FG Retail Linda StoneJacob Santos Money laundering Tacoma Washington

A packet containing funds and documents for the financial services evaluation has been mailed out and is
scheduled for delivery to your address at XXX

today Friday, July 3, 2015 . Kindly confirm receipt once delivered to receive instructions
on how to go about conducting the evaluation.
Kind regards
Linda Stone
Research Coordinator

The Check received includes both compensation and funds for this survey, follow the instructions below to complete the survey.

1. Have the check received cashed at your bank. 2. Take out your compensation of $300

Take the rest of the funds after deduction of your compensation to the nearest Moneygram outlet in your area and have it transferred to the information below. Deduct a transfer fee of $50 for using the service from the amount to be transferred.

Name: Jacob Santos
Destination: (((redacted))), Tacoma, Washington, 98402

While making the transfer, observe the following: How long it took you to get service and customer service professionalism during the transfer process, under no circumstance should the Moneygram Agent(s) know this evaluation is being carried out on them.

Email me with the following information as soon as the transfer is completed:

Reference number:
Name and Address of Sender:
Amount sent:
Location Surveyed:
A questionnaire regarding your overall experience with Moneygram will be emailed to you after we receive the transfer information.
Thank you and get back to me as soon as the survey is completed on today. Sincerely,
Linda Stone
Research Coordinator 

(Then harassed)