[e-gold-list] Another scam shot down with DD

2002-12-13 Thread The Gaithman
Readers, Gaithmans received an application for inclusion to our Inner Circle membership this morning and a bank wire payment shortly afterwards. As part of our Know Your Endorser program we attempted to contact the customer by phone which proved to be a non-working number. I e-mailed the

[e-gold-list] Be careful of this...

2002-12-02 Thread The Gaithman
Readers, Just received this tip from a customer in Australia. (snip) and i have been corrasponding with a guy who's email is [EMAIL PROTECTED], who has been tring very hard over the last few weeks to lighten me of $2700.00 for 3 Sony laptops. He has tried everything possable to achieve this,

[e-gold-list] Gaithmans is now closed

2002-11-22 Thread The Gaithman
Ladies and Gentlemen, Gaithmans Gold Nation, Inc. is now closed for a period of 9 days in observance of the Thanksgiving Holiday. We will remain closed from today, Friday, until Monday December 2nd, 2002. Please note all transactional activity will stop at 5 pm CST. No more orders will be

[e-gold-list] Open question

2002-11-15 Thread The Gaithman
Craig and All, (snip) [e-gold-service]A close friend of mine just got this email. What's strange is that he only uses his e-gold account with me. How could the scammer have gotten his email address? Craig (end snip) A very good question. I have several clients who also only use one e-gold

[e-gold-list] Calling Jim D.

2002-11-11 Thread The Gaithman
Jim Davidson, Please call me at 1-317-590-8985. Previous calls to your office, and to that of John Kyle, as well as e-mails are going curiously unanswered. Thanks! Eric Eric Gaither, President Gaithmans Gold Nation, Inc. (317) 788-8580 Voice (317) 788-8581 Fax [EMAIL PROTECTED]

[e-gold-list] MM's response time

2002-09-19 Thread The Gaithman
Steve, (snip) Here are the results: Gaithmans: Still waiting a reply (4 days) Eurogoldline: Mail bounced Tampabay: Still waiting a reply (4 days) Paybygold: REPLY AFTER ONE HOUR ONLY: Bravo :) He got the deal. (end snip) Interesting poll you have conducted. Can you please forward me

[e-gold-list] RE: MM's response time

2002-09-19 Thread The Gaithman
Marco, I was not out to insult anyone, Marco, rather I have a checklist of characteristics I use to determine whether or not an order COULD be a scam or rouse. I appreciate the diversity of my client base. Gaithmans actually has clients in 47 countries and that number is growing! I

[e-gold-list] Re: Maybe they're winning

2002-09-18 Thread The Gaithman
JP, I personally see far too many differences between PRayPal and SR. SR was at least based on gold, with a digitized dollar, and had non-repudiation policies in place. To bad EJ dipped into customer deposits to cover his payroll and travel expenses! By the way...does anyone know the

[e-gold-list] Phyllis retired her gold kitchen??

2002-09-18 Thread The Gaithman
G-man and P, Phyllis retired her kitchen ;-( George What??? Phyllis retired her kitchen?? Was there a farewell ceremony? Why was I not invited?? How am I supposed to get good lasagna or Dirt Pie without her hanging over a hot stove for me? A sad day Eric --- You

[e-gold-list] Re: SR (was Re: Maybe they're winning

2002-09-18 Thread The Gaithman
Ken, My guess he was referring to the fact that two of the bigger players (not in terms of dollars, but numbers and investments) have gone under: i.e. SR and OS. There also seems to be a growing number of lawsuits between the companies involved (e-gold vs. goldmoney, e-gold vs. Charles

[e-gold-list] Thoughts on the matter...

2002-07-10 Thread The Gaithman
Barry, I just have a few small questions regarding your post which may help to explain a great deal to those of us unclear as to the role of e-Gold, ltd., GSR (dba Omnipay), and Ancien with regards to SRHL. 1. Because Douglas Jackson and I were instrumental in arranging an investment in

[e-gold-list] More thoughts on SR...

