Quick Cash Secret Banking System?

> if I asked you to give us the details on this? I've always been curious.
> (Surprisingly, I never considered actually sending for it even in my
> scambait days -- I figured it had to be something illegal -- but inquiring
> minds want to know.)

If it was the QCSBS scam run by one Ike Benney out of New York, I had him in a sling in 2000. Here is the posting I made in another forum then, for the archives. If you enjoy rants and threats issued by cornered con artists, read on.

The sad story of Ike Benney, CEO and Chief Bottlewasher of Maychic
Company, Inc. Legend in his own mind.

Selected Entity Name:
MAYCHIC GENERAL MERCHANDISING COMPANY, INC
Mailing Address:
P.O. Box 606, New York, NY 10030-0606, USA
Office: 545 8th Ave., Suite 401, New York, 10018 USA
Registered Agent:
MARKET INTELLIGENCE CORPORATION
712 5TH AVE., 46TH FL.
NEW YORK, NEW YORK 10019
Chairman or Chief Executive Officer:
IKE IKOKWU BENNEY
Phone: (212) 946-4533
PHONE: 1-212 330 0303? [seen in recent web postings]
FAX: 1-718 703 6308
PHONE / FAX: 1-877 288 6078
Cell phone: 1-917-365-5561

References:
BANKERS: NORTH FORK BANK, 6TH AVENUE BRANCH, NEW YORK CITY
REFERENCES: SECRETARY OF STATE, CORPORATE DIVISION, NEW YORK STATE.
NEW YORK CHAMBER OF COMMERCE.
BETTER BUSINESS BUREAU, NEW YORK CITY. [not in searchable member
directory]
AMERICAN IMPORT-EXPORTERS' ASSOCIATION [name only appears in Ike's
site]

Main web site:
http://www.tradezone.com/tradesites/maychic.html
another one at:
http://www.tradezone.com/tradesites/impexco.html

Looking for an old girlfriend on a Finnish message board in 1997:

IT WAS EXCITING TO DISCOVER THIS SITE! I'M INTERESTED IN TAKING ACTIVE
ROLE IN THE CHATS. IS THERE ANY ONE IN FINLAND WHO CAN HELP ME LOCATE
AN OLD GIRLFRIEND? WE LOST CONTACT DUE TO CHANGE OF ADDRESS (1979).
HER NAME IS CHRISTIANE INNANMA (MAIDEN NAME), FROM SUOMI, FINLAND. I
CAN BE REACHED AT MY E-MAIL(ike.benney@usa.net). THANK YOU
http://www.gldb.com/?IKB10030 NEW YORK, NY USA

Registered a corporation in 1995:

http://wdb.dos.state.ny.us/corp_public/corp_wdb.corp_search_inputs.show
(then search for Entity Name: maychic and Name Type: all

Current Entity Name: MAYCHIC GENERAL MERCHANDISING COMPANY,
INC.
Original Incorporation Date: 07/27/1995
County: NEW YORK
Jurisdiction:
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: INACTIVE [Inactive, eh?]

Funny thing for an Inactive Corporation to claim:

"Maychic Corporation is a multi-million Dollar New York City
import-export Corporation and manufacturers' representative."

But he *is* ethical:

"(Maychic GM Corporation is an Equal Opportunity Employer.)"

But he can't spell well:

"**PS: We're very honest and serious business people. When it comes to
genearting sales and export information, we have the most aggressive
and effective service that can help you explode your sales overnight,
and multiply your revenue and profits easily! Please join us today! In
modern day's global economy, packed with predatory wolves, it is a
"eat lunch" or "be lunch" market! You must stay ahead of your
competitors by using unique services like ours and also learn to ACT
FAST, or you'll be LUNCH! "

Threat received after his agent Victor Norman lost a throwaway web
site and I rubbed it in:

Dear Bill:
How are you? We hope fine. [note phrase also used in the QCSBS
boilerplate letter.]

