Hello!
I beg pardon for inconveniences...
Money already returned all on purses which were indicated in Database site...
Today in date center a letter came from for it we were disconnected...
Subject:
[NACTT-2099265] Abuse Complaint Forwarded From Net Access Corporation FOR IP [209.123.181.114]
Date:
Tue, 27 Nov 2007 03:37:13 -0500
Message-ID:
<20071127033713.2819486@nacasmail.nac.net>
Net Access has received a complaint regarding ip address (209.123.181.114). We have
determined that this IP address has been delegated To you.
Please take all appropriate measures To see that this request is handled
appropriately. IF you feel this email was forwarded To you in error, please
reply To this email. When replying, please do not modify the Subject as it
will generate a new ticket.
====================
Subject:
Suspended Domain
To whom it may concern,
I would like to bring to your attention that the owner of the following
website(s) hosted on your server or within your IP block:
Suspended Domain (IP:209.123.181.114)
is running a fraud called "Ponzi Scheme". ((See
Federal Bureau of Investigation - Common Fraud Schemes or
http://www.sec.gov/answers/ponzi.htm) for the definition of Ponzi =
Scheme).
Please notify the correct hosts of this fraudulent website immediately.
THE OWNER OF THE WEBSITE IS SOLICITING THE PUBLIC FOR MONETARY =
INVESTMENT BY
PROMISING UNUSUALLY HIGH RATES OF RETURN WITHOUT A LICENSE, WHICH
CONSTITUTES A CRIME UNDER THE LAWS OF ALL COUNTRIES, in particular, U.S.
Securities Act of 1933.
I will also be sending this notice to the US Securities and Exchange
Commission.
The following links show news on investigations and prosecutions of =
scammers
running internet hyip ponzi schemes:
http://www.worldlawdirect.com/articl...ent=_scam.html
http://www.cad.gov.sg/com/press_release.htm#man1
Best Regards
--
Jim DeGriz