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thrasher4
*** BANNED ***


Joined: 02 Jun 2013
Posts: 177


PostPosted: Tue Jun 18, 2013 3:30 am Reply with quoteBack to top

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In-Reply-To: <[email protected]>
References: <[email protected]om>
<[email protected]>
Date: Tue, 18 Jun 2013 00:49:40 +0100
Message-ID: <[email protected]om>
Subject: Re: FIRST MYSTERY SHOPPER ASSIGNMENT WITH INSTRUCTIONS!!!
From: Russell Lee <[email protected]>
To: John Swallow <[email protected]>
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Hello John I forgot to include the address details.

Name on Cashie Check : Greg Balbierz

Address : 417 Stinaff St
Kent, Ohio 44240


Go to your bank Suntrust and a purchase a cashier check of $2,100 to the
name below and send to the address below using USPS 2ND DAY. For security
reasons and to confirm the cashier check was purchase I will need you to
scan to my email before postage to the details below. Please I need you to
do this asap and when you have the scan Cashier Check sent to my email then
do post to the below details. I await the tracking number immediately you
have the check posted but remember to scan a copy to my email. Thank you



On Tue, Jun 18, 2013 at 12:12 AM, John Swallow <[email protected]>wrote:

> **
> I got the check but I can't go to a western union or a money gram as I'm
> not near one. I gave you my work address and I'm on vacation. I'm saying
> with some of my friends. My bank is suntrust and there is a branch near
> here which I can walk to. Please give me your bank account information as
> this is the only way! I'm taking a long vacation. Happy Farther's day!
>
> John
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Sat, 15 Jun 2013 08:46:41 +0200
> *To:* [email protected]
> *Subject:* FIRST MYSTERY SHOPPER ASSIGNMENT WITH INSTRUCTIONS!!!
>
> Hello John,
>
> Sorry for the delay in getting your first assignment and instructions to
> you. You would be receiving the funds for your first survey assignment via
> post office mail Service,You are required to follow the instructions
> carefully and get back to me asap with the survey results.
>
> The package contains a total payment of $2,420.71(1 piece of check). You
> are required to cash it immediately at your bank, deduct $200 as your
> salary for working with us, you will have $2,220.71 left. You are to survey
> any of the stores below and any western union outlet. (Kindly let us know
> in your report which of the stores you evaluated)
>
> - Safeway
> - Vons
> - Dominicks
> - Genuardis
> - Tom Thumb
> - Pavilions
> - Carrs
>
>
> Make use of $50 to purchase children items for a charity home and $50 for
> your self shopping. Below is the necessary report needed from you at any of
> the stores above you choose to evaluate
>
> GUIDELINES
>
> -How long it took you to get services.
> -Ambiance/Outlook of the Shop/Outlet
> -Smartness of the attendant
> -Customer service professionalism
> -Reaction of personnel under pressure
> -Information that you think would be helpful
> -Your comments and impressions.
>
>
> You are required to send a total of $2,120.71 to another Undercover
> Surveyor in another location (where a customer reported her funds missing)
> via Western Union Transfer so he can carry out another survey. You are to
> complete the transfer selecting money in minutes.
> Here is the name of the Secret Shopper in another location which you would
> be sending the funds to:
>
> Jonathan Gongalez
> 13-17, Renmin South Rd.
> Makati City, Metro Manila
> Philippine
> Amount to send : $2,120.71 plus sending charges inclusive
>
> Western Union guideline:
>
> -Senders Name...........
> -10 Digit Money Transfer Control Number {MTCN}.................
> -The amount shown on the receipt to Receive in Dollars
> currency................
> -How long it took to complete the transaction...........
> -How many customers are in the outlet as at the time you walked in till
> you walked out.........
> -How busy was the location or was it just normal.......................
> -Is it a combined business outlet e.g Grocery,Jewerly shop,Travel
> Agent,Post office or just western union...............
> I will be waiting to read from you ASAP with the requested transfer
> details. Your pay would increase after every completed assignment.
>
> Regards,
> Russell Lee
>
>
>
>
> On Tue, Jun 11, 2013 at 3:32 AM, John Swallow <[email protected]>wrote:
>
> **
> *I understand my my mystery shopper job description.*
>
> *John Swallow*
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Mon, 10 Jun 2013 08:42:43 +0200
