I get a lot of spams where I am being "offered" a lucrative occupation that involves transferring finanscial assets from one place to another. It is clearly a scam, however, I am now sure what. Are these for thieves who are moving stolen money to their real accounts, using victims as decoys (maybe chained)? Is this business so huge as to warrant several dozen such spams per day? Is something done to catch these criminals?
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