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Sharon Lee

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UGENT PASS LINK ON ASAP FEDS CLOSE DOWN E-GOLD This is a 911 problem
4/30/2007 1:37:00 PM
 UGENT PASS LINK ON ASAP FEDS CLOSE DOWN E-GOLD WEB PAYMENT – CRIMINAL ACTION!
27 Apr 2007 -- U.S. Attorney Jeffrey A. Taylor for the District of Columbia. “Not surprisingly, criminals of every stripe gravitated to E-Gold as a place to move their money with impunity.  The problem for 1,000 of innocent people is now your name is on a list with the criminals.  This is a 911 problem for innocents!

 Below is the list of known companies and websites which are not authorized nor approved under the securities laws to deal in securities. The public are advised not to make any investment with companies that are not licensed or approved by the SC.

A

* Al-Arabic Fund (www.al-arabic.com)
* ABB Fund (www.abbfund.com)
* Artemis Wealth Management
* Asia Wallet/ASWtrader/Splitindex Inc (www.splitindex.com)
* AM Global Management (www.nypoe.com)

B

* BHG e-investment (www.bhg-corp.com)
* Bidvask Investment Ltd (www.bidvask.com)
* Buy-e-barrel (www.buyebarrel.com)
* Brentwood Trust Company (www.brentwoodtrust.com)
* Belton Market (www.beltonmarkets.com)

C

* Cambridge Capital Trading
(www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
* Capital Enhancement Club/ CEC
* CB.IRAQ
* Capital Glory Holdings Ltd

D

* Data Saham (www.datasaham.com)
* Dragon Gold Sdn Bhd / Dr Iain Gray
* Duit Wayang
* Dana Futures (www.danafutures.com)
* Dana Modal (www.angelfire.com/journal2/danamodal)
* Debenture Petal Trust

E

* E-Gold
* E-suisse Fund (www.esuissefund.com)
* Euro America Index (www.eaindex.com)
* E-Barrel (www.ebarrel.com)
G

* GC Group Asset Management
* Good Credit Asset Management
* Gold Quest/ Quest International (www.goldquest.com)
* Goldmill Wagner Ltd / GA Worldwide (www.goldmillwagner.com)
* Global Investment Network System (http://ginsystem.com)

H

* Hibah Funds

I

* IPC Shopping Services Sdn Bhd (www.ipcshopping.com)

J

* Jai Network Sdn Bhd

L

* Lampe Berger
* Lexworth Prestige

M

* Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
* Montego Finance & Securities Berhad (www.montegofs.official.ws)
* My Dinar (www.mydinar.net)
* Matrix cash
* Mind-X Solutions Sdn Bhd (www.beltonmarkets.com)
* My Share (www.myshare2u.com)

O

* Oregon Invest (www.oregoninvest.com)
* Ocean Balance Ltd

P

* Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
* Prowealth Solutions (www.prowealthsolutions.com)

Q

* Quest International (www.goldquest.com)
* Quest (www.quest.net)

R
Remisier (www.remisier.com)

S

* Sunshine Empire (www.sunshine-empire.com)
* Swiss Mutual Fund (www.swisscash.com, www.swisscash.biz) *(Press Release)
* Sweden Fund (www.swedenfund.com)
* Solid Group (www.solidworldwide.org)
* Solid Investment (www.solidinvestment.com)
* Smartcash (www.smartcash.com)
* Sime Securities (www.simesecurities.net)
* Starr-Bradley Associates Inc (www.starrbradleyinc.com)

T

* Tian Ping (www.tianping2u.com)

U
United Capital Management Inc (www.brentwoodtrust.com)
Universe Asset Management Inc / Tony So

W
Whitman Pearce & Partners (www.whitmanpearce.com)

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Kathy Kanouse

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Re: UGENT PASS LINK ON ASAP FEDS CLOSE DOWN E-GOLD This is a 911 problem
4/30/2007 1:39:20 PM
Oh My Sharon that is not cool at all. I am however not a person to use any of these types of sites. I hope none of you got burned by it.
Have a Blessed Day!
Kathy K
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Re: UGENT PASS LINK ON ASAP FEDS CLOSE DOWN E-GOLD This is a 911 problem
4/30/2007 1:48:21 PM
Hi Sharon,

Thank you for bringing this important information to us. It was just a matter of time. People getting burned here and there and then enough complain and there you have it.

Thanks again

Kenneth R Sword Jr


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Sharon Lee

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Re: UGENT PASS LINK ON ASAP FEDS CLOSE DOWN E-GOLD This is a 911 problem
4/30/2007 2:05:03 PM

Fortunatly for me, My KellySafeList is Mostly a Paypal Paid list anyway. Very few have paid with egold. I had little funds in there and I closed without even asking for it.

I never did trust them. I never promoted them either..LOL

Peace, Sharon

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Phillip Black

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Re: UGENT PASS LINK ON ASAP FEDS CLOSE DOWN E-GOLD This is a 911 problem
4/30/2007 2:29:32 PM

Thanks Sharon,

I appreciate the Update.

Fortunately, I've never used them either.  Momma always said, "You dance with the one that got you there.", or something like that.  To be certain, Paypal has some problems at times, however in the three years that I have been on line, there's never been a problem that wasn't promptly and easily corrected.

Thanks Again,

Phil

“There may be trouble all around, but I am calling you to a place of peace. Be still and know that I am God. Come to Me, and I will give you wisdom, strength, and grace for everything you face." Psalm 46:10
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