Mystery Shopper Scam - Statopex Inc

From: Statopex Inc <[email protected]>
reply-to: [email protected]
to: Recipients <[email protected]>
date: 14 October 2014 02:27
subject: Customer Insights Survey!!!

Dear Prospective Shopper,

We are currently accepting limited number of applications from
competent shoppers to evaluate Walmart's services and programs, both
in-store and on their Website.

Job Description & Responsibilities;

As our shopper posing as normal customers, you will be required to
visit the nearest outlet near you to perform specific tasks such as
purchasing a product or using a service.


Funds will be provided in form of a Certified Check to cover the
expenses of evaluating the outlet.


While there, you will secretly evaluate things like customer service,
store cleanliness and quality of service rendered.


Upon completion of the survey you're to simply send us an E-mail with
your rating of the store.

Payment Terms;

You will receive a flat sum of $200.00 per assignment. It's fun and
rewarding. There is no charge to become a volunteer and You do not
require any special skills for this opening.

Application Procedure;

We would like you to participate because it's Fun & Rewarding, please
fill out the Application below as we hope to Welcome You to Statopex
Research;

Names:
Street Address:
Apt/Suite/Other:
City:
State:
Zip Code:
Age:
Home Phone:
Occupation:
Cell/Mobile Phone:
Email:


We're dedicated to providing our customers the best services possible,
and you can help!



Thank you.


Andrée-Anne Chailler

From: Warren, Christopher D. ([email protected])
Sent: 20 October 2014 13:06:07
To:
Monday 20th, October 2014

Dear Applicant/Prospective Shopper,

Thank you for writing back to us. "STATOPEX INC" is a respected Company that provides Research and Undercover services from the customer's point of view. We provide Shopping programs and evaluation services to restaurants, bars, hotels, spas, retail stores, limited service restaurant chains, banks, jewelry and eyeglass companies. We believe that we are one big family, and work hand in hand with every of our undercover to get the best results for our clients.

The application you made through our affiliated consumer specialists to become one of our prestigious undercover/shopper has been received and is being processed. Please find attached our terms and conditions. Double click on the attached PDF document to view the details. If you do not have a PDF viewer, you can download it free of charge by clicking here.

We advise that you should check your email often as daily update are been sent out to our undercover, and only those who respond to our mails would be considered for this position. Do email me back to acknowledge that you have received this email and awaiting further instructions to carry out your assignment.

Regards
**********************

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Subject: ATTN: UNDERCOVER TERMS & CONDITION (Very Important)
From: "Warren, Christopher D." <[email protected]>
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Subject: ATTN: ****{APPLICATION APPROVED}
From: "Warren, Christopher D." <[email protected]>
*********************
TUESDAY 21st, October 2014

ATTN:*****

Good Morning and How are you today?, This is to inform you that your application has been processed and after much consideration, you have been carefully selected to be one of our prestigious executive undercover which will gives you an opportunity to earn more than an ordinary undercover (CONGRATULATION). Also, I need to let you know that your details has being forwarded to our Finance department and information reach my desk this morning that your first assignment commences any time from now. Before then, you are expected to locate the nearest Western Union Outlet and the nearest Walmart Store to you and tell me how far/close they are to you, because those are where your First assignment as one of our executive undercover will be carried out.

Note that Your commission for your 1st task/assignment as an Executive Undercover will be between $350 - $600 + A Personal Shopping Fee of $100 - $150 just to welcome you as one of the family and we give bonuses on each assignment you carry out successfully with an adequate report on it. The package for your assignment has been dispatched and already on its way., I am very sure it would be deliver between Now and FRIDAY Noon. I will inform you with the tracking details if needed and will be more than happy if you can keep an eye on your Mail Box, Front Door and let me know once you receive the package.

You are advised to check your email often as daily update(s) are being sent to our undercover, and only those who respond promptly to our mails would be considered serious with their assignment and appraised for future assignments.

Importantly: Kindly acknowledge the receipt of this email and also include your direct phone number so we can keep as record.

Hope to read from you now.

Best Regards.