Nona Althatede Secret Shopper

Marc –

Victim Location 44137

Type of a scam Business Email Compromise

This is what she sent me…….

Nona Althatede

Apr 9, 2019, 7:55 PM (22 hours ago)

to me

Hi Tierra,

Congratulations, this is a follow up to the mystery shopper evaluation position application. It is very important you always communicate with me when you receive a shopping assignment packet for guide. We heard back from companies inquiring about you and they are interested in hiring you to carry out surveys at their various stores and outlets.

You will conduct surveys at the nearest department store near you, and by doing this, you will get ratings. These ratings will enhance your opportunity of more earnings and you will be hired to conduct surveys at different stores such as Walmart, Apple and Best Buy outlets. This is an interesting offer, you will earn on your first survey and can conduct as many as two surveys in a week. The estimated time to complete each survey is approximately 10 – 15 minutes.

Kindly reply to confirm you received this email and as your payment representative, I will be providing the vital instructions to get you started immediately.


Nona Althatede

Mystery Shopper Representative.

She didnt even asked for my address.

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