Mystery Shopper Scam. [email protected]

ABC Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, CA 95050

Market Force Information is constantly looking for people just like you young
and old to be our eyes and ears in well-known stores, restaurants and banks.Our
secret shopping, and merchandising are fun and you can make a huge difference
for future customers

As a secret shopper you work and shop together for pleasure and the pay is $250
on each assignment and its on part time basis, you only work 2-3hours twice a
week.

FOR START,SEND YOUR INFORMATION BELOW..

1) Name :
2) Address (Not P.O.Box) :
3) City :
4) State :
5) Zip-Code :
7) Cell Number :
Current Occupation :

Thanks
LORIS GARDEN
Secret Shopper® LLC
Market Force Information®


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From: "Loris Garden"<[email protected]>
Subject: SECRET SHOPPING JOB AVAILABLE
Date: Tue, 27 Sep 2011 01:15:26 +0700
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Further scam script plus details on the western union pick up contact.

Good Morning *removed* ,

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 UPS COURIER SERVICE, Thursday 10/06/2011.

Payment will be delivered by UPS COURIER SERVICE .

UPS Tracking Number : *removed*

You can track it online at http://www.UPS.com

READ CAREFULLY AND FOLLOW THE INSTRUCTIONS.

Recently, there have been several lapses in the services of WESTERN UNION as reported by various customers and you are to evaluate a WESTERN UNION OUTLET nearest to you as i have asked you to find from my previous email....Read carefully as this is a very easy task to do and complete.


You are to cash the Check at your bank, deduct $220 as your bonus for working with us and the Western Union Charges. You are required to send the balance to another Undercover Surveyor in another location (where a customer reported her funds was missing) via Western Union Money Transfer so she 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:


Lisa Malone
140 waffi street,
Manilla
COUNTRY - PHILIPPINES
Test Question : Best Color
Answer : Blue

===YOUR FIRST ASSIGNMENT===


During this assignment which requires you to have the CHECK 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 does 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?
5. What else did you notice at the Location

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 CHECK for you instantly, you can have it deposited into your account and wait till the next day for the CHECK to clear into your account, then proceed to complete the assignment. If your bank can cash the CHECK for you Instantly, you should carry out the survey assignment immediately.

Sincerely ,

LORIS GARDEN
Task Coordinator.
[email protected]
24 hours daily via email .
ABC SECRET SHOPPER LLC.


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Subject: EVALUATION STARTS TODAY AS A SECRET SHOPPER!!!
From: Loris Garden <[email protected]>
To: *removed*
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