BS: International Crime Made Easy

Subject: RE: BS: International Crime Made Easy
From: John MacKenzie
Date: 13 May 08 - 07:40 AM

Or, you send them you account number so they can pay in the funds, then your account is mysteriously emptied.


G

Subject: BS: International Crime Made Easy
From: The Fooles Troupe
Date: 12 May 08 - 11:22 PM

Today I received the following SPAM. After forwarding it to ACMA, I thought for a bit, and this is a good one!

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Subject: Mystery Shopper Job

Hello

We are a company that conduct surveys and evaluate other companies.you will be hired to go to big business outfits and act like customers in order to know how the staffs are handling their services in relation to their customers.
once we have a contract to do, so you would be directed to the company or outlet, and you would be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your
experience. Examples of details you would forward to us are

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)test the attendants temperament by trying to upset the attendant, to see how they respond.
Attached to this email is a copy of the evaluation form, you should study carefully and get a feel of what exactly you would be expected to do.

Hence basically what this job entails are as follows

1)funds would be sent to you in cash or via wire transfer.
2)you withdraw this funds at your bank
3)after withdrawer you remove 7% of funds sent as your salary or commission for evaluation about to be made
4)you will be given detailed instructions on company/companies to be evaluated and amount of money to be spent on evaluation
5)submit a written report on evaluation done and have the rest of the funds sent to a designated recipient via western union money transfer.

You will be provided specific details of whom the rest of the funds would be sent to, and you will also be required to evaluate the western union or moneygram location while carrying out this task.for more details on western union money transfer and or moneygram, visit www.westernunion.com ,
www.moneygram.com

Do let me know as soon as possible if you are up and willing to carryon with this job opportunity, kindly reply with your name, current address, phone number,age, sex and your current occupation

Best Regards

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

This is how naive 'cleanskin' suckers are used to transfer Criminal (or even Terrorist!) funds untraceably - of course, you get dragged in and will most likely be considered 'guilty', especially if you think you are clever enough to not declare the 'commission' on Tax...