Quote:
Originally posted by denim
What's very possible is that he's broken into someone's account and that someone has foolishly left a large (> $1000) amount in there. .
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That's exactly what I was thinking. Who else is in such a hurry to get cash that they can't wait 48 hours to get it from a bank? Who else would want their transactions to be untraceable? Personally, if I were working with so much money I would want it as traceable as possible so I would have a trail to find it, should it get lost. I can't pin-point what this dude is up to, but it definately has a dubious feel.