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Microcap & Penny Stocks : Zia Sun(zsun) -- Ignore unavailable to you. Want to Upgrade?

To: Sir Auric Goldfinger who wrote (6298)	1/3/2000 11:38:00 AM
From: StockDung	Read Replies (2) \| Respond to of 10354

As the responses from around the world start flowing into the Truthseeker he intends to find justice for the people!! My name is: (Victims name withheld so security purposes) My alias is: My e-mail is: (Email of Victim) My phone is: (Phone Number of victim) Contact me: yes The subject of my information is: A Company The source of my information is: Personal Experience ===================================== The information is: In reference with your realease about International Asset Managment. I bought KNGI and CQMT for that company. I thingh KNGI is a fraud. I was trying to contact IAM in Brussel or Barcelona to have my share certificate ans was impossible. I thingh heer in Portugal can have many investor that was frauded by IAM. ===================================== Source: 209.198.242.62 =====================================

To: Sir Auric Goldfinger who wrote (6298)	1/3/2000 1:38:00 PM
From: StockDung	Respond to of 10354

Subj: Truthseeker Tip Date: 1/3/00 1:29:58 PM Eastern Standard Time From: tip@thetruthseeker.com Reply-to: tip@thetruthseeker.com To: truthseeker@thetruthseeker.com My name is: ( Name not shown ) My alias is: My e-mail is: (Email not shown) My phone is: (Phone number not shown) Contact me: The subject of my information is: Both The source of my information is: Personal Experience ===================================== The information is: Hiten Patel, The Capital Group is selling ZSUN and James Howard, The Capital Group is selling LCAI ===================================== Source: 194.47.140.204 =====================================

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 11:05:00 AM
From: StockDung	Respond to of 10354

Auric, did you know you could buy the spin off of asia4sale? From: "xxxxxxxxxxxxxxxxxxxxxx_> Save Address Print View Show Headers Show as Text Report Junk Mail Date: Tue, 4 Jan 2000 16:27:06 +1100 To: <TheTruthseeker@ragingbull.com> Subject: ZSUN -------------------------------------------------------------------------------- i have bought restricted shares in DDD, ZSUN, LCAIE and its new spin off asia 4 sale & also another company called castpro please let me know more info if you have it as i think i could have taken a ride with a con man also i was buying restricted in Ziasun for 4.75 in march 99 & 6.00 in october & 7.50 in november ddd restricted in march 99 for 2.00 also loraca was normal shares for 5.00 in 99 asia 4 sale was restricted in dec 99 for 3.50 castpro was in november also yours (Name withheld bu truthseeker) Change message text width in Settings

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 11:27:00 AM
From: StockDung	Respond to of 10354

Subj: Truthseeker Tip Date: 1/4/00 7:09:25 AM Eastern Standard Time From: tip@thetruthseeker.com Reply-to: tip@thetruthseeker.com To: truthseeker@thetruthseeker.com My name is: (All personal indo withheld by truthseeker) My alias is: My e-mail is: My phone is: Contact me: yes The subject of my information is: A Company The source of my information is: Personal Experience ===================================== The information is: I am involved with Amber Capital, based in Barcelona, and i have purchased stock trough them like TMOT, ZSUN, DDD. So far, a major part of this stock was transfered to a NASD account with West America Securities Corporation in CA, Westlake Village, but still a major part of the DDD stock, 45 000 shares of which 20 000 are restricted for another 6 months are still on the account of Amber Capital Barcelona. They have been promissing for 3 month now to transfer it as soon as possible, but it still did not happen, as they say because physical delivery is the reason why it takes so much time. October 99 I was contacted by Guardian Capital out of New York, who were interested to by all my shares with Amber Capital, they said they will take care of this and willmeake them deliver the shares. Finally it ended after I have put down some downpayment (venditor deposit)which they asked for to begin with. The they stoped contacting me. So now I have money blocked with DDD shares which are supposed to be on some Amber Capital Account, and I have a vendors deposit of USD 40 000.- with Guardian Capital who stopped contacting me. If you can do something about this I can give you much additional information. I will try to give a phone call to Mr. Schneider today. kind regards Withheld by truthseeker

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 11:32:00 AM
From: StockDung	Respond to of 10354

