Mystery Shopper Scam. [email protected]

We are looking for qualified evaluators to help us check out our new services. These are the important aspect of your evaluation. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office. Agents locations were reported for evaluation for the following reasons
Slow services
Unbalanced exchange rate
Poor services
Rudeness to customers
Excess charge

YOUR SECRET EVALUATION WILL BE:
A Check/Moneyorder of between 800 - 2850 dollars will be mailed out to you. You will shop at any Walmart and Western-union outlet closest to you and evaluate the outlet based on the pointers mentioned aboved. The funds have been calculated to cover both aspects of this survey. you will be allocated 100 dollars for the Walmart shopping section. Remember that everything you buy is totally yours.
2nd aspect of the evaluation ( To transfer Between 600 - 2550 dollars ) Alot of Walmart customers have reported lapses in Money transfer services in western-union. To make a transfer of funds from the location to our agent in another country as specified in my next email. Funds would be picked up by our agent at the exact location which a customer reported his/her funds stolen from. You will have to record the time at which you got to the Western-union store and how many minutes it took you to get the service. You will be paid a commission 200 dollars for completing both tasks. Please make sure you reply to this email with the following information below:
First Name
Last Name
Street Address ( NO po box pls)
City
State
Zip Code
Cell Phone Number / Home Phone Number
Age
Current Occupation:
Alternate Email Address
Days / Hours Available
Further instructions will be sent to you during the week via email.
Task Co-ordinator



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

Attached email file;

A check ($1670 in total) will be delivered via fedex any moment from today.
As soon as you receive the check you would Cash it at your bank, deduct your $100 for shopping and your $100commission, you use the rest of the money for the Wal Mart and Western Union Evaluation.
The money is sent for you to cash and to shop at any Wal-Mart location and also the 2nd money transfer assignment. All you have to do is walk into any of its location buy, buy and buy till you exhaust the $100, but you have to be in the store for at least one hour, watching and taking note of everything. Remember, everything you buy is totally yours.The management of Wal-Mart intends to change the store's environment, color, payment procedures, gift items and shopping/carrier bags etc, it's also looking into putting a stop to poor services, shoplifting, over-billing cash customers, wasting customer's precious time and credit card scams, but with the interest of its customers in mind. For this reasons they have decided to give there customers a great opportunity to decide.
The balance of $100 is your commission for this task.
NOTE: You are to attach the Wal-Mart receipt of every thing you buy to the report

YOUR SECOND EVALUATION:

The 2nd evaluation is now Western Union,
A lot of Western Union customers have reported lapses in services in some Western Union Stores around the U.S. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office.
The Western Union Agents locations were reported for evaluation for the following reasons:
(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge

YOUR SECRET EVALUATION WILL BE :

1) To make a transfer of funds from a Western Union to our Agent in another state,and the funds would be picked up by our mystery shopper at the exact location which a customer reported Bad services.
2) You will have to record the time at which you got to the Western Union and how many minutes it took you to get the service. The check of $1670 which would cover your payment of $100 for shopping and extra $100 commission. As soon as you receive the check you would Cash it at your bank, deduct your $100 for shopping and your $100 commission, you use the rest of the money for the Wal Mart and Western Union Evaluation.
Western Union RECEIVER'S INFORMATION TO SEND FUNDS TO :

NAME: APRIL BRIDGES
ADDRESS: 4420 FLORIN ROAD
CITY: SACRAMENTO
STATE: CA.
ZIP CODE: 95823

Amount: send remaining funds after deducting money transfer Charges should be deducted from the remaining funds.
* MTCN # (10 digit) On the western union Receipt
*Test question & Answer (if applicable)
*Amount sent after deduction of sending fees
* Indicate Receiver Name that you sent money to.
Reports and information must be sent in ASAP. Western union receipt should be kept for future references. It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently. I will be waiting for your report and the pertinent western union info so as to forward on time to Next Evaluator.
4) You will also provide me with the name of the cashier that attended to you along with the name of the Wal-Mart store and address. Your report should be drafted and sent to me via email immediately the transfer is made.

Task Co-ordinator
Wal- Mart Rebranding
Wal-Mart Inc

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