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Abby –

Victim Location 43123

Total money lost $20

Type of a scam Employment

He’ll send you an email like this:


We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers In order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do you would be directed to the company or outlet and you would be given the funds you need to do the job(either purchase things or require services) after which you would write a comment on the staffs activities and give a detailed record of your experience.

Examples of details you would forward to us are

1) How long it took you to get services.

2) Smartness of the attendant

3) Customer service professionalism

4) Sometimes you might be required to upset the attendant to see how they react to clients when they get tensed (under pressure).

We turn the information (you gave us) over to the company executives and they would carry out their own duties in improving there services. Most companies employ our assistance when people give complaints about their services or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as the job states (secret shopper) you would be paid $300 for every survey you carry out bonus on your transportation allowance and funds would be given to you if you have to dine as part of the duty. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job and you would have flexible hours as it suits you.

If you are interested do send in your::

(I)Your Full Name:

(II)Your Residence address(not P.O.Box please):



Zip Code:

(III)Present work address:

(IV)Home and mobile Phone numbers:

(V)Your Age and Current Occupation:

(VI)Your Gender:

So we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments.


And will promise payment before work is done like this

Top of the days to you.

The Paycheck for your first Walmart evaluation assignment has been delivered to you today by FedEx Here is the Tracking number: (783465380320)

So, once you received the check I want you to go ahead deposit the check at your bank, so that the fund can be released to you within 24 to 48 hrs as the issuer bank stated, then deduct your payment which is $300.

Please remember that you are to act Cool, Calm and Confident throughout the period in which you will be carrying out the survey.

You will proceed to any Money Gram service from any Walmart store close to you and buy anything for yourself for $50 and send $850 to another Secret Customer via Money Gram.

After which you will write a report and send back to us via Email using the following pointers:

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.

8) The address and location of the outlets you evaluate

Here is the new information for the new secret customer you are to send the money to:

Receiver’s Name : Adriana Lopez

city: Humble

State: Texas

Zipcode: 77338

Once you completed the assignment you need to get back to me with the below details such as;

Sender Name and Address

Amount sent (After deducting Transfer Charges)

Reference # (Money transfer Code)

Details Survey Report

*Notice : You are to take cash to the stores

*Notice : You must make sure you complete this first assignment asap, this can be done after 24-48hrs you received the check.

*Notice : You are to deduct any charges for the wiring from $850 you’re sending and use Money in Minute service .

I will be looking forward to read from you soon



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