[e-gold-list] Re: scam spam?
On Mon, 22 Apr 2002, [EMAIL PROTECTED] wrote: Yo fellow list members! It might be a good idea to start an e-gold anti fraud squad. Anyone that participates would install a plugin / app on their PC(s) The moment one of these scam artists start mailing their sad little beg for gold messages we enter their IP address / domain name / URL in a central console and all the connected E-Gold Fraud Squad will instantly start DDOS attacks on their servers... You would be playing with fire here. How can you be against spam, against scams and be pro DOS attacks in the same breath? Who will you DOS? Addresses culled from the header? They are routinely forged and routed through blind relays Will you DOS the spamvertised URL? They may be sitting on a shared server with a bunch of innocent sites which you will take down with it Once you initiate the DOS attack, *you* are the bad guy from the perspective of every sysadmin and network administrator whose day you louse up. You undermine your own credibility and nobody will care why you are doing it. You're the one who will get blackholed and probably turfed from your own ISP for AUP violations. Bad idea. -- Quality aftermarket domains at http://www.eliteNIC.com 10% off when remitting via e-gold --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED] Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) via the web and shopping cart interfaces to help thwart keystroke loggers and common viruses.
[e-gold-list] RE: Scam Spam: (was re: Q: How do I pan 4 e-gold?)
Why are you forwarding this here? You already modified the subject line indicating you believe it to be a scam, so why promote it? Ian Green http://two-cents-worth.com/?107242 -Original Message- From: R. A. Hettinga [mailto:[EMAIL PROTECTED]] Sent: Thursday, 2 August 2001 9:18 PM To: e-gold Discussion Subject: [e-gold-list] Scam Spam: (was re: Q: How do I pan 4 e-gold?) SNIP --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED] Did you know that the new e-gold Secure Random Keypad can help you to protect your passphrase from both keystroke mouse- click sniffing trojan viruses? You can find out more about computer security at: http://www.cert.org/tech_tips/home_networks.html
[e-gold-list] Re: Scam postings...question
Concerning the nature of OSGold... It seems that OSGold is aimed at serving various scams and their customers. It is good that these people have some other place to go rather than e-gold so that the development of e-gold is not distorted by their activities. 2) They don't describe how they are holding the gold in reserve, other than in vague generalities. Quite possibly they don't have any gold. And for their purposes it probably does not matter if they don't care about sound money. What their customers do need is just an untraceable way to quickly transfer ordinary money so that the scamsters can get away with their loot. The gold part of e-gold is not what made e-gold useful to the scamsters. they said that they handle about 40,000 transactions a week, and several inconsistencies come up: 1) It took E-Gold 5 years to reach 40,000 transactions a week, but only seems to have taken OSGold 2 months; I don't find this implausible as the two cases are not the same. A substantial number of scammees were already using e-gold and they conducted a large volume of transactions. A large part of this accumulated group could have just moved to OSGold; no need for slowly attracting customers like e-gold. Why is it that E-Gold has not experienced a noticeable drop in its weekly transactions during the past couple of months when OSGold has reportedly picked up so many; That is a good question. Note however that e-gold's velocity IS MUCH lower than than it was last fall when a number of scams were in their growth phases. Perhaps there are new scams running on OSGold now and e-gold is no longer being yo-yoed by them. And the e-gold volume is a bit lower now. Maybe healthier growth has made up for some of the lost scammers. I'd also point out that e-gold's reserves have hardly budged (and have some large decreases at times) in the last 5 months; this is quite a change from last year. However, if OSGold had that kind of money, I would not discount the likelyhood that OSGold has substantial capital: the scams obviously get away with a lot of money. CCS --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam postings...question
