Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 22, 2011 11:23 pm
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 :
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The Package contains a check for $2,850.00

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: LEONARD GREENE
ADDRESS: 1800 S UNIVERSITY DR
CITY: MIRAMAR
STATE: FL
ZIP CODE: 33027

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: "Walmart"<[email protected]>
Subject: Re: WALMART FIRST ASSIGNMENT INSTRUCTION GUIDELINES
Date: Mon, 22 Aug 2011 17:17:30 -0700
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