Why
is "Royal Wifes" on my Black List?
The
report I have shows their letter. In this letter, they state that they
are looking for a partner. Someone who can open a bank account and
allow them to use for transactions.
If
you have never heard of this type of scam, it is popular. It is mainly
out of Africa, but I know one other Russian company doing it. If you go
along with it, they will along you to keep a part of the transaction as
a commission.
The
problem? The activity they conduct is illegal, and either the FBI or
the bank comes looking for the money. Because it went through your
account, you are liable for this money. Forget these bank schemes. They
are all trouble.