Our agent has forwarded your nutty e-mail to me. I see that you
mentioned my name, so I have decided to get involved.

First understand that Victor is our agent, and anybody that messes
with him is messing with us, too!

Secondly, it appears that you are messing with him because he sent you
an offer by e-mail. Well, since when s4ending an offer by e-mail is a
crime?

If you receive an offer and you don't like it, all you have to do is
delete it and block the e-mail. I receive 1000 junk e-mails everyday
and that si what I do!

It is people like you that are going to eventually destroy e-commerce
and freedom of communication on the internet. I know that you are
either employed or have a business of your own, and if so, I know
there is no way you can make money or continue with your employment if
you do not advertise in one way or the other.

Please be informed that I am offended by your agression towards our
agent and we have taken your threats seriously. This afternoon, I have
called our FBI contacts here in New York and made a complaint against
you. Our contact thinks that your aggression amounts to cyber
terrorism and therefore a crime! He has promised to check your FBI
file and see what can be done. You'll be hearing from us by next week.

We'll also be contacting our Corporate Enforcement Agent (CEA) in your
town to standby for any further action that we may decide to take
against you.

HE MAY BE PAYING YOU A VISIT TO PERSONALLY FIND OUT WHAT IS YOUR
PROBLEM. DO YOU UNDERSTAND? IF YOU THINK YOU CAN COMMIT CRIMES BY
HIDING UNDER AN E-MAIL ADDRESS, THINK AGAIN!

If you are looking for trouble, you have come to the right people who
have both money and connections to teach you a lesson you'll never
forget in your life. When the time comes for you to pay for your
cyber-terrorist crimes, we hope you'll not run and hide under your
bed and pi$$ and s**t on yourself. We have money, assets, connections
and we're ready for war, if that is what it will take clean your mind
and head of all the evil that are in there.

Ike Benney, CEO
Maychic Corp.

[and when further taunted, he coughs up:]

Dear Bill:
Thank you for your reply. You sound as naive as a 16 year old boy. How
old are you anyway and what school did you go to? How do you think
that we can run a company without incorporating it? How can we make a
claim that our programs work, if it does not? Have you bought it and
tried it and it doesn't work? If no, on what grounds are you passing
your judgement???? Fool!

Did you know that 3 Attorney Generals and CIA have investigated us and
found all of our websites, ADs, marketing and programs sound, legal
and true? You didn't know that! As a matter of fact some of the FBI
agents who investigated us bought our program and became our friends
and are ready to bust up stupid nefarious psychos like you.

As I am writing you this, they are investigating to get an evidence of
nefarious activities you may have engaged in. Now you have a file at
their office here in Manhattan. You can be rest assured that anytime
they get even an iota of evidence about what you may have done to
sabotage our agent's business on the internet, they will be knocking
at your door. You'll have to pay for your crime. You can run and hide
but you cannot escape. This may be the last letter you'll get from us.
We do not have the time to exchange letters with crazy people like
you.(why don't check into a mental asylum and get some help, before
you ruin your life completely?!)

We have handed your case to our FBI friends and Corporate Enforcement
Agent(CEA)in your state. they will digg up all skeleton you may have
hidden in your closet and have them handy to be used against you. Any
further action about your stupid activities will be taken by them.
Good luck!

Maychic

[reminding him that it was Freeywllow that took down his spamming
agent's page and not I, he concludes his rant series with this:]

Dear Bill:
I guess because you can use softwares and flame people and disrupt
their legitimate businesses, you now consider yourself powerful. That
is what you're glorifying about. But your celebration will be short
lived. Your letters and words show that you're a mean spirited evil
riffraff. There will be severe consequences for your heineous crimes
and foolishness. You have lighted the fire, soon, it will consume you.
When that time comes, you cannot blame me. You started it all, and
you'll be the one to pay the price.That is all have to say to you. I
do not have the time to keep
exchanging e-mails with an evil person like you, so this will be my
last e-mail to you. You'll see, my words will come true, soon.