Why is everyone so afraid of OSGoldit seems to be a valid way to exchange funds ... new as it is they seem to not have missed a beat.. E-gold was new at one time also. What is the deal...please explain in plain english as I really want to understand here. Several red flags: 1) No one knows who they are; meaning that they are not known in gold-bug circles. 2) They don't describe how they are holding the gold in reserve, other than in vague generalities. 3) They make wild claims, like the one where they said that each account was backed by 150% in gold. Combine this statement with another statement where they said that they handle about 40,000 transactions a week, and several inconsistencies come up: 1) It took E-Gold 5 years to reach 40,000 transactions a week, but only seems to have taken OSGold 2 months; 2) Why is it that E-Gold has not experienced a noticeable drop in its weekly transactions during the past couple of months when OSGold has reportedly picked up so many; 3) E-Gold does about 40,000 transactions a week now, with about $12,000,000 in reserve. If OSGold has a similar amount in reserve, then they would need about $18,000,000 in reserve to be backed 150%. If they have this much gold, then someone would have had to have put up $6,000,000 in investment capital. However, if OSGold had that kind of money, we would have heard about them long ago. So, it's highly unlikely that they are backed by 150% in gold, and that they turn-over anything near 40,000 transactions per week. 4) They openly promote 'investment programs' based on pyramid schemes. These are scams because they don't openly tell those to whom they promote these 'programs', how they operate. All of these programs are doomed to fail because they return invested capital as income to previous participants. For the speculation to stop, OSGold will have to become more open about how they operate, and will have to perform an open, independent, audit. Craig --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam postings
Actually, Ben only posted a portion of my reply to him. I never said that e-gold is responsible for the scams that have been perpetrated using their services. What I DID say is that it is unfair to call OSGold a scam because some customers feel their funds are safer there and advertise as such. The advertising that Ben referred to did NOT come from OSGold or its staff, but from our customers. The point was that it is unfair to judge and call OSGold a scam just as it would be unfair to call e-gold a scam based on what their customers do. By only posting a portion of my reply, it is obvious that you have your own agenda Ben. David - Original Message - From: Ben Legume [EMAIL PROTECTED] To: e-gold Discussion [EMAIL PROTECTED] Sent: Sunday, April 29, 2001 3:09 AM Subject: [e-gold-list] Re: Scam postings I originally wrote Yeah, sure, OSGold is the place to put your e-gold. What a scam. If there was any doubts over the honesty (or at least honor) of those running/promoting OSGold, this settles it for me. Strangely, my e-gold account hasn't been touched. Hello Ben, 'They' responded So, you question the honor and honesty of OSGold based on our account holders writings and advertisements. This is odd, as it would bring into play the following: If OSGold is to be attacked or have their honor questioned because of what account holders choose to write to their groups: E-gold is directly responsible for: 1) The scams that have taken place by their account holders 2) The people who have lost money to market makers who scammed them Please advise me (and other members of the e-gold list) what scams e- gold is responsible for, I'm sure there are an army of attorneys who would like to hear this. Similarly if there are any ties (other than usual business to business relationships) between E-Gold and the market makers who appear to have disappeared, please provide some proof (or even a clear allegation). New Books at Discount Prices --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam postings...question
Why is everyone so afraid of OSGoldit seems to be a valid way to exchange funds ... new as it is they seem to not have missed a beat.. E-gold was new at one time also. What is the deal...please explain in plain english as I really want to understand here. Joyce Marie --- Ben Legume [EMAIL PROTECTED] wrote: I originally wrote Yeah, sure, OSGold is the place to put your e-gold. What a scam. If there was any doubts over the honesty (or at least honor) of those running/promoting OSGold, this settles it for me. Strangely, my e-gold account hasn't been touched. Hello Ben, 'They' responded So, you question the honor and honesty of OSGold based on our account holders writings and advertisements. This is odd, as it would bring into play the following: If OSGold is to be attacked or have their honor questioned because of what account holders choose to write to their groups: E-gold is directly responsible for: 1) The scams that have taken place by