Mystery Shopper Scam. [email protected]

EBay Secret Shopper?LLC
2123 West industrial Estate
Santa Clara, CA

Good Day,

"We have a mystery shopping assignment in your area and we would like you
to participate" Secret Shopper is accepting applications for qualified
individuals to become mystery shoppers and evaluators.The assignments
given to you would be fun and rewarding, As soon as you sign up you are
obligated to accept any assignment given to you. There is no charge to
become a shopper and you do not need previous experience. After you sign
up you will be given instructions via e-mail, fax or postal mail.

ABOUT US
EBay Secret Shopper LLC is the premier mystery shopping company, serving
clients across America and Canada with over 500,000 shoppers available and
ready to help businesses better serve their customers. Continual
investment in the latest internet and communication technologies coupled
with over 18 years of
know-how means working with EBay Secret ShopperR LLC is a satisfying and
rewarding experience.Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.
TIMES.

Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks.
One amongst many others pay for Secret Shoppers to shop in their
establishments and report their experiences. On top of being paid for
shopping you are also allowed to keep purchases for free. Secret Shopper
NEVER charge fees to the shopper. Training, tips for improvement, and
shopping opportunities are provided free to

registered shoppers.

DUTIES
You may be required to interact with the shop clerk.You may conduct
banking and western union evaluations i.e. receive check,cash and send
money to any western union destination instructed.You are to analyze
characters of attendants and services of the establishment The assignment
will pay $350.00 or more per duty

Kindly fill out the application form below and we will get back to you
shortly with the assignment:

PERSONAL INFORMATION:

First Name....

......................................

Middle

Name.............................................

Last

Name.............................................

Street Address ...................................

City, State, Zip Code ......................

Cell Phone

Number........................................

Home Phone Number

.............................................

Age.................................................

...................

Current Occupation..
....................................................

Alternate Email Address

.............................................

AVAILABILITY:
Days/Hours Available

Monday

.............................................

Tuesday

.............................................

Wednesday

.............................................

Thursday
..........................................

Friday

..........................................

Saturday

..........................................

Sunday

.............................................

Hours Available: from _______ to

______see above



We will never ask you for anything more than that which we have asked,No
Bank names,No Bank Account Number,Routing Number,Credit
Card,Passwords,SSN# E.T.C.If anyone ask for all listed above on Ebay
Secret Shopper behalf.Please do not give out this information.This is to
ensure your security and non involvement in cases of identity theft.

We await your urgent response.

Thank you for your help.

We look forward to working with you.

Reply back to the following email with the details as requested
:[email protected]

Sincerely,

Employment Officer

Mr.Samir Younes.

EBay Secret Shopper? LLC


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Date: Sun, 25 Sep 2011 04:12:29 +0100
Subject: Job Alert!
From: "EBay Secret Shopper" <[email protected]>
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Further scam script including details on the western union pick up contact.

ATTN:*removed*,

YOUR FIRST ASSIGNMENT.

Thank you for your response and support.Your Ebay secret Shopping
payment would be delivered today via Fedex courier.You will be
evaluating the Wal-mart store and a Western union outlet in your City.
The Payment sent to you is ($2500) and it covers all expenditures
including evaluation, shopping, transport and your compensation which
is $350.00 for this survey.Make sure you Confirm the delivery as soon
as you get it today via Fedex courier service.Proceed to deposit the
payment at your bank today and deduct $350 as your compensation. After
which you will proceed to complete your first assignment with the
funds.

Fedex courier Tracking number(http://www.fedex.com):*removed*

You are to purchase Goods of your Choice for your own Use at the
Wal-mart store in your City which you are evaluating, spending not
more than $20.00 and deduct an extra $20.00 for transportation cost.Also 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 $2,110.00 to the western
union outlet you are evaluating, you will have to pay the western
union transfer charges from the $2,110.00 you are sending out.


Please remember what we are really after are the lines of question
stated below, those are guidelines that you will lookout for during
your visits to

Wal-Mart and Western Union.

GUIDELINES:-

-How long it took you to get services.

-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

Please send all western union transactions to the details below.The
full address to carry out this transaction.The fund is meant for our
Secret Shopping officer to carryout Evaluation at the address and
location provided below.

Receiver's Name:LEONARD HARRIS
Receiver's Address: 1252 SANTA FE RD
ROMEOVILLE IL 60446.

Below are details you need to send once funds has been transfered to
the Agent's Name and Address Which is above .

- Sender's Full Name and Address.
- Secret question and answer ( if applied )
- Western Union transfer charges
- Actual Amount sent

- Money Transfer Control number ( MTCN )

After Evaluation, ensure that you send back (via Email) the western
union transfer code [10 digits ] with full report Western Union and
Wal-mart reports as it is required for Company feedback purposes on
service delivery.

EXPENDITURE BREAKDOWN:-
Compensation .............................$350.00
Wal-mart................................... .
Transportation ….....................…

We are Counting on you and we expect a detailed report today. Please
get back to us if you have somethings to know about your Evaluation.

Thank you for your understanding and support.We look forward to a
successful dealings and best of your service soon.

.
EBay Secret Shopper® LLC

Assignment Officer.

Mr.Robert Bagwell.


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Subject: EBAY SECRET SHOPPING 1ST EVALUATION ASSIGNMENT PACKET.
From: Ebay Secret Shopper Ebay Secret Shopper <[email protected]>
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