[hotmail closed this account a few hours later, agreeing it was a
violation of their terms of service]

A claim to forward to the IRS:

"Every week about 50-100 people buy our World famous CASH program and
also become our Associate Sales Agents to market the program and earn
an extra guaranteed cash of $2,500! We have thousands of agents in USA
and worldwide, who are raking in awesome cash using "Secret Banking
System" and also marketing it!"

Summary of on-line activities:

Import/Export Scam:

Corporate Associate Program (CAP) [originally a $600 Program fee - now
advertised for $50]

"If you connect us to an exporter, we shall locate buyers for his
goods. We have thousands of importers and distributors in our database
who are looking for various types of products to import for marketing
worldwide. When you connect us to an Exporter, we shall connect them
to these importers and provide them with sales and export leads every
week to maximize their profits."

Associate International/Import-Export Agent (AIA) [$35 program fee]

"That is right! All you do is send out our salesletter by e-mail
or regular mail, contact importers, exporters and business for us and
we shall pay you half whatever amount is our profits, after the
transactions."

Associate Manufacturer's Agent (AMA)

"By referring exporters, factories and manufacturers in your
country to our "Associate Corporate Program", (CAP), we shall pay you
$100 [recently down to $75] for each of them that joins us. And if
they import or export anything from us, we shall also do the deal, and
afterwards share the PROFITS, EQUALLY, 50-50, with you!"

Associate Corporate Executive (ACE): [what you can be promoted to]

"You will be rewarded with free car every year, free house
and business expense, as well as other corporate benefits such as
pension, and medical insurance. You will also receive stock options in
our corporation that could be worth millions of CASH!"

Associate Distributing Agent (ADA) [mentioned in new postings, no
details]

Associate Loan Agent, (ALA) [mentioned in new postings, no details]

Millionaire Action Package (MAP) [provided for free when you join]

"...which contains our corporate profile, your certificate of
agency, and ID code # for your commission payments, and all financial
tools and resources you need to represent us."

Millionaire Associate Network (MAN) [tantalizing bait]

"This is an association of International bankers, businessmen and
women, multi-millionaires, important politicians, professionals, the
"movers and shakers" of the global economy, the "Money Elite", the
“wizards of wealth”. MAN will connect you to them as well as Wall and
Fleet Street financial geniuses and investment bankers. When you
become a member, you will discover the SECRET INVESTMENT STRATEGIES of
the Rich and Famous and how to use them to create vast wealth! You
will learn how to make more than $1,000,000/year or more from trading
stocks on the internet, trading bonds, mutual funds, money market
funds, investment trusts, commodities, Treasury bills and Swiss
annuities. You'll rake in thousands of dollars every month easily from
Initial Public Offerings, mergers and acquisition deals."

Claims Associates in: "Taiwan, Hong Kong, Russia, Britain, Germany,
Sweden, Finland, Switzerland, Nigeria, Italy, Canada, Mexico,
Argentina, Brazil, Japan, and Australia who are presently making
bundles of Cash every month!"

Testimonial #1 used in some letters:

JOHN CLARKE
BARRISTER AT LAW
CITY OF LONDON
UNITED KINGDOM

As a successful multi-millionaire lawyer here in the city of London,
money is hardly my priority concern. A few months ago, one of my
clients told me about Maychic Import-Export Associate program. After
reading the letter (the same one that you received), I was amazed by
the fact that it said that one could make $25,000/month by just
referring importers and exporters to Maychic. I thought that the best
way to test it was to join, so I sent the $35 application fee to
Maychic.

