Mystery Shopper Scam. [email protected]

Prosperous Regards,
We require an application from a company that as many members in order to carry out a task that became the

vision of the company.
To become a member, requires no previous work experience and special skills.
It's easy, just as often as possible online you have the first duty as a member.
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.
Terms and Conditions, the first step you must fill your personal data the
below:
Full Name ...
Address (NO.PO.BOX ADDS) ...
City ...
State ...
Zip Code ...
Cell Phone Number ...
Email...
After filling in personal information, you have officially become a free lance worker is a member of the system

structure of the company and will get a variety of applications in every shop.
Look forward to a variety of bonuses and tricks you perform any transaction.
Good luck,
Thank You
Thomas Wegener
Secret Shopper @


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Reply-To: <[email protected]>
From: "Thomas Wegener"<[email protected]>
To: [email protected]
Subject: Secret Shopper Needed.
Date: Fri, 17 Feb 2012 23:28:43 -0800
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Further scam script plus details on the western union pick up contact.

DEAR *removed*,


THIS IS TO INFORM YOU THAT YOUR FIRST MYSTERY SHOPPER PACKET WHICH WILL BE USED FOR YOUR FIRST ASSIGNMENT/EVALUATION,HAS BEEN SHIPPED OUT AND IT WILL GET TO YOU THIS MORNING VIA FEDEX THE PACKAGE CONTAINS A CHECK FOR THE AMOUNT OF $1950


FOLLOW UP INSTRUCTIONS:
=========================================
IN VIEW OF THE ABOVE, YOU ARE THEREFORE INSTRUCTED TO CONFIRM RECEIPT OF PACKAGE AND IT'S CONTENT, AFTER WHICH YOU WILL PROCEED TO YOUR BANK ONLY AND HAVE THE MONEY CHECK CASHED OUT, WHEN YOU HAVE TAKEN OUT THE CASH AMOUNT OF $1950 FROM YOUR BANK, YOU ARE REQUIRED TO DEDUCT THE OF SUM $250 ONLY AS YOUR MOBILIZATION FEE AND DRIVE TO ANY WESTERN UNION OUTLETS NEAR YOU FOR THE EVALUATION WITH THE BALANCE ($1700) AND BEGIN YOUR STORE EVALUATION.PLEASE NOTE THAT ALL WESTERN UNION FUNDS TRANSFER SHOULD BE (MONEY IN MINUTES) AND NOT NEXT DAY SO AS TO ENABLE THE EVALUATING OFFICER CARRY OUT THE PICK UP AND ASSESSMENT PROCESS WITHIN 10 MINUTES OF TRANSFER CONFIRMATION FROM YOU.


EVALUATION OFFICER FOR WESTERN UNION
=================================================
NAME: LOIUSE CERBONTES
ADDRESS: 304 MEADOWBROOK DR.
CITY: UKIAH
STATE/ZIPCODE: CA 95482


EVALUATION/ASSESSMENT REPORT:
=========================================
THE ABOVE LISTED DETAILS ARE TO BE EMAILED TO US IN THIS FORM:

1. SENDER'S NAME AND ADDRESS IN FULL
2. TOTAL AMOUNT SENT
3. TOTAL AMOUNT OF SENDING FEE DEDUCTED
4. MONEY TRANSFER REFERENCE NUMBER


REQUIRED REPORTS:
=========================================
HOW DO YOU SEE THE CLERK/AGENT'S MANNER OF APPROACH? GOOD VERY GOOD
EXCELLENT CUSTOMER SERVICE?
HOW LONG WERE YOU IN THE OUTLET BEFORE YOU WERE ATTENDED TO YOU?
WAS THERE ANYTHING YOU SAW AT THE LOCATION THAT YOU WOULD LIKE TO BE CHANGED OR LOOKED INTO?
WHAT WOULD YOU SAY ABOUT THE SECURITY OF THE OUTLET?


THE FEEDBACK WE GET FROM YOU WITH THE TRANSFER DETAILS WILL HELP IN EFFECTING SOME OF THE CHANGES THAT WILL BE EVALUATED FROM YOUR REPORT. THIS WILL BE A CONTINUOUS ASSIGNMENT AS THERE ARE A WHOLE LOT OF OUTLETS TO BE COVERED.AWAITING YOUR URGENT RESPONSE WITH YOUR REPORTS AND EITHER WESTERN UNION


BEST REGARDS,
THOMAS WEGENER
FOR: THE RESEARCH INSTITUTE


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Date: Wed, 22 Feb 2012 22:39:59 +0100
From: "Thomas Wegener" <[email protected]>
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Subject: FIRST ASSIGNMENT PACKAGE HAS BEEN DELIVERED TODAY.COMPLETE THE
ASSIGNMENT TODAY
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