Ladies and Gents of the Gold Economy,
Gaithmans Gold Nation, Inc. is currently in midst of being "strong-armed"
by a scammer who is threatening to undertake various covert actions to
discredit our name and interfere with our business model.
While I am not asking for anyone's help, I am simply attempting to alert
anyone who is interested that there may be some serious "chaos" soon and
Gaithmans name slung in many directions. Please note we are as committed
now to our Exceptional Customer Service campaign as ever before. Also,
beware of the following individual(s) who may attempt to make threats
against you, your staff, and/or your business.
Here is a brief snip from the individual threatening our staff:
(snip)
From: delly ([EMAIL PROTECTED] )
To: Gaithman
Sent: 22 Mar 02, 9:22 AM
Subject: Re: NO PAYMENT RECEIVIED
Gaithmans wrote: Do not communicate with Gaithmans.
Delly replies:
Ohhh but I've only just started! You stole my funds and if you don't pay
what I am owed I will make sure it costs you 100 times in lost business. You
didn't write to me for an explanation before you sent funds back to Evocash,
you gave me no chance whatsoever. Egold doesn't touch a penny of other
peoples money!
To add to my 15,000 group I have been given a CD with 1,000,000 thats "1
million" email addresses.
To make sure you get a taste of your own medicine for interferring in others
peoples business.
A close associate of mine has access to an offshore server can send endless
emails, you do realise Spam has not been made illegal yet!
I could easily send your business down the tube by putting your email
address as the sender of the 1,000,000 emails and we all know that would
send Gaithmans into total chaos... but I'm not going to be that mean "yet"
I hope you will learn not to do this again and don't let the big Liars at
Evocash tell you what to do, if you don't already know they are big crooks,
I have plenty of proof of that!
It's not too late to pay me the funds but I don't really care now, I just
don't want this to happen to others!
If I get a response from you shortly and we can make a settlement I will
hold off sending the massmail, if you don't bother to reply to me then the
shit will hit the fan for Gaithmans! All I can say is I PROMISE you will
pay for this one way or another, either by refund or 100 times more in lost
business. All I ever asked from was my exchange request to be honored. I am
not asking for anything that I am not owed!
You have stolen $495 + $1980 + 1990 = Over $4000 - all you had to do is pay
me what I was entitled to and this shit wouldn't be happening! Have a think
about it!
Delly
Don't forget to send this on the your authorities will you!, they mean
nothing here, we have free speech and are encouraged to defend our rights.
(end snip)
The individual in question attempted to wash various stolen funds through
Gaithmans by way of currency-to-currency conversions. Gaithmans was
notified by the Administration of various Issuer's of the illegal activity.
We returned the funds in question to the Issuers Adminstration. The
individual has been instructed to contact the Issuer to resolve the matter
and demonstrate ownership. Rather than do so, he/she has simply been making
increasingly stronger threats and hinting actions of violence.
Please be aware of the following accounts for your safety:
e-gold # 435245 "Trade Account"
e-gold # 504622 'Productions E-gold"
evocash # 63555 "Private"
evocash # 62639 "Pv Trade"
e-bullion #A29416 ITM
The e-mail addresses point back to:
[EMAIL PROTECTED]
[EMAIL PROTECTED]
[EMAIL PROTECTED]
Please note: Gaithmans reserves the right to refuse Client Status to
ANYONE engaged in illegal activity.
http://www.gaithmans.com/terms.html
Loss of or denial of Client Status immediately halts the protections
afforded therein. Gaithmans takes fraudulent and illegal activity very
seriously. If you are engaged in illegal activity, or attempt to use
Gaithmans services to hide this activity, you will lose your Client Status
and give your de facto consent to Gaithmans staff to assist Law Enforcement
authorities in your arrest and prosecution.
Scammers beware: your business is not welcome at Gaithmans Gold Nation,
Inc.
To the rest of you: please be careful out there...you may find yourself
the next target of this group!
Respectfully,
Eric Gaither, President
Gaithmans Gold Nation, Inc.
(317) 788-8580 Voice
Have you seen our new Terms of Service?
http://www.gaithmans.com/terms.html
Please take the time to review for your financial safety and protection!
[EMAIL PROTECTED]
http://www.gaithmans.com
Gaithmans: your digital currency destination!
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