CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2017-10-16 20:31:27
Job Scam
+5 CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT   
 Scammer
  Information
Name:
Name Unknown
Email Address:
write.ace00@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.149.156.185
DKIM: PASS with domain aruba.it
DMARC: FAIL

Attn:,

Your Request to be one of our shoppers has been approved. AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) welcomes you to our Customer Service Evaluation Team.

For anyone looking for part-time work that pays well, is intriguing and offers a chance to make a big impact, mystery shopper jobs are ideal. There are many vacancies open around the country and beyond, which need third-party secret shoppers to relay information back to the company about their customer experiences. There are even mystery shopper jobs available for flights, in restaurants, supermarkets and large businesses.

For the company involved, it brings impartial, accurate and instant results. The results can be analyzed to show whether there are staff that need extra training, should be rewarded and whether all of the company standards are being met. This level of feedback is exceptionally valuable to a business and that’s why it’s possible to make a good income from being a mystery shopper. What’s more, the positions are free and do not require a subscription to be on the books. When secret shopper jobs are available, you simply confirm and go and do it. It’s that simple!

As member of our team, you are added to the database and if your profile matches what a client wants, then you’re offered the assignment. Each assignment will vary depending on the client and what they want to focus on. Having a proactive attitude is required, as you will be required to prompt reactions and service from the staff, as well as jot down mental notes about what is going on around you. In some cases, you might be required to undergo training for higher paid and more exclusive secret shopper assignments. As you can see, it’s an exciting job.

When there is an assignment, you will be funded and directed to offices to either purchase or process items, after which you will write comments.Assignments,shopping materials and your pay checks will be send via regular mail delivery or overnight mail delivery such as Us post or FedEx .

Please be informed that you may receive your first task/assignment within the next 24-48hrs further correspondence will be either through email, phone call or SMS. Once there is an assignment, we will not hesitate to contact you.

Do acknowledge the receipt of this email.

AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS)
Los Angeles, CA USA.

=====================================================================================================================================

CONFIDENTIALITY NOTICE:The information contained in this message is intended only for the recipient, and may otherwise be privileged and confidential. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. This footnote also confirms that this email has been scanned for all viruses by the Intel Graders Center for Information Technology Enterprise Systems service.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-10-26 14:44:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
walmart.seusa@yandex.com
You are going to be performing a transaction at the Money Center at the Walmart store. This transaction is for another Mystery Shopper who will be picking up the money and re-sending back to you for your second assignment that will be at another Walmart store but the main purpose this is to evaluate the customer service at the Walmart Money Center. Please note that this is a new product of Walmart that we are evaluating and you can use your debit card for the transaction.
TRANSACTION TYPE : WALMART TO WALMART
You are to send only $2162.81 to the details below:
NAME: JIMI DYER ADDRESS: 2328 ROBERTSON DR CITY: HOUSTON STATE: TEXAS ZIP CODE: 78130 AMOUNT: $2162.81
Your pay is suppose to be $350 but if you are able to impress us in your evaluation we might increase. GUIDELINE ON THINGS TO NOTE AND PUT DOWN IN YOUR REPORT AT WALMART ARE AS FOLLOW: 1. location and address 2. Name of the cashier 3. How long it took to get services 4. Smartness of the attendant 5. Customer Service Professionalism 6. Amount sent, wire charges and (9 digit) reference(REF#) 7. Receiver’s name 8. Amount/Balance left.
PLEASE NOTE: It is important that when asked if you know who you are sending money to you say YES and it is for a relative for that needs to pay his rent so the transaction can be processed and they will not detect you as a Mystery Shopper. The reason is because they are trained to ask but most employees forget to ask so you will have to take note of who attended to you and if you were asked you are required to say YES. If there is anything you need to ask send us a text and we will respond because your identity as a Mystery Shopper must not be known. As soon as transaction is completed send the details requested. Thank you. AMERICAN CONSUMER EYES.