2002-07-10 Thread The Gaithman
Barry, I just have a few small questions regarding your post which may help to explain a great deal to those of us unclear as to the role of e-Gold, ltd., GSR (dba Omnipay), and Ancien with regards to SRHL. 1. Because Douglas Jackson and I were instrumental in arranging an investment in

[e-gold-list] Compensation for losses

2002-07-08 Thread The Gaithman
Craig, (snip) The demise of Standard Transactions is being played out, and no one will escape justice here. I don't KNOW this, but I would expect, that when it's all over, people with balances in Standard Transactions will see a partial return of their balance. (end snip) GREAT point,

[e-gold-list] Re: E-Gold Management integrety

2002-07-08 Thread The Gaithman
Chris, I am very interested in the statement you make about Barry Downey being the CEO of Standard Reserve Issue Limited. I made a comment about this a few weeks ago and got a angry response from Barry concerning the inaccuracy of this statement: (snip) Your facts are not correct. A

[e-gold-list] Re: [dgc.chat] gold assets

2002-06-04 Thread The Gaithman
Craig, (snip) But you couldn't do that and list the liabilities of E-Gold LTD. E-Gold LTD cannot have a liability to itself. What we're seeing is an itemized list of the Assets of E-Gold LTD, and their Liabilities. No matter how you look at it, they have MORE assets than liabilities. (end

[e-gold-list] Scam alert

2002-05-15 Thread Gaithman
Ladies and Gents, And yet, the old Nigerian scam comes back AGAIN with another twist! Be careful whose sappy story you buy! Eric (see below) (snip) STRICTLY CONFIDENTIAL FROM: KALISARA SESE-SEKO 13t presidential avenue Ndoli,Kinshasa, D.R.C. Compliment of the season, I hope this

[e-gold-list] Evolution in action...

2002-05-12 Thread Gaithman
Gold Economy Citizens, True to its promise...Gaithmans has evolved and re-opened for business. www.gaithmans.com We thank you for your patience during this normally scheduled event. (Next closure 6/28/02 to 7/8/02) Our stamina is now rejuvenated. Version 3.5 is now under way. Want

[e-gold-list] Gaithmans will be closed....

2002-05-02 Thread Gaithman
Gaithmans Clients, General Public, and Avid List Readers: Gaithmans Gold Nation, Inc. (www.gaithmans.com ) will be closed for a one week period starting Friday, May 3rd, 2002 at 5 pm EST. We will reopen on Monday, May 13th at 10 am EST. Please refrain from placing orders or making spends to

[e-gold-list] Gaithmans will be closed....

2002-04-30 Thread Gaithman
Gaithmans Clients, General Public, and Avid List Readers: Gaithmans Gold Nation, Inc. (www.gaithmans.com ) will be closed for a one week period starting Friday, May 3rd, 2002 at 5 pm EST. We will reopen on Monday, May 13th at 10 am EST. Please refrain from placing orders or making spends to

[e-gold-list] Gaithmans declares an affinity for eggs...

2002-04-24 Thread Gaithman
List Readers, Yes...Gaithmans really does, believe it or not, expect one to abide by the Terms of Service. (snip) Disgruntled non-client states: Look you bunch of doormats, whats the hassle? Why don't you just get on with the job instead of trying to play God! How dare you say that ***

[e-gold-list] One Golden opportunity

2002-04-23 Thread Gaithman
List readers, Gold Buffs, and anyone reading these lists to kill time at their laborious workplace! The Gold Economy's Conference in scenic downtown Atlanta, Georgia wrapped up this weekend after a two day session. Under-attended, but overflowing with excellent speakers and information,

[e-gold-list] Gaithmans is officially CLOSED until 4/22/01

2002-04-17 Thread Gaithman
Ladies, Gents, Lovers, Fighters, and assorted Gold Buffs. Gaithmans Gold Nation, Inc. is officially CLOSED to all transaction activity as of 6 pm EST today, April 17th, 2002. We will remain CLOSED to ALL activity until Monday, April 22nd, 2002 at 10 am EST. This closure does not apply to

[e-gold-list] Re: Here is the link!

2002-04-13 Thread Gaithman
Matt, Just confirmed reservations for three at the Ambassador Suites in Buckhead. They still have (I think) rooms open. Eric 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

[e-gold-list] Scammer warning

2002-03-22 Thread Gaithman
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

[e-gold-list] RE: REMINDER: Gold Economy World Symposium early-bird deadline next Monday

2002-03-18 Thread Gaithman
: Topic: Announcing E-Gold 2.0 Speaker: Doug Jackson 11:15am-12:10pm: Topic: ECTA Speaker: Eric Gaithman 12:15-1:45pm: Lunch on your own 1:45-2:45pm: Topic: Introducing the Digital Gold Currency Standards Consortium Speaker: Simon Davis 2:45-3:45pm: Topic: Developing a Common Payment

[e-gold-list] Gaithmans is closed!

