12-02-2019, 11:13 AM
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WIFE CHANGING MONEY
Industry Role:
Join Date: Mar 2019
Location: usa
Posts: 4,948
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is this a money laundering attempt ?
so I have this client.... wants some web design done.. but this.....
Quote:
I have been notified that the check will be mailed to you first thing tomorrow Morning. However, I will need your help with two tasks outside of video production.
Secondly, I will need your help in completing an order for 20 Decimator In-line video flipping devices at --- someone's name --. He won't take a check, and wants payment either through money order mailed to him, or a cash deposit into his bank account. So I will like to include his payment in your check, so that once you receive the check and clear it through your bank, you can help me make a cash deposit into his bank account. I prefer a cash deposit from the available options as I will like to have a proper bank receipt for my books. You won't be involved with shipment as I already have everything sorted out, so you shouldn't worry about that.
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