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  1. #1
    Join Date
    Feb 2016

    mystery shopping

    From: Richard mayden < janmayden101@outlook.com>
    Sent: Saturday, October 22, 2016 11:01 AM
    Subject: Mystery Shopper Instruction

    Dear Representative,

    This package contains your assignment regarding the secret shopper program run by Walmart and Money Gram Money Transfer store or location that you applied for. You have been selected and hired to be a customer service evaluator in your area. This packet contains your first evaluation survey package which contains a check for $2300 which covers your allowance for your evaluation service worth $350 ($300 commission and $50 shopping) for this survey and your evaluations costs.

    PLEASE ACKNOWLEDGE PACKAGE RECEIVED AT: janmayden101@outlook.com and achcknldy@aol.com . State the following details below in your email when you contact the above mentioned office:

    Your full name

    The amount on the check you received, Check bank name, Date received

    Your cell phone number for effective communication.

    DIRECTIONS: You can use any of these options to DEPOSIT the Cashier’s Check, mobile check deposit, ATM deposit or Bank deposit to withdraw funds instantly or the next morning or 24 hours. On receiving funds, Purchase any product worth $50 you need for yourself at the closest Wal-Mart store in your area. Once you finish your shopping at the store, you need to email the evaluation details for our records:

    ●The name of the employee and address of Wal-Mart store evaluated

    ●Product purchased and how much it cost. ●Customer service professionalism.

    ●Your comments about the store in general (Dressing, Product Display, etc)

    Deduct your $300 commission from the funds and $50 for the Wal-Mart shopping. You must then proceed with your second customer service evaluation and this can be conducted at two different WALMART stores located in your area.


    You need to evaluate two different WALMART STORES (Money Gram Section) in your area, by wiring the funds through MONEY GRAM to the corresponding evaluating agents listed below by using 10 Minute Transfer services. The balance with you after deducting your salary ($350) is $1950. You will evaluate two separate WALMART stores. The funds will be divided into 2 parts giving you $975 each. One part ($975) will be taken to the first WALMART STORE (Money gram section of the location you shopped with $50) to carry out your evaluation. The other part ($975) will be taken to the second WALMART store to carry out your second evaluation.

    Below is the information for the First MONEYGRAM TRANSFER ($975.00)

    Full Name: Michael Rodney

    Address: 1100 S Johnstone Ave, Bartlesville, Oklahoma 74003

    Below is the information for the Second MONEYGRAM TRANSFER ($975.00)

    Full Name: Raymond Spencer

    Address: 8 South Ave, Edmond, Oklahoma 73013

    Please take note that The Money Gram Section of the first Wal-Mart store shopped can be used as your first Money Gram evaluation point before going to the second location. The money gram transfer charge is $12 for each transfer and will be deducted from each fund you are sending ($975)

    NOTE: Your identity should be kept confidential, as the job states customer service evaluation. You should not let the bank cashier, Walmart employee or MONEYGRAM agents know you are performing a customer service evaluation as this may not give an accurate result.

    SENDING MONEYGRAM TRANSFERS : During your task which requires you to have the check cashed at your bank before proceeding to wire the remaining funds at two separate WALMART transfer locations in your area, you are expected to secretly perform the following shopping operations in both locations.

    WALMART location and address

    2. How fast and efficient is MONEYGRAM Money Transfer Service?

    3. How long does it take you to have the funds wired?

    4. What is the name of the Local Transfer Agent?

    5. General Comment

    We will be expecting the following details as stated below, with the MONEYGRAM transfers from WALMART stores.

    Sender’s Name and Address

    2. Reference Number (8 digit)

    3. The amount transferred after deducting Moneygram charges.

    Please use same day service in sending the money to the receiving evaluating agent

    4. Receiver’s Name: Michael Rodney

    Sender’s Name and Address

    2. Reference Number (8 digit)

    3. The amount transferred after deducting Moneygram charges.

    Please use same day service in sending the money to the receiving evaluating agent

    4. Receiver’s Name: Raymond Spencer

    On completion of your evaluation we will be expecting your detailed report (Walmart and MONEY GRAM informations) to be sent to us via email at the following emails: janmayden101@outlook.com and achcknldy@aol.com

    Thank you for your cooperation and assistance in performing this job in a timely manner. All tasks are time sensitive. Your prompt response is greatly appreciated. We look forward to your report as soon as possible.

    Best Regards,
    Richard Mayden

    Senior Evaluation Officer
    Sms: 518-952-2034
    From: Richard mayden < janmayden101@outlook.com>
    Sent: Friday, October 21, 2016 5:04 PM
    Subject: Tracking

    Thank you for your response, The tracking number for the package is 94055016993X00X69X4XXX. We want you to follow the instruction as stated in the package and We will be expecting your report in due time.


    Richard Mayden

    From: Richard Mayden < web.post@fringeselvedges.com>
    Sent: Friday, October 21, 2016 2:03 PM
    Subject: First assignment sent through USPS Courier(Tracking Number Available On Request)

    I am writing to let you know about the development of your mystery shopping evaluation assignment.

    Well, the good news is that, Your first assignment has been dispatched and should be delivered to you by USPS(United State Postal Service).You will need to check your post box for the package. Tracking number is available on your request/perusal.

    Make sure you follow the instruction in your assignment package carefully and endeavor to send me a copy of your evaluation report as soon as your assignment has been completed.

    Endeavor to send a delivery email confirmation of your assignment package. Thanks in anticipation.

    Warmest Regards,

    Richard Mayden

    Last edited by falconsfan15; 10-22-2016 at 07:04 PM.

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