Bevo Investments

Jose –

Victim Location 29104

Type of a scam Employment

I received a check for $1,988, which I deposited but won’t spend, and this email–please advise:

Dear Representative,

A payment as been issued out to you for your first assignment which means your payment of $300.00 has been issued to you with some funds which you will use in executing this Assignment.the package will be delivered to you today via USPS(United state postal service)

—FIRST SURVEY ASSIGNMENT—

For your first assignment, you would be evaluating Wal-Mart store and Moneygram Services in your neighborhood. There have been reports about lapse in the services of their Management and some of their staff.The complaints are based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.

These reports Include:

I) Unqualified Staff

II) Slow services

III) Loss of Money

IV) Rude Attendants

V) Excess charge

VI) Late opening hours and closing before time

INSTRUCTIONS BELOW:-

The Usps envelope contains 1 piece of $1988 check,you are expected to cash out the check at your bank instantly or otherwise have it deposited for 24 hours for the funds to clear at your Bank for record purpose and proceed to using your debit card the next day to avoid moving around with cash.But once you have the cash upfront you can go ahead with Wal-Mart Evaluation followed by Moneygram Evaluation money transfer services.The payment you received covers all expenditures including evaluation, shopping and transport. You are to purchase Goods of your Choice for your own Use not more than $50 at any Walmart store close to you while you will be using Moneygram services to send the balance to another Mystery shopper using money availabe in 10 minutes services(Carol Lyn Howard)While conducting a survey in the proccess.

REPORTS REQUIRES GUIDELINES.

(1)How long it took you to get services. (2)Ambiance/Outlook of the Shop/Outlet (3)Smartness of the attendant (4)Customer service professionalism (5)Reaction of personnel under pressure (6)Information that you think would be helpful (7)Your comments and impressions.

BELOW IS THE EXPENDITURES BREAKDOWN:-

Money Received …….$1,988

Assignment Salary …….$300

Walmart……$50

Moneygram charges &Transport….$150

Amount to send to Carol Lyn Howard at Money Gram ………………….$1,488

Total……………………….$1,988

As a secret shopper your job is to observe anything useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return.You would go ahead and make a Moneygram money transfer to another mystery shopper for another assignment using service of money available in 10 minutes there at the store.We want you to deduct your payment of $300 and send out a total of $1,488 to the information below for proper preparation of our next Mystery Shopper.

Name: Carol Lyn Howard

City: Galveston

State: Texas

zipcode: 77550

country: USA

REQUIREMENT INFORMATION AFTER TRANSFER IS COMPLETED VIA Moneygram:-

Senders Name and Sender Address, 8 Digits Refrence Number, The amount transferred =

ALSO SEND A TEXT AS SOON AS YOU COMPLETE YOUR ASSIGNMENT…..

Time: 24 Hours daily by e-mail AND VIA TEXT

Evaluation survey report should be sent to us via email at the following email: [email protected]

NOTE: IF YOU CAN COMPLETE THEASSIGNMENT WITHIN 24HOURS, YOU WILL BE ENTITLED TO A BONUS OF $100 WHICH WILL BE INCLUDED WITH YOUR PAY FOR YOUR NEXT ASSIGNMENT.

Yours Sincerely,

Contact person: John Preston

(916) 758-7211

SecretShopper®

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