Cristian Berrio wrote:
THE FOLLOWING IS A OPEN "MONEY LAUNDRY" PROPOSAL THAT HAS REACHED MY E-MAIL. DO ANY OF YOU HAVE MORE DETAILS ABOUT THIS KIND OF CRIMINAL METHODS AND HOW TO TRACK THE ORIGIN?
Generally this is known as the "Nigerian Scam" it has nothing to do with money laundering at all in the end:) just fraud. Some places estimate that over 20 years it has been very lucrative fraud, upwards of $2billion u.s. As to tracking the origin, good luck. it has been going on since the 1980's more or less, and if you get one person, there are plenty to take their place. two places to look at: http://home.rica.net/alphae/419coal/ http://www.2bangkok.com/2bangkok/Scams/Nigerian.shtml
-- jeremy hunsinger http://www.cddc.vt.edu/jeremy cddc/political science http://www.cddc.vt.edu 526 major williams hall 0130 http://www.dromocracy.com virginia tech -under construction blacksburg, va 24061 540-231-7614