Mystery Shopper Scam. [email protected]

We are accepting applications for qualified individuals to become secret
shoppers. It's fun and rewarding.There is no charge to become a shopper and you
do not need previous experience and you would be paid $200 for every duty you
carryout.

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 $200 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 and USA resident ONLY.

Name...
Address (NOT P.O Box)...
City, State, Zip...
Occupation...
Phone #...
Age...

Regards .
Daniel Sims.
[email protected]


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From: "Daniel Sims"<[email protected]>
Subject: Mystery Shopper Vacancy.
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Further scam script plus details on the western union pick up contact.

Attention: Shopper

This e-mail is to notify you about your first assignment which starts today.
A package of Money orde for your first assignment is coming through the FEDEX Courier
Service .The Payment was issued to cover the assignment bills and also your
compensation fee ( salary=$200 ).

Get the Money order/check Deposited/cashed at your bank and deduct your $200 only from the total money
Then proceed to any store for your shopping and assignment .
The remaining balance should be used for the below assignment :
1ST ASSIGNMENT:
You will be evaluating ANY Wal-Mart store around you and a Western Union store.
The Money order covers all expenditures including evaluation, shopping ,your
compensation ( salary=$200 ) and western union service for these surveys .You
are to purchase Goods of your Choice for your own Use not more than $10, at any
Wal-Mart close to you .You will be using Western Union services to send the
balance to another secret shopper in another location. We want you to report
back to us with the following information:

GUIDELINES For Wal-Mart Store:

-How long it takes you to get services ?
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Attitude of the attendant
-Your comments and impressions.

For Western union:

-How fast and Efficient is the Western Union Money Transfer Service?
-How long does it take you to have the funds wired?
-The exact western union charge's for the transfer

Below is the expenditures breakdown:

Deduct the western union transfer charges from the remaining money ( NOT from
your $200 ).Ensure that money is sent using the (Money Available in Minutes).

Here is the name you will wire the funds to below:

Receiver's Name: ANGELA DANIEL
Receiver's Address: 12 Bahaniyan Dr, Proj 8 ,
Quezon city, Metro Manila,
Philippines

You are expected to have this done soonest, and email us back your WORK REPORT
and the WESTERN UNION DETAILS BELOW after wiring the fund:

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

I will be waiting to read from you .

Sincerely,
Daniel Sims.
[email protected]


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Details on another western union pick up contact.

Attention: Shopper


This e-mail is to notify you about your first assignment which starts today.
A package with money for your first assignment is coming through the FEDEX Courier
Service .The Payment was issued to cover the assignment bills and also your
compensation fee ( salary=$200 ).


Get the payment Deposited/cashed at your bank and deduct your $200 only from the total money
Then proceed to any store for your shopping and assignment .


The remaining balance should be used for the below assignment :

1ST ASSIGNMENT:

You will be evaluating ANY Wal-Mart store around you and a Western Union store.
The Money covers all expenditures including evaluation, shopping ,your
compensation ( salary=$200 ) and western union service for these surveys .You
are to purchase Goods of your Choice for your own Use not more than $20, at any
Wal-Mart close to you .You will be using Western Union services to send the
balance to another secret shopper in another location. We want you to report
back to us with the following information:



GUIDELINES For Wal-Mart Store:


-How long it takes you to get services ?
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Attitude of the attendant
-Your comments and impressions.


For Western union:



-How fast and Efficient is the Western Union Money Transfer Service?
-How long does it take you to have the funds wired?
-The exact western union charge's for the transfer



Below is the expenditures breakdown:



Deduct the western union transfer charges from the remaining money ( NOT from
your $200 ).Ensure that money is sent using the (Money Available in Minutes).


Here is the name you will wire the funds to below:


Receiver's Name : TONY WOODS
Receiver's Address : 12 Bahaniyan Dr, Proj 8 ,
Quezon city, Metro Manila,
Philippines.



You are expected to have this done soonest, and email us back your WORK REPORT
and the WESTERN UNION DETAILS BELOW after wiring the fund:



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


I will be waiting to read from you .


Sincerely,
Daniel Sims.
[email protected]
510-397-5336



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From: Daniel Sims. <[email protected]>
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