Internet Anthropologist Think Tank: Venezuela; Money laundrer Tracked

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    Sunday, October 26, 2008

    Venezuela; Money laundrer Tracked

      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) 

      Hezbollah, Hamas?
      Question is how many guys does the guy from Venezuela have working for him, 
      50, 100, 200?

      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.

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