Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 24, 2011 7:07 am
Dear Evaluator,
Enclose in this Package is a Money Order. Your first assignment is to evaluate your Bank and your second assignment is to evaluate any Money Gram(walmart) outlets closer to you.
You are to go straight to your Bank to cash or deposite the Money Order, we want to know how fast and efficient services are rendered in your Bank Cashing our Money Orders and do get back to me with a concrete report about how they attended to you, the timeframe, and customer relations of the attendant and ensure you tabulate your observations of the entire experience and also the duration it took you to cash the Money Orders. You are also to take down notes on whether you were able to carry out your task same day or you were told to deposit and come back on a later date, all these we need to know.
*MAKE SURE YOU DEPOSITE THE Money Order IF YOUR BANK DOES NOT CASH IT IMMEDIATELY
Then you are to deduct $100 from the total amount received and proceed to any nearest Money Gram(walmart) outlet to wire remaining funds across to the details below.

NAME: Virginia Sanders
CITY : Shannon
STATE : North Carolina
Zip Code : 28386

Amount: Send all remaining funds after deducting $100(which is your assignment fee) and transfer fee is to be deducted from the remaining funds and not from your commission
Once that is completed do email me the 8 digits reference as soon as you have wire the funds and the exact amount wired after the deduction of transfer fees with a detailed evaluation of your Bank and Money Gram(walmart) Outlet.
Below are the details of what you should email back to us immediately you are done with the assignment:
1) Full name and address of the Money Gram(walmart) location that you visited.
2) Procedure of attendance with them:
3) How many attendants are in the outlet?
4) Security system {if any}:
5) The Duration it took for them in attending to one client and processing transfer:
YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE Money Gram OUTLET:
1) Senders Name and Address
2) 8 Digit Money Gram Reference
3) The amount transferred after deducting Transfer charges.
P: You should use your full name and address when sending the money.
You should please make sure you Execute all the Assignment today and get back to us with details as requested above.
* ENSURE YOU KEEP THIS LETTER CONFIDENTIAL AND YOU ARE NOT NOTICED AS A EVALUATOR.
* PLEASE MAKE SURE YOU SEND THE DETAILED REPORT TO OUR EMAIL [[email protected]]
Sincerely,
Walter Franco.
Payment Department,
Secret Shopper®


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