Subj: Truthseeker Tip Date: 1/4/00 3:46:58 AM Eastern Standard Time From: tip@thetruthseeker.com Reply-to: tip@thetruthseeker.com To: truthseeker@thetruthseeker.com My name is: (Name withheld by Truthseeker) My alias is: My e-mail is: My phone is: Contact me: yes The subject of my information is: A Person The source of my information is: A Rumour ===================================== The information is: Ref. to your message board for "DDD", your message "Help for defrauded foreign investors" dated 1/3/2000. I have over several years bought shares through IAM/PT Dolok Permai/Capital Group. Due to the info on DDD message board I've now become suspisious, and have asked to get my share certificates sent to me from the mentioned broker(s). The shares I'm involved in is: TMOT, BVEX, ZSUN, DDD and Castpro ( January IPO). I have also been involved in FINX, KNGI and one other company through the same brokers, but they have transferred these back into my existing portefolio. So far I have not tried to sell any of my shares, so I just respond to your mail based on rumors. My name and adresses are: (All personal info with by truthseeker) Please contact me if you mean I should take any special steps to secure my savings through these shares.

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 11:35:00 AM
From: StockDung	Respond to of 10354

Subj: Truthseeker Tip Date: 1/3/00 6:55:56 PM Eastern Standard Time From: tip@thetruthseeker.com Reply-to: tip@thetruthseeker.com To: truthseeker@thetruthseeker.com My name is: (Personal info witheld by truthseeker) My alias is: My e-mail is: My phone is: Contact me: yes The subject of my information is: A Company The source of my information is: Personal Experience ===================================== The information is: Hi: I just read a news release requesting information of persons who purchased certain stocks from P.T. Dolok Permai. In my case, I was offered by them, and bought through them, shares of Chequemate International (formerly Automated Compliance & Training, Inc.). Please inform me of how could I contribute to determining whether or not the broker commited irregularities. Thanks

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 12:26:00 PM
From: StockDung	Respond to of 10354

From: "xxxxxxxxxxxxxxxxxxxx.com> Save Address Print View Show Headers Show as Text Report Junk Mail Date: Tue, 4 Jan 2000 16:19:11 -0000 To: thetruthseeker@ragingbull.com Subject: Amber Int. -------------------------------------------------------------------------------- Hello, I have baught TMOT and DDD shares through AMBER Int.. What information can you give about AMBER? Change message text width in Settings.

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 12:28:00 PM
From: StockDung	Respond to of 10354

From: xxxxxxxxxxxxxxxxxxxiol.ie> Save Address Print View Show Headers Show as Text Report Junk Mail Date: Tue, 4 Jan 2000 10:42:50 -0000 To: <thetruthseeker@ragingbull.com> Subject: Ref: KNGI, DDD, TMOT etc -------------------------------------------------------------------------------- Dear Truthseeker, I am replying to your interesting posting on the Yahoo DDD (Chequemate) message board. I bought several shares through PT Dolok Permai (I.A.M.) in 1996/97. They were as follows: TMOT April 1996 1,000 @ $5.00 plus $150 commission CQMT Aug.1996 1,000 @ $6.75 plus $100 commission KNGI Jan.1997 1,500 @ $7.00 plus $157 commission I have since sold Titan (TMOT) but have the other two blocks of shares with a heavy loss. I wrote to the relevant Spanish authorities last September about International Asset Management but they could do nothing. I would be grateful to hear from you on the matter as I am interested in pursuing them. Yours sincerely, Change message text width in Settings.

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 12:30:00 PM
From: StockDung	Respond to of 10354

From: "xxxxxxxxxxxxxxxxxxxxxxnet.sg> Save Address Print View Show Headers Show as Text Report Junk Mail Date: Tue, 4 Jan 2000 12:44:05 +0800 To: <thetruthseeker@ragingbull.com> Subject: Bestway -------------------------------------------------------------------------------- Hi, Yes, I bought Bestway and Fountain fresh from OIM. I managed to get out of both with their "help". Got into LCAI(E) (5.00) !!! and TMOT 4.50) and DDD (@ 1.75) I don't have certs. I am talking to PPI in NY and they are promising to get me out of LCAI. VP by the name of Dave Witter Jr? Also an Anthony Taylor. Now that the shit is hitting the fan I am really scared. Thought I might have a chance on my own. I am going to up the pressure. Any suggestions? Singapore Change message text width in Settings.

