I need advice about a fraud email. Check it out. TO, NAME :-
I have a problem. I will make this story short. I had helped
I have a problem. I will make this story short. I had helped a friend out who needed some of his personal effects shipped. He is overseas in the army. He asked that i hold onto the package until his tour of duty is up. The package i found out after it was in transit, contained a very large sum of money that i did not know about. Long story short, this package is in customs storage at JFK airport and the authorities have threatened to charge me with money laundering. I did not know there was a huge sum of money in it when it shipped otherwise i would have never agreed to it.JA: What state are you in? It matters because laws vary by location.Customer: OhioJA: Has anything been filed or reported?Customer: not to my knowledge yetJA: Anything else you want the lawyer to know before I connect you?Customer: I have been working with a US diplomat the entire time this package has been en route, since November. I had to pay alot of money for storage fees and paperwork, which has completely put me into dire straits financially. Like i said, i would not have even agreed to anything had i known this from the start.