Anonymous   () Added the following extra information on :2017-10-21 14:03:32
 Scammer
  Information
Name:
Name Unknown
Email Address:
walmart.seusa@yandex.com
Your Request to be one of our shoppers has been approved. AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) welcomes you to our Customer Service Evaluation Team.
For anyone looking for part-time work that pays well, is intriguing and offers a chance to make a big impact, mystery shopper jobs are ideal. There are many vacancies open around the country and beyond, which need third-party secret shoppers to relay information back to the company about their customer experiences. There are even mystery shopper jobs available for flights, in restaurants, supermarkets and large businesses.
For the company involved, it brings impartial, accurate and instant results. The results can be analyzed to show whether there are staff that need extra training, should be rewarded and whether all of the company standards are being met. This level of feedback is exceptionally valuable to a business and that’s why it’s possible to make a good income from being a mystery shopper. What’s more, the positions are free and do not require a subscription to be on the books. When secret shopper jobs are available, you simply confirm and go and do it. It’s that simple!
As member of our team, you are added to the database and if your profile matches what a client wants, then you’re offered the assignment. Each assignment will vary depending on the client and what they want to focus on. Having a proactive attitude is required, as you will be required to prompt reactions and service from the staff, as well as jot down mental notes about what is going on around you. In some cases, you might be required to undergo training for higher paid and more exclusive secret shopper assignments. As you can see, it’s an exciting job.
When there is an assignment, you will be funded and directed to offices to either purchase or process items, after which you will write comments.Assignments,shopping materials and your pay checks will be send via regular mail delivery or overnight mail delivery such as Us post or FedEx .
Please be informed that you may receive your first task/assignment within the next 24-48hrs further correspondence will be either through email, phone call or SMS. Once there is an assignment, we will not hesitate to contact you.
Do acknowledge the receipt of this email.
AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) Los Angeles, CA USA.

Anonymous   () Added the following extra information on :2017-10-21 14:01:29
 Scammer
  Information
Name:
Name Unknown
Email Address:
information.cashcrate@gmail.com
We sent confirmation details about your secret shopper application, did you get it?? If not check your bulk/junk or request we resend.
Thanks as we await your response.
With Kind Regard

Anonymous   () Added the following extra information on :2017-10-21 13:59:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
cardinalsexponentsceo@googlemail.com
Us post confirmed package/assignment was delivered! Kindly check to confirm you have the Us-post package. If you need tracking please don't hesitate to request. If you have the package please follow the enclosed instruction by texting "ASSIGNMENT RECEIVED" to the designates number in the letter with your full name, Once completed please text "ASSIGNMENT COMPLETED" to designates number in the letter.
Kindly acknowledge the receipt of this email so that we can understand you got it.
With Kind Regard,
AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) Los Angeles, CA USA

Anonymous   () Added the following extra information on :2017-10-21 13:55:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
write.ace00@gmail.com
195.66.93.10 Routing Ukraine
Congratulations once again , this is regarding your mystery shopping appointment/employment AMERICAN CONSUMER EYES our agent has just confirmed that payment is been sent to you and will deliver between Tuesday 10/17/17 - Wednesday 10/18/17. Kindly follow the instruction letter enclosed in the package.
The package will come via your USPS EXPRESS, so please keep your eye on the US POST that will be coming on Tuesday 10/17/17 - Wednesday 10/18/17. If you need the tracking number please do not hesitate to request for it. Sometimes us post packages comes earlier than expected so you are required to check your mail on Tuesday 10/17/17 . if not expect package on Wednesday 10/18/17 guaranteed.
As soon as package is received, please confirm by texting "ASSIGNMENT RECEIVED" to the designated phone number with your Full Name at the end of the message. Please acknowledge the receipt of this email so that I can understand you got it.
Warmest Regard,
Sincerely AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) Los Angeles, CA USA.
===================================================================================================================================== CONFIDENTIALITY NOTICE:The information contained in this message is intended only for the recipient, and may otherwise be privileged and confidential. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. This footnote also confirms that this email has been scanned for all viruses by the Intel Graders Center for Information Technology Enterprise Systems service.

Scam Email
Subject: , First Assignment/Mystery-Shopping,Please Respond Asap.
From: "American Consumer Eyes." delivered-to:
received: from [13.65.92.15] (helo=DVTiRJvOxgoQvdKMPGXbudAcQnbfPnCXyuLfTdmZVaJwbrlEsUYbG) by host10.xosting.net.ua with esmtpsa (TLSv1:AES...
arc-seal: i=1; a=rsa-sha256; t=1508320988; cv=none; d=google.com; s=arc-20160816; b=VQw3Byv33uJacYl0WrAOxreNTQxWYN/4uq+GjeZ4lx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:organization:date:subject:to:from:reply...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of admin@porter.com.ua designates 195.66.93.10 as permitted sender) smtp.m...
return-path:
received-spf: pass (google.com: domain of admin@porter.com.ua designates 195.66.93.10 as permitted sender) client-ip=195.66.93.10;
authentication-results: mx.google.com; spf=pass (google.com: domain of admin@porter.com.ua designates 195.66.93.10 as permitted sender) smtp.mailfr...
message-id:
reply-to: "American Consumer Eyes."
date: Wed, 18 Oct 2017 03:03:05 -0700
organization: americanconsumer.eyes@yandex.com,write.ace00@gmail.com
mime-version: 1.0
content-type: multipart/alternative; boundary="2d0b95f0e6d4901ebe3bcd547d65"

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