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	<title>money launderers Archives - Adam&#039;s Blog</title>
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		<title>Dealing with Money Launderers</title>
		<link>https://adamsblog.uk/dealing-with-money-launderers/</link>
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		<dc:creator><![CDATA[Adam]]></dc:creator>
		<pubDate>Wed, 29 Jan 2020 10:41:56 +0000</pubDate>
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		<category><![CDATA[money launderers]]></category>
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					<description><![CDATA[<p>While running Storm DJs I have come across a multitude of money launderers (and luckily have not been a part of it). This week was no exception. What usually happens: a random person, usually with questionable grammar and spelling skill, gets in touch to &#8216;book a DJ&#8217;. Their initial query is always extremely vague (forgetting [&#8230;]</p>
<p>The post <a href="https://adamsblog.uk/dealing-with-money-launderers/">Dealing with Money Launderers</a> appeared first on <a href="https://adamsblog.uk">Adam&#039;s Blog</a>.</p>
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<p>While running Storm DJs I have come across a multitude of money launderers (and luckily have not been a part of it). This week was no exception. </p>



<p>What usually happens: a random person, usually with questionable grammar and spelling skill, gets in touch to &#8216;book a DJ&#8217;. Their initial query is always extremely vague (forgetting to tell us the event date or location), but one of the key questions they always ask is whether we &#8216;accept credit cards&#8217;.</p>



<p>Screenshot below of this week&#8217;s amusing email trail. For Google reference, the attempted money launderer&#8217;s email address came up as:  generalycolation@gmail.com and dadd.mark@gmail.com, and his name was David Mark but I&#8217;m sure he has many more email addresses and names up his sleeve.</p>



<p>Things to note below: not much in his query makes sense, and our reply to him with price was just to double-check whether he was a money launderer. As you&#8217;ll see from the final reply from him, it&#8217;s pretty obvious. I pity anyone who runs a business and gets sucked into this nonsense.</p>



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<p>The post <a href="https://adamsblog.uk/dealing-with-money-launderers/">Dealing with Money Launderers</a> appeared first on <a href="https://adamsblog.uk">Adam&#039;s Blog</a>.</p>
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