Moneygram International - Fake Job (Money Mule Scam)

Ref: SL/9001-668898
ATTENTION: Prospective Survey Participant,

 Our survey company has been engaged by Moneygram International (a leading
money transfer and financial services company since 1940)  to find out
performance at  their different agent locations in view of the upcoming
Easter celebration in  other to improve their services due to complains
from customers during the christmas shopping season of the previous year.

The aim of this survey is  for you to familiarize yourself with the
practical feeling of what secret  shopping entails. Your job site will be
at any Moneygram  International  location nearest  to you or issued by us
as the case may be . The main objective is evaluating and
observing the efficiency of service being offered to you. Please be
informed that this assignment must be completed before we can assign you
to other locations.

You will pose as a potential  customer sending money to a friend or family
member in a different city or  state. The fund needed to complete this
survey would be sent to you in form of a certified cashiers check once you
agree to our terms of service and provide us  with the required
information needed to register you in our database.

Also, you must have a valid bank account which can cash checks as the
check is issued in your name for accountability and obvious security
reasons. If you wish to continue, we will send to you on a weekly basis a
check of same value, for different agent location(s). In the process of
the evaluation, please take note of   the quality of service in order to
be able to fill out correctly a fair and   unbiased opinion on the
Customer Service Evaluation Tool (CSET)   Form.
As soon as the task is completed, the CUSTOMER SATISFACTION EVALUATION
TOOL (CSET) FORM  would be sent to you and you would be required to send
the completed form and The Moneygram Customer Receipt at your earliest  
convenience to complete the survey.
   
This is a breakdown of  the check which would be sent to you as soon as
you agree to participate in this survey and have provided us with the 
relevant information needed to have you registered in our database.
Moneygram Amount you will be sending-----------$2,850.00, Service Fee for 
sending,Moneygram----- $130.00,Evaluation Training Pay (FOR YOU)  ------
$270.00.Total Amount------$3,250.00    

To proceed with this survey, you MUST provide us with these personal
details below so we can have you registered in our database ABSOLUTELY 
FREE OF ANY REGISTRATION CHARGES.
**1. Your first and last names
** 2. Age
** 3. Sex
** 4. Mailing Address
** 5. Telephone
** 6. Marital Status
** 7. Occupation
Please send the above details to the Survey Recruit Consultant(SRC)Mr.Jose
Cami by email to surveydesk@gmail.com  or surveydesk@live.com to  actually
begin your survey task.
   
Yours Truly,
Lucian  Mantescu
Survey Recruit Manager(SRM)