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Tina
Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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I am receiving Four boxes filled with USD currency that are

Customer Question

I am receiving Four boxes filled with USD currency that are already in US Customs listed as family valuables in my name. These are coming from overseas where I paid thousands to make this happen. I intend to immediately pay the IRS and IMF the duty on theses funds which are very considerable. Is this fraud and am I subject to criminal prosecution????
Submitted: 6 months ago.
Category: Legal
Expert:  Alex J. Esq. replied 6 months ago.

Hello. My name is Alex.
Thank you for your question.
I will be happy to provide you with information you are seeking for educational purposes only.

It appears that you have became a victim of a common online scam!

Can you please provide me with more details as to who is sending you these "boxes with cash" and also how did you send the money overseas and to whom?

Thanks you.

Customer: replied 6 months ago.
Boxes came from Maryam Abacha
I wired funds
Customer: replied 6 months ago.
Basically if real I want to know if I am involved in fraud and subject to criminal prosecution.
I do not care now if it was a scam
Expert:  Alex J. Esq. replied 6 months ago.

Thank you for your follow up.

Did you come into contact with the "person" who sending you money through some type of internet communication?

Where did you wire the money and how much?

Please provide me with more details?

Thanks.