their account holders 2) The people who have lost money to market makers who scammed them Please advise me (and other members of the e-gold list) what scams e- gold is responsible for, I'm sure there are an army of attorneys who would like to hear this. Similarly if there are any ties (other than usual business to business relationships) between E-Gold and the market makers who appear to have disappeared, please provide some proof (or even a clear allegation). New Books at Discount Prices --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] = The Gold Casino! http://www.thegoldcasino.com/win.cgi?7102413 Find something you love to do and you will never have to work another day in your life. -- Harvey MacKay __ Do You Yahoo!? Yahoo! Auctions - buy the things you want at great prices http://auctions.yahoo.com/ --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam postings/Some links to help
These links were given to me by Mr. James Ray, Omnipay. We suggest them to all of our clients, as well as posting cautions about current scams, as we hear them. I recognize that the cat is out of the bag, but you should still take some time to review them. Apparently, someone must have hacked into your computer in order to get the passphrases. Windows users are very susceptible in this area, as windows retains previous pages. You can clear these manually via internet options, clear all temporary files, I do this every time I have gone into my e-gold account. Use the microsoft utilities to clean your disk, and a appropriate virus scanner, my system is set to shut down automatically, in the event that someone tries to enter it, inconvenient but safer. http://www.mark-knutson.com/ start with the past...was it possible then, or have the immutable laws of economics somehow changed? http://www.itiltd.com/scams.html Ok, now you have some tests, and http://www.quatloos.com/ a pretty good comprehensive site, but https://www.e-gold.com/unsecure/nonrepudiation.html Hope this helps. Frank EuroGoldLine Admin http://www.eurogoldline.nl --- Ben Legume [EMAIL PROTECTED] wrote: Crook posted please change your egold password immediately!!! I have just checked and realised that my account and that of my family members were cleaned out! My account was okay just a few minutes back and when I login again the money is GONE!!! PLEASE CHANGE YOUR ACCOUNT PASSWORD NOW!! OR GET THEM TRANSFERRED TO OSGOLD FOR SAFE KEEPING ALSO - PLEASE RECALL AND POST WHICH ARE THE GAMES YOU GUYS COULD BE SPENDING TO THESE LAST 3 DAYS... ONE OF THEM COULD BE THE CULPRIT WITH SPECIAL HACKER SOFTWARE!!!BELIEVE ME...CHANGE YOUR PASSPHRASE NOW WITHOUT FURTHER DELAY!!! Yeah, sure, OSgold is the place to put your e-gold. What a scam. If there was any doubts over the honesty (or at least honour) of those running/promoting OSgold, this settles it for me. Strangely, my e-gold account hasn't been touched. New Books at Discount Prices --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] = What, you don't have an e-gold account? Get it here, FREE http://www.e-gold.com/e-gold.asp?cid=139538 Need to manage your e-gold account? Compare our rates. Serving Europe, but available WORLDWIDE! http://www.eurogoldline.nl Check out our other site http://www.AAAloha.com __ Do You Yahoo!? Yahoo! Auctions - buy the things you want at great prices http://auctions.yahoo.com/ --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam postings/they just tried with us
ATTENTION EVERYBODY, AN ATTEMPT HAS JUST BEEN TRIED TO HACK INTO OUR ACCOUNT. WE HAVE CUT AND PASTED THE INFORMATION BELOW. WE ALSO HAVE CAPTURED THE URL FROM THE ATTEMPT. --- [EMAIL PROTECTED] wrote: Your E-GOLD accounts (139538) has been locked out due to FRAUD. For unlock it please enter here : http://www.e-qold.com Thank You E-GOLD LTD REP. --- Ben Legume [EMAIL PROTECTED] wrote: Crook posted please change your egold password immediately!!! I have just checked and realised that my account and that of my family members were cleaned out! My account was okay just a few minutes back and when I login again the money is GONE!!! PLEASE CHANGE YOUR ACCOUNT PASSWORD NOW!! OR GET THEM TRANSFERRED TO OSGOLD FOR SAFE KEEPING ALSO - PLEASE RECALL AND POST WHICH ARE THE GAMES YOU GUYS COULD BE SPENDING TO THESE LAST 3 DAYS... ONE OF THEM COULD BE THE CULPRIT WITH SPECIAL HACKER SOFTWARE!!!BELIEVE ME...CHANGE YOUR PASSPHRASE NOW WITHOUT FURTHER DELAY!!! Yeah, sure, OSgold is the place to put your e-gold. What a scam. If there was any doubts over the honesty (or at least honour) of those running/promoting OSgold, this settles it for me. Strangely, my e-gold account hasn't been touched. New Books at Discount Prices --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] = What, you don't have an e-gold account? Get it here, FREE http://www.e-gold.com/e-gold.asp?cid=139538 Need to manage your e-gold account? Compare our rates. Serving Europe, but available WORLDWIDE! http://www.eurogoldline.nl Want a debit card tied to your e-gold? http://www.cashcards.net/rep/23239 __ Do You Yahoo!? Yahoo! Auctions - buy the things you want at great prices http://auctions.yahoo.com/ --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam postings/they just tried with us
