Mystery Shopper Scammer - [email protected]

From: Mark Gate <[email protected]>
To: Con Warner
Date: 04/08/2013 11:11
Subject: Re: Available Position....



You are advice to take the payment to your bank to have it deposited for 24 hours clearance upon receipt and complete the task once it clear.

Here Is The Instructions On How To Complete Your First Assignment

Note**You are advice to run a survey on two prominent Companies in your area,which are Any Retail outlet & Western Union

1ST ASSIGNMENT:
Assignment (A) Proceed To Bank:-
Assignment (B) Any Retail outlet Evaluation:-
Assignment (C) Money Western Union Money Transfer Evaluation:-

Below is the breakdown of your first assignment and how the funds will be spent and you are to take note of the following activities:

1. You are to deduct $200 for your commission from the total payment received, after you have cashed the payment at your bank.

2. You are to make a purchase of any electronic items worth $50 from Any Retail outlet location in your area (to be kept by you) and is now your duty to take note of the following activities at the Retail outlet location.

i) How long it took you to complete the shopping and report on service and quality of product
ii) Poor working skills and customer relations
iii) Slow services and cleanliness of the establishment

Remember: Any item you purchase from the Retail outlet store should be kept by you for your personal use since we are only interested in the accurate information from your survey.

3. You are required to proceed to any nearest Western Union location in your area with the remaining balance to perform your transfer assignment after you have deducted your $200 commission and $50 for the Retail outlet duty. You are advised to send the rest of the funds over to our mystery shopper in Georgia through Western Union Money Transfer "MONEY IN MINUTES" in order for us to complete other assignments there.

The information is as follows:
NAME: CECIL SLATON
ADDRESS: 345 N. McDonough St
CITY: Decatur
STATE: GA
ZIP CODE: 30030
COUNTRY: USA

Also, to further finalize this assignment, you have to get back to us with the below Western Union Transfer information for the money you sent to the other mystery shopper:
1. Sender’s Name and Address
2. 10 Digit Money Transfer Control Number { M..T..C..N}
3. The actual amount transferred after deducting Western Union charges

You are advised to take note of the following: (Do not let the Retail outlet/Western Union location know you are taking note of the activities).
i) How long it took you to complete the Retail outlet/ Western Union location services
ii) Poor working skills and customer relations
iii) Slow services and cleanliness of the establishment

The reason for this survey is that some Western Union locations have been reported several times for slow services, funds missing, and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note, the Western Union charges should be deducted from the remaining funds and not deducted from your $200 commission.