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Old 01-09-2008, 03:31 PM   #1
Locke
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Join Date: Mar 2007
Location: Income Tax Central
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Default Fraud/Scam question

Alright, so my parents get this email:

Quote:
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?
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