At 12:48 PM 4/03/2002 -0500, David Brooks [EMAIL PROTECTED] wrote:
Does anyone have verification of this claim?
At this point, it is third party information with no victim identified.
Have any members of this list done business with this company?
What was your experience?
Just heard news from
The Nigerian thing is a classic:
Year in year out I receive this letter probably 3-4 times/yr as SPAM. The
only difference I see in this one is that they took the time to update it
for recent world events. But it is always the death of an husband, the
husband is always a prominent figure and
Guys,
I have a need for $150 or so in GoldMoney, swap anyone?
Also, I have $700 or so in e-Bullion, swaps?
Cheers!
Graham Kelly CEO
GoldNow Corporation http://www.GoldNow.St
US Fax +1(509)278-2268
US Phone +1(817)238-9955
Direct Dial +371 781-4090 (Latvia), ask for GoldNow Admin.
Apply for
I vaguely remember hearing that there was actually a concerted effort in
Nigeria to destabilize Western economies through rampant fraud. I don't
remember where I heard this or how reliable it was, though. The simple
desire for immoral profit is probably the motive for most of these I want
Do the Market Makers fall under the classification of Money Transmitters?
Thanks,
Neil Gentry
_
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On 5 Mar 2002, at 15:53, Neil Gentry wrote:
Do the Market Makers fall under the classification of Money
Transmitters?
Yes. You can also put them under categories such as Money
Services Business, Exchange brokers or Exchange operators.
Therefore, they are regulated in some countries.
Hello,
a good friend of mine started to accept e-gold (via proxy) to pay for:
- Long Distance from 2.9 cents/minute
- Cheapest Conference Calling around!
- High Quality and cheap International Callback
All services can be subscribed to by
Hello Eric,
An interesting discussion we can have on this subject.
I should have been more acurate.
I do not know US laws. My lawyers are in Canada and are
concerned by Canadian laws. I can only suspect that our laws are
similar. Maybe they are not.
Good for you if you think that you are
Claude,
(snip)
Do the Market Makers fall under the classification of Money
Transmitters?
Yes. You can also put them under categories such as Money
Services Business, Exchange brokers or Exchange operators.
(end snip)
Hate to stick my nose into your conversation...but...
Gaithmans
Claude,
Trust me, Claude, I am with you on this. And yes, I have had a second
AND third opinion on this subject as well as have paid nearly $15 K in the
last three months alone to my attorney's firm for time and research on the
matter. M attorney has been in contact with the Indiana Depart.
- Original Message -
From: Graham Kelly [EMAIL PROTECTED]
I have a need for $150 or so in GoldMoney, swap anyone?
Hi Graham and anyone else interested,
It is pretty much a straight swap at http://metal-escrow.com/c_c.cfm
these days... check it out and see!
Our rates will stay
Trust me, Claude, I am with you on this. And yes, I have had a
second AND third opinion
Well I did exactly same and spend almost as much.
I guess our law is just a bit tougher than yours.
Similarly, MM's and EA's only BUY and SELL stored value.
We do not transmit the funds.
Trust me, Claude, I am with you on this. And yes, I have had a
second AND third opinion
From my research on the topic,
To be a money transmitter, you have to accept money from one person, and
then send it to a second. Exchange providers that only buy gold from people
and then
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