Mystery Shopper Scam. [email protected]

Greetings.

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 $250 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 in bellow to proceed on first assighment to: => [email protected]

Your Full Name:
Your Address:
City, State:
Occupation:
Phone Number:
Age:

It's fun and rewarding.There is no charge to become shopper and you do not need previous experience and you would be paid $250 for every duty you carryout.


Thank you.
Robert patrick
Secret Shopper®


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Reply-To: <[email protected]>
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From: "Robert patrick"<[email protected]>
Subject: Secret Shopper ®
Date: Mon, 26 Sep 2011 04:14:09 +0800
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Further scam script plus details on the western union pick up contact.

Good Morning Esteemed Mystery Shopper ,

How are you today ? This email is to let you know that you will be receiving the funds for your 1st survey assignment today via FedEx Courier Service.

Payment will be delivered by FedEx.

You are required to follow the instructions carefully and get back to me asap with the survey results.

The FedEx package contains a total payment of $1,890 (2 pieces of $945.13 M/O). You are to cash the Money Orders at your bank, deduct $200 as your bonus for working with us, you will have $1,690 left. Make use of $150 for your transportation & Western Union Charges. You are required to send a total of $1,540 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes.

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

NAME: ALICIA ABADEL
ADDRESS: Calle De Magallanes 4
STATE: MADRID
CITY: MADRID
ZIPCODE: 28015
COUNTRY: SPAIN

===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 did 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. 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. 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 can cash the Money Orders for you Instantly, you should carry out the survey assignment immediately.

Sincerely ,


Robert Patrick
Task Coordinator
Market Force Information, Inc.
Email : [email protected]
PHONE : 716-804-9244
24 hours daily via email


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Date: Sat, 01 Oct 2011 08:56:32 -0400
From: "Robert Patrick" <[email protected]>
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Scammer provides details of another western union pick up contact.

Hello *removed*,

You are required to follow the instructions carefully and get back to me asap with the survey results.

The FedEx package contains a total payment of $1,890 (2 pieces of $945.13 M/O). You are to cash the Money Orders at your bank, deduct $200 as your bonus for working with us, you will have $1,690 left. Make use of $150 for your transportation & Western Union Charges. You are required to send a total of $1,540 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes.

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

NAME: HEESHAM BROUSSARD
CITY: SULPHUR
STATE: LOUISIANA
ZIPCODE: 70663
COUNTRY: USA

===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 did 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. 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. 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 can cash the Money Orders for you Instantly, you should carry out the survey assignment immediately.

Sincerely ,


Robert Patrick
Task Coordinator
Market Force Information, Inc.
Email : [email protected]
PHONE : 716-804-9244
24 hours daily via email


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