Reply!–

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: Mon, 10 Feb 2014 16:10:04 +0100
From: James Walker jw7689695@gmail.com
Reply-To: jw7689695@gmail.com
Subject: Reply!

Attn: Esteemed Mystery Shopper,

My Name is James Walker and I am your group regional Instructor from within the USA.Henceforth you will be working with me on the completion of your Mystery Shopper’s Position application.

PAYMENT TERMS:

Your payment would be sent per assignment($200) you might be making over $800 a week depends how fast are you to complete your assignments.Also the company is in charge of providing you with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details every week you have an assignment.

JOB DESCRIPTION :

1} When an assignment is given to you,You would be provided with details to execute the assignment and in a timely fashion.

2} You would be asked to visit a company or store in your area and they are mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you,all we want is an effective/quick job and reports.

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed {cash}Mostly our company would send you a check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .
You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back .

KINDLY RECONFIRM YOUR INFORMATION BELOW SO WE CAN PROCEED TO WORK:

Full Name:
Address:
City:
State:
Zip code:
Telephone ( Cell & Home ):
Present Occupation:
Age:

James G Walker