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| Nicklas Steve Addison / +447035972087 |
| Spoof: JBI Group Inc. |
| Margell Group Inc. |
| Six Figure Yearly - Michelle Campbell |
| West Offshore Inc. |
| Cixi Sunway Trade Co. Ltd. |
Home Suspicious/Fraudulent Offers Online Shopping/Mystery Shopper Offers |
| Solidarity Shopper |
| Sunday, 05 July 2009 | |||||||||||||||
Here's another one of those mystery shopper offers where they want you to evaluate wire transfer services. This is becoming old for us really fast. The bulk of mystery shopper offers we're now seeing are really money transfer/mule scams in cheap clothing. Our advice to you is move on; we don't see anything legitimate here.Message text: From: Wong Lee <mysteryshopping @ shopper.com> Subject: Mystery Shopper Needed To: Date: Monday, April 27, 2009, 6:45 PM Solidarity Agents needed mystery shopper who can evaluate stores with full honesty & Integrity ASAP. Reply to: solidarityshopper @ gmail.com ========================================================= FIRST ASSIGNMENT ************** Shopper's Guide wants you to run a survey on two prominent companies in your area. The Firstly Western Union Locations The Secondly Restaurants There have been reports about descend in the services of their Management and some of their staffs, complaint are based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western union location was reported for evaluation for the following reasons: I) Customers have reported their money missing ii) Slow services iii) Unbalanced transfer charges The 2nd company was reported to be rendering (I) Poor services (ii) Rudeness to customers (iii) Excess charge (iii) Late opening time and Closing before time. Your Secret Evaluation would be thus: 1) To make a transfer of funds from this western union location to our Mystery shopper, And the funds would be picked up by another mystery shopper at another location Where a customer reported her funds lost. 2) You would have to record the time you got to the location and how many Minutes it took you to get service. 3) You would be sent a check/Money order which would cover your commission of $250 for the duty performed. As soon as you receive the check/money order, you should cash in at your bank, and deduct your $250.00, expedite the transaction according to our instruction that will be given subsequently. 4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out. 5) You would also provide me with the name of the cashier that attended to you. So if You think you can take these Job get back to us with these Full Information below. (1) Your full names.... (2) Contact address.... (3)CITY........................... (4)STATE......................................... (5)ZIPCODE..................................... (6)PHONENUMBER.......................... (7)Valid Email Address..................... (8)PRESENT OCUPATION. (IF ANY) (9)AGE........................ Please send me a reply so that the check/Money order sent out to you ASAP Yours Sincerely, Wong lee Reply to: solidarityshopper @ gmail.com Headers: Return-Path: <mysteryshopping @ shopper.com> Authentication-Results: mta134.mail.ac4.yahoo.com from=shopper.com; domainkeys=neutral (no sig); from=shopper.com; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO fallbackmx07.syd.optusnet.com.au) (211.29.132.9) by mta134.mail.ac4.yahoo.com with SMTP; Tue, 28 Apr 2009 01:37:42 -0700 Received: from mail11.syd.optusnet.com.au (mail11.syd.optusnet.com.au [211.29.132.192]) by fallbackmx07.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id n3S00eHk014458; Tue, 28 Apr 2009 10:00:40 +1000 Received: from User ([61.88.97.198]) (authenticated sender rpugsl @ optusnet.com.au) by mail11.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id n3RNiV26013812; Tue, 28 Apr 2009 09:44:40 +1000 Message-Id: <200904272344.n3RNiV26013812 @ mail11.syd.optusnet.com.au> Reply-To: <solidarityshopper @ gmail.com> From: "Wong Lee"<mysteryshopping @ shopper.com> Subject: Mystery Shopper Needed Date: Mon, 27 Apr 2009 16:45:43 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit Content-Length: 2599
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