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.

More Chase Bank scam...

Dear New Wave Technologies Inc: i have received your proposal and I have submitted it to the Management for approval. If the Management approves the proposal, we will send our representative to your state to inspect the site and then sign the Investment Agreement with you and have a brief meeting with your Bank before the final transfer of the fund. You as the Beneficiary will provide the e-ticket from New York to your destination and also an Hotel accommodation where our representative will stay for 2-3Working days. There will be a signing off fee of $5,000 USD that will be paid to our representative before the signing of the Investment Agreement and that will be receipted for immediately. This must be paid before the Bank meeting and before the inspection of the site. On your readiness, we will provide you the full detailed information of the representative to enable you speak with the representative and finally arrange for her visit. We wait your response. Sincerely, Erdoes, Mary 130 2nd Ave New York, NY 10003 Chief Executive Officer Asset and Wealth Management Chase Bank ICH Cell: +1-646-217-4954 Your message is very important to us because of the difficulties in your communication, you are advised to copy your email to the following email address: marycallahnerdoes@gmail.com Thank you for your cooperation and support

1All loans and lines are subject to credit and property approval. Not all products available in all states or for all amounts. Other restrictions and limitations apply. 2Securities and investment advisory services are offered through Chase Investment Services Corp. (CISC). CISC, a member of NASD and SIPC, is an affiliate of JPMorgan Chase Bank, N.A. NOT FDIC INSUREDNo Bank GuaranteeMay Lose Value ABOUT THIS MESSAGE TO UNSUBSCRIBE from future promotional e-mails from JP Morgan Chase ICH, please reply to this e-mail and type "UNSUBSCRIBE" in the "Subject" line. The e-mail address from which you send the request will be removed from our e-mail list. Please allow ten business days for us to process your request. You will continue to receive service related e-mail messages that concern your existing banking products and services. If you want to contact Chase ICH, please do reply to this message. EQUAL HOUSING LENDER JPMorgan Chase Bank, N.A. Member FDIC © 2012 JPMorgan Chase & Co.