Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Sep 23, 2011 4:48 am
Dear Secret Shopper,

I would like to inform you that your First Secret Shopper Assignment will be delivered to you Today via Fed-ex Courier Service. You will be evaluating the Wall-mart store and a Western union outlet in your City. The total Payment sent to you $935.50 which covers all expenditures including evaluation, shopping, transport and your compensation for carrying out the assignment is $200.00.

You are to kindly fill out the Money order as stated below, take the money order to your bank for cash then proceed to Walmart followed by Western Union in completing your First Secret Shopper Assignment.

You are to purchase Goods of your Choice for your own Use at the Wall-mart store in your City which you are evaluating, spending not more than $20.00 and kindly take note of everything that happened at the Walmart Store.

As regards Western Union, we will be using our company feed-back mechanism, therefore you will be sending funds through Western union outlet in your City to our receiving agent. You will take a total of $715.00 to the western union outlet you are evaluating, send out a total of $700 to another Secret Shopper while you'd be making use of $15 for the Western Union Transfer Charges..

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

Name : Agar F Ramos
City : Bacolod
Country : Philippines
Zip code : 6100
Test Question : Fav.color
Answer : Red

EXPENDITURE BREAKDOWN:-
Compensation .............................................................$200.00
Wall-mart and Transportation ......................................$20.00
Western Union Charges..................…............................$15.00

===== HOW TO FILL THE MONEY ORDERS =====
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:

David Gale
20074 218th PL SE
Maple valley, Washington 98038

===YOUR FIRST ASSIGNMENT===
During this assignment which requires you to have the money orders cashed at your bank before proceeding to a wall-mart store and western union local transfer to carry out the survey evaluation You are expected to secretly perform the following survey operation:

-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion

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. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment.

Yours Sincerely
David Gale
518-615-7770
Secret Shopper®


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs282813ibu;
Thu, 22 Sep 2011 06:07:32 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.216.89.139 as permitted sender) client-ip=10.216.89.139;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.216.89.139 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.216.89.139])
by 10.216.89.139 with SMTP id c11mr3038826wef.37.1316696851484 (num_hops = 1);
Thu, 22 Sep 2011 06:07:31 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=VMSzhJkrWpvcAwauhiRCCIaduWpGUNUM3LUw9327Rao=;
b=ApTiAgN3fl0M9EECphHo8izEZXlh6bmaidZBq5Hh/pR27fUjenpQpEpVKzAo6UTPej
Hk9thrYF8NgnRVEfjQ6xjPJGlM5kwpinuX7jAchaz+4gJSnMQ1qF/LrFKS06ngx/czgh
UrDZYosuBRdoVHbeYtzw3n7rTdj8vSJ+2G1y0=
Bcc: *removed*
MIME-Version: 1.0
Received: by 10.216.89.139 with SMTP id c11mr2263320wef.37.1316696850718; Thu,
22 Sep 2011 06:07:30 -0700 (PDT)
Received: by 10.216.70.72 with HTTP; Thu, 22 Sep 2011 06:07:30 -0700 (PDT)
Date: Thu, 22 Sep 2011 14:07:30 +0100
Message-ID: <CAG95F1986F1M+AdK8Vwzi+rFAT0AMewmW3DCzt8jzSDYAgAuag@mail.gmail.com>
Subject: FIRST ASSIGNMENT INSTRUCTIONS (SECRET SHOPPER)
From: Secretshopper Administrator <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=0016e6dab0fd10626a04ad8760eb
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 21 guests