Mystery Shopper Scam. [email protected]

Mystery Shopper is conducting a phone survey and career positions are available.

Qualifications:
Exceptional communication skills is a must.
Previous experience in an office is not necessary but can be an advantage.
Good organizational skills and record-keeping.
Proficient knowledge of Microsoft Office Applications (Word & Excel)

- Flexible schedules
- Cell phone and other work tools will be provided
- Weekly Pay Check

PAYMENT TERMS:
You will receive a flat sum of $250 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.

NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .

*Full Name:
*Address (Not P.O Box):
*City:
*Zip:
*State:
*Cell phone/Land phone :
Your response would be highly appreciated.

Regards
KEVIN.LEWIS
Market Force®
ABC Secret Shopper® LLC
West industrial Estate
Santa Clara, CA 95050


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From: "Kevin Lewis"<[email protected]>
Subject: Secret Shopper
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Further scam script plus details on the western union pick up contact.

Dear *removed*,

We are sincerely sorry for abit of delay of funds across to you earlier than this. Kindly accept our apology and proceed with your first assignment with the company.

We are glad to Inform you that payment will be delivered to your home address as provided on or before October 12, 2011, 12:00 PM according to the United States Postal services (U.S. Postal Service).

This will be used to carry out your first assignment. Please follow the information given to you, Do not do anything outside these Instructions.

Once payment is delivered to you , We expect you to have payment deposit at your bank, Deduct your benefit (200) out of the total payment received, And have the remaining funds transfer from ANY WESTERN UNION location VERY CLOSE TO YOUR VICINITY to another mystery shopper at the exact location where another mystery shopper will perform their survey. Please do not forget that, you have to be observant and email us back with your observations as described earlier

(comprehensive report on every activity you carry out).

PLEASE ENSURE THAT YOU OBSERVE THE FOLLOWING:

1)The name of the cashier that attended to you.
2)Your time of arrival at the venue.
3)Your time of departure.
3)How long the transaction took.
4)Any other area you think WESTERN UNION should improve on.
5) What is the name of the Local Western Union Money Transfer agent where you have the funds wired?
6) Is the neighboring environment safe for handling Western Union Money Transfer Service.
7) General Comment ....


NOTE: All this should be kept unknown from the cashier and do note that WESTERN UNION transfer charges will be deducted from the remaining funds, After which you have taken out your Benefits (200). Which Means that the total amount of funds to be transfered will be the amount received minus $200 and the transfer charges and you will be sending the funds to our other mystery shopper. Here is the money transfer information below:


Name: Marie Johnson
Address: PO Box 140, Columbus, GA 31826.


Once funds are transferred via WESTERN UNION, I expect the following information from you

1.Name of sender(name used to wire funds at WESTERN UNION)
2.Address of sender(that I already have)
3.MTCN for the WESTERN UNION transfer.
4.Amount sent after WESTERN UNION Charges.

All these would be on the western union receipt as soon as the money transfer is completed. Get back to me with the information's above ASAP so that we can proceed to the next assignment. I will be sure to let you know your next assignment.

Hope to read from you soon and I Wish you best of luck on your first assignment as outlined above.

Regards,

Kevin Lewis.
Market Force®
ABC Secret Shopper® LLC
West industrial Estate
Santa Clara, CA 95050


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