Mystery Shopper Scammer - [email protected]

In the scam detailed below, you are accepted for employment as a mystery shopper for Western Union.
The scammer will send out a fraudulent cheque and ask you to transfer funds through Western Union.

You will have sent money in good faith but once the bank finds that the cheque is a fraud, there will be a charge back.
You will have lost all the money you transferred and possibly face a criminal charge of fraud.

From : Heaven Missions<[email protected]>
To : Con Warner
Date : Wed, 21 Sep 2011 11:11
Subject : Re: New Workers Recruits

Good Day,

This is to inform you that We received your application for employment. We would like to know your interest in being employed by our company, Western Union surveys.

The position is a valuable customer service tool that has gained widespread acceptance in the retail, financial services and restaurant industries, and proves highly valuable to companies that uses it to gain customer experience metrics.

You will be given feedbacks of the efficiency of our services Western Union outlet in your neighborhood as regards sending and receiving money transfers. Kindly look for one outlet you would like to give the feedback, make sure the store or outlet you choose are close to your area as much as possible, you will have to email the name and address of the location to us.

Please note that you are to act Cool,Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. You would make use of our service by sending us a money transfer via their outlet with the funds we would provide for you.

We would provide with funds via Cheque, we shall mail you a cheque and you are expected to cash the cheque at the nearest bank.
You will write a report about the customer services, you will send your report back to us via Email, you will have to use the following pointers to prepare your report:
1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.


As a feedback Agent, the pay is 200.00 USD weekly on Part-time basis, you only work once or twice in a week. Payments will be mailed out to you per task, which you will expend in carrying out all that will be required of you including your Compensation and Transportation fee. All Other Instructions will be sent out to you as soon as survey commences.


Kindly provide the below information for assessment and registration if you are interested. It is essentially important that you provide accurate information below.


Full Name:
Address (Not P.O.Box )
City:
State:
Zip-Code:
Phone Number:
Present occupation:
Bank Name:
Age and Sex :
Name of Wester Union store close to you:

I will be looking forward to hearing from you.


Thank you,

Western Union Surveys.
Van Bullion