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Scammer Information
NameDavid Williams.    
Email Addressmystery shopper(    

Details of Scam Report
You have been selected to become one of our mysteryshopper agent. The jobs are easy, fun and well paid.
We have sent you an attachment which contains all the information. Download it, read it and signup our form.
You will be contacted to validate your position with us.
GoodDay, MysteryShopper.Ltd
Dear Prospective Shopper,
Corresponding to your Secret Shopper application that you submitted to us, You have been hired as one of our Mystery shopper/Survey Agent and Your details has been validated for the delivery of your first assignment process has been completed.
we would want you to state if you have done this kind of job before and what your experience was when you did it?
A package will be sent to you, inside the package you will find your Compensation payment money order/check and other funds you will use to carry out your surveying process. there will be no reimbursement of any kind since we are providing you with all the fund you will need to carry out the survey.An Evaluation Instruction will be given to you through email, this will tell you what to do at the Wal-Mart and the Western union location and how to expend the fund at each location
Following Evaluation Instruction will be given to you through email, this will tell you what to do afterwards.
If you have any question, get back to me And make sure you send an email back as a response to this email to Confirm the receipt ASAP.
Best Regards, David Williams. Market Survey INC Task Coordinator
A payment as been issued out to you for your first assignment which means your payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment.the package will be delivered to you today via FEDEX courier service.
1ST ASSIGNMENT: Assignment (A) Wal-Mart Evaluation:- Assignment (B) Western Union Evaluation:-
You need to send reports via email as soon as you complete your first assignment today or tomorrow
You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.
The FedEx envelope contains 2Pcs of $920 Money Order totaling $1840,You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for 24 hours for funds to clear at your Bank for record purpose, feel free to have it deposited.once you have the cash you can 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 (Assignment Payment $200) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $30 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 transfers and International transfers)
****************************** ******************************** REPORTS REQUIRES GUIDELINES
(1)How long it took you to get services. (2)-Ambience/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 ..................$1840 Assignment Salary ...... $200 Wal-mart ............................$30 Western Union.............. ..... $1600.. MINUS WESTERN UNION CHARGES FROM $1640 *************************************************************** As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $30 for whatever you will be buying at Wal-Mart) *************************************************************** TRANSFER THE REST OF THE FUNDS ($1600) THROUGH WESTERN UNION MINUS THE TRANSFER CHARGES TO THE BELOW INFORMATION: USE MONEY IN MINUTES FOR THE TRANSFER
Here is the name of the agent you will be sending the funds to:
RECEIVER'S NAME: Gregg Hahn Address : 319 Steeple Ct City - Visalia State - CA Zip code - 93277 COUNTRY: UNITED STATES
You are expected to have this done Today and email me back your results with the following information after you have wired the funds.
1. Senders Name and Sender Address = 2. 10 Digits Money Transfer Control Number {M.T.C.N} = 3. The amount transferred =
I will be waiting to read from you ASAP with the requested report and transfer details.Your pay would increase after every completed assignment.
Should you have any other questions or need more Instructions as to your first assignment send me an email back right away. Text or email the transfer details and your full report to
I await your prompt response. Best Wishes and Regards. David Williams Market Survey Information Inc.

Tag Cloud
first western union check contact national account agent deposited deposit job payment response customer service package ltd inc. process transfer report sent paid buy fund courier bank your bank activemysteryshopper111@g... will ach (assignment payment $200) (1)how long it took you t... (3)-smartness of the atte... (5)-reaction of personnel... ($1600) cash dear

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