We have captured the following information, regarding this one. We are activly working with our ISP to trace them. Make an offer to get this domain -- or have it appraised to see its value. Registrant: furlan,giacomo (EQOLD-DOM) via delle betulle 42 bruino, TO 10090 IT Domain Name: E-QOLD.COM Administrative Contact, Billing Contact: furlan, giacomo (XX80089) [EMAIL PROTECTED] furlan,giacomo via delle betulle 42 bruino, TO 10090 IT 011 9087476 123 123 1234 Technical Contact: WorldNIC Name Host (HOST-ORG) [EMAIL PROTECTED] Network Solutions, Inc. 505 Huntmar Park Drive Herndon, VA 20170-5142 1-888-642-9675 Record last updated on 08-Apr-2001. Record expires on 08-Apr-2002. Record created on 08-Apr-2001. Database last updated on 28-Apr-2001 00:17:00 EDT. Domain servers in listed order: NS96.WORLDNIC.COM216.168.225.236 NS95.WORLDNIC.COM216.168.225.235 Frank EuroGoldLine Admin --- Elwyn Jenkins [EMAIL PROTECTED] wrote: LOOK CAREFULLY AT THE UNLOCK. THIS IS NOT E-GOLD. THIS IS E-QOLD - A SCAM. This is a spoof site: www.e-gold.com is the correct one. If you go and unlock on this site you will be revealing your real password and the scammers will get in to your account. ej ++ -Original Message- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]]On Behalf Of Frank Zuchristian Sent: Saturday, April 28, 2001 12:57 PM To: e-gold Discussion Subject: [e-gold-list] Re: Scam postings/they just tried with us ATTENTION EVERYBODY, AN ATTEMPT HAS JUST BEEN TRIED TO HACK INTO OUR ACCOUNT. WE HAVE CUT AND PASTED THE INFORMATION BELOW. WE ALSO HAVE CAPTURED THE URL FROM THE ATTEMPT. --- [EMAIL PROTECTED] wrote: Your E-GOLD accounts (139538) has been locked out due to FRAUD. For unlock it please enter here : http://www.e-qold.com Thank You E-GOLD LTD REP. --- Ben Legume [EMAIL PROTECTED] wrote: Crook posted please change your egold password immediately!!! I have just checked and realised that my account and that of my family members were cleaned out! My account was okay just a few minutes back and when I login again the money is GONE!!! PLEASE CHANGE YOUR ACCOUNT PASSWORD NOW!! OR GET THEM TRANSFERRED TO OSGOLD FOR SAFE KEEPING ALSO - PLEASE RECALL AND POST WHICH ARE THE GAMES YOU GUYS COULD BE SPENDING TO THESE LAST 3 DAYS... ONE OF THEM COULD BE THE CULPRIT WITH SPECIAL HACKER SOFTWARE!!!BELIEVE ME...CHANGE YOUR PASSPHRASE NOW WITHOUT FURTHER DELAY!!! Yeah, sure, OSgold is the place to put your e-gold. What a scam. If there was any doubts over the honesty (or at least honour) of those running/promoting OSgold, this settles it for me. Strangely, my e-gold account hasn't been touched. New Books at Discount Prices --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] = What, you don't have an e-gold account? Get it here, FREE http://www.e-gold.com/e-gold.asp?cid=139538 Need to manage your e-gold account? Compare our rates. Serving Europe, but available WORLDWIDE! http://www.eurogoldline.nl Want a debit card tied to your e-gold? http://www.cashcards.net/rep/23239 __ Do You Yahoo!? Yahoo! Auctions - buy the things you want at great prices http://auctions.yahoo.com/ --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] = What, you don't have an e-gold account? Get it here, FREE http://www.e-gold.com/e-gold.asp?cid=139538 Need to manage your e-gold account? Compare our rates. Serving Europe, but available WORLDWIDE! http://www.eurogoldline.nl Want a debit card tied to your e-gold? http://www.cashcards.net/rep/23239 __ Do You Yahoo!? Yahoo! Auctions - buy the things you want at great prices http://auctions.yahoo.com/ --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam postings/they just tried with us
Or maybe someone entered their password to your account number (I've made this mistake occasionally). That doesn't therefore follow that it was an attempt to hack the password. #1 Did you lose any funds? #2 How many times did they try your password? Once = someone made a mistake. Twice = ?coincidence 3+ maybe someone is trying to break in. As long as your password is reasonably complicated, you don't have much to worry about. If you're really worried, keep most of your gold in a 'private' e- gold account you don't tell anyone the number to, and use your normal account to pay out and take payments to the public? New Books at Discount Prices --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam postings
