Mystery Shopper Scam. [email protected]

hello...

We are accepting applications for qualified individuals to become Mystery
Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the ocation

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.

If interested, send the information below to => [email protected]

Full Legal Name :
Address(NO.PO.BOX ADDS) :
City:
State :
Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation :
E-mail Address:

It's fun and rewarding. There is no charge to become shopper and you do not need
previous experience and you would be paid $200 for every duty you carryout,

Your response would be highly appreciated.

NB;CANDIDATE FROM USA,CANADA & EUROPE ARE ALLOWED TO APPLY FOR THIS OFFER.

Thank you.
STEVEN WILLIS
Secret Shopper®


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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Steven Willis"<[email protected]>
Subject: Secret Shopper Position Available
Date: Sun, 9 Oct 2011 05:46:37 +0700
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Further scam script plus details on the western union pick up contact.

Good Morning Esteemed Mystery shopper ,

How are you today ? This email is to let you know that You would be receiving the funds for your 1st survey assignment today via UPS Courier Service, WEDNESDAY10/19/2011 between 9am-3pm,Tracking number *removed*.Please make sure you wait at home to receive the package. UPS may ring your bell or just leave the package at your front door/Porch, so please look out for it.



1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union 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 {[email protected] }

You will be Evaluating the Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

The Funds Is coming Inform of a MONEY ORDERS in total amount of $955x2=$1,1,910 . You are instructed to Cashed/Deposit the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping and your compensation (Assignment Payment $300.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out his 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 ..................$1,910.00
Assignment Salary ...... $300.00
Wal-mart ............................$50.00
Western Union Charges: .... $130.00
Western Union.............. ..... $1,430.00

Ensure that money is sent using the (MONEY AVAILABLE IN MINUTES)

***************************************************************
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. We want you to deduct your payment of $300.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $50.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($1,520.00) THROUGH WESTERN UNION MONEY TRANSFER TO THE BELOW INFORMATION:

RECEIVERS NAME : Janel Maisonet
ADDRESS : 10 Jay Street
CITY : New York
STATE : New York
ZIP CODE : 10038
COUNTRY : U.S.A

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

1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =


Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email {[email protected]}

Confirm the receipt of this message

Steve Willis
Task Coordinator
Email : [email protected]
Phone : (347) 441-6368
24 hours daily via email


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Date: Wed, 19 Oct 2011 05:14:44 -0400
From: "steven willis" <[email protected]>
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