From: Censored Girls Anonymous <carolab@censored.org>
Date: Tue, 25 Jul 95 16:47:21 PDT
To: support-payout-failure@card.com
Subject: You have cashed my check....
Message-ID: <Pine.BSI.3.91.950725170206.8971A-100000@usr4.primenet.com>
MIME-Version: 1.0
Content-Type: text/plain



Dear First Virtual,

You now present puzzling information.

You have cashed my check.
So why are you telling me that you have no bank information.
You stated that the check itself provided the bank information.
If this situation persists,
I will forward said materials and
correspondence to the State of Minnesota Attorney General's Office,
and the U.S. District Attorney's Office for prosecution.
For what you have connumicated so far surely appears fraudulent.

I don't have much money as it is. But then maybe (considering all of
the lag time) this is your scam. Maybe this is entirely legitimate,
and just an honest mistake.

I have added below your opening correspodence of July 18th, the day 
before the check cashed.

Awaitng your response,

Carol Anne Braddock

Exhibit #1 - Acct. Acceptance Status

From carolann@censored.orgTue Jul 25 17:50:44 1995
Date: Tue, 25 Jul 1995 17:24:22 -0500
From: UnCensored Girls Anonymous <carolann@censored.org>
To: cab@censored.org

X-UIDL: 805661824.000
From: sgcs-server@card.com
To: carolann@censored.org
Y-Tag: 950611397619
Subject: newacct-result
Comments: generated by via-btl.tcl - Enabled Mail (EM) environment for UNIX
Date: Mon, 10 Jul 1995 15:35:00 -0400
Reply-to: support-newacct@card.com
X-Status: 


The account for Carol Anne Braddock is now activated.  
Your First Virtual account identifier is:

    newt-carolann

Please SAVE YOUR FIRST VIRTUAL ACCOUNT IDENTIFIER, and use it when you
buy or sell information.  (NOTE: This account identifier differs from
the ID-choice that you provided when you applied for your account.  We
have added a unique prefix.)

You may begin using your account to sell information over the Internet
immediately!

Exhibit #2 Your Letter Today.

From sgcs-server@card.comTue Jul 25 18:32:24 1995
Date: Tue, 25 Jul 1995 18:23:24 -0500
From: sgcs-server@card.com
To: cab8@censored.org
Subject: change in account status

This is an automated message from First Virtual's Internet Payment System.

When we tried to verify the the bank account information associated with
Carol Anne Braddock, the verification failed.

    
    INVALID ACCOUNT NUMBER


Once this matter is corrected, we will be able to pay you for your
sales.  If you have changed your checking account, please follow the
directions below.  Otherwise, please send e-mail to:

    support-payout-failure@card.com


CHANGING THE CHECKING ACCOUNT NUMBER USED FOR PAYMENT

If you wish to change the account number of the checking account used
to pay you, please send e-mail to:

    chgacct@card.com

The ENTIRE body of your message should contain EXACTLY two lines:

    Account-ID: your First Virtual account identifier
    Financial-Changes: yes

We will send you a confirming note.  After you confirm, we will send
you e-mail with a new application-ID and instructions on sending us a
check for $10.00 (ten US dollars, to cover our paper processing
expenses).

--

Member Internet Society  - Certified BETSI Programmer  -  Webmistress
***********************************************************************
Carol Anne Braddock (cab8)  carolann@censored.org   206.42.112.96
My Homepage
The Cyberdoc
***********************************************************************
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