Hi, thank you for your question.
So, what is your answer?
Why is your friend wanting the funds to be transferred in this way?
You're most welcome.
I'm not sure. I'm leery, at the least.
My first concern would be that you could be used as an accomplice to launder money.
Would you receive any benefit for allowing this transfer?
He says the funds were secured in Iraq. Then, picked up by a General with the Marines. A bank in London supposedly has them. I have the name of an attorney that he gave me in regards XXXXX XXXXX I would proceed.
Money laudering was my first thought!
I haven't asked for any compensation. It's supposed to be 30% of $16.2m.
I apologize, but I am not sure that I understand. Are you saying that you are being offered 30% of $16.2M to allow this transfer to take place?
Yes, he is to recieve 30% of $16.2m.
I am not offered anything!!!!
Ok, so you would get nothing in return, correct?
Supposedly, he is in "love!" Right!!!
I don't believe that either.
Frankly, I think dude is a con!!
I am to receive nothing that I know of!
So given those circumstances, what possible reason would there be for cooperating? You get nothing, it appears that it could make you a part of some money laundering scheme, and it can't even be adequately explained why he needs you involved in the first place. There is nothing to gain and a tremendous amount to lose. Personally, I would tell him "no".
That was my thinking! I just wanted to hear it from a legal perspective!
Glad I could help. Did you have any other question?
You helped a LOT!!!! Thank you!!!
No other questions. Thank you!
It was my pleasure. I wish you the best.
Should I just say it would adversely affect my interests?
How to phrase it is a personal decision. Personally, I would probably just say that it's not something I can help with. No further explanation should be needed.
That's a great answer! Thank you! Have a great night!
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