Sunday 23th, March 2008 3:33:33

 

----- Original Message -----

Dear Sir/Madam,

 

We have been contacted by a Jeffrey Charles Geaney from http://www.geaney.com in regards to the following Internet domain name http://www.ss.com

 

We have reviewed all correspondence between the two parties and feel that you are in direct violation of committing fraudulent activities of cancelling a sale without first informing the buyer of your intentions.

 

The Internet domain name http://www.ss.com has been sold to the buyer and subsequently the escrow.com transaction details are as follows.

 

----- Original Message -----

From: "Escrow.com Transactions" <transactions@escrow.com>

To: <mail@geaney.com>

Sent: Monday, March 17, 2008 5:18 AM

Subject: #437537-0 SS.com - A secure online transaction is waiting for you at Escrow.com

 

Ø     
> TRANSACTION INFORMATION
>
> A Seller (admin@dn-capital.com), has selected Escrow.com Payment Services
> to handle a secure online transaction with you.
>
> --------------------------------
>
> Transaction:   SS.com
> Amount:       $1250000
>
> --------------------------------
>
> Escrow.com is the best way to conduct secure online transactions.
> Sign in to agree to the terms of this transaction -- select one
> of the links below or copy and paste it into your web browser:
>
> If you have never used Escrow.com before,
> please use mail@geaney.com as your email address
> to register at: https://www.escrow.com/members/index.asp
>
> If you are a returning Escrow.com user,
> use mail@geaney.com as your email address
> to sign in at: https://www.escrow.com/tran.asp?trans=437537
>
> --------------------------------
>
> For more information on using escrow, see http://www.escrow.com/solutions/escrow/index.asp
>
> --------------------------------
> Escrow.com
> support@escrow.com
> 888-511-8600
>
>
> *** Security Tips ***
>
> We encourage our customers to use caution when conducting online
> transactions, even when using our escrow service.
>
> We only offer our escrow services at Escrow.com.  You should make
> sure your browser shows the Escrow.com URL when logging in to your
> account. We are not affiliated with any other escrow service,
> regardless of what others may claim. 
>
> Escrow.com will never provide payment instructions or tell you to
> ship merchandise via email.  To avoid being deceived by fraudulent
> emails, you should log in to Escrow.com to verify information in
> any email received. 
>
> Your Escrow.com password should be different from other passwords
> you use. Never share your password with anyone. Escrow.com will
> never ask you for your password in an email or over the phone. 
>
> If you have concerns about the legitimacy of a transaction, or
> if you receive suspicious information that appears to conflict
> with other information you have received, please contact us
> immediately at: 888-511-8600 (US) or 949-790-5890 (internationally).

As the agreement has been terminated by you without informing the buyer of your intentions then the legitimate owner as it stands of the Internet domain name http://www.ss.com  is now Jeffrey Charles Geaney of Charters Towers, Queensland, Australia.

 

You have now 15 days to transfer the domain to Jeffrey Charles Geaney or we will commence legal action on you and your company.

 

 

Domain Name: DN-CAPITAL.COM

Registrant [1208599]:
        DN Capital Inc.
        Century Tower, Office 401-74
        El Dorado
        Panama City
        PA
        0000
        PA


Administrative Contact [1208599]:
        DN Capital dncapitalinc@gmail.com
        DN Capital Inc.
        Century Tower, Office 401-74
        El Dorado
        Panama City
        PA
        0000
        PA
        Phone: +507.2793274
        Fax:   +507.2793250


Billing Contact [1208599]:
        DN Capital dncapitalinc@gmail.com
        DN Capital Inc.
        Century Tower, Office 401-74
        El Dorado
        Panama City
        PA
        0000
        PA
        Phone: +507.2793274
        Fax:   +507.2793250


Technical Contact [1208599]:
        DN Capital dncapitalinc@gmail.com
        DN Capital Inc.
        Century Tower, Office 401-74
        El Dorado
        Panama City
        PA
        0000
        PA
        Phone: +507.2793274
        Fax:   +507.2793250


Domain servers in listed order:

        NS1.OXIGY.COM
        NS2.OXIGY.COM

        Record created on:        2007-12-17 16:44:17.0
        Database last updated on: 2007-12-17 16:38:55.17
        Domain Expires on:        2008-12-17 16:38:57.0

 

Sincerely,

 

W.I.N.N.A

World Internet Names Numbers Authority