to be observant and email us back with your observations as described earlier(comprehensive report on every activity you carry out).

PLEASE ENSURE THAT YOU OBSERVE THE FOLLOWING:

1)The name of the cashier that attended to you.
2)Your time of arrival at the venue.
3)Your time of depature.
3)How long the transacion took.
4)Any other area you think WESTERN UNION should improve on.
5) What is the name of the Local Western Union Money Transfer agent where you have the funds wired?
6) Is the neighboring environment safe for handling Western Union Money Transfer Service.
7) General Comment ....

NOTE: All this should be kept unknown from the cashier and do note that WESTERN UNION transfer charges will be deducted from the remaining funds, After which you have taken out your Benefits (200). Which Means that the total amount of funds to be transfered will be the amount received minus $200 and the transfer charges and you will be sending the funds to our other mystery shopper. Here is the money transfer information below:

Name: Monica M. Turner
Address: 334 New Montgomery St, San Francisco , CA 94105.

Once funds are transfered via WESTERN UNION, I expect the following information from you

1.Name of sender(name used to wire funds at WESTERN UNION)
2.Address of sender(that I already have)
3.MTCN for the WESTERN UNION transfer.
4.Amount sent after WESTERN UNION Charges.

All these would be on the western union receipt as soon as the money transfer is completed. Get back to me with the informations above ASAP so that we can proceed to the next assignment. I will be sure to let you know your next assignment.

Hope to read from you soon and I Wish you best of luck on your first assignment as outlined above.

Regards,

Shanta Smith.
Insights Marketing Worldwide®
Sacramento, CA 95812.
916-504-9704.


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