> *To:* [email protected]
> *Subject:* Re: Kindly Confirm The Recipt Of Job Duties
>
> Dear John Swallow,
>
>
> JOB DESCRIPTION & RESPONSIBILITIES : You are hired to conduct an all
> expenses paid surveys and evaluation exercises on behalf of TNS Shopper
> Ltd. As our mystery shopper posing as normal customers, you will be
> expected to perform specific tasks such as purchasing a product acting as a
> customer or using a service to study the outlet customer service t. Your
> job will be to evaluate and measure quality of retail service or gather
> specific information about products and services. We presently have a
> couple of outstanding contracts, which means you will visit various stores
> and outlets in your local area and pretend to be an average customer. While
> in the stores, you will secretly evaluate things like customer service,
> store cleanliness and quality of service rendered. When you're done, submit
> your shoppers report to us via e-mail and get paid for your opinions.
>
>
> Some of the simple questions in your Shoppers Report will be:
>
>
> - How well were you treated ?
> - Were the employees friendly and courteous?
> - Did you receive prompt service?
> - Was the merchandise displayed neatly?
> - Would you return to this store / restaurant?-
> - Was it easy to use to use the service?
>
>
> The answers to these kinds of questions are extremely valuable to any
> business - and they are willing to pay top pounds to find out what
> consumers really think. You will be providing important information that
> will be used to improve the quality of businesses everywhere. Funds
> arriving to you is for upcoming survey assigments and the funds would be
> sent to you in form of Money Orders/Cashiers Check. The funds arriving to
> you is inclusive your daily wages of $400 for 2 completed evaluation,$50
> self shopping and you will be using the difference of the funds to carry
> out your two surveys assignments.
>
>
> Where will I be mystery shopping ?
>
>
> The companies we deal with mostly represent large chain stores and popular
> franchises with hundreds and thousands of locations across the world. They
> are stores, services and restaurants listed as follows:
>
>
> - Banks
> - Money Gram
> - Western Union
> - Ace Hardware
> - Amazon
> - Starbucks
> - McDonald
> - post office
>
>
> Special skills are not required for this opening. However you must have
> access to your e-mail at least twice daily and must read and respond to our
> notifications within 24 hours.
>
>
>
> Sincerely
> Russell Lee
>
>
>
> On Fri, Jun 7, 2013 at 5:33 PM, John Swallow <[email protected]>wrote:
>
> **
> *Thanks,*
> *John Swallow*
> *350 North State Street
> Ste 230
> PO BOX 142320
> Salt Lake City, Ut 84114-2320*
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Mon, 3 Jun 2013 22:07:59 +0200
> *To:* [email protected]
> *Subject:* Re: Approval Notice(Acknowledgement Fully Qualifies You)
>
> Dear John Swallow,
>
> Welcome Aboard as our Mystery Shopper. We are pleased to write this letter
> of appointment to you, setting out the details of your employment with our
> company. You are being appointed to the position of United State Regional
> Representative as a mystery shopper with your membership identification
> number 06-03/MSS324T221113
>
> This appointment takes effect immediately you acknowledge the receipt of
> this email. Salary break-up of the rules and regulations and general
> information of the terms of appointment are as follows: Your income is as
> discussed in our offer letter ($200 per assignment),$50 shopping funds
> acting as a customer to purchase children items for any charity home of
> your choice and send the gift via the post to the charity address or
> deliver by hand if nearby.
>
> The more assignment completed the higher your income e.g if you can
> successfully complete six surveys in a week that gives you wages of
> $1200/week. The allowances, benefits and other terms and conditions of your
> employment will be as per Company policies as applicable from time to time.
> If assignments are processed and completed in a timely manner you will be
> entitled to certain compensation at the end of your first week assignments.
> On every funds you received you would be required to carry out 2 surveys
> and your wages for a day is total $400 i.e ($200 per survey).
>
> You should note that the first three months of your employment constitute
> a probationary period during which we can fully assess your transparency
> and prudence in handling of financial transactions and discharge of duty
> for this role as a mystery shopper. You will abide by our work rules and
