I believe this is illegal?

homersimpson_3

There was a similar scheme to this months ago- the salesman of co x send you (the administrator) the cheques for things sold by them. you pay them into bank account and send one cheque to head office. lots of advice on forum basically saying con- don't get involved. potential money laundering- possible stolen cheques which you are liable for because they come from your bank account. if in any doubt ask for co registration number and look at company house website. many of the hard copy versions of scam have very amateurish letter headed paper. the one for the cheques had po box address in london.

Dr.Shoe_2

I just reply saying that I don't do that sort of thing because I represent a charity that allocates grants of between $25,000 and $250,000 to job creation projects in developing countries. Try it and see what happens!!!



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