Dear Survey Agent,
You will be evaluating any Wal-mart store and one Money Gram outlets of your choice in your City.You will be getting the money orders for the survey today via Ups Express,Kindly stay around and sign for the delivery.As soon as you get the money orders,have the money orders cashed at your Bank, then you can go ahead with the Evaluations. The Payment you have just received covers all expenditures including evaluation, shopping, transport and your compensation (Salary=$300.00) for this survey. You are to purchase Goods of your Choice for your own Use at any Wal-mart store in your City which you are evaluating , spending not more than a $50.00 dollars altogether, you will also be using $20.00 for transportation . Also as regards Money gram, we will be using our company feed-back mechanism therefore you will be sending funds through Money Gram outlets in your City, back to Us.
As soon as you have the money orders cashed in your bank, you will deduct all the above sum which is $300+$50+$20+money gram transfer charge and you will have the remaining fund sent in the money gram outlet you are evaluating.Below is the information which you'll transfer the Money Gram Transaction to:
NAME: Ray Belcher
ADDRESS: 2492 Jerusalem avenue
ZIP CODE: 11710
after your Evaluation ensure that you send to us (via Email) the reference codes (8 Digit #) given at the Money Gram after your transaction and the Wal-mart receipt #.
Money Gram Transfer costs........... Amount Charged
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.
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personally under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion
We are Counting on you, and expect a detailed report.
The Survey Team.
They almost got me! I was looking for money gram locations on google when scam came up.. come to find out! I almost got tricked! That is the e-mail they sent me this morning. The check isnt here yet, I dont know what I should do it once it comes. I was kinda hoping it was an exception but from doing research the messages all say the same thing.
I got contacted by two ppl, and I contacted each one of them in case they knew each other. the two ppl who contacted me were named Michael Hamilton "Hiring Manager" and someone named Garry Roy. I emailed Hamilton with no response and and invalid phone number. When I emailed Garry, this is what i got:
hello, you can get back to me with the details of the MTCN and al u think i will need to get the money out.
On Tue, Jul 14, 2009 at 12:18 AM, I wrote:
I just got an email from Michael Hamilton the hiring manager? Telling me to go to western union and that the money is already being sent. Should I forget about the money gram and Walmart? Or do I now have 3 assignments?
He didnt even address my questions. SMH SO glad i found this site because i already have credit cards to pay off and dont need to add 1,000 dollars or more to what i owe the bank lol
Oh and here are their email firstname.lastname@example.org
- michael (company name is Modern Research Group/Bay Machine)