Mystery Shopper. Walmart, [email protected]

Read note pad for Job Details

The "note pad" email attachment;

Dear Applicant
We are looking for qualified evaluators to help us check out our new services. These are the important aspect of your evaluation. A Check/Moneyorder of between 800 - 2,850 dollars will be mailed out to you.
The funds have been calculated to cover both aspects of this survey. you will be allocated 100 dollars for the Walmart shopping section. All you have to do is walk into any of its location buy, buy and buy till you exhaust the money provided for this section, but you have to be in the store for atleast one hour, watching and taking note of everything. Remember that everything you buy is totally yours. The management of Walmart intends to change the store's environment, color, gift items and shopping/carrier bags etc, we are also looking into putting a stop to poor services. For this reasons we have decided to give their customers the opportunity to decide.

NOTE: You are to keep the WalMart receipt of everything you buy to the report

YOUR SECOND EVALUATION ( Between 600 - 2550 Dollars)

The 2nd assignment Western union

As you know we offer Money transfer services. A lot of Walmart customers have reported lapses in Money transfer services in some Walmart Stores around the U.S. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office.

Agents locations were reported for evaluation for the following reasons

Slow services
Unbalanced exchange rate
Poor services
Rudeness to customers
Excess charge

YOUR SECRET EVALUATION WILL BE :

To make a transfer of funds from the location to our agent in another state with the remaining funds after you complete your first task. Funds would be picked up by our agent at the exact location which a customer reported his/her funds stolen from.

You will have to record the time at which you got to the Western union store and how many minutes it took you to get the service.

You will also provide me with the name of the cashier that attended to you along with the name of the WalMart store and address. You will be paid a commission 200 dollars for completing both tasks.
Your report should be drafted and sent to me via email immediately the 2nd assignment has been completed.
Please make sure you reply to this email with the following information below :

First Name
Last Name
Street Address ( NO po box pls)
City
State
Zip Code
Cell Phone Number / Home Phone Number
Age
Current Occupation:
Alternate Email Address
Days / Hours Available

Further instructions will be sent to you during the week via email.

Task Co-ordinator
WalMart

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Thank you for posting. Because this scam letter is written in fairly good English
and claims to represent WalMart and Western Union it has a much higher chance
of being believed.

Further scam script plus details on the western union pick up contact.


Read notepad for first assignment instruction details


The email attachment;

FIRST ASSIGNMENT INSTRUCTION GUIDELINES.

How are you doing today . Am Glad to Inform you that a check has been sent to you which is your First Assignment and will delivered today via FEDEX. Below is the transaction Details.

Transaction Details :
----------------------------------

The Package contains a piece of check for $2,830.00. Once you receive the payment, take it to your bank and have it cashed or deposited and once the funds is available.

Deduct your $100 for shopping and your $200 commission, you use the rest of the money for the Wal Mart and Money Gram Evaluation. The $100 is meant for you to shop at any Wal-Mart location and also the rest of the funds after deducting your $200 is meant for money transfer assignment at Money Gram. All you have to do is walk into any of its location buy, buy and buy till you exhaust the $100, but you have to be in the store for at least 30 minutes, watching and taking note of everything. Remember, everything you buy is totally yours.The management of Wal-Mart intends to change the store's environment, color, payment procedures, gift items and shopping/carrier bags etc, it's also looking into putting a stop to poor services, shoplifting, over-billing cash customers, wasting customer's precious time and credit card scams, but with the interest of its customers in mind. For this reasons they have decided to give there customers a great opportunity to decide.
The balance of $200 is your commission for this task.
NOTE: You are to attach the Wal-Mart receipt of every thing you buy to the report

YOUR SECOND EVALUATION:

The 2nd evaluation is now Money Gram, This is an International Assignment.
A lot of Money Gram customers have reported lapses in services in some Money Gram Stores around the U.S. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office.
The Money Gram Agents locations were reported for evaluation for the following reasons:

(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge

YOUR SECRET EVALUATION WILL BE :

1) To make a transfer of funds from a Money Gram to our Agent in another state,and the funds would be picked up by our mystery shopper at the exact location which a customer reported her funds stolen from.
2) You will have to record the time at which you got to the Money Gram and how many minutes it took you to get the service.

MONEY GRAM RECEIVER'S INFORMATION TO SEND FUNDS TO MONEY, SHOULD BE SENT TO BE AVAILABLE IN MINUTES:

NAME: DEBORAH MCCLIMANS
ADDRESS: 181 WAL-MART RD.
CITY: BEDFORD
STATE: PA
ZIP CODE: 15522

Amount: send remaining funds after deducting money transfer Charges should be deducted from the remaining funds.

* REFERENCE NUMBER # (8 digit) On the Money Gram Receipt
*Test question & Answer (if applicable)
*Amount sent after deduction of sending fees
* Indicate Receiver Name that you sent money to.

Reports and information must be sent in ASAP. Money Gram receipt should be kept for future references. It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently. I will be waiting for your report and the pertinent Money Gram info so as to forward on time to Next Evaluator.
4) You will also provide me with the name of the cashier that attended to you along with the name of the Wal-Mart store and address. Your report should be drafted and sent to me via email immediately the transfer is made.

Task Co-ordinator
Wal- Mart Rebranding
Wal-Mart Inc

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Reply-To: <[email protected]>
From: "Wal-mart"<[email protected]>
Subject: Re: FIRST ASSIGNMENT INSTRUCTION GUIDELINES.
Date: Fri, 12 Aug 2011 11:56:42 -0700
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