Company Representative scams, Payment Processing scams and other Employment scams.
#79378 by A.B. Sat Dec 31, 2011 6:51 pm
Dear Shopper,
Season's greetings to you and your Family. We are glad to annouce that your first assignment is ready.
You will receive a Moneyorder today for your first assignment.
You are to cash it at your Bank and no where else for security reasons.
The money is sent for you to cash and to shop at any Walmart location and also the money transfer section of the assignment.
You are allocated $100 for shopping at Walmart. All you have to do is walk into any of its location buy, buy and buy till you exhaust the $100,
but you have to be in the store for at least 10 mins, watching and taking note of everything.
Remember, everything you buy is totally yours.
NOTE: You are to attach the Walmart receipt of every thing you buy to the report
Then You are to deduct $100 as your commission for this assignment.
The remaining money left is for the Moneygram section of the assignment.

1) To make a transfer with the rest of funds from a Moneygram outlet to an agent and the funds would be picked up by our agent at the exact location which a customer reported her funds stolen from.
Moneygram RECEIVER'S INFORMATION TO SEND FUNDS TO:
NAME: Kathy Najjum
ADDRESS: 205 Allen st
Lynchburg, Virginia
Zipcode: 24501
Amount: send remaining funds left with you after deducting the money transfer Charges.

Reports and information must be sent in ASAP. Moneygram receipt should be kept for future references.
* Reference # (8 digit) On the Moneygram Receipt
*Test question & Answer (if applicable)
*Amount sent after deduction of sending fees
* Indicate Receiver Name that you sent money to.
It is your first assignment so you will be judged by your performance.
Diligence and swiftness attracts an increase in commission subsequently.
I will be waiting for your report and the pertinent Moneygram info so as to forward on time to Next Evaluator.
You will also provide me with the name of the cashier that attended to you along with the name of the Wal-Mart store and address.
Your report should be drafted and sent to me via email immediately the transfer is made.

Regards
Ted


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