Mystery Shopper scam how it works...

They get you to cash the phoney money order or check at your bank and wire the money to them via Western Union or Moneygram. When the check bounces your bank account is debited so you wind up paying them for nothing.

Hello Evaluator,

Congratulations, we thank you for your response to our email. We would like to let you know that you have been selected in your area. Thanks for the response and expression of interest. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it's in record.

Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Moneygram Location

The 2nd a Restaurant

There has been reports about laps in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.The Moneygram location was reported for evaluation, Negligence 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

(IV) Late opening time and Closing before time.Your Secret Evaluation would be

Note: You Are not required to use your money upfront for any reason. We would be sending funds for the survey.

1) To make a transfer of funds from this Moneygram location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.

2) You would have to record the time at which you go 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 payment of $235 and also for the duty. As soon as you receive the check/money order, you would cash in at your BANK, and deduct your $235.00, and use the rest of the money for the services.

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. Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.

We want your total Co-operation, Support, Availability and Trust. Please confirm(Acknowledge) receipt of this email, by writing back before we proceed.

Thanks for your anticipated co-operation in order to start work soon.

HEAD OF SERVICE

DANIEL BLOOMBERG.

Royal Bank of Scotland free money...

Royal Bank of Scotland,
Suite 3-4 Syer House
Stafford Court Stafford Park 1,
Telford TF3 3BD United Kingdom.
::::::::::::::::::::::::::::::::::
Tel: +44 701 750 0981
Fax: +44 702 409 3625
::::::::::::::::::::::::::::::::::

Dear Funds Beneficiary's: Henry Frederick Kroll,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Royal Bank Of Scotland Plc. The payment Bank for UK National Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the UK National Lottery that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 (One Million Great British Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to transfer your funds to you in your country.

Royal Bank Of Scotland Plc Options

FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (Royal Bank Of Scotland Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:..................£175
V.A.T:......................................£95
Bank commission:........................£110
Insurance:..................................£130

Total:....................................... £510 (Five Hundred And Ten Pounds Only).

SECOND OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 2 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£270
V.A.T:.............................£170
Insurance:......................£115

Total:....................................... £555 (Five Hundred And Fifty Five Pounds Only).

Please respond to this email by making a selection from the options above. Royal Bank Of Scotland Plc London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Best Regards,
Mr. Charles Alex.
Director International Remittance Dept Royal Bank of Scotland (RBS) International Remittance System.
--------------------------------------------------------------------------------


Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message immediately