[snippage]

Please be notified that Maychic Corporation has not paid me a penny to
write this letter. I am doing it for the public good because this is
100% legal and guaranteed automatic cash generating system. My
experience is proof that it works and that it will work for anyone
else who tries it. However, just like every other business activity, I
cannot vouch for how much you can make. You may make more than I am
making or less. The amount of money you make in any business depends
on how serious you are and how much effort you put in. You don't have
to believe my words though. The only way to find out is to join and
get down with the program and find out the truth like I did! I know
you’ll love it and you’ll tell all of your friends!

Thank you and have a pleasant day.

Sincerely,

John Clark Barrister At Law.

City of London

Testimonial #2, oddly identical to #1, but purported to be from:

A.B. GREENBERG
ATTORNEY AT LAW
STATE OF NEW YORK [some versions]
COMMOMN WEALTH OF NEW YORK (sic) [earlier versions]
[95% identical verbiage to John Clark's snipped]

Financial/Currency Program Scam:

Quick Cash Secret Banking System (QCSBS) [$150 on sale for $100].
Distributor's geneology included later.

Other, perhaps older ventures he's into, for the archives:

WELCOME, and thank you for visiting our HOME PAGE. MAYCHIC is one of
the fastest growing New York Incorporated
Companies, with the most Dynamic Management!

MAYCHIC is working on an ambitious plan to expand all over the fifty
states in the U.S., and twenty countries overseas. We're therefore
interested in hearing from other Companies in the U.S. and overseas;
individuals interested in distributing our various products:
Investors, Banks, Manufacturers, Service Suppliers, Institutions,
City, State and the Federal governments in the U.S. and overseas,
interested in our products! It would be exciting to hear from all of
you and we can GUARANTEE you total satisfaction in every way. Some of
the subsidiaries of Maychic are:

(1) MANNY-WOOP FASHIONS: Sportswear designer and manufacturer:
including Jeans, Pants, T-Shirts, Sweatsuits,
Sneakers, Caps, Fragrances for men and women. We'll appreciate hearing
from Manufacturers to help us with manufacturing; Salespeople and
Distributors in the U.S. and OVERSEAS, interested in helping us with
marketing; banks and investors interested in giving us loans for
expansion; Institutions and LARGE DEPARTMENTAL STORES interested in
carrying our products. Samples would be sent upon request. For more
information, please write to IKE BENNEY, at the above address, thank
you!

(2) MICROSUN SOFTWARE CO: We're one of the world's largest suppliers
of Instructional and Educational Videos,
CD-Roms, and Computer Softwares. We warehouse over 8000 different
products in hundreds of categories including
Academic Studies, Hobbies & Crafts, Travel & Leisure, Jobs & Career
Training, Children's Learning, Home Exercise,
Documentaries and more!! Consumers, Businesses, Schools, Colleges,
Universities, Libraries, Institutions, City, State and Federal
Government Agencies need these products to learn new skills, educate
their children; train their employees and improve job performance and
the quality of their lives.

OUR INTERNET CATALOG ADDRESS IS: http://www.totalmarketing.com

Enter SOURCE CODE #91296 to shop the catalog. OR order toll-free, 24
hrs: 1-800-469-7977 MENTION SOURCE
CODE #91296 OR Fax toll-free: 1-800-699-1744 MENTION SOURCE CODE
#91296 OR get a free copy of our catalog
from IKE BENNEY, 545 8TH AVE., SUITE 401, N.Y, N.Y. 10018. We're
desperately seeking Salespeople and
Distributors in the U.S. and Importers from all over the World!

(3) PARADIX TELECOM: Products include-- 18" Satellite Dish, Cellular
Phones, Prepaid Calling Cards, Virtual Office
Communication. We're seeking Salespeople and Distributors and Overseas
Importers. For more information, write to IKE!

(4) MASAI MOTORS: Car dealerships; Used Car Sales, Export of cars in
general.

(5) ENKI COMPUTERS: General Computer Hardware, Software and Multimedia
Networks (IBM and Windows 95 Compatible) We're seeking Manufacturers
to help in the development and manufacture of our systems; as well as
OVERSEAS
IMPORTERS. We would also like to hear from established Computer
Companies who are interested in working with us on
joint projects. We can supply hardware and software.