I seem to have trouble getting messages through to the e-gold list, and thus, am sending this directly to you. Well I'll just send it to the list and see if it posts, shall I? I debated whether to even respond, but since this statement is so blatant, felt a short response was in order. This is the 1st I've seen of this statement you quoted, and, regardless, do not understand how it led you to the idea that OSGold is a scam. If someone posted that OSGold had security problems and to move your money to E-gold, would that make E- gold a scam?? If scammers are running around trying to scare people into moving their funds from E-Gold (which has been around long enough that it probably isn't a scam) to OSgold (how long have they been in operation?). For you to question the honor and/or honesty of the hard working people of OSGold due to this is absurd. I don't think so, I think it's prudent. Just my 2 cents. Sincerely, Laurie Dyke OSGold Operations Director New Books at Discount Prices --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam Alert
Obviously, you were not a client of Mr. Khan's in KissMyGold. - Original Message - From: "Michael Moore" [EMAIL PROTECTED] To: "e-gold Discussion" [EMAIL PROTECTED] Sent: Sunday, April 15, 2001 7:00 PM Subject: [e-gold-list] Re: Scam Alert This is definitely not Khurram Khan. There is more than one Khan in the world. Obviously not all follow the high standard Khurram does. I would relegate it to the delete file and forget it. MM - Original Message - From: "Ben Legume" [EMAIL PROTECTED] To: "e-gold Discussion" [EMAIL PROTECTED] Sent: Saturday, April 14, 2001 11:16 PM Subject: [e-gold-list] Scam Alert Is this dubious offer from the Mr. S Kurram Khan (or something similar, apologies if I misspelt it) on this list, or is it someone impersonating him? Love the bit about them not wanting to sign for registered mail as it is taking too long. To: Subject: Unite 1 Update ~ pass it on!!! From: "S. C. Khan" [EMAIL PROTECTED] Add to Contacts Date: Sat, Apr 14 2001 1:26:54 AM -0700 New website is http://unite1.netfirms.com --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: SCAM---Fw: Attention:President/Managing Director;Business Proposal.
Another Rectus Orifice to add to the collection. Thanks Mike. never give up do they. MM - Original Message - From: Mike Poulos To: e-gold Discussion Sent: Friday, April 13, 2001 12:10 PM Subject: [e-gold-list] SCAM---Fw: Attention:President/Managing Director;Business Proposal. A new scam. Beware if you receive this. MIKE - Original Message - From: Orie To: [EMAIL PROTECTED] Sent: Friday, April 13, 2001 4:29 AM Subject: Attention:President/Managing Director;Business Proposal. Dear sir, I am Dr Michael Brown a former Geologist with the Sierra Leone Diamond Mining Company(SLDMC) you were recomended to me and my colleagues from a business directory by a colleague of ours as a person and company that is reliable and trusthworthy which we can confidentially do a business like this with .You see during the last civil war in Sierra Leone me and my colleagues was able to secure raw diamond worth 50 million US dollars which was able to be sold and now we are looking for a business partner with banking cordinates capable of accomodating such huge ammount of money or is able to manage or norminate trustees to take care of this business or a reliable bank account where this funds can be transferred to.We would be willing to offer you upon negotiation an agreeable percentage of the total worth and profit accuring from the net investment after the expenses incured are subracted i am absolutely positive that this arrangement will beof mutual benefit.It might interest you to know that most of the people involved in this business have political problem in SierraLeone that utmost secrecy of this information is needed.This transaction is 100% risk free and can be concluded in 5 working days.Sir if this proposal satisfies you then contact me on this phone number 0049-173-4709334 indicating your interest for more details as regards to the "modus operandis" (the mode of operation)and for more details as regards this transaction you know in business of this nature time is of essence.I hope to hear from you soon. Yours Faithfully, Dr Michael Brown Tel+49-173-4709334.---You are currently subscribed to e-gold-list as: [EMAIL PROTECTED]To unsubscribe send a blank email to [EMAIL PROTECTED] --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: SCAM---Fw: Attention:President/Managing Director;Business Proposal.
