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:[phone]
Fax:[phone]

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:[phone]
Fax:[phone]
[e-mail]


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

所有跟帖： 

• 騙局,已經有了好多年的曆史，你不知道？ -昭君出塞因地製宜- ♂ (93 bytes) () 08/10/2007 postreply 15:08:59

• 怎麽騙我6000 刀， 我從他卡上CHAGRGE 的 8000刀， -obadiah- ♀ (30 bytes) () 08/10/2007 postreply 16:28:07

• 回複：怎麽騙我6000 刀， 我從他卡上CHAGRGE 的 8000刀， -imo- ♂ (253 bytes) () 08/10/2007 postreply 16:49:48

• I've already GOT the MONEY for 3 DAYS -obadiah- ♀ (0 bytes) () 08/10/2007 postreply 17:01:03

• 回複：I've already GOT the MONEY for 3 DAYS -imo- ♂ (162 bytes) () 08/10/2007 postreply 17:08:45

• it is in my account, the point is if this is a steal -obadiah- ♀ (68 bytes) () 08/10/2007 postreply 17:14:31

• 回複：it is in my account, the point is if this is a steal -imo- ♂ (141 bytes) () 08/10/2007 postreply 17:25:35

• I think this is the point. thanks -obadiah- ♀ (0 bytes) () 08/10/2007 postreply 17:39:19

• you are right -大隱於市- ♀ (229 bytes) () 08/10/2007 postreply 17:15:05

• I want to play the game with him now -obadiah- ♀ (0 bytes) () 08/10/2007 postreply 17:40:40

• you loose if you play! -mdgg- ♂ (632 bytes) () 08/10/2007 postreply 20:30:40

• google firstly if you want to play -needwait..- ♂ (62 bytes) () 08/11/2007 postreply 09:23:55

• So many friends here try to help you. -Smart- ♂ (0 bytes) () 08/10/2007 postreply 22:09:26

• I guess -Smart- ♂ (681 bytes) () 08/10/2007 postreply 22:14:13

• I guess he just wants to hold the digital still talking to them -Princessgr- ♀ (0 bytes) () 08/11/2007 postreply 15:50:48

• It is a really 騙局 -needwait..- ♂ (421 bytes) () 08/11/2007 postreply 04:22:28

• The game's meaning is : -obadiah- ♀ (267 bytes) () 08/11/2007 postreply 16:28:17

• 回複：The game's meaning is : -qq03- ♀ (185 bytes) () 08/12/2007 postreply 23:05:50

• The fax No is wrong. Actually it is a mobile (cell) phone number -三歲就狠帥- ♂ (0 bytes) () 08/12/2007 postreply 04:36:04

• 我有call 過的，電話沒人接，後來就占線， 謝謝你 -obadiah- ♀ (0 bytes) () 08/15/2007 postreply 15:33:08

• 頭腦簡單又貪心,被騙的就是你這種人了. -cl500- ♂ (0 bytes) () 08/13/2007 postreply 06:37:05

• 你頭腦複雜又不貪心，怎麽沒見你倒騰個什麽BUSINESS 出來， -obadiah- ♀ (105 bytes) () 08/15/2007 postreply 15:25:31

• 遊戲結束了，太快了，不好玩，CALL 了CREDIT CARD 公司 -obadiah- ♀ (253 bytes) () 08/15/2007 postreply 15:30:54

• 你真可笑, 說的話太淺薄和庸俗. -cl500- ♂ (0 bytes) () 08/16/2007 postreply 08:54:35

• 象你這麽高雅的人怎麽盡和淺薄和庸俗的人在教勁呢 -obadiah- ♀ (42 bytes) () 08/16/2007 postreply 09:29:20

• 而且我還幻想和警察一起抓犯罪分子泥，看CREDITCARD 公司也 -obadiah- ♀ (87 bytes) () 08/15/2007 postreply 15:37:02

• 今天我又問教授要不要TRANSFER, 他居然好意思說馬上TRANSFER -obadiah- ♀ (185 bytes) () 08/16/2007 postreply 10:01:23

• 你純屬吃飽了撐的在這兒浪費版麵. -cl500- ♂ (0 bytes) () 08/18/2007 postreply 06:18:58