Mystery Shopper Scam. [email protected]

Hi,

If you'd like to get paid for shopping and dining out in ,and earn good money
(plus keep the things you buy for free!), then you need to join Us ! If you want
a flexible work schedule, the freedom to pick the jobs that interest you, and
very competitive hourly rates.

We have a mystery shopping assignment in your area and we would like you to
participate. It’s fun and rewarding. After you sign up you will have access to
training materials. This job pays you $400 per assignment, kindly send the
information below to sign up.

Full Name:
Full House Address:
City:
State:
Zip Code :
Home phone/Cell phone number :
Age:
Occupation:

Kindly send your details to : [email protected]


How Does Mystery Shopping Work?

We pay you to shop, complete offers, receive gifts and test new products. To get
started, fill out the form. As soon as you have signed up you will receive a
notification email. One of our team members will then review your application
and you will receive a response within 48 hours.
Yours Sincerely,
Tanja Fisher, Leon Muller, Bernd Baer
[email protected]
The Mystery Shopper evaluation team


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From: "Tanja Fisher"<[email protected]>
Subject: Mystery shopping assignment !Tuesday, September 27, 2011
Date: Tue, 27 Sep 2011 17:43:06 +0100
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Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,

How are you today? Hope everything is fine with you,this is to update you and to inform you that Our shopping assignment starts today.This is to Inform you that the Payment ( Check of $4800 )Sent to you by my Client will be Delivered to you Today by USPS(United State Postal Service).
You are Welcome to the Company as a Mystery Shopper Once Again. The company has been issued out this payment to you for your first assignment which means your payment of $400 per Assignment has been issued to you with some funds which you will use in executing this Assignment.

THE SECRET SHOPPING ASSIGNMENT INFORMATION AND INSTRUCTIONS :

1ST ASSIGNMENT:
Assignment (A) Proceed To Bank:-
Assignment (B) Money western money Transfer Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today

You will be Evaluating Western union money Transfer outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with the Western union money Transfer Evaluation. The payment you received covers all expenditures including evaluation, transport and your compensation (Per-Assignment Payment $400.00) for these surveys .You will be using western union money Transfer services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

**************************************************************
REPORTS REQUIRES GUIDELINES

(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.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Money Received .................. $4800
Per Assignment Salary ...... $400
western union Transfer.............. ..... MINUS WESTERN UNION TRANSFER CHARGES FROM THE REST FUNDS TO BE SENT

***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a Western union money Transfer to another mystery shopper for another assignment and you have to make sure you send it money in a minute. We want you to deduct your payment of $400 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the Western union money Transfer fee )
***************************************************************
TRANSFER ($2200 ) THROUGH WESTERN UNION TRANSFER TO THE BELOW INFORMATION:

Name : JOHN BEAUDOIN
Address : 2nd Floor, Lot 117 Plaza Low Yat,
City : Kuala Lumpur
State : Kuala Lumpur
Zip Code : 55100
Country : Malaysia


========================================
TRANSFER THE REST OF THE FUNDS ($2200 ) THROUGH WESTERN UNION TRANSFER TO THE BELOW INFORMATION:

Name : PAUL WAYNE
Amount : $2200 Minus $125 = $2075
Address: 42 Jalan Bangsar Utama 1, 59000 Kuala Lumpur
Country : Malaysia

REQUIREMENT INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION TRANSFER:-

1. Senders Name and Sender Address
2. money Transfer control Number ( 10 Digits )
3 .The amounts to be received after western union charges

Yours Sincerely.
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®


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