Mystery Shopper Scammer - [email protected]

For details of how this scam works, please follow this link: http://www.scamwarners.com/forum/viewtopic.php?f=34&t=3250

Date: Fri, 27 Jan 2012 11:11
Subject: Re: Mystery Shopper jobs
From: [email protected]
To: Con Warner

Dear Applicant,

Thanks for viewing our advertisement on Craigslist...

New Charity Shopping Inc Agency are group of professionals hired by companies to go to other companies and act like customers. This Mystery Shopping

allows us to examine services rendered by their staffs as no one knows we are not really shoppers.For you to join our team and become a Mystery

Shopper, We first have to confirm your details. Funds will be provided and you will be directed to an office or business to purchase or process various

items.

After your shopping is complete, you will be asked to write out your comments on specific details which we would give you.

Examples of such details are:
• How long did it take to get services, were you required to wait or was service prompt.
• Smartness and courteousness of the sales person who waited on you.
• Service professionalism and knowledge of product.
• On occasion you might be asked to upset the sales person to see their reaction.

This is a part time job and you will only be required to work from 4 to 6 hours per week for which you will earn up to $1000 monthly, No upfront fees is

required not even a cent.

To qualify for the position provide us with the following requirements:

FILL REQUIREMENTS TO QUALIFY:

FULL NAME :
ADDRESS :
CITY :
STATE :
ZIP CODE :
CELL PHONE :
HOME PHONE :
GENDER :
YOUR EMAIL ADDRESS :
Do you have a CHASE Bank Account? :
Yahoo Messenger , Hotmail Messenger or AIM :

Your application has been viewed and approved.

Through extensive background checks, your information has been reviewed and processed. It is a pleasure to inform you that you have been cleared to be one of our agents. The Mystery Evaluation Team invites you to run a survey on one prominent company in your area.

Your First Task is to evaluate a Western Union Location closest to you.

The management and staff of Concord International has reported some lapses in the services of the Western union locations in some locations around the AMERICA CONTINENT .Their complains were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western union locations were reported for evaluation for the following reasons ;

(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge

Your Secret Evaluation would be:

1) To make a transfer of fund from a Western union location closest to our Mystery shopper in another city or Country, and the funds would be picked up by our Mystery shopper at the exact location which a customer reported her funds stolen from.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service. You would be sent a transfer which would cover your payment of $75 for the duty and $25 for transportation/gas as the case may be. As soon as you receive the transfer, you would cash in at your bank, and deduct your $100 ($75 commission and $25 transportation/gas) and use the rest of the money for the services.

3) Upon receiving the funds (that would come inform of an online quickpay transfer via chase bank), After you must have cashed the money transferred to your account, you will look for a Western union location around you to carry out your task (that is wiring the funds to another agent/mystery shopper provided to you in the email you will receive later on). You would have to keep a comprehensive report on every activities you carry out.


4) Your Identity should be kept confidential as the job states (secret shopper), on no account should you let the cashier/western union personnel knows you are performing a customer service evaluation as this might not give exact result. You would also provide me with the name of the cashier that attended to you along with the name of the Western union location and address. Your report should be drafted and sent to me via email immediately as well as the western union transfer details (amount sent and money transfer control number).

5) Basically, here are the details needed ;

a. Western union location and address
b. Name of the cashier
c. How long it took to get services
d. Smartness of the attendant
e. Customer Service Professionalism
f. Amount sent and money transfer control number

This is going to be done like 13-20 times in a month (depending on how fast you can be) so you'll be making about $1000 a month for yourself. There are no fees involved in this and we do not need you to pay any money to do this. This is legitimate and bears no risk. It is all as simple as I have explained to you.

I assume after reading you understand that the task is very easy and not breathe taking and I hope we can really nurture a good business relationship so that we can set up a branch for you to manage for us. As soon as our AGENTS are ready to start sending payments (within the next 24-48 hours) you'll be sent an email notification.

Please acknowledge the receipt of this email so that I can understand you got it.

Recruit Department
New Charity Shopping.
Copyright © New Charity Shopping INC.
All rights reserved.