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 +0000
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!
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