(6) MEDIA GEN. CO.: Publishers of NEW YORK CASH-POWER EXPRESS,
AMERICAN BUSINESS DIGEST, MILLIONAIRES' MARKETPLACE, WEBSITE WORLD
PROMOTER. Please contact us for FREE PROMOTION of your BUSINESS and
PRODUCTS. Thanks for visiting with us! For your FREE "$10,000
CASH-POWER GENERATOR" package, please write to IKE BENNEY, C.E.O.
PEACE!!!

"$1,000,000 OR MORE IN 100 DAYS OR LESS" GUARANTEED!!!

YES, you heard me right! Your eyes and ears are not deceiving you!

If you permit me, I can stuff $1,000,000 in your bank account in 100
days or else my company will pay you $100
CASH for your time, no questions asked! I REPEAT: ONE COOL MILLION,
all yours to spend as you desire! Feel free
as a bird to buy a Mansion, with lavish furnishing, Jewelry, Antiques,
Electronics, Yacht or any Car or your dream: Silver Porsche Carrera,
$180,000 Ferrari Testarossa, Mercedes 560SL, BMW 525i, Bentley
Mulsanne S, or a red
Lamborghini Jalpa, Nissan Pathfinder; you take your pick! (it's okay
with me, so long as you don't drink and drive!)
Take an expensive vacation to the "Hot Spots" of the world, with lots
of cash to splash!

If you're scratching your head and thinking that this is a pipe-dream,
let me remind you that Bill Gates of Microsoft fame makes a whopping
$4,000,000 every single day! And Donald Trump (our Mentor), owner of
Trump Tower, Plaza Hotel and the Taj Mahal Casino in Atlantic City
makes $4,000,000 every week! This is America, my friend, the land
flowing with "Milk and Honey", where nothing is impossible! THE ONLY
LIMITATION IS IN YOUR MIND! If you put your doubts aside and join us
right now, in about 100 days, you'll be laughing your way to the Bank,
with so much raw, hard cash (about a million) that it could make your
Bank Manager red with envy!

This is a Unique Money-making concept, using SECRET "FAST-CASH
TRANSACTIONS", 100% LEGAL and
MORAL; NO SCAM, GIMMICKS OR HARD WORK involved. Easy and Fun to do!

Please be informed that this is a LIMITED OFFER, available only to the
first LUCKY 100 people to respond!

So, if you desire AWESOME WEALTH, FINANCIAL SECURITY, AND TOTAL
SUCCESS, consider this the Rainbow leading to you pot of GOLD! If your
heart is pumping fast now, and you're overcome with excitement, YOU
better blast off and send for your own MILLIONAIRE PACKAGE!

Rush $10 (Shipping and Handling fee) to:
IKE BENNEY
MAYCHIC INC.,MIL-DOL,
545 8TH AVE., SUITE 401, DEPT. 2NT,
NEW YORK., NY 10018.

Downline distributors I discovered. Spamming only mentioned if proven by personal
observation or NANAS (news.admin.net-abuse.sightings) links:

Import/Export:

Claimed by Ike to be distributors:
FROM UNITED KINGDOM: MR. MICHAEL TAYLOR:
E-mail: mikentrepreneu...@hotmail.com
FROM EUROPE (NETHERLANDS): MS. JOYCE HERRY:
J.he...@inter.nl.net
EUROPE (DENMARK): MR. JENS OESTERHOLM:
joesterh...@hotmail.com
FROM ASIA (SINGAPORE): MIKE PAUL:
mikep...@tactical.com.sg
FROM SOUTH AMERICA: MANUEL F. SOLAR ARTIGAS:
mso...@entelchile.net

Discovered on the web:

ESTONIA:
Aleksandr Sokolov
whois -h whois.networksolutions.com maychic.com ...
Registrant:
Aleksandr Sokolov (MAYCHIC-DOM)

