[email protected] & [email protected]

[AlanJones]

Mystery shopper scam.

Hello,

In response to your Careerbuilder Job Application, we have a regional position available, if you are interested.

We are hiring Shadow Shoppers to perform survey for $250 per assignment and send reports to our Customer Satisfaction Department for reviews. Send a reply if you are interested.

Full Name:
Mailing Address:
Apt/Suite #:
Zip Code:
Phone number:
Are you currently employed;
Do you have WalMart Stores around:

You will be earning $250 plus compensation per assignment by shopping at the closest Stores around you and carrying out Survey on the store(s) to submit it on-line. Our partners will sponsor your shopping, dinning etc by paying through a Certified Check, which will be mailed to your address provided above.

We will be waiting for your response and interest soon.


Richard Boyle
Human Resources
EGS Global Inc.
(509) 269-8874

Hello XXX,

Congratulations, EGS Global Inc has shortlisted you as one of its Shadow Shopper.

We need answers to the following questions;
1. Have you ever worked as a Walmart shopper?
2. Have you ever shop at any Walmart store?
3. Do you have interest in Surveying any chosen Walmart Store?
4. Would you like to Evaluate the Moneygram Department at any chosen Walmart Store?
5. Are you ready to perform your First Assignment?

RESPONSIBILITIES
1. Send me any WalMart store address close to where you live.
2. Check your email 5(FIVE)times daily and make sure you reply every single email you receive from me.
3. You will receive your shopping payment update as soon as you reply this email with the WalMart store address close to where you live.

Also, you should confirm your readiness to receive your First Assignment Instructions and Payment.

NOTE: YOUR IMMEDIATE RESPONSE TO THIS EMAIL IS EXPECTED, AFTER WHICH, YOU SHALL RECEIVE YOUR FIRST PAYMENT AND INSTRUCTION.

Richard Boyle
Human Resources
EGS Global Inc.
(509) 269-8874

Hello XXX,

The payment meant for your First Assignment as EGS Corps Representative with USPS tracking number XXX, to perform your Walmart and its Money Gram Evaluation will be delivered to you soon.

You are to go straight to your Bank to cash or deposit the Check of $XXX, we want to know how fast and efficient services are rendered in your Bank cashing our check and get back to me with a concrete report about how they attended to you, the time frame, and customer relations of the attendant and ensure you tabulate your observations of the entire experience and also the duration it took you to cash the check. You are also to take down notes on whether you were able to carry out your task same day or you were told to deposit and come back on a later date, all these we need to know.

FYI: You are to deduct $250 from the total amount received as your Pay, while you use the rest ($XXX) of the funds to Evaluate the Money gram Department of any Walmart Store of your choice as instructed below.

Evaluation Procedure;
You are to send the rest $XXX to another EGS Corps Representative from the Walmart Store you have chosen, the receiver's information is listed below;

Name:
City:
State:
Zip Code:
Amount to send:

Below are the details of what you should email back to us immediately you are done with the assignment:
1) Full name and address of the Walmart location that you visited.
2) Procedure of attendance:
3) How many attendants are in the outlet?
4) Security system {if any}:
5) The Duration it took for the Money gram Agent to attend to one client and processing the Money gram Transfer:
6) The 8 Digits Reference Number as printed on the Transfer Receipt.

You should make sure you Execute all the Assignment today and get back to us with details as requested above.

Richard Boyle
Human Resources
EGS Global Inc.
(509) 269-8874