By Gerald: Internet Anthropologist Think Tank
Oct 20 08
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.
3) Mailing address:
Looking forward to a rewarding work experience with you.
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 18.104.22.168:1796
Scammers need to be carefull whom they contact with their criminal enterprises.
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.
The nearest police are
|Hamilton Police Service, and they|
don't accept online reports of
crimes, ( NOT IN THE
21ST CENTURY YET. )
Wong Lee's tells us his boss is in
Caracas, Distrito Federal, Venezuela
Bosses IP is (22.214.171.124:1529)
He was last on the Internet on 20-Oct-08 at 15:02:04pm (UTC -4:00)
Labels: Exclusive:Money laundrer Tracked