2002-03-07 Thread Gaithman
Type A Personalities, Caffeine Lovers, and Those Oppressed by the 9 to 5 Time Clock: Gaithmans is officially closed today, Thursday March 7th, as of 12 Noon EST. All orders placed with Gaithmans PRIOR to 12 Noon today will be fulfilled by 6 pm EST. All orders received AFTER 12 Noon will be

[e-gold-list] Gaithmans is closing for 10 Days

2002-03-06 Thread Gaithman
Clients, Customers, Investors and avid List Readers, Gaithmans Gold Nation, Inc. hereby officially announces the closing of our corporate offices starting 6 pm EST Thursday evening, March 7th, 2002. Our offices will remain closed until 10 am EST Monday morning, March 18th, 2002. There will

[e-gold-list] Clarification

2002-03-05 Thread Gaithman
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

[e-gold-list] Head in the sand, breeze on my cheeks!

2002-03-05 Thread Gaithman
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.

[e-gold-list] Gaithmans Gold Nation, Inc. will be closed 3/8/02 to 3/18/02

2002-03-04 Thread Gaithman
Ladies, Gents, Gold Buffs, and avid List Readers, Gaithmans Gold Nation, Inc. hereby officially announces the closing of our corporate offices starting 6 pm EST Thursday evening, March 8th, 2002. Our offices will remain closed until 10 am EST Monday morning, March 18th, 2002. There will be

[e-gold-list] Here we go again....(scam alert!)

2002-03-04 Thread Gaithman
- Original Message - From: ESTHER ADISA To: [EMAIL PROTECTED] Sent: Monday, March 04, 2002 9:51 PM Subject: I need your urgent reply From: MRS. ESTHER ADISA Direct E-mail: [EMAIL PROTECTED] My Dear, Compliments, Permit me to solicit for your strictest confidence in this transaction

[e-gold-list] Fraud problems

2002-02-19 Thread The Gaithman
would like addressed? Again, feel free to use E-Count or PayPal, Patrick, I just prefer the GBC's due to the experiences I have had in the last two + years. Thanks, Eric Gaithman, President Gaithmans Gold Nation, Inc. [EMAIL PROTECTED] www.gaithmans.com (317) 788-8580 Voice (317) 788-8581

[e-gold-list] Re: [dgc.chat] Please see the updated planetgold.com interview

2002-02-18 Thread Gaithman
Ragnar, I think your statement to the message board is a bit deceptive. You are implying that there exists some kind of serious tension between Gaithmans and Standard Reserve. On the contrary, there is no tension nor problems as there is simply no relationship. I feel a little taken

[e-gold-list] Reminder: Gaithmans Gold Nation is CLOSED to ALL activity !!!

2001-11-26 Thread Gaithman
To all GBC Users, Issuers, Retailers and Clients: ***GGN is NOW CLOSED to ALL (yes ALL) transactional activity. Please refrain from making any spends, deposits or transfers to our accounts. All clients who have made deposits or transfers AFTER 11/21/01 will not have orders completed until

[e-gold-list] Gaithmans is now CLOSED until 12/03/01. Please halt all payments!

2001-11-21 Thread Gaithman
To all GBC Users, Issuers, Retailers and Clients: ***GGN is NOW CLOSED to ALL (yes ALL) transactional activity. Please refrain from making any spends, deposits or transfers to our accounts. Gaithmans Gold Nation, Inc. is pleased to announce that our corporate offices, bank accounts,

[e-gold-list] Reminder: Gaithmans Gold Nation, Inc. closes in 24 hours to ALL activity!!

2001-11-20 Thread Eric J. Gaithman
To all GBC Users, Issuers, and Retailers: ***GGN will be closing in 24 hours to ALL (yes ALL) transactional activity. Please refrain from making any spends, deposits or transfers to our accounts after 12 Noon 11/21/01. Any spend received AFTER 12 Noon 11/21/01 will NOT be processed until

[e-gold-list] Gaithmans doors will be closed 11/21/01 to 12/03/01

2001-11-19 Thread Eric J. Gaithman
Ladies and Gentlemen, Clients, Competitors and Associates: Gaithmans Gold Nation, Inc. is pleased to announce that our corporate offices, bank accounts, digital accounts, and all other transactional activity will be CLOSED ( as in nothing will be processed ) during the following times and

[e-gold-list] Due DIligence Unit

2001-11-16 Thread Eric J. Gaithman
Hello, Can someone please provide me with the DDU contact info for Omnipay? I need this urgently. Thanks, Eric Gaither, President Gaithmans Gold Nation, Inc. (317) 788-8580 Voice [EMAIL PROTECTED] http://www.gaithmans.com Gaithmans: your digital currency destination!

