Mystery Shopper. James Turner, [email protected]

Hello,

You have been invited to run a survey on all WESTERN UNION Agent Location in USA, this assignment has been put together to be completed at a Western Union Agent Location that is close to your residence. The objective of this assignment will be to evaluate the effectiveness and efficiency of a payment system called "WESTERN UNION" which is available in your region.

Some Western Union Agents were reported for the following reasons:
* Slow and Poor Customer services.
* Rudeness and agents inefficiency to customers.
* High Transfer charge.
* Late opening and closing Hours.

Your Customer Service Evaluation Requirement would be:
*You will go into a "Western Union Outlet" as a potential customer.
*You are Required to make use of the Money Transfer and Quick Collect services to make a Western Union Money Transfer.
*You are Required to send in a detail report of the Time it took you to get the Money Transfer made from the time of arrival at any of the Agent Location listed to you.
* A Confirmation of the Western Union Transfer fee.
* You are required to forward back to us a detailed copy of the Western Union Transfer Detail as soon as the assignment is completed at any of the Agent Location assigned to you.
* A scanned copy of the Money Gram Receipt is required to be faxed back to us for confirmation.

The funds needed to complete this assignment have been arranged and would be sent to you via courier which would be either check or money orders.

Kindly email the following details if you are interested.

Name in Full:
Address(Not postal box):
City:
State:
Zip code:
Phone#:
Job Status:

Best Regards
Mr. James Turner
Hiring Director Stuart Survey/Evaluator Consultant



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From: "Mr. Kay George"<[email protected]>
Subject: Secret Shopper Needed
Date: Thu, 1 Sep 2011 06:54:16 -0400
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Further scam script plus details on the western union pick up contact.

How are you today? Hope everything is fine with you , This is to update
you and to inform you that your shopping assignment starts today 1ps of
check with $1980.25 has been sent out to your given information with
us
and it should deliver to your address today . you are to cash the check
today .

Once you have received the package,Below is your First Assignment
Instructions Please Follow it to the letter to avoid mistakes:

THE SECRET SHOPPING ASSIGNMENT INFORMATION AND INSTRUCTIONS :

The check is from our finance company and was issued to coverthe
project bills for your wages and Assignment:-

You should first take it to your bank and cash immediately, Deduct your
first wages which is $198 then the remaining balance should be used for
the assignment below.

We are shopping in any Western union location this time, we always
instruct our secret shopper to shop according to the report made by
different customers from various stores and western union has been the
talk of the town from almost all of their customers that send money
often, they were said to be slow and having bad customer relation - so
Your first assignment is to proceed to any western union outlet near
your location to find out about their Trading and operation system.

As a secret shopper , You should pretend as if you are a client and
want to send money and memorize all you see at the outlet. We want you
to report back to us on the following information's today:

1)Full name and address of the Western union location that you visited.

2)Procedure of attendance with them( customer relation):

3)How many attendant are in the outlet :

4)The Duration it took for them in attending to one client and
processing transfer :

As a secret shopper your job is to observe ,memorize and Evaluate
everything going on in the outlet. Also for the short period of minutes
that it will take you to observe ,memorize and Evaluate 1,2,3,4, above,
you can't just walk in and out of the outlet without sending Money or
else you would be suspected,that is why we send you the funds to make a
transfer during the process so that everything will go fine without any
interference during your visit to the western union outlet.

We authorize you to send the remaining balance after deducting your
$198 to the below information provided for our up coming exhibition,
Please Make western union transfer to :

Name : Ward Martini
Address : Avenida Cuauhtemoc,112,
City : Mexico City.
State : Distrito federal
Zip Code : 11320.
Country : Mexico

Be aware that western union is going to charge you a token to get this
money sent,you should deduct the western union charges from the balance
you have left with you and not from your own $198 .Make sure you don't
go with a note,Only write down the name and address above along with
you so that you will not make mistakes when sending the money,because
if they see you writing anything down , they will definitely suspect
you are a secret shopper, Just memorize all you see and report back to
us.

Your next assignment will commence Immediately after you have reported
back to us and your next payment will be included also.Below are the
details of what you should email back to us immediatly you are done
with the assignment:

1)Full name and address of the Western union location that you visited.

2)Procedure of attendance with them:

3)How many attendant are in the outlet :

4)The Duration it took for them in attending to one client and
processing

transfer :

YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE
MONEY YOU HAVE SENT VIA THE WESTERN UNION OUTLET:

1) Senders Name and Address

2) 10 Digit Money Transfer Control Number {MTCN}

3) The amount transfered after deducting western union charges.

P:S: You should use your full name and address when sending the
money.You should please make sure you Execute all the Assignment today
immediately you receive the package and get back at us with a details
as requested above.

Happy Shopping.

Warm Regards

Kay George


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