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06-30-2007, 07:29 PM
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Money laundering?
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http://www.lvs-money.com/phpBB/viewtopic.php?t=9 Get a load of this! I am not trying to advertise this, just to warn potential victims (and yes, there have been victims already!) OK! I'll get right to the point. I have large amount of funds on numerous bank accounts which needs to be laundered. I need your help to do that. You'll get 10% of each transaction coming into your bank account. I can provide transaction of up to $5000. You receive transfer into your bank account -> withdraw cash -> take your 10% -> send the rest to me (by western union) It's a good and legal way of making money. Earning: It's recommended not to transfer more than $5,000 to each account. Let's say You have received $5000, to your account. 10% of $5,000 = $500 goes to your pocket. Beginners for their first transfer will not receive more than $1000. After they've received $1000 and send 90% of that money to reviewed supplier, they'll be granted a status of reviewed receiver and will be trusted with transfers of $5000 at once. Requirements: You need to have at least one account in one of the banks in Canada, Australia, New Zealand or the United States. To start, register and send me an email to lvsmoney@safe-mail.net You can also view our forum for more information. _________________ icq: 353204920 Last edited by tango54; 07-01-2007 at 02:15 AM. 
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07-03-2007, 11:07 PM
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You mean besides it being illegal?
 Money Laundering Law & Legal Definition Related Legal Forms * Money Laundering Money laundering is the processing of criminal proceeds (including but not limited to drug trafficking) to disguise their illegal origin or the ownership or control of the assets, or promoting an illegal activity with illicit or legal source funds. Money laundering systems generally have three basic elements- placement, layering and integration. In the placement stage of money laundering, the launderer introduces his illegal profits into the financial system. This can be done by breaking up large amounts of cash into smaller sums that are then deposited into a bank account, or by purchasing a series of monetary instruments (money orders, checks, etc.). After the money has entered the financial system, the second, or layering, stage takes place, where the launderer moves the funds from one account to another at various banks around the world to distance them from the original source. The funds might also be channeled through the purchase and sales of investment instruments or the transfers may be disguised as payments for goods or services. The launderer then moves into to the third stage, integration, in which the funds re-enter the legitimate economy. Afterwards, the launderer might choose to invest the funds into real estate, luxury assets, or business ventures. Last edited by tango54; 07-06-2007 at 04:18 AM.
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