Pushkin 5-5

Narva, Ida-Virumaa 20309

EE

Domain Name: MAYCHIC.COM

Administrative Contact, Billing Contact:

Sokolov, Aleksandr (ASE558) maychi...@YAHOO.COM

Elegant Group

Pushkin 5-5

Narva

Ida-Virumaa

20309

EE

+3723524990 (FAX) +3723524990

Technical Contact, Zone Contact:

Support, Technical (ST3431-ORG) nic...@OMNIS.COM

Omnis Hosting LLC

3655 Torrance Blvd Suite 440

Torrance, CA 90503

US

www.omnis.com

Record last updated on 17-Apr-2000.

Record expires on 17-Apr-2002.

Record created on 17-Apr-2000.

Database last updated on 2-Sep-2000 17:40:01 EDT.

Domain servers in listed order:

NS1.ASTROHOSTING.COM 63.201.193.2

NS2.ASTROHOSTING.COM 63.201.193.3

ENGLAND:
Mr. John Albert Hall
53 Colston Rd,
Easton, Bristol, England, BS5 6AA, United Kingdom

BRAZIL:
James H Phillips
Rua Claudianor Nascimento 607
Paranaguá, Paraná. 83221 090
Brazil
Phone/Fax: 55 41 423 3038
FAX: 55 41 422 4826
E-mail: jphil...@png.matrix.com.br

SWITZERLAND::
Erwin Dossenbach
Infedo Publication
Birmensdorferstrasse 586
CH-8055 Zuerich
Switzerland
Phone: # 011 4178 612 82 04
Fax: # 001 (240) 248 4252 or 011 411 463 55 80
edo-cons...@swissonline.ch
webmas...@infedo.com

CHILE:
Manuel F. Solar Artigas
Maychic Associate International Agent
General Lavalleja 2689 - Vitacura
Codigo Postal 6670869
Santiago - Chile
i...@maychichile.org
Fax/Phone: 56-2-2190121
Email: mso...@entelchile.net
Website: www.maychichile.org [Domain disabled]
Spammed Sun, 12 Mar 2000 03:31:00 -0400

MALAYSIA:
Agent ID: WH19
WONG YEW HUAT
19 JALAN 20
DESA JAYA KEPONG
52100 KUALA LUMPUR
MALAYSIA
yewh...@lycos.com

IRELAND:
Michael John (and Vanessa) Warrington,
2, Killult, Falcarragh,
Co. Donegal, Ireland.
mailto:van...@eircom.net OR mailto:L...@mouse.to
http://homepage.eircom.net/~michaeljw
Telephone/Fax: +353 (0)74 65763
email van...@iol.ie

OIL CITY, PA:
Global Trading Resources
Robert D. Copley, agent ID#RB74
74 Spruce Street
Oil City,Pa. 16301
phone/fax: 1(814)676-3557
robo...@juno.com
1(814)676-3557

PAKISTAN: [ripping Ike off by charging $55 for the $35 program!]
Imran Khan Lodhi
Maychic Associate International Agent
106 AL-NOOR CHAMBER M.A.JINNAH ROAD KARACHI
Postal Code 75350
Sindh - Pakistan
Phone: 92-21-7760356
FAX : 92-21-7726666
Email: mayc...@infomak.com
mlo...@aol.net.pk

QCSBS Distributors - Some have been spamming extensively:

Jerry Gieg, CEO
Media Dynamics Group
17005 NW King Richard CT.
Sherwood, Oregon 97140 USA
1-877-262-6368
(503) 925-0822
mediadynami...@aol.com
Q...@aol.com
q...@mailcity.com
quickcas...@hotmail.com
quickcas...@excite.com
http://qcsbs.financialsources.net/ [defunct]
http://www.angelfire.com/or2/qcsbs2 [defunct]
Active spammer in March/April time frame
http://www.cashsecret.bizland.com/QCSBS.htm
http://www.cashsecret.bizland.com/QCSBS_rus.htm [Russian]
http://www.qcsbs.com/