[e-gold-list] Reminder re: Gaithmans is closing 11/21 to 12/03

2001-11-16 Thread Eric J. Gaithman
Ladies and Gentlemen, Clients, Competitors and Associates: Gaithmans Gold Nation, Inc. is pleased to announce that our corporate offices, bank accounts, digital accounts, and all other transactional activity will be CLOSED ( as in nothing will be processed ) during the following times and

[e-gold-list] Closure Dates for Gaithmans Gold Nation, Inc.

2001-11-13 Thread Eric J. Gaithman
Ladies and Gentlemen, Clients, Competitors and Associates: Gaithmans Gold Nation, Inc. is pleased to announce that our corporate offices, bank accounts, digital accounts, and all other transactional activity will be CLOSED ( as in nothing will be processed ) during the following times and

[e-gold-list] Re: Closure Dates for Gaithmans Gold Nation, Inc.

2001-11-13 Thread Eric J. Gaithman
JP, This time period will allow our company to undergo a complete audit by our third party accounting firm... You're a real pro, Eric!!! gaithmans.com rocks! JP We believe our accounting to be second only to Customer Service!! With 6 digital currency offerings, four Cash

[e-gold-list] E-Bullion's Growth

2001-10-31 Thread Eric J. Gaithman
Snowdog and Claude, My vote (or guess) for e-Bullion's tremendous growth in this last two months is their superior product and support. The website is nicely done, easily navigated, and have several improvements the other leading GBC's still lack. I have not used their Debit card yet, so I

[e-gold-list] Outexchanges

2001-10-05 Thread Gaithman
JP, Snow Dog, and the lot of readers out there, Gaithmans (and likely Goldfinger, though I only speak for Gaithmans) experienced a HUGE wave of outexchanges when the price of gold spiked after the 9-11-01 attacks. Gaithmans bought far more e-gold from it's clients than it needed at that time

[e-gold-list] Calling Parker Bradley

2001-09-05 Thread Gaithman
Anyone know Parker's new e-mail address? Thanks, Eric Gaither, President Gaithmans Gold Nation, Inc. (317) 788-8580 Voice [EMAIL PROTECTED] http://www.gaithmans.com Gaithmans: your digital currency destination! - - - - - - - - - - advertisement - - - - - - - - - - Buy

[e-gold-list] Need E-Silver

2001-08-15 Thread Gaithman
Hello, I am looking to aquire $100 e-silver for any of the following currencies: SR-USD OSGold E-gold E-Bullion (Gold) I need @ $100 in e-silver and will trade any of the above metals or currencies (or any combo you choose) fo it. Please e-mail me at [EMAIL PROTECTED] if

[e-gold-list] Re: e-Bullion Article

2001-07-20 Thread Gaithman
Ken, Great article! Your site has a refreshingly clean and crisp look to it as well. Nice job on the overhaul! Just for your info (and possibly to correct the information in your article) Gaithmans now proudly offers e-Bullion products (Gold Silver) at www.gaithmans.com Of special

[e-gold-list] Re: Questions?.....

2001-07-17 Thread Gaithman
Forrest, Its a global conspiracy to annoy you. Sounds like their plan is wroking, eh?? :0) Eric - Original Message - From: [EMAIL PROTECTED] To: e-gold Discussion [EMAIL PROTECTED] Sent: Tuesday, July 17, 2001 10:15 AM Subject: [e-gold-list] Questions?. Hello, Why

[e-gold-list] Re: (Soft) Grand Opening!

2001-07-16 Thread Gaithman
Tril, Please, by all means, be as critical as you choose! We encourage anyone/everyone to let us know if there is any room for improvement. (snip) Surely you don't deal in all digital currencies. You can't even claim to deal in all gold-backed digital currencies because there's also

[e-gold-list] Re: (Soft) Grand Opening!

2001-07-16 Thread Gaithman
Tril, BTW: It takes a very long time (10 sec) to render your pages on this 350MHz processor. I happen to know a few merchants who sell hardware that is a little more in touch with today's internet surfing needs. AND they accept these digital currencies: e-metals, SR currency, OSGold