
Jun 13, 2018, 01:43 AM
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Quote:
Originally Posted by Tucson
I have something interesting. There is a lady in North Africa that wants to ship me large amounts of cash, bypassing legal protocol of the US. Then when she gets here, she will take the money. I find this does not pass the sniff test. Sending me large amounts of currency to a comparative stranger? I suspect I would get involved in something illegal. Beyond receiving shipments of money, causing legal problems with the IRS and Customs officials, this money may be the proceeds from an illegal activity. I think I then would be in real deep doo doo. She gave me a possible scenario as to why she is doing this, however, I still do not believe her. Besides, I will not help her. Even if she is on the level, I will not break serious offshore money transfer laws for her. If this is a scam, somewhere along the line, she would want my money to be involved in this somehow.
Isn’t this interesting? A creative scam. Thats all it is. I met her on a dating website. Amazing.
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Run away.
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