Further scam script plus details on the moneygram pick up contact.Dear Survey Agent,
Please note that your package for Evaluation has been sent out via FEDEX,and it will deliver to you TOMORROW.
Tracking number:*removed*
You are to start your survey immediately you receive the package from FEDEX, the package contains the payment which is for your evaluation and the payment you will use to carry out your evaluation at the Money Gram and Wal-mart store.
Please make sure that you have highlighted the Wal-mart and Money Gram outlets in your area. You will be evaluating both Services between 24 hours after you have received the package from FEDEX and the first three people to give their reports before 24 hours is going to get a free bonus.
Ensure that you confirm via Email to us when you receive the package and that you understand how to proceed with the instructions given to you .
***I look forward to read an email from you soon as possible to confirm you got this update .
********************************************************************************
Dear Survey Agent,
You are to take the Money Order ($1960) to your BANK and get it cashed and after cashing it,you will be evaluating the Wal-mart store and Money Gram outlet in your City. The Payment sent to you covers all expenditures including evaluation, shopping, transport and your compensation which is $200.00 for this survey.You are to purchase Goods of your Choice for your own Use at the Wal-mart store in your City which you are evaluating, spending not more than a $50.00 for shopping and transportation cost.
Regarding Money Gram, we will be using our company feed-back mechanism; therefore, you will be sending funds through Money Gram outlet in your City to our receiving agent.
You will take the remaining funds ($1760) to Money Gram outlet you are evaluating; you will have to deduct the Money Gram transfer charges from the money you are sending out and not from your own share.
Please send all Money Gram transactions to the details below to our agent using MONEY IN MINUTE'S service and not next day service.
Name: Aleta Wheeler
Address : New Bedford MA 02744
Below are details you need to send once funds have been transferred to the Agent's Name and Address which is above:
- Sender's Full Name and Address.
- Secret question and answer (if any)
- Money Gram transfer charges
- Actual Amount sent
- Ref #
After Evaluation, ensure that you send back (via Email) Money Gram (#) and Wal-mart reports as it is required for Company feedback purposes on service delivery.
EXPENDITURE BREAKDOWN:-
Compensation .............................$200.00
Wal-mart................................... . $30.00
Transportation ….....................… $20.00
Please, remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Money Gram.
GUIDELINES:-
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion
We are counting on you and we expect a detailed report. Please get back to us if you have something’s to know about your Evaluation.
Regards,
Moore
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