Copy of letter sent to me. I received the check 1-7-2010 but did not try to cash because I knew it was fake. I still have the check if you need it.
Hello Sharon, payment for the evaluation of Wal-Mart has been mailed and will be delivered to you today via FedEx . You are to cash the Check of $3,810 at your bank and head to any Wal-Mart Store in your area. You are expected to Evaluate any Wal-Mart location in your area and send your report immediately.
HOW TO CARRY OUT THE TASK
After cashing the payment you will deduct $300, which includes both $150 for shopping and your $150 commission after which you will be left with $3510 for the MoneyGram evaluation, you are now expected to evaluate Wal-Mart store with $3,510. MoneyGram will charge you about $120 for the transfer. We expect you to bargain with the operator concerning the charges to see if it can be reduced or not . After all deductions you are expected to transfer about $3,390. The funds should be sent to New York, the name of our Receiving agent in New York is below.
Name : Michael Smith
Address : 390 broadway
City : Staten Island
State : New York
Zipcode : 10310
NB :
We expect you to be very vigilant and time cautious while you carry out your task. The following should be put into consideration the following
(1.) the date and time of the visit
(2.) the address of store
(3.) number of employees in the store on entering
(4.) how long it takes before the mystery shopper was greeted
(5.) the name of the employee(s)
(6.) whether or not the greeting is friendly
(7.) the questions asked by the shopper to find a suitable product
(8.) the questions asked by the employee(s)
(9.) whether the employee invited the shopper to come back to the store
(10.) cleanliness of store and store associates
(11.) speed of service
(12.) Overall time duration of the Money Gram transfer
(13.) Exact time the funds was transferred
(14.) Customer service performance and customer friendliness
Every activity of Mystery Shoppers remains a secret between you and Wal-Mart Re-Branding. As the company reserves the right to every documentation and information which you gather on behalf of the company.
YOU ARE TO GET BACK WITH THE FOLLOWING DETAILS
(a) the 8 digit transfer code or Reference number and the exact amount sent after the transfer was made (this should be to the nearest cent)
(b) a comprehensive and detailed report should be sent my email immediately you evaluate the location. Additional remarks or comments will be appreciated in your final report.
(c) the name and address of the locations should be added along with the name of the attendants .
(d) the receipt number for all items bought should be included in your report.
We expect you to get it done immediately, so we can file our report to meet our deadline. I will be looking forward to your report.
Task Co-ordinator
Wal- Mart Rebranding
Wal-Mart Inc
