Legal Question in Criminal Law in Georgia

"Everything looks legal" - Actually, it is very clear this is an obvious scam from your second sentence on. How does this look legit? Now you have to be concerned with identity theft, your bank or credit card accounts drained if you gave them any information about that, serious problems with your bank (including possible investigation about your involvement in a criminal enterprise), etc. You need to immediately cease all contact, contact the police and give them the package, and contact any bank or credit card issuer to close any accounts you have given them. If you deposited a check from the criminals, you will owe the bank for the fraudulent check.

He has fallen for one of the most obvious and often reported scams in the world, and it's been on the news for years (it even predates the internet). He is now, by participating, at risk for identity theft, criminal prosecution, fraud investigations with FedEx and his bank etc.

Call the police and FBI and Fed Ex. Give the package to the police. Never talk to the criminals again. Close ALL your bank and credit card accounts. Get credit monitoring and watch your credit reports. Part of this scam is that their check will bounce, and they will take the money out of your bank and possibly empty your account.