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 12:31:00 PM
From: StockDung	Respond to of 10354

From: "xxxxxxxxxxxxxxxxxxx@netaccess.co.nz> Save Address Print View Show Headers Show as Text Report Junk Mail Date: Tue, 4 Jan 2000 13:35:56 +1300 To: <TheTruthseeker@ragingbull.com> Subject: Fw: P T Dolak Permai -------------------------------------------------------------------------------- Truthseekers. Hello. Hi, my name is xxxxxxxxxx and I am from New Zealand. Around App two years ago I purchased an initial two thousand shares in Chequemate International from P T Dolak Permai via the Phillpines. I was a little apprehensive with the company ( P T Dolak Permai ) so I made enquiries with Chequemate Int as to whether my shares were showing up on their share registery. I asked two questions from them. ( 1 ) Did the shares show up on the registry. ( 2 ) What did they know about P T Dolak Permai . The answer I have from them regarding the first question was that P T Dolak Permai have large blocks of shares in CQMT ( DDD ) and typically they will keep their own registry with their own clearing house. This is common for Investment advisors and Venture capital firms.End of quote. The answer two the second question was and I quote , We have had a long relationship with P T Dolak Permai, and our relationship with them and their clients has always been professional. End of quote. After this information I was at ease with P T Dolak Permai and since then I have purchased another four thousand shares through them. I have not asked for my certificates but I am now concerned that their could be difficulties obtaining the same. The question I ask from you is, Do you have any information that would be of assistance to me re DDD and P T Dolak Permai , ie, does fraud extend to Chequemate as well as Ziasun. Do you think I will have trouble receiving my certificates from them ? I would have to say that up until now I have had no problems with Dolak Permai but do wish that I had asked before now for my Certificates. If you can give me any advise or any info I would appreciate it very much. Look forward to hearing from you. xxxxx

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 12:33:00 PM
From: StockDung	Respond to of 10354

From: xxxxxxxxxxx.co.nz> Save Address Print View Show Headers Report Junk Mail Reply-To: xxxxxxxxxxx Date: Tue, 04 Jan 2000 13:30:01 +1300 To: TheTruthseeker@ragingbull.com Subject: Ziasun Technologies --------------------------------------------------------------------------------Dear Sir I have just read your News release of 03/01/2000 on the above. I have recently been purchasing a number of shares through International Asset Management or P T Dolok Permai in the Phillipines including Chequemate, Larraca,Ziasun Technologies and Asia-4-sale. Does your news release only relate to particular shares purchased in 1997 or everything purchased through this company?? Your urgent reply would be appreciated. Thankyou xxxxxxx

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 12:34:00 PM
From: StockDung	Respond to of 10354

From: "xxxxxxxxxxxxxxxxxxxx@swipnet.se> Save Address Print View Show Headers Show as Text Report Junk Mail Date: Mon, 3 Jan 2000 23:16:54 +0100 To: <thetruthseeker@ragingbull.com> Subject: Bestway and Titan Motorcycle stocks. -------------------------------------------------------------------------------- Dear Thruthseeker, Thank you for the information at MSN MoneyCentral regarding the possible fraudulent IPO of Bestway stocks in 1997. I bought Bestway and Titan Motorcycle stocks through Pacific Continental Securities in 1997. The Bestway Stocks was turned into Ziasun Technologies which was traded in 1999, when Checkmate International stocks was bought. I would like to have your advise on what to do to get my money back (or at least some of it). I'm looking forward to your reply. Best regards xxxxxxxxxxxxx PS I have recived account statments from World Trade Financial Corp. which states that my account is carried with Emmett A. Larkin Company, Inc. Is these companies also a fraud ? Change message text width in Settings.

To: Sir Auric Goldfinger who wrote (6298)	1/4/2000 12:35:00 PM
From: StockDung	Respond to of 10354

From: =?xxxxxxxxxxxxxxxxxxxxxxximage.dk> Save Address Print View Show Headers Show as Text Report Junk Mail Date: Mon, 3 Jan 2000 20:51:03 +0100 To: <TheTruthseeker@ragingbull.com> Subject: [none] -------------------------------------------------------------------------------- hello I have read some of your informations. I have just bought DDD-stocks from The Amber Group LtD, and are about to buy some ziasun stocks from CAPITAL ASSETS LTD. I would like to know if this could be a problem. Sincerely, xxxxxxxxxx, Denmark xxxxxxxxxxxx.dk