> regulations of our Company as may be in force from time to time.
>
> This letter of appointment is based on the information furnished in your
> acceptance of our offer letter. All matters pertaining to your Mystery
> Shopper appointment and compensation are strictly confidential and it
> should be treated as such. Your wages for your first survey assignments is
> included in the funds arriving to you this week so it is important you
> watch out for the mail envelope arriving this week or next week.
>
> JOB DESCRIPTION:
>
> 1} When an assignments is given to you, you would be provided details in
> your email to execute the assignments and in a timely manner depending on
> when your mail get delivered. So if your receive the parcel containing the
> funds after banks closing hours you can proceed with your assignments very
> early next day when your bank is open for business.
>
> 2} You would be asked to visit a company or stores in your area and they
> are mostly our competitors. As a secret shopper you are required to conduct
> a service with them, shop with them to know more about their sales and
> stock, cost sales and more details as provided by the company then reply
> with quality reports.
>
> 3}If you are required to buy any children items from a shop then what you
> buy at the shop should be given to any charity home of your choice. All we
> want is an effective/quick discharging of your job and detailed reports.
>
> ASSIGNMENT PACKAGE: Before your first survey we would provide you with the
> resources needed {funds} to carry out your survey tasks. We usually make
> funds available in form of Money Orders/Cashiers Check which you can
> exchange for cash in your local bank to carry out your first survey
> assignment. Funds for your first survey assignments will be dispatch to you
> via UPS/FEDEX/USPS to arrive to you in your post mail before the end of the
> week and all further instructions on how to carry out your first evaluation
> Survey would be email to you on or before the arrival date of the funds to
> your address.
>
> We would be providing you details on how to carry out your first surveys
> in your email and you are to follow all instructions/information given to
> you as a secret shopper. Kindly send a delivery confirmation email the
> moment you receive the funds in form of Money Orders/Cashiers Check. If I
> am not available to reply your email immediately then do follow
> instructions that would be sent to your email before delivery. Money
> Orders/Cashiers Check are as good as cash and it can be exchanged for cash
> instantly at your bank without a deposit required.
>
> You can earn more which involves nothing more than shopping at a number of
> selected retailers and assessing their customer service and reporting back
> to us in a very detailed manner. We require candidates to send their
> reports to us on time depending on when your regular mail arrives around
> your area. We welcome you to our organization and look forward to your
> contribution to the growth of the organization and yourself.
>
> It is important you acknowledge the receipt of this message with a short
> brief reply and kindly expect funds to carry our your first evaluation
> survey to arrive at your address ASAP,if you reply to this email. Remember
> it is important you are home during your mails delivery hours to avoid
> missing the postman and get your assignments completed in a timely manner.
>
> Sincerely
> Russell Lee
>
>
>
>
> On Fri, May 31, 2013 at 6:35 PM, John Swallow <[email protected]>wrote:
>
> John Swallow
> 350 North State Street
> Ste 230
> PO BOX 142320
> Salt Lake City, Ut 84114-2320
>
> Mobile: Private
>
> Maybe once I know you a lot better,I will consider giving it to you. I
> hope this is okay and I hope you understand!
>
> email: [email protected]
>
> Greetings,
>
> A position is currently available for any individual in the UNITED STATE
> OF AMERICA 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 TNS Mystery shopper 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.
>
> John Swallow
> 350 North State Street
> Ste 230
> PO BOX 142320
> Salt Lake City, Ut 84114-2320
>
> Mobile: Private
>
> Maybe once I know you a lot better,I will consider giving it to you. I
> hope this is okay and I hope you understand!
>
> email: [email protected]
>
>
> 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 $200 For Two
> Surveys Per Day; $600 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.
>
> Warm Regards.
> Russell Lee
> [email protected]
> TNS Mystery shopper
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