Victor Norman
1-877-787-3095
Tel/Fax Number:
1-416-362-8215
Mailing Address:

QCSBS

358 Danforth Ave

Box 65211

Toronto Ontario

Canada M4K 3Z2
http://server3003.freeyellow.com/bankinginfo [defunct - mirror site of
main domain qcsbsbanking.com]
http://www.qcsbsbanking.com
vic...@qcsbsbanking.com
vic7772...@yahoo.com
Active spammer in August time frame
Uses for payment: https://kachingg.creditcards.com/cgi-bin/vtn.cgi
INPUT type='hidden' name='mode' value='100'
INPUT type='hidden' name='ip_code' value='0000206800'

Jim Norman (QCSBSBANKING-DOM)
409 Front Street E, Suite 200
Toronto, ON M5A 1G9
CA
Domain Name: QCSBSBANKING.COM
Administrative Contact, Billing Contact:
Norman, Jim (JN3452) t...@INTERLOG.COM
Jim Norman And Grafite / Thrum Record Inc
409 Front Street East #200
Toronto, Ontario M5A 1G9
CA
416-362-8215 (FAX) 416-362-8215
Technical Contact, Zone Contact:
Norman, Victor (JKU91) victornor...@CHINA.COM
Qcsbsbanking.com
409 Front Street East#200
Toronto
Ontario
M5A 1G9
CA
416-362-8215

Record last updated on 05-Jul-2000.
Record expires on 05-Jul-2002.
Record created on 05-Jul-2000.
Database last updated on 18-Aug-2000 04:08:28 EDT.

Domain servers in listed order:

PRI1.DNS.PSI.CA 154.11.136.2
PRI2.DNS.PSI.CA 154.11.145.2

After being reported to Freeyellow and losing his page, Victor comes
back, from a Sympatico.ca dialup:

Rant #1:
Fortunately, lost nothing, WROTE NOTHING little man, making tons,
sorry, and all is VERY well....your assumptions and gloat are VERY
humorous.

Now stop harassing me.

Have a "Secure" server and had pro company use resources in the
interim can't stop a good thing kiddo.

You are the type of psycho that tries to ruin the NET, and you sure
enjoy your self, you actually think I wrote the script on the page???
I actually laugh out loud, there are millions of dollars behind who I
represent and there are agents like me all over the world.

You seem an absurdity to me.

salute kid I'm here to stay BIG TIME. You've tipped your hand with you
absurd accusations, very silly very very silly.

Rant #2 from Victor:

ALL my sites are secure at ALL my hosts I might add, seems you cant
fathom that I hire HUGE mailers, host my information up front with
contracts, and have pros do my marketing, you!, well you are being
you, I and ALL my clients are now applying what we have learnt from
the
package we ALL ordered, you!, well you are stalking and attempting to
broadcast a gloat that fails, I am the one on the way to my goal. And
her my MONEY eventually insulates me from people like you....all is
well (you can't imagine this can you!!)

Do something constructive now Bill mmmmm!!!

har har

Rant #3 from Victor:

Scanned your mail again, the RCMP!!!! [scam was forwarded to them for
investigation] now lets see, besides the product ALSO coming out in CD
ROM AND the Company getting their own server is a few months and and
and, dont you feel silly gassing into a vacuum, until your spent. If
you promise to return it and not copy it I will send you a CD ROM of
the product [asking for my physical address], but you must return it
and not copy it....see if you can trust yourself to NOT copy it after
you see the content and it occurred to me that not having to $100
should not be reason for resentment, a LOT of people do NOT have a
spare $100 lying around, you may be one of them ,hence your violent
reaction. Right ? (again!)

