Mystery Shopper Scam. [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 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,
John Anderson.
Recruiting Department,
MSPA®


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From: "John Anderson"<[email protected]>
Subject: EARN $200 FOR EACH ASSIGNMENT AS A MYSTERY SHOPPER
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Further scam script plus details on the western union pick up contact.

Hello ,

The funds for you to carry out the First Survey Assignment would be delivered to you in the Mail Today. The Mail has 2 Pieces of Money Orders. You are required to follow this instruction carefully and get back asap with the results of the survey today.

The Mail contains a total payment of $1,850 (2 pieces of $925). You are to cash the money orders at your Bank, deduct $200 as your salary for the Survey Assignment, you will have $1,650 left. Make use of $150 for your transportation & Western Union Charges. You are required to send a total of $1,500 to another Survey agent(Emily Younie) in another location via Western Union Money Transfer so he can carry out another survey.

You are required to fill the Money Orders properly before taking them to your Bank for Cashing. I need you to follow the Instruction below to carry out the assignment.

HOW TO FILL THE MONEY ORDERS:

The Money Orders has 2 sections
The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 2nd section {writes from}.....in this space you are to fill in this name and address below:

Catherine Macneil
902 drew street
Brooklyn
NY 11208

After filling the Money Orders properly with your name and address as well as Catherine Macneil name and address, take the Money Orders to your Bank and have them Cashed. After Cashing the Money Orders at your Bank, deduct your $200 as your Salary for the Survey assignment. Take the remaining $1,650 to the nearest Western Union Money Transfer Outlet to carry out the Survey assignment by wiring $1,500 to Emily Younie while carrying out the survey. Below is the Information of the other Survey Agent in another location which you would be sending the funds to:

NAME: Emily Younie
ADDRESS: 960 Bennington street
CITY: Boston
STATE: Massachusetts
ZIP CODE: 02128

YOUR FIRST ASSIGNMENT:
During this assignment which requires you to have the money orders 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 survey 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?

You are expected to have this done Today and email me back your results with the following information after you have wired the funds.

1. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number(10 digits)
3. Exact Amount Wired

I will be waiting to read from you ASAP with the requested transfer details today. Note that, If your Bank does not Cash the Money Orders for you Instantly, You can have it deposited into your account and wait till the next day for the Money Orders to clear into your account, then proceed to Complete the assignment. If your Bank Cash the Money Orders for you Instantly, you should carry out the survey assignment immediately.

Also note that you would be using the Western Union "Money in Minutes" service for the transfer while carrying out the survey. Thanks for your usual co-operation.

Yours Sincerely
John Anderson


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Subject: FIRST ASSIGNMENT
From: John Anderson <[email protected]>
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