From: Branch here is United Kingdom <yamatore101@gmail.com> Sent: Thu, Feb 18, 2016 9:55 am
Subject: Peters for DHL
Hello,
We received a package in our office that i believe belongs to you the package as we confirm through our scanning Machine contain money which is not suppose to happen,you cant send money through Courier service it is Called money laundering...Look at the Act of the Government..I highlighted the one for you..
Money Laundering Control Act of 1986
(a)
(1) Whoever, knowing that the property involved in a financial transaction represents
the proceeds of some form of unlawful activity, conducts or attempts to conduct such a
financial transaction which in fact involves the proceeds of specified unlawful activity
(A)
(i) with the intent to promote the carrying on of specified unlawful activity; or
... (more)
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