Mystery Shopper Scam. [email protected]

My name is Katharine Payton, a representative of Perfect Choice Ltd co. this is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.

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 $200 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.

Note: You are to follow all instructions given to you to the fullest.
KINDLY SEND YOUR INFORMATION BELOW TO PROCEE KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO

Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
Age:

It's fun and rewarding.There is no charge to becomea shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,

Regards,

Katharine Payton
SecretShopper®


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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Katharine Payton"<[email protected]>
Subject: Mystery Shopper Needed
Date: Thu, 8 Sep 2011 23:06:04 +0800
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Further scam script plus details on the western union pick up contact.

Dear *removed*,how are you today... i got Reports that payment for your first Myster shopper task and evaluation of western union outlet you chose within your area has been sent and we also want you to run a survey at your bank because there has been reports about lapses in the services of some of our banks,the complaints were based on reports which customers forwarded anonymously and Phone calls which were also made to our head office so.A payment which was inform of a money order of $850 has been mailed to you via the United Postal Service(UPS) and it will be delivered to you this morning!!!

We would be needing an update if the information received is clear,we await a confirmation E-mail from you urgently once you read this update.You are required to go and cash the money order at your bank immediately and take $200 out of it as your commission while you withdraw the rest which is $650 and running the survey at your bank,you will have to keep a comprehensive report on every activity you observe(You do not need to ask any questions..Just observe).Do note that we deal with banks ONLY,reason being that we want to make reports of survey review and financial activities to the government through the bank, so the records are required.Once you have the rest amount withdrawn which is $650,you are required to take it to a western union location close to you and send the remaining balance to another mystery shopper in a different location,deduct western union money transfer from the balance before sending it and pay for "money in minutes"

Please note:

1. Send the funds via Western Union To:

Name : Tommy Curt
City: Cebu,
State: Manilla,
Zip: 4200
Country: Philippines

After you send the money, you are required to send us the following information by email:

1. The name of the sender
2. The actual amount sent after deduction of western union fee
3. 10 digit Western Union MTCN

We believe the above instructions are clear and simple enough to understand and we implore you to follow our instructions orderly. Upon impressive performance from you, your credit rating will be propagated by our members of staff and further incentives sent your way.

You are required to confirm receipt of this email as soon as possible. Thank you for your anticipated cooperation.

Yours sincerely,
Katharine Payton

Hiring Manager
Richard Lanford

Please confirm receipt of this email, AS SOON AS YOU RECEIVE IT.
THANKS........


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Date: Thu, 22 Sep 2011 07:12:32 -0400
From: "Katharine Payton" <[email protected]>
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Subject: First Mystery Shopper Assignment- *removed*
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