Mystery Shopper Scam. [email protected]

You can become a Mystery or "Secret" Shopper and Earn rewards
and cash for posing as a shopper and answering questionnaires
and giving feedback about customer service, sales skills,
products, procedures, and facilities!

Imagine earning cash or rewards for dining at your favourite
restaurant, shopping at retail outlets, or doing other things
you would typically pay money to do!

You will earn $200 been a Mystery or "Secret" Shopper, and your
employment packet will include funds for the shopping. If you
have not yet registered please join up to become a Mystery
Shopper!

Provide the following details if you interested to join up;

Full Name :
Occupation :
A g e :
Full Address (NOT P.O Box) :
State, City, Zip :
Phone Number (Home & Cell) :
E m a i l :


As a Mystery or "Secret" Shopper you work and shop together
for pleasure & You only work 2-3 hours twice in a week.
We await your response and Thanks for your attention.


Regards,

Armando Williams
Manager Recruitment


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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Mystery Shopper Network"<[email protected]>
Subject: Welcome - Work and have fun at the same time!
Date: Mon, 10 Oct 2011 01:41:57 +0800
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Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,

This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly half payment of $200 has been issued to you with some funds which you will use in executing this Assignment.

Read and make sure you understand all that is stated below to avoid any mistakes. You should receive MONEY ORDERS from one of our companies today which is part of your assignment. It would be delivered to you by FedEx
Payment was issued to cover the assignment bills and also your weekly wages and Assignment.

Once you receive the Money Orders, you should take the payment to your bank and cash the payment today then deduct $200 as your half weekly wage.

THE PAYMENT WILL BE IN FORM OF MONEY ORDERS AND CAN BE CASHED INSTANTLY AT ANY BANK WITHIN THE COUNTRY, ONCE YOU RECEIVE THE MONEY ORDERS YOU SHOULD TAKE IT TO CASH AT YOUR BANK AT ONCE.

The remaining balance should be used for the below assignment. Follow these instructions below.

1ST ASSIGNMENT:

You will be Evaluating Wal-mart store and Western Union outlet in your City. Cash the Money Orders at your Bank and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping, transport and your compensation (salary=$200) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50, 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 her own Assignment.

As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

GUIDELINES
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

Below is the expenditures breakdown:-
Money Received ....$1,660.00
Salary .................$200
Wal-mart ................$50
Western Union Transfer Charge: $30
Send Amount At Western Union Outlet.............. $1,380.00

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 weekly payment of $200 and have the remaining funds (minus the western union charges which should be less than $30 and also $50 for whatever you will be buying at Wal-Mart) sent to the information below for proper preparation of our next Mystery Shopper.

TRANSFER THE $1,380.00 THROUGH WESTERN UNION MONEY TRANSFER TO THE INFORMATION BELOW:

RECEIVER:

First name: SHU PING
Last name: LIANG
45 Xia Jui Rd
guangzhou,China
zip code: 510000

Amount to be Sent: $1,380.00

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2004 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum; we would provide you with the details.

Also to further finalize this Assignment, you have to get back to us with the Necessary report of Wal-Mart’s and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper.

Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email ()

Kind Regards,
Contact Person: Armand Williams
Time: 24 Hours daily by e-mail
Processing Job-Unit.
561-705-2894.


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Here is what was forwarded to me by a well-meaning person.

From: "dunnn.michael1" <[email protected]>
Date: November 13, 2014 1:51:07 PM PST
To: [email protected]
Subject: Open--Recruitment
Reply-To: [email protected]

*Job.Descriptions: You Will be assigned to visit a shop
You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
You Will then finish an on-line questionnaire to Share with us your customer experience.
*Requirements: 17 Years old or above.
Can Speak local language well.
Can read and write English.
*Job.Pay: You will get S200 for each Assignment.

Please Reply This Email With the Following Information below To sign-up;

Name:Last:
First:
Adress:Street:
City,State:
Zip:
Contact Information:HomePhone:
Mobile:

*We will_contact you immediately As your Application has been received

Sincerely,
Michael.Dunn