mysteryshopper2000010@gmail.com
National Shopping Services
Shreveport, Louisiana, 71118
You receive an e mail detailing a "mystery shopper" assignment. This is the e mail I got.
From: davrssinc@aol.com
Sent: Wednesday, April 21, 2010 7:21 AM
To: davrssinc@aol.com
Subject: MYSTERY SHOPPER ASSIGNMENT INSTRUCTIONS AND GET BACK WITH ASSIGNMENT REPORTS TODAY
NATIONAL SHOPPING SERVICE INC:
OFFICE:- 3201 Transcontinental Dr
Metairie , LA 70006 .
E-MAIL:- davrssinc@aol.com OR mysteryshoper200010@gmail.com
Attn: Prospective Shopper,
The company has issued out a payment to you for your toda assignment which means your weekly payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment.
TODAY ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-
Tracking Number # via UPS Courier service : 1Z3WX4062210005735
IMPORTANT NOTE:-
You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment todayYou will be Evaluating Wal-Mart store and Western Union outlet in your City. {The nearest outlets to your house}.
INSTRUCTIONS BELOW:-
You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Weekly salary=$200.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $30.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local and international transfers)As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:
WAL-MART AND WESTERN UNION REPORTS GUIDELINES:-
(1)How long it took you to get services. (2)-Ambiance/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.
BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received ...................$2850.12
Weekly Salary ..................... $200.00
Transport/Miscellaneous..........$10.12
Wal-Mart ............................$30.00
Bonus………………………….............$100.00
Western Union.............. ..... $2350.00
Western Fees....................... $160.00
TRANSFER THE REST OF THE FUNDS ($2,350.00) THROUGH WESTERN UNION TO THE BELOW INFORMATION:
RECEIVER NAME: ABDULMURANA MALIIK
ADDRESS: 2D3 KIGHITANE
CITY: ISTANBUL
STATE: ISTANBUL
ZIP CODE: 34100
COUNTRY: TURKEY
AMOUNT: $2350.00
Also to further finalize this Assignment, you have to get back to us with the Necessary reports of Wal-Mart’s and also with the below Western union transfer information for the money you sent to the other mystery shopper:
REQUIREMENT INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION
1. Senders Name and Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =
4. Transfer fees. =
As soon you complete your first assignment kindly Send all reports and transfer details to:- (davrssinc@aol.com or mysteryshoper200010@gmail.com)
Yours Sincerely.
Contact Person: David Anderson
E-mail: davrssinc@aol.com OR mysteryshoper200010@gmail.com
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®
As you can see, 1. The grammar is a bit off. 2. The person to be wired the money is in Turkey 3. The person receiving the money sounds a bit Muslim (Not that there's anything wrong with that, but I think most Americans are leery of names with Abdul in them!) 4. Not many people know this, but WalMart doesn't use third party evaluators for its marketing becasue it has too much to hide!
Today, I received an envelope with a "check" written off of an account from "State Employees' Credit Union" in Raleigh, NC for $2,850.12, the amount mentioned in the e mail. I have reported the e amil address to Dept. Of Homeland Security. I am now researching the check to see what I can find, myself!
