Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jan 03, 2012 1:28 am
Hello!

We are looking for the position of Mystery Shopper in your area, A break down of
what we need you to do is to act like a customer and gather information relating
to the customer service received from the various shopping outlet you visit on
the job.

If you have an interest in, please fill in the information below and send it
back to us for more at [email protected]

You will get $200.00 per assignment and you can handle as many tasks as time
permits you, each evaluation will take 1 hour and it wont affect your present
work because its flexible.

First Name:
Middle Name:
Last Name:
Full Address, city, state and ZIP:
cell and home Phone Numbers:
FaxIF AVAILABLE:
Email:

David Morgan
Task Coordinator
Market Force Information, Inc.
24 hours daily via email


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Subject: HELLO!
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by A.B. Fri Jan 06, 2012 11:50 pm
Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,

The company has issued out a payment to you for your first assignment which means your payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment. The tracking number is ( *removed* ) and you can track it on http://www.ups.com/us

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

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

INSTRUCTIONS BELOW:-

You are instructed to Cashed 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, transport and your compensation (Total Assignment Payment $200.00 for walmart western union) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $20.00 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 he's 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)-Ambience/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 ..................$1990
Per Assignment Salary ...... $200.00
Wal-mart ............................$20.00
Western Union Charges Fee.............. ..... $35.00
Amount to be wired after western union Fee.................$1,735

***************************************************************
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 $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee $35 and also the $20.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($1,735.00) THROUGH WESTERN UNION TO THE BELOW INFORMATION:

Receivers Name... CARRIE ROBINSON
Receivers Address.. 25 AVON STREET
City : MALATE, State: MANILA
Country: PHILIPPINES
Zip code : 1000

REQUIRED INFORMATIONS 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 in dollars=
4. Amount to be received in dollars=

Yours Sincerely.
David Morgan
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®


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