Mystery Shopper. Tom Wissink, [email protected]

Dear Candidate,

We have a job offer available for you that will not disturb your present occupation. Currently we have available position for you to work for us. See below description.

"We have a mystery shopping assignment in your area and we would like you to participate" Mystery Shopping Providers Association® (MSPA) is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available

You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200.00 or more per duty

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Last Name:
Street Address (No Po Box Acceptable) :
City, State, Zip Code:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
AVAILABILITY:
Days/Hours Available
Monday:
Tuesday:
Wednesday:
Thursday:
Friday:
Saturday:
Sunday:
Hours Available: from _______ to ______

Assignment: We have had complaints on some western union and money gram location in the services they render and we want you to investigate it personally as our new Evaluator in your area By Going there to send funds. We will be sending you Payment in form of Money Orders Or Cashier Check to carry out this assignment. So please take note of these instructions below.

We will send you Money Order which you will take to your Bank for Instant Cashing then you are to proceed to the location we are going to allocate to you for investigation and you are to carry out every instructions we will be sending to you via email to investigate this location. We will want for you to email us as soon as you have carried out the comprehensive investigation and let us understand what you found out about your survey.
I hope you do understand what we have requested for you to do as our new Evaluator, Please confirm you do understand so we can approve your application and your new assignment will kick off immediately. This is a very exciting job and is very rewarding. So please get back to us confirming your interest and we await your response for us to go ahead and approve you.

We await your urgent response.
Thank you for your help.
We look forward working with you.

Sincerely,
Tom Wissink
Recruiting Department,
MSPA®



Email header details;

Received: from smtp.q.com (smtp.quartz.synacor.com [205.169.121.111])
by mtain-mc01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 1CC7D380002D0
for <*removed*>; Thu, 1 Sep 2011 13:37:04 -0400 (EDT)
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1 cv=i250Lm+jcfw1yHhuh7LUmozjGpleoc0EvpibLQNDp0E= c=1 sm=0 a=JhNcG_IZoqoA:10 a=5uzyEDg2IGAA:10 a=m4_x_CqGFCgA:10 a=E5nwcu9QDW8A:10 a=NJRhn9UNu5XSm5IhGXMA:9 a=2dwHH41sNc3ruhK_CtwA:7 a=udTvpura_4gA:10 a=iVI_PeOFrL9Zpz99:21 a=zA0aY8QJIifdCJWY:21 a=22D13wCILSN6Cfbsqj0XdQ==:117
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
Authentication-Results: smtp01.quartz.synacor.com [email protected]; spf=softfail; sender-id=softfail
Authentication-Results: smtp01.quartz.synacor.com [email protected]; sender-id=softfail
Authentication-Results: smtp01.quartz.synacor.com [email protected]; auth=pass (LOGIN)
Received-SPF: softfail (smtp01.quartz.synacor.com: transitional domain q.com does not designate 172.191.3.204 as permitted sender)
Received: from [172.191.3.204] ([172.191.3.204:1560] helo=User)
by smtp.q.com (envelope-from <[email protected]>)
(ecelerity 2.2.2.40 r(29895/29896)) with ESMTPA
id BF/31-27357-E62CF5E4; Thu, 01 Sep 2011 13:37:03 -0400
Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Tom Wissink"<[email protected]>
Subject: Need A Mystery/Secret shopper assignment in your area
Date: Fri, 2 Sep 2011 00:36:59 +0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1250"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:437636928:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d60494e5fc2c04c44
X-AOL-IP: 205.169.121.111
X-AOL-SPF: domain : q.com SPF : pass

Further scam script plus details on the western union pick up contact.

Dear Candidate,

We have sent you a money order for the sum of $975, it will be delivered by
Usps postal service , which covers your allowance for your evaluation service
worth $200 per survey . I advice you to keep checking your Mail Box starting
immediately send me an email to notify me once you Received


DIRECTIONS

YOU ARE TO CASH THE MONEY ORDER AT YOUR BANK or deposit if necessary to cash
next day morning. You are to deduct $200 from it for your service and
transportation fee. You will then proceed for the evaluation with the remaining
sum of $775 I want you to send $720 to the next secret shopper in another
location via western union money transfer. The remaining $66 will be use for
western union transfer charges ensure that money is sent using the (Money
Available in Minutes) procedure. Here is the name you will wire the funds to
below:

RECEIVER/EVALUATOR IN Atlanta Ga USA

Name: Fredrick Smith
Address: 454 Chestnut Knoll
City: Atlanta
State: Georgia
Zip Code: 30303


YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the MONEY ORDER cashed at your
bank before proceeding to wire the remaining funds at any local western union
money transfer location in your area, You are expected to secretly perform the
following shopping operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. Is the neighbouring environment safe for handling Western Union Money
Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you
have the funds wired?
7. General Comment ....

You are expected to complete your assignment today and Upon completion of your
evaluation, you are to send us the western union transfer information that you
to wired the funds:

1. Sender Name
2. Address of Sender:
3. 10 Digit Money Transfer Control Number {M.T.C.N}
4. Amount Wired :


Hope to hear from you soon.

Best Regards,
Tom Wissink


Email header details;

Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs129757ibu;
Tue, 11 Oct 2011 07:58:41 -0700 (PDT)
Received: by 10.229.69.195 with SMTP id a3mr3588273qcj.179.1318345119914;
Tue, 11 Oct 2011 07:58:39 -0700 (PDT)
Return-Path: <[email protected]>
Received: from cluster1.echolabs.net (mail-out2.atlanticbb.net. [216.52.118.252])
by mx.google.com with ESMTP id v16si5807126qca.18.2011.10.11.07.58.39;
Tue, 11 Oct 2011 07:58:39 -0700 (PDT)
Received-SPF: neutral (google.com: 216.52.118.252 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=216.52.118.252;
Authentication-Results: mx.google.com; spf=neutral (google.com: 216.52.118.252 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [10.10.10.92] (HELO MX02.MAIL.ECHOLABS.NET)
by smtp02.cluster1.echolabs.net (CommuniGate Pro SMTP 5.3.12)
with ESMTP id 230749396; Tue, 11 Oct 2011 10:58:39 -0400
Received: from User ([70.89.150.86])
by MX02.MAIL.ECHOLABS.NET with Echo Labs
id jSyK1h00Y1s5S3q01SySkk; Tue, 11 Oct 2011 10:58:36 -0400
X-CNFS-Analysis: v=1.1 cv=7t5STaaHSKNyZEu3Ew+PpAhrDvUuqvmUH/YfNnbF7GM= c=1
sm=1 a=Dyoqhi_TatcA:10 a=F2lh6Fbpn0oA:10 a=bYeA_8AQuFEA:10 a=C7B-JJhBGZ0A:10
a=Cfj4BQAnxiAA:10 a=6+ZNTf9IE6R4yKD3pRVEMg==:17 a=EiGR6-tlLKDB1Yx5J_cA:9
a=Oyq4dhlOjocYaJLL14UA:7 a=Ft8UYL4EG9YA:10 a=sIAMqFVMfuyE1msi:21
a=MK5w6bSTvfPJ1L9y:21 a=6+ZNTf9IE6R4yKD3pRVEMg==:117
X-CMAE-Score: 0.00
X-Scanned-by: CMAE
X-AUTH-ID: kevnricki
Reply-To: <[email protected]>
From: "Tom Wissink"<[email protected]>
Subject: First evaluation package has been sent to you through usps courier, please read carefully and get back to me
Date: Tue, 11 Oct 2011 11:10:58 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>