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Review 4/3/2010
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THIS IS A MONEY LAUNDERING SCAM! The phone contact is Fred Miles and the emails come from Alice Parker. The instructions advise to send separate western uniyn transactions at separate offices. If this were legitimate, why the need to go to separate offices?
A random person deposits money into your bank account, just under the $10,000 threshold which requires banks to report the transaction.
A western union was attempted at AmScot. AmScot declined to proceed with the western union transaction as it was to Moldova, a country known for internet scams.
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