Mystery Shopper Scam. [email protected]

We have a mystery shopping assignment in your area and your wages are $ 200 per
task, this work requires a process of evaluation, visit Walmart, etc.
send your data as listed below:

Full Name:
Address (NOT PO Box):
City, State, Zip:
Occupation:
Phone Number (cell&home):
Age:
Email:

As a Detective shopper you work and shop together for pleasure & You only
work 2-3 hours twice in a week. Thanks & We await your response.

Regards,

Kendu Kennedy
Head Recruitments


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From: "0FF1CIAL.RECRUITMENT"<[email protected]>
Subject: RECRUITMENT ST3P
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Further scam script plus details on the western union pick up contact.

Good Morning *removed*,

This is to inform you that your first mystery shopper survey assignment as been assigned, a Certified Bank Cashiers Check payment for an amount of $2970 as been mailed to your address. Upon receipt of the payment, you should have it cash at your bank, deduct your pay and use the balance funds to complete your survey assignment. The payment was mailed to you via UPS Courier and will deliver to your address today.

UPS Tracking # : *removed* you can track at http://www.ups.com/us

Your pay for the first survey assignment will be $170 plus extra $30 for expenses incurred e.g (transport). Our main target is the Western Union Transfer Service, because in recent times our clients have had complains from their customers regarding sending money from specific Western union locations and the money not reaching the receiver especially when sending money to their families and love ones within the United States.

Below this email message is a copy of the evaluation survey form which you will complete after taking care of the Western union money transfer.

Below are the simple instructions to follow after deducting your pay plus extra expenses which is $200 from the $2970 which leaves a balance of $2770. You are to send the balance funds from the Western union location below

The Western Union store Location is at:

*removed*

Once you get there just follow the simple instructions below.

Step 1: Go to the customer service desk of the Western union agent listed above and ask for a Money Transfer form.

Step 2: Ask the agent to deduct the transfer charges from the funds you sending i.e $2770 at the location and state in your report the actual amount sent and actual cost of the transfer charges. You are to send the money transfer to the agent detail below.

Name: Stanley Amacker
Address: 224 8th Ave
City: New York
State: New York
Zipcode: 10001

Once you complete the survey today, you will email me the transfer details including the Money transfer control number (MTCN) # and also remember to fill out the copy of the survey and evaluation survey form below this email which you will complete after taking care of the money transfer and email that to me as well.

I will want you to acknowledge this email upon receipt that you understand how to carry out the survey and If you have any further questions please don't hesitate to contact me back immediately.

Thank you for your communication and attention and hope to see you carry out the assignment efficiently and effectively so as to archieve the purpose of this survey.

Sincerely,
Asst. Head of Recruitment,
Kendu Kennedy,
Secret Shopper®


WESTERN UNION
MYSTERY SHOPPER SURVEY AND EVALUATION FORM.



Name Of store outlet:


Your Name


Your Mailing address


Establishment City, State Zip


1. Before entering, Is the open sign noticeable?

Up close
From the end of the block
From across the street
Not noticeable/non-existent

2. Is the outside of the store outlet attractive and inviting?.

Yes
No


3. Were you acknowledged upon entering the store outlet?

Yes
No



4. Did the atmosphere of the store outlet feel welcoming?

Yes
No




5. Were you asked if you needed help?

Yes
No

6. Were the attendant friendly?

Yes
Somewhat
No not at all.

7. If a purchase was made, please describe the customer service of the employee.






8. Were you given a receipt, and was it correct?

Yes and it was correct
Yes and it wasn't correct
No receipt was given



9. How long did it take to complete your transaction?

Quickly
Average
Slow
Very Slow


10. Were the employees friendly? Knowledgeable? Courteous?

Yes
Somewhat
No not at all.


12. Would you recommend this place of store outlet to your friends? Why?

Yes
No

13. As a consumer, would you go back to this place of store outlet to make a purchase, utilize a service or to eat?

Yes
No



14. Please list any comments or concerns about the store outlet.


15. Western Union transfer control number:


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