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


To: Francois Goelo who wrote (2091)5/28/1999 8:06:00 PM
From: who cares?  Respond to of 10354
 
One could say the same of you, Mr. Cayman-living-catamaran-building-lawyer-in-the-same-building-as-GNET-having tout. I will not be spending any of my time hunting for you. You see on every bank wire there's a sender and a receiver. You may be safe and secure on your end, but the other end might not be and some day when this thing folds and the feds go over it with their finest of fine toothed combs they may just track a transaction or two back to you. How secure are the British Virgin Islands? Now that the Caymans are becoming more willing to co-operate in matters of criminal activity maybe it will be your offshore accounts that lead to certain accounts in Tortola.
Sleep well.
Mr. Burns