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Cooporate Research International

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Cooporate Research International Reports & Reviews (1)

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Received a cashier's check drawn on FOOTHILL Credit Union, Arcadia, CA, The letter advises that I should deposit the check $1,950.00 into my account, go to a Western Union center and seed $800.00 to two other individuals, keep $200.00 for myself and use $150.00 to pay for the money transfers.

Sounds like money laundering to me.

Should I just destroy it???

My name is *** ***, *** or ***

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