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I receive emails from these people fairly often. I'm an Audiologist and have a website that sells hearing test equipment and other hearing related products. The emails are fairly easy to spot fortunately. Below is one I received today. This one is fairly typical of past emails from these people although the names they use, email addresses and other contact info they send in the emails varies. Here is the name and email address the email below came from: Ralph Johnson [suraystoreinc@yahoo.com]

Hello Sales,
Greeting to you. Please,i will like you to get me the grand total cost for below items.

ITEM: 3137     Welch Allyn ® Auto Tymp ™ & Audiometer

QTY: 2

SHIPPING ADDRESS:
160-51 Rockaway Blvd. Suite 209
Jamaica, NY. 11434


SURAY STORE  INC.
1550 North 115th Street
Seattle, WA
98133,USA


More so,let me know the grand total cost with UPS 2nd Day shipping cost and let me know the accepted credit card

for payment and the availabilities of the item from stock.



Hope to hear from you very soon.



Thanks
Regard

Got an e-mail and posted it below. Knew it was a scam from the start








From: Wayne Richard <wrichard996@gmail.com>
To: J Castillo <jsbox1@yahoo.com>
Sent: Sunday, August 7, 2011 2:21 AM
Subject: Re:Confirmation-Mystery Shopper

Hello ,
Thanks for the swift mail response,Your information has been
accepted and inputed into our system.Pending approval from the
Recruiting department.Your job is a mystery would begin next week and
in this would result to us providing you with more informations.
PAYMENT TERMS:
Your payment would be sent weekly,Also the company is in charge of
providing you with all expense money for the shopping and other
expenses involved in the assignment.All you need 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 details to
execute the assignment.
2} You would be asked to visit a company or store 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 the company with report 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 send 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.We tried
reaching you on phone but it wasn't responding,So i want you to get
back to me with confirmation of your interest and commitment in
working with us,Mostly we need you phone number for contact.

BELOW IS THE RECEIVED INFORMATIONS PROVIDED-CONFIRM APPLICATION FORM
APPLICATION FORM

Full Names:  ?  
Address: ?
City:  ?  
State:  ?
Zip Code: ?  
Tel: ?
Age: ?
Gender: ?  

You can reach us at 718 234 8097
I would await your confirmation response.
Best Wishes and Regards .
Wayne Richard Mystery Shopper Inc

Once again many thanks to the previous authors and their posts on this matter. Extremely helpful!

I work for RS Components Ltd , PO Box 99, Corby Northants, NN17 9RS in the UK and we received an e-mail enquiry via our Export department on 25/8/11 from Helen Bolt (helensafety0194@gmail.com) for 12 large full face respirators, 3M model 6900S. The company name was imaginatively titled "Morre Safety" and provided the phone number  718 234 8097.

They supplied a MasterCard in payment , 5491 **** **** 6125, registered to 108 n 7th, elkville, IL 62932

Delivery was to be made FAO Kolade Frederick , Rickol Express, 468 Port Richmond Ave., Staten Island, NY 10302

I hope this latest information proves useful to whichever law enforcement agency monitors such activity!

I just had an unauthorized purchase on my personal mastercard.  Someone stole the number and tried to buy a tatooing maching.  They used the email address of helensafety0094@gmail.com.

The company, thankfully, googled me and called my cell to verify because it was such an odd order.  I told them I had received a call from the fraud dept. of my credit card and it was an unauthorized purchase.  If you need further details, email me at dwestbeld@deerparktx.org.

I hope they catch helensafety0194@gmail.com!!

Debbie