Money Laundering Enforcement Scam, Form #05.044

SEDM_Admin Rep February 15, 2021

Proves that Money Laundering statutes are being abused by corrupted government as a means to compel financial institutions to become the equivalent of federal employment recruiters against their business associates.

Sources for this book:

Categories: Physical Books

Tags: money, money laundering

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ADDITIONAL PAYMENT METHOD: PERSONAL CHECK

Our Bookstore lists credit card as the only available payment method. HOWEVER, we also permit personal check. To use Check as the payment method:

Enter the items in the cart that you want.
Go to the last step of checkout without actually paying to determine the Order number and total.
Complete a check with the Payee field blank for the amount listed in the almost completed order.
Scan in BOTH sides (FRONT and BACK) of the check in high resolution color, preferably as a PDF but you can us JPG format if you don't have a PDF scanning program. The resolution of the scan should be at least 300 Dots per Inch and preferably 600dpi COLOR, NOT black and white. Scan with a bed scanner and put the cover down or place a heavy item on top so the check is completely flat when scanned. DO NOT use a wand scanner or a smartphone picture, because they distort the image. "FOR" block should indicate "Donation" with the order number next to it if there is an associated order. Email to sedmorders(AT)runbox.com.
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LIMITATIONS:

We can accept checks from only USA (not U.S.) banks. No foreign checks.
Sorry, but money orders or cashiers checks NOT accepted.
The payor on the check and the person ordering the item in the store need NOT be the same, so long as the payor gives you permission to pay from his/her account. If we don't receive an email with an image of the check within three days of the time you placed the order, we will automatically cancel and delete the uncompleted order. Please be prompt. This is the ONLY notice you will get about how to submit the check in payment so please take careful notes. THANKS!

OTHER FORMS OF PAYMENT

Sorry, but we don't accept:

Money orders.
Bitcoins or any other virtual currency.
Federal Reserve Notes (FRNs).
Gold or silver coins.