There is also another one going around. This one comes from someone claiming to be the crown prince Ibrahim Barrie. He says he has 15 million dollars in a safe deposit box that he wants to move out of the country. EuroGoldLine Admin --- Michael Moore [EMAIL PROTECTED] wrote: Another Rectus Orifice to add to the collection. Thanks Mike. never give up do they. MM - Original Message - From: Mike Poulos To: e-gold Discussion Sent: Friday, April 13, 2001 12:10 PM Subject: [e-gold-list] SCAM---Fw: Attention:President/Managing Director;Business Proposal. A new scam. Beware if you receive this. MIKE - Original Message - From: Orie To: [EMAIL PROTECTED] Sent: Friday, April 13, 2001 4:29 AM Subject: Attention:President/Managing Director;Business Proposal. Dear sir, I am Dr Michael Brown a former Geologist with the Sierra Leone Diamond Mining Company(SLDMC) you were recomended to me and my colleagues from a business directory by a colleague of ours as a person and company that is reliable and trusthworthy which we can confidentially do a business like this with .You see during the last civil war in Sierra Leone me and my colleagues was able to secure raw diamond worth 50 million US dollars which was able to be sold and now we are looking for a business partner with banking cordinates capable of accomodating such huge ammount of money or is able to manage or norminate trustees to take care of this business or a reliable bank account where this funds can be transferred to.We would be willing to offer you upon negotiation an agreeable percentage of the total worth and profit accuring from the net investment after the expenses incured are subracted i am absolutely positive that this arrangement will be of mutual benefit.It might interest you to know that most of the people involved in this business have political problem in Sierra Leone that utmost secrecy of this information is needed.This transaction is 100% risk free and can be concluded in 5 working days.Sir if this proposal satisfies you then contact me on this phone number 0049-173-4709334 indicating your interest for more details as regards to the "modus operandis" (the mode of operation)and for more details as regards this transaction you know in business of this nature time is of essence.I hope to hear from you soon. Yours Faithfully, Dr Michael Brown Tel+49-173-4709334. --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] = What, you don't have an e-gold account? Get it here, FREE http://www.e-gold.com/e-gold.asp?cid=139538 Need to manage your e-gold account? Compare our rates. Serving Europe, but available WORLDWIDE! http://www.eurogoldline.nl Check out our other site http://www.AAAloha.com __ Do You Yahoo!? Get email at your own domain with Yahoo! Mail. http://personal.mail.yahoo.com/ --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam
Simple. Someone is trying to set you up by buying small amounts for a while then placing a fraudulent order. Do you operate OzziGold? I think I tried to buy some E-Gold from you last year, but you didn't have a bank account or something. Or it may be a different Kelly (Ned?) Subject: Curious.. Calling all guru's! From: "Graham Kelly" [EMAIL PROTECTED] Date: Sun, 18 Mar 2001 07:22:40 + X-Message-Number: 3 Guys, Recently, I have received 5 credit card orders from different countries, all with the same IP address. Now, these are verified customers, not shonky... how can this happen? Cheers! --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
[e-gold-list] Re: Scam
Ozziegold is different, There are three Market makers in Australia. www.goldnow.st - Graham Kelly (No NEDs involced) www.gold-today.com - Michael Moore. www.ozziegold.com.au - Phill Stevens You pays ya money and you takes ya pick. Kind regards, [EMAIL PROTECTED] http://www.gold-today.com Sign up with e-gold today and get grams of e-gold here. https://www.e-gold.com/newacct/newaccount.asp?cid=129542 subscribe to the gold-today discussion group at http://groups.yahoo.com/group/goldtoday - Original Message - From: "Ben Legume" [EMAIL PROTECTED] To: "e-gold Discussion" [EMAIL PROTECTED] Sent: Monday, March 19, 2001 7:53 PM Subject: [e-gold-list] Re: Scam Simple. Someone is trying to set you up by buying small amounts for a while then placing a fraudulent order. Do you operate OzziGold? I think I tried to buy some E-Gold from you last year, but you didn't have a bank account or something. Or it may be a different Kelly (Ned?) Subject: Curious.. Calling all guru's! From: "Graham Kelly" [EMAIL PROTECTED] Date: Sun, 18 Mar 2001 07:22:40 + X-Message-Number: 3 Guys, Recently, I have received 5 credit card orders from different countries, all with the same IP address. Now, these are verified customers, not shonky... how can this happen? Cheers! --- Send the right message --- + Today freemail + Get your free, private email address at http://www.today.com.au --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]
