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.