我參與了洗錢交易,怎麽辦 ?請幫忙
大家好,我開了個餐館,有個客人從英國發EMAIL, 定位8月20,21,22 3天,讓我先CHARGE 卡,$2000。00 然後再CHARGE $6000。00 讓我TRANSFER 給他的TRANSPORTATION CONSULTANT, 因為大家從不同的地方來我的餐館,所以他說讓一個公司統一管理,首先這個6000 多如果是坐TAXI 給15 個人的話,有點多,然後給大家看他給我的EMAIL, 我的餐館在MA, 6000 要TRANSFER 給FL, 我就有點覺得不對頭了。請大家分析一下,我能有什麽法律責任,如果TRANSFER 了這個6000。如果真的是洗錢,我是不是要進JAIL 阿,好怕呀, 因為我怕他的卡是偷來的。
Hello Dear,
I am Dr William Glenn ,the director of Abbey Business centre in Glasgow Scotland .I want to book dinner for my group of workers arriving from Scotland.They will all come for dinner in your place on August 20th, 21st and 22nd, 2007 by 7:00pm each day. They are are 15 in number.Get back with your response if there is availability in your restaurant.
Best Regards,
William Glenn
ABBEY BIZ. CENTRE
Glasgow.
Scotland.
TeL:+447024062539
Fax:+447884514786
這個MAIL 是我讓他自己付給TRANSPORTATION CONSULTANT, 然後他發來的
Hello Zheng Hu,
I just woke up to do some work at my desk,so I saw your email.The Car hire agent/transport consultant is not able to make charges from my Credit card cos they are not set up presently with credit card facilities,so that why I have requested you send the Funds to him to finalise our bookings with them on that day.
Our guests will be coming from different hotel which the have arranged themselves and the arrangement is to require and make sure all of the guest get to your place at the right time.
Please do proceed and make the charges and get back to me immediately. Please if you can't be able to make this arrangement,my guest may not be able to make it to your restaurant. Our time is closing up,please get back to me asap.
Regards
Dr. William Glenn.
Hello Zheng Hu,
Thanks for the confirmation. Here is the Account information for the Transport consultant which you will be fowarding the funds to today.The funds have been deducted from my account,which should be in your account by now. Do proceed and transfer Imediately to the agent.
TRANSPORTATION CONSULTANT INFORMATION.
NAME OF BANK: WASHINGTON MUTUAL BANK.
ADDRESS OF BANK: SUNNY ISLES BEACH FINANCIAL CENTER.
1748,17760 COLLINS AVENUE,
SUNNY ISLES BEACH,
FL 33160.USA
ABA NUMBER: 267084131.
ACCOUNT NUMBER: 1961936152
ACCOUNT NAME: JACOB MANDELBLUM.
Proceed and make the transfer and get back to me with the Deposit Slip and proof of payment. I will be waiting for your email.
Regards,
Dr. William Glenn
ABBEY BIZ. CENTRE.
TeL:+447045700334
Fax:+447884514786
contct_williamglenn@yahoo.co.uk
我應該怎麽作,如果這個事情不是個,騙局,那豈不是把客人得罪了,好麻煩哦, 情給個意見, 謝謝