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Anhui Guofeng Group Co.Ltd
This is actually slightly more interesting than the normal stuff. There are possibly two things going on here:
They will send you checks that will go into your account. Then twothings might happen:
1) Your bank shows that you have money in your account so you take your 10% and send the rest on to them. But, the bank has credited you with the money but the checks havenhahaha8217;t really cleared. 2 months later your bank comes back and says "Ooops, those didnhahaha8217;t clear, can we have our money back please?"
2) They are real checks and they do clear. But, they are as a result of phishing, or selling "generic viagra" or one of the other online scams.
So now your bank account has been receiving money from these illegal activities. So, when the people come for their money back who is going to have to pay it? Thathahaha8217;s right, you. And when the police come looking for who has been running the scams? Thathahaha8217;s right, youhahaha8217;re the guy who has been collecting the money so you are the one who is guilty!
Avoid.
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icq 1904905
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