Victim Location 19940
Type of a scam Employment
Re: 1st Assignment Instructions!
ND
Nicole Dove
Reply|
Tue 11/8, 2:20 PM
Like it has been discussed in the previous emails sent to you, your 1st survey evaluation will be on any business location. MoneyGram International Inc. outlets have been selected for your 1st assignment. There have been reports about lapse in the services of their management and some of the staff of these outlets towards customers that use their services. This evaluation is necessitated based on reports which their customers forwarded anonymously and phone calls which were also made to the head office. It is imperative that you keep confidential and professional so there won’t be a suspicion of a survey and to guarantee your report is as unbiased as possible.
As a matter of fact, there is a particular report we received that triggered our research and it will be the main issue which you would be working with us as a team to get necessary information as to why the problem arises. Before you embark on your survey, I would want you to imagine you walked into a money transfer outlet or a banking institution to make a transfer to a loved one or an associate and after making the transfer, the recipient was not able to receive the funds due to lack of competent staff/workers or other related reasons. The large number of complaints we have received is the reason you have been chosen to work with us to get needful information on this research.
The package contains a total payment check of $2,845. You are to cash/deposit the Check at your bank or make a deposit. Financial Money instruments normally clear the bank the next business day after being deposited. You are to deduct $250 as your bonus for working with us, you will have $2,595 left. Make use of $90 for your transportation & MoneyGram Charges, you will have $2,505 left. You are required to visit any three MoneyGram stores of your choice close to you to carry out a secret evaluation. You are to send a sum of $825 each to three undercover surveyors at different locations (where customers have reported their funds missing) to enable them to also give us more insight as to how MoneyGram operates in their locations. As a survey-shopper, your job is to observe everything useful going on in the outlet and act like you know the people receiving the funds to avoid any suspicion.
In confirmation that you have cashed the check through the bank or a Credit union, you are to purchase a Cashier’s Check of $30 from your bank or credit union upon cashing or depositing our check you will receive today. The reason for this is because it is crucial that the check is cashed through a financial institution (Bank or Credit Union). You are to email me a scanned copy or a picture of the check after you have purchased the cashier’s check today along with your survey evaluation reports. The Check should be made to me, Nicole Dove.
BELOW IS THE EXPENDITURE BREAKDOWN:-
Money Received………………..$2,845
Per Assignment Salary ………..$250.00
Transportation and MoneyGram charges…………….$90
Cost of Cashier’s Check………..$30
Amount to 1st Recipient…………$825.00
Amount to 2nd Recipient………..$825.00
Amount to 2nd Recipient………..$825.00
As a result of the global perspective of this evaluation assignment and because the most recent complaints have been coming from MoneyGram customers who could not receive funds sent to them by their loved ones in a country called Cyprus, hence, you are required to send the funds to Cyprus. You are to send the money using the 10 minute service offered by MoneyGram, and the receivers should be paid in Euros. Here are the *** ** *** *** *** *** *** *** ** *** *** *** *** ** *** *** *** *** *** *** *** *** *** *** *** *** ** *** *** *** *** *** *** *** *** *** *** *** *** ** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** ***res you to have the check cashed at your bank before proceeding to send the funds to the three recipients at any three MoneyGram locations in your area, you are expected to perform surreptitiously the following survey operations:
1. Take down the name and address of the stores visited.
2. Name and gender of the cashiers that attended to you at each store.
3. How expeditious and Efficient is the service at each of the MoneyGram stores?
4. How long did it take you to have the funds wired at each location?
5. How Close are the locations to your area?
6. Is the Senders Request Form too short or Long?
7. Information that you think would be helpful
8. General comment..
You are expected to have this done today and email me back your results with the following information for each of the three transactions after you have wired the funds.
1. Name and Address of Sender.
2. Reference Number(eight digits) for the first transaction.
3. Reference Number(eight digits) for the second transaction.
4. Reference Number(eight digits) for the third transaction.
5. Amount Wired
NOTE:-
i) If by the time you receive the package today your bank is closed, you are to wait until the next business day when your bank is opened to take care of your assignment as it is very important that the check is cashed through the bank before you proceed to carry out your evaluation.
ii) If your bank is not able to cash the check for you instantly, you can have it deposited in your account and wait until the next day for the check to clear into your account, and then proceed to complete the assignment.
iii) Prompt accomplishment of this task within 24 hours will be duly compensated with an extra bonus of $100 to be deducted from your next assignment.
iv) If you need assistance with locating MoneyGram stores around you, don’t hesitate to let me know and I will be willing to inform you of the nearest stores to you. Remember to be as discreet as much as you can so no one suspects that you are a secret-shopper.
I will be waiting to read from you soon with the requested transfer details. Your pay will increase after every completed assignment.
Yours faithfully,
Nicole Dove
904-425-5596
The Task Coordinator
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