我参与了洗钱交易，怎么办 ?请帮忙

大家好，我开了个餐馆，有个客人从英国发EMAIL， 定位8月20，21，22 3天，让我先CHARGE 卡，$2000。00 然后再CHARGE $6000。00 让我TRANSFER 给他的TRANSPORTATION CONSULTANT， 因为大家从不同的地方来我的餐馆，所以他说让一个公司统一管理，首先这个6000 多如果是坐TAXI 给15 个人的话，有点多，然后给大家看他给我的EMAIL， 我的餐馆在MA， 6000 要TRANSFER 给FL， 我就有点觉得不对头了。请大家分析一下，我能有什么法律责任，如果TRANSFER 了这个6000。如果真的是洗钱，我是不是要进JAIL 阿，好怕呀， 因为我怕他的卡是偷来的。

Hello Dear,

I am Dr William Glenn ,the director of Abbey Business centre in Glasgow Scotland .I want to book dinner for my group of workers arriving from Scotland.They will all come for dinner in your place on August 20th, 21st and 22nd, 2007 by 7:00pm each day. They are are 15 in number.Get back with your response if there is availability in your restaurant.

Best Regards,

William Glenn
ABBEY BIZ. CENTRE
Glasgow.
Scotland.
TeL:[phone]
Fax:[phone]

这个MAIL 是我让他自己付给TRANSPORTATION CONSULTANT， 然后他发来的

Hello Zheng Hu,

I just woke up to do some work at my desk,so I saw your email.The Car hire agent/transport consultant is not able to make charges from my Credit card cos they are not set up presently with credit card facilities,so that why I have requested you send the Funds to him to finalise our bookings with them on that day.

Our guests will be coming from different hotel which the have arranged themselves and the arrangement is to require and make sure all of the guest get to your place at the right time.

Please do proceed and make the charges and get back to me immediately. Please if you can't be able to make this arrangement,my guest may not be able to make it to your restaurant. Our time is closing up,please get back to me asap.


Regards
Dr. William Glenn.






Hello Zheng Hu,

Thanks for the confirmation. Here is the Account information for the Transport consultant which you will be fowarding the funds to today.The funds have been deducted from my account,which should be in your account by now. Do proceed and transfer Imediately to the agent.

TRANSPORTATION CONSULTANT INFORMATION.
NAME OF BANK: WASHINGTON MUTUAL BANK.
ADDRESS OF BANK: SUNNY ISLES BEACH FINANCIAL CENTER.
1748,17760 COLLINS AVENUE,
SUNNY ISLES BEACH,
FL 33160.USA
ABA NUMBER: 267084131.
ACCOUNT NUMBER: 1961936152
ACCOUNT NAME: JACOB MANDELBLUM.

Proceed and make the transfer and get back to me with the Deposit Slip and proof of payment. I will be waiting for your email.

Regards,
Dr. William Glenn
ABBEY BIZ. CENTRE.
TeL:[phone]
Fax:[phone]
[e-mail]


我应该怎么作，如果这个事情不是个，骗局，那岂不是把客人得罪了，好麻烦哦， 情给个意见， 谢谢

所有跟帖： 

• 骗局,已经有了好多年的历史，你不知道？ -昭君出塞因地制宜- ♂ (93 bytes) () 08/10/2007 postreply 15:08:59

• 怎么骗我6000 刀， 我从他卡上CHAGRGE 的 8000刀， -obadiah- ♀ (30 bytes) () 08/10/2007 postreply 16:28:07

• 回复：怎么骗我6000 刀， 我从他卡上CHAGRGE 的 8000刀， -imo- ♂ (253 bytes) () 08/10/2007 postreply 16:49:48

• I've already GOT the MONEY for 3 DAYS -obadiah- ♀ (0 bytes) () 08/10/2007 postreply 17:01:03

• 回复：I've already GOT the MONEY for 3 DAYS -imo- ♂ (162 bytes) () 08/10/2007 postreply 17:08:45

• it is in my account, the point is if this is a steal -obadiah- ♀ (68 bytes) () 08/10/2007 postreply 17:14:31

• 回复：it is in my account, the point is if this is a steal -imo- ♂ (141 bytes) () 08/10/2007 postreply 17:25:35

• I think this is the point. thanks -obadiah- ♀ (0 bytes) () 08/10/2007 postreply 17:39:19

• you are right -大隐于市- ♀ (229 bytes) () 08/10/2007 postreply 17:15:05

• I want to play the game with him now -obadiah- ♀ (0 bytes) () 08/10/2007 postreply 17:40:40

• you loose if you play! -mdgg- ♂ (632 bytes) () 08/10/2007 postreply 20:30:40

• google firstly if you want to play -needwait..- ♂ (62 bytes) () 08/11/2007 postreply 09:23:55

• So many friends here try to help you. -Smart- ♂ (0 bytes) () 08/10/2007 postreply 22:09:26

• I guess -Smart- ♂ (681 bytes) () 08/10/2007 postreply 22:14:13

• I guess he just wants to hold the digital still talking to them -Princessgr- ♀ (0 bytes) () 08/11/2007 postreply 15:50:48

• It is a really 骗局 -needwait..- ♂ (421 bytes) () 08/11/2007 postreply 04:22:28

• The game's meaning is : -obadiah- ♀ (267 bytes) () 08/11/2007 postreply 16:28:17

• 回复：The game's meaning is : -qq03- ♀ (185 bytes) () 08/12/2007 postreply 23:05:50

• The fax No is wrong. Actually it is a mobile (cell) phone number -三岁就狠帅- ♂ (0 bytes) () 08/12/2007 postreply 04:36:04

• 我有call 过的，电话没人接，后来就占线， 谢谢你 -obadiah- ♀ (0 bytes) () 08/15/2007 postreply 15:33:08

• 头脑简单又贪心,被骗的就是你这种人了. -cl500- ♂ (0 bytes) () 08/13/2007 postreply 06:37:05

• 你头脑复杂又不贪心，怎么没见你倒腾个什么BUSINESS 出来， -obadiah- ♀ (105 bytes) () 08/15/2007 postreply 15:25:31

• 游戏结束了，太快了，不好玩，CALL 了CREDIT CARD 公司 -obadiah- ♀ (253 bytes) () 08/15/2007 postreply 15:30:54

• 你真可笑, 说的话太浅薄和庸俗. -cl500- ♂ (0 bytes) () 08/16/2007 postreply 08:54:35

• 象你这么高雅的人怎么尽和浅薄和庸俗的人在教劲呢 -obadiah- ♀ (42 bytes) () 08/16/2007 postreply 09:29:20

• 而且我还幻想和警察一起抓犯罪分子泥，看CREDITCARD 公司也 -obadiah- ♀ (87 bytes) () 08/15/2007 postreply 15:37:02

• 今天我又问教授要不要TRANSFER, 他居然好意思说马上TRANSFER -obadiah- ♀ (185 bytes) () 08/16/2007 postreply 10:01:23

• 你纯属吃饱了撑的在这儿浪费版面. -cl500- ♂ (0 bytes) () 08/18/2007 postreply 06:18:58