Locke
01-09-2008, 03:31 PM
Alright, so my parents get this email:
OK! I'll get right to the point. I have large amount of funds on numerous bank accounts which needs to be laundered. I need your help to do that. You'll get 10% of each transaction coming into your bank account.
I can provide transaction of up to $5000.
You receive transfer into your bank account -> withdraw cash ->
take your 10% -> send the rest to me (by western union)
It's a good and legal way of making money.
http://www.gms-manager.com/
Who do I report something like this to, or should I even bother?
OK! I'll get right to the point. I have large amount of funds on numerous bank accounts which needs to be laundered. I need your help to do that. You'll get 10% of each transaction coming into your bank account.
I can provide transaction of up to $5000.
You receive transfer into your bank account -> withdraw cash ->
take your 10% -> send the rest to me (by western union)
It's a good and legal way of making money.
http://www.gms-manager.com/
Who do I report something like this to, or should I even bother?