Mystery Shopper Scam. [email protected]

Dear Candidate,

We have a P.T Mystery Shopping job for you which pays $200 Per
Assignment & we would like you to participate.The beauty of this job
is that it is very flexible and can fit all working schedules.You
act like every other regular customers & conduct normal business
transactions As an Undercover Surveyor you get paid to conduct a
Simple Survey and provide valuable Customer Service Feedback to us.

1)Full names
2)Valid Phone number/fax
3)Full contact address( not P. O. Box) to include city,state and zip code.
4)Employment Status:
5)Age:
6)Marital Status:
7)Have you done this kind of Job before?


Thank you.
Sandy Henze
OPERATOR COMPANY @

UONNXILTCQFVTQMOIHQNLGZSLPOSEMYQRMZTNK


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From: "Sandy Henze"<[email protected]>
Subject: RE : SECRET JOB
Date: Mon, 30 Jan 2012 08:01:14 -0800
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Further scam script plus details on the western union pick up contact.

Good Morning *removed*,

This is to inform you that we have issued out a payment of $2850 to you for your first assignment which means your payment of $200 has been issued to you with some funds which you will use in executing this Assignment.

The payment will be delivered this morning by USPS.


USPS Tracking # : *removed*


You can track it online at http://www.usps.com

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the reciept 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 MoneyGram outlet you selected. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

The Payment Is In form a check {$2850 }. You are instructed to Cash/Deposit the payment at your Bank for record purposes 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 (Per-Assignment Payment $200.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at the 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 within the Country)

******************************

GUIDELINES FOR YOUR REPORT.

(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 ..................$2850.00
Assignment Salary ...... $200.00
Wal-mart ............................$ 50.00
Western Union.............. ..... $2600.00

Western Union transfer charges will be deducted from the $2600.

TRANSFER THE REST OF THE FUNDS ($2600) THROUGH WESTERN UNION TO THE BELOW INFORMATION:

Name : Samantha Murray
Address : 421 WILLOW RIDGE DRIVE
City : Seat Pleasant
State : Maryland
Zip Code : 20743

DEDUCT WESTERN UNION CHARGES FROM THE $2600.
***************************************************************

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 2008 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 as possible to be discrete when carrying out your work as a mystery shopper, just observe all you see and report back when you get back home. Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmart and also with the below Western Union Transfer information for the money you sent to the other mystery shopper is for another assignment. ( Deduct the Western Union
Transfer charges from the remaining $2600)
**************************************************************


REQUIRED INFORMATION AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digit MTCN Number =
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] )


Thank you.
Sandy Henze
OPERATOR COMPANY


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