Company Representative scams, Payment Processing scams and other Employment scams.
#80320 by A.B. Sat Jan 07, 2012 10:04 pm


The email attachment;
United Asia Trading Company Ltd Group

Imports and Exports, General Merchants.

Unit 5, Wharram Stree
Hull, HU2 0JB Humberside

United Kingdom.

Job Details

You will earn the minimum of $600 weekly by working as mystery shopper for us and your weekly pay would increase as we have verified you are capable.
Your employment packet includes business evaluation form, a training assignment which will be sending to you after you received payment for the assignment. Paycheck would be sent to you for the assignment by money order check or cashier check. you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you and then you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you.
Your Employment packet is as follows:

1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the store name and address. You are required to evaluate its customer service and quality control after their services are rendered to you. You would require filling a form to rate the employee(s), the form would be given to you after the assignment evaluation.
2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you. You are needed to rate the employees. Please note, this is a part-time job activity. Your First Assignment as a Mystery Shopper will be carried out at any Nearest Western Union Outlet to you, The Package that we have here for you contains a Payment (which carries Your First Assignment Commission, and the Fund to carry out the Assignment,

Note that Your Commission on this first assignment will be $200 and we give increament on each assignment you carry out successfully), All you will be doing is to get the cheque Cashed and Locate a Nearest Western Union Outlet to you and shop there like a Mystery Shopper, As a secret shopper your job is to detect any thing going on in the outlet. Make sure you memorize everything you see in there cause you would be asked some other questions when you return . Also you cant just walk out of the outlet without sending anything or you would be suspected, So that is why we sent you the funds to make the transfer (We will inform you with the information you will send the fund to), and also note that This First Assignment should not take More than 24hrs to carry out....ok?.
But before we send the Payment Package Out... We will like to confirm if this is ok with you, I mean if you will be able to carry out this assignment.. If Yes, Kindly email me If you are interested and willing to work with us, kindly email me the below details so that paycheck will be issue out in your name and then mail to your location.

Full Name:
Full Address (No P.O Box):
Post Code:
Cell Phone:
Present Occupation:

I will be looking forward to receive the above details.

Secret Shopper Ltd

Email header details;
Return-Path: <[email protected]>
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Sat, 7 Jan 2012 07:48:31 -0500 (EST)
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Sat, 7 Jan 2012 13:46:26 +0100 (CET)
Reply-To: <[email protected]>
From: "SECRET SHOPPER INC"<[email protected]>
Subject: **********SECRET SHOPPING IN YOUR AREA**************
Date: Sat, 7 Jan 2012 04:47:16 -0800
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