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Friday, 7 June 2019
SCAM-FACTS Money Laundering and being a Money Mule
NEVER open a bank account, credit card
or Credit Union account
for someone you have never met
Never accept a package
and send it on to another
address. These are stolen items
from stolen Money you are helping criminals to buy
Never go to Western Union / Walmart / Moneygram
and TAKE OUT MONEY AND SEND IT TO SOMEONE ELSE.
These are ALL crimes your online
lover is involving you in.
He won't go to prison, he is sat in Africa with a hundred women (and men) doing this for him.
You might be arrested...
and get, at the very least
a criminal record.