Further scam script and details on the western union pick up contact.Good Morning Esteemed Mystery Shopper ,
This is to inform you that we have issued out a payment of $1950 to you for your first assignment which means your payment of $300.00 has been issued to you with some funds which you will use in executing this Assignment.
The payment will be delivered this morning by FedEx.
1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) MoneyGram Evaluation:-
IMPORTANT NOTE:-
You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today{
[email protected] } You will be Evaluating the Wal-Mart store and MoneyGram outlet you selected. {EVALUATE THE NEAREST STORES}.INSTRUCTIONS BELOW:-
The Payment Is In form 2 Money Orders { $975 x 2 = $1,950 }. You are instructed to Cash/Deposit the payment at your Bank for record purposes and then go ahead with Wal-Mart Evaluation and Then MoneyGram Evaluation. The payment you received covers all expenditures including evaluation, shopping and your compensation (Per-Assignment Payment $300.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at the Wal-Mart store close to you and also you will be using MoneyGram services to send the balance to another Mystery shopper to carry out his own Assignment (We want to confirm the differences between Local transfers within the Country)
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GUIDELINES FOR YOUR REPORT.
(1)How long it took you to get services.
(2)-Ambiance/Outlook of the Shop/Outlet
(3)-Smartness of the attendant
(4)-Customer service professionalism
(5)-Reaction of personnel under pressure
(6)-Information that you think would be helpful
(7)-Your comments and impressions.
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BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received ..................$1950.00
Assignment Salary ...... $300.00
Wal-mart ............................$ 50.00
Money Gram.............. ..... $1600.00
Moneygram transfer charges will be deducted from the $1600.
TRANSFER THE REST OF THE FUNDS ($1600) THROUGH MONEYGRAM TO THE BELOW INFORMATION:
Name : BERNIE CARMADA
Address : 185 E RAMBLER DRIVE
City : SOUTHAMPTON
State : PA
Zip Code : 18966
DEDUCT MONEYGRAM CHARGES FROM THE $1600.
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Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2008 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.
Please try as much as possible to be discrete when carrying out your work as a mystery shopper, just observe all you see and report back when you get back home. Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmart and also with the below Money Gram Transfer information for the money you sent to the other mystery shopper in Pennsylvania for another assignment. ( Deduct the MoneyGram Transfer charges from the remaining $1600)
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REQUIRED INFORMATION AFTER TRANSFER IS COMPLETED VIA MONEY GRAM:-
1. Senders Name and Sender Address =
2. 8 Digit Reference Number =
3. The amount transferred =
Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email (
[email protected] )
Tracy Hartley
Task Coordinator
[email protected]Phone : 716-804-9244
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Date: Thu, 11 Aug 2011 14:48:58 +0000
From: "Tracy Hartley" <
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Subject: FOLLOW INSTRUCTIONS AS FIRST ASSIGNMENT STARTS TODAY.
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