Mystery Shopper Scam. [email protected]

Hello,

My name is Christine Scalera, a representative of Perfect Choice Ltd co.
this is an awareness to let the public know that we have a vacancy position of a
mystery shopper in our company.

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
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.

Note: You are to follow all instructions given to you to the fullest.
KINDLY SEND YOUR INFORMATION BELOW TO PROCEE ON FIRST ASSIGNMENT TO

Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
Age:

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 carry out,


Regards,
Christine Scalera
SecretShopper®


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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Christine Scalera"<[email protected]>
Subject: Mystery Shopper Needed
Date: Sat, 8 Oct 2011 16:47:05 -0400
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Further scam script plus details on the western union pick up contact.

Please confirm receipt of this email, AS SOON AS YOU RECEIVE IT.
THANKS........

Dear Mystery Shopper,

I am sorry for the delay regarding your first mystery shopper assignment...Your first Myster shopper task and evaluation of western union outlet you chose within your area has been sent and we also want you to run a survey at your bank because there has been reports about lapses in the services of some of our banks,the complaints were based on reports which customers forwarded anonymously and Phone calls which were also made to our head office.A payment which is inform of a money order of $850 has been mailed to you via the United Percel Service(UPS) and it will be delivered to you this morning...i have a tracking number for the package incase you need it,i just tracked the package at http://www.ups.com and its in transit to your destination.So kindly email me back once you receive the package today


We would be needing an update if the information received is clear,we await a confirmation E-mail from you urgently once you read this update.You are required to go and cash the money order at your bank immediately and take $200 out of it as your commission while you withdraw the rest which is $650 and running the survey at your bank,you will have to keep a comprehensive report on every activity you observe(You do not need to ask any questions..Just observe how the cashier attends to you).Do note that we deal with banks ONLY,reason being that we want to make reports of survey review and financial activities to the government through the bank, so the records are required.Once you have the rest amount withdrawn which is $650,you are required to take it to a western union location close to you and send the remaining balance to another mystery shopper in a different location,deduct western union money fee from the balance before sending it and pay for "money in minutes"


Please note:

1. Send the funds via Western Union To:

Name : Tim Broad
City: Cebu,
State: Manilla,
Zip: 4200
Country: Philippines

After you send the money, you are required to send us the following information by email:

1. The name of the sender
2. The actual amount sent after deduction of western union fee
3. 10 digit Western Union MTCN

We believe the above instructions are clear and simple enough to understand and we implore you to follow our instructions orderly. Upon
impressive performance from you, your credit rating will be propagated by our members of staff and further incentives sent your way.


You are required to confirm receipt of this email as soon as possible.
Thank you for your anticipated cooperation.

Yours sincerely,
Christine Scalera


Hiring Manager
Richard Lanford

Please confirm receipt of this email, AS SOON AS YOU RECEIVE IT.
THANKS........


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Date: Thu, 27 Oct 2011 19:08:40 +0200
From: "christine scalera" <[email protected]>
Message-ID: <[email protected]>
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Subject: Regarding Mystery Shopper Assignment!!!
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