Job Alert: Mystery/Evaluator Shopper Position Opened

After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.

The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.

The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.

Date: Tue, 14 Jan 2014 10:02:57 +1100
From: help@abby.com
Reply-To: abbyarb@qq.com
Subject: Job Alert: Mystery/Evaluator Shopper Position Opened To: Recipients help@abby.com

Greetings,

A position is currently available for any individual in the UNITED KINGDOM who is interested in becoming an evaluator/Secret shopper.

REQUIREMENTS

1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.

2. To become a mystery shopper with CRG Global,Inc you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!

Kindly reply with the basic information below to get started.

Full Name…
Full Address …
Postcode….
Mobile/Home number (s)…
Email Address….

We’re looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places.It is a flexible, fun and rewarding job. There is no charge to become part of our teams.You do not need previous experience, also you would be paid 200pounds For Two Surveys Per Day; 600pounds for 3days surveys completed in a week

NB: Only participants who replies or responds with their informations above would be taken seriously. If you did not request this subscription, please accept our apologies and simply ignore this message.

Best Regards.
Abby Arb
abbyarb@qq.com
CRG Global,Inc