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Post# of 704041
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Bruce A Thompson

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Bruce A Thompson

Re: arilau post# 574644

Thursday, 12/06/2007 7:49:46 PM

Thursday, December 06, 2007 7:49:46 PM

Post# of 704041
Money Laundering aside,

You will go to jail for that. Banks are now required to report cash transactions over $3999.00.

There are lots of other scams where Nigerians are scamming bank routing numbers and scamming fees too.

Be careful.

BT


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