Mystery Shopper Scam. [email protected]

My name is Marianne Spencer, 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 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,

Marianne Spencer
SecretShopper®


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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Marianne Spencer"<[email protected]>
Subject: Mystery Shopper Needed
Date: Sat, 10 Sep 2011 16:37:21 +0800
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Further scam script plus details on the western union pick up contact.

Hello,

How are you doing? I'm writing to inform you that payment for the assignment has been approved and sent via UPS Courier Service. You would be receiving it anytime soon. When you do receive the Payment, to begin you will need to cash the check at your bank. You will be provided with cash instantly.

Evaluate both businesses based on these questions:

1) The exact address and location of the store evaluated
2) The name of the cashier that attended to you.
3) Your time of arrival at the venue.
4) Your time of departure.
5) How long the transaction took?
6) Any other area you think Wal-Mart/Western Union should improve on?
7) The General Sanitation level?
How clean was the rest room?
9) Would you return to that particular store?
10) What you feel about the customer service?
11) How would you rate the overall experience on a scale of 1-10?
12) How tedious was the checkout process?

Business 1: At Wal-Mart:

You are to go to Wal-Mart by buying items of your choice though of little amount thereby assessing the effectiveness and efficiency of its customer service.

Business 2: At Western Union:

You will evaluate western union by utilizing their money in minutes wire transfer service. You do this with the balance you have with you after you must have deducted you pay and also done with Wal-Mart assessment... You will wire the funds to the details below of our Evaluating Officer in Philippines.

Name: Myesha Cobb
Address: 7b City Avenue
City: Cebu
State & Zip: Manilla 4200
Philippines.

There have been several complaints from customers when using this service, sending money to the Philippines and it is your job to try and find this is true or not.

WAL-MART AND WESTERN UNION EVALUATION

Your pay for survey : $170.00
Transportation allowance : $30.00
-----------------------------------------------------------
Total Deductions = $ 200.00
------------------------------------------------------------

In summary, cash the payment and deduct $200 from the total amount. The balance after your deductions is what you will be evaluating western union with. You will use their Money Transfer service. Once the evaluation of western union is complete… Send the following info, along with your reports of both evaluations...

A. Your full names and address exactly how you wrote it on the Western Union slip.
B. The receiver's name exactly how you penned it down on the Western Union slip.
C. The total amount sent (Amount receivable by the receiver).
D. Money Transfer Control Number (MTCN)… This is the 10 digit number for receiving funds; it is not the receipt number)

Remember, you're a mystery shopper. You are EXPRESSLY FORBIDDEN to disclose this information to anyone, related to the evaluated business (In store or out of the store). You also start your second evaluation after the completion of this first.

Sincerely,
Marianne Spencer,
Head of Human Resources
Perfect Choice Ltd CO.
(323)325867


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