I know Im being honestly cruel but, well, friends of mine in the
force, may ALSO be recipients of the product, get it??? And we will
monitor your attacks and comments...paper trail paper trail. add this
one
Bill....

Bill, this is called ricochet or backlash, like in the martial arts,
the harder you strike the more YOUR word and energy are used against,
guess who!!!!! BILL!!!!! (ten points, you got it).

[end rant]

Christopher Howland
Supreme Enterprises Inc.
6312 Carnegie Drive Suite 500
Bethesda, MD 20817
301-493-4545
(FAX) 301-493-6150
http://www.1supreme.com/quickcash/

Ad Number:130 Date Posted: 03/28/2000
Contact: Pieter Marx
q...@bigfoot.com (defunct)
pimqc...@mindspring.com
Web Site: http://www.angelfire.com/co3/sbs1 [defunct]
Autoresponder: q...@bigfoot.com?subject=Free-Information
"The Extra Mile is the Stretch of Road that is Never Crowded"
Pieter I Marx
PIM Consultants Inc.
(303) 410 8642 (TEL)
(240) 248 8169 (FAX)
Active spammer in March timeframe
(770-607-3161) [used by fellow anti-spammer who called him up]
"Spoke with the perp, Mr. Pieter Marx, or whatever. Called him from my
cell phone, as he has private call blocking on his line. Very charming
South African, but claims to be relatively new to the Internet. When I
told him I believe his program to be completely bogus, he rose rather
feebly to its defense, claiming it's a good value for $100 bucks,
web-design and grammatical issues aside. He makes $50 from each sale,
and gives $50 to one Ike Benny of Maychic Co., the originator of the
scheme."

JONATHAN ROBERTS,
NetCentric Possibilities,
1010 EMILY'S LOOP, DEPT. QCSBS,
NEW ALBANY, MS, 38652, USA
FAX: (209) 391-7622
netcentric2...@yahoo.com
Spamvertised page: http://roibot.com/w.cgi?R4920_qcsbs
Active spammer in May time frame
redirected page:
http://www7.bcity.com/qcsbs/index.html?inFrame

PRAVEEN BHATIA
14 BOND STREET, SUITE #203
GREAT NECK, NY 11021,USA
PHONE/FAX: 1-718-888-1250
http://bankingcash.freeyellow.com/E-MAIL:pkpbha...@msn.com

Arnita Bennett
9403 Washington Blvd.
Lanham, Maryland 20703
INTERNET VOICEMAIL/FAX:
1-309-273-4600
http://hotyellow98.com/babworld/QCSBS.html
babwo...@smallbizmail.com

Daniel Ray
6634 Dawn , Suite D
El Paso, Texas 79912, USA
quickcash...@hotmail.com
merlin...@excite.com
dlra...@yahoo.com
j...@elp.rr.com
www.tradezone.com/tradesites/dlray.html

McClain Enterprises Inc
Lynwood McCLain
flav...@bellsouth.net
1107 garner rd b-10
Raleigh, NC 27601
tele #919-755-1978 xt 300
fax# 919-755-3895
toll free # 1-877-682-6822 ext 01219
http://www.fortunecity.com/business/whittle/1312/id24.htm

Bob and Vicky Wade
Silver Nugget Foundation
91782 West Fork Rd., P.O. Box 100
Deadwood,, OR 97430
(541) 964-3145
snug...@PIONEER.NET
http://www.greatglen.com/Y2K/QCSBS.html

Elizabeth Marsh
[under investigation by the MMF Hall of Humiliation for pyramid
scheming]
Dr. Elizabeth Marsh
Broadway Resources
121 Byron Way Northolt
London, Middlesex, UB5 6BA United Kingdom
44 208 842 1999
memph...@hotmail.com
http://www.angelfire.com/biz5/BroadwayResources

Russian QCSBS site:
http://www.cashsecret.bizland.com/oplata.htm
Valery Myslaev.
Address: 454000 Chelyabinsk Russia