Internet Anthropologist Think Tank: Exclusive:Money laundrer Tracked

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    Monday, October 20, 2008

    Exclusive:Money laundrer Tracked

    Criminal tracked:
    By Gerald: Internet Anthropologist Think Tank
    Oct 20 08

    Dear Sir,

    We are exporters of high quality textile materials to the United states
    of America and Canada. We are in need of a Representative who will
    be assisting in receiving payments from our customers. He/She will be
    also responsible in making payments on our behalf.

    Our difficulty in understanding the English language inform our need
    to have you work with us.on purely part-time basis as you dont have to
    quit your present employment.

    If you are keen on working with us, kindly email your contact information
    to the email below.

    1) Name:
    2) Telephone:
    3) Mailing address:
    4) Age:

    Looking forward to a rewarding work experience with you.

    Lee Wong

    I recieved this in email:
    Lee Wong is engaged in money laundring, scaming stolen goods and bad checks.

    BSU's indicate he is located in :
    Stoney Creek, Ontario, Canada 
    He speaks english
    And his PC is Moz/4.0 (MSIE 6.0; WinNT 5.1;
    He was last on line : 20-Oct-08 at 14:12:46pm (UTC -4:00) 
    His IP is

    Scammers need to be carefull whom they contact with their criminal enterprises.

    His reply:
    Dear Andrew,

    We pay 10% commission on every transaction. If you are interested in the offer, please email your telephone number and mailing/residential address so we can have it forwarded to our customers who will be contacting you as soon as they are ready with thier payment.

    May we state clearly that we appreciate deligence and honesty. We hope you find working with us a rewarding experience.

    Thank you.

    Wong Lee.

    The nearest police are 
    Hamilton Police Service, and they
     don't accept online reports of
    crimes, ( NOT IN THE
    Wong Lee's tells us his boss is in
    Caracas, Distrito Federal, Venezuela
    Bosses IP is (
    He was last on the Internet on 20-Oct-08 at 15:02:04pm (UTC -4:00) 




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