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Tuesday, 27 January 2004
Email Address
The person is now using canthon3@rochester.rr.com

Posted by blog/ejbantz at 12:49 PM CST
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Email Received
In this message they tell me I can use StorePay to transmit the money to them. They tell me to send it to 'this address' which I assumed to be ILuvU@rochester.rr.com
===================================================


Received: from sirius (sirius.weblaunching.net [169.207.40.131]) by sirius.weblaunching.net
with SMTP (Microsoft Exchange Internet Mail Service Version 5.5.2650.21)
id ZXNK5LPX; Fri, 2 Jan 2004 10:12:26 -0600
Received: from 24.24.2.56 by 169.207.40.134 (LogSat Software SMTP Server - Unlicensed
Evaluation Copy) Fri, 2 Jan 2004 10:12:26 -0600
Received: from oemcomputer (roc-66-66-154-235.rochester.rr.com [66.66.154.235])
by ms-smtp-02.nyroc.rr.com (8.12.10/8.12.10) with SMTP id i02GCrEj013541
for ; Fri, 2 Jan 2004 11:12:54 -0500 (EST)
Message-ID: <007e01c3d14a$f5ede6e0$eb9a4242@rochester.rr.com>
From: "Haven of Games"
To: "E. J. Bantz"
References:
Subject: Re: xbox for $105
Date: Fri, 2 Jan 2004 11:10:36 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.00.2615.200
X-MIMEOLE: Produced By Microsoft MimeOLE V5.00.2615.200
X-Virus-Scanned: Symantec AntiVirus Scan Engine
X-Server: LogSat Software SMTP Server - Unlicensed Evaluation Copy

If you wish, you may also use a service known as StormPay to send money.
You should be able to use it right away, but it cost $15 dollars to fund
your account. If you choose to use StormPay (http://www.stormpay.com),
follow their directions to send the $220 (I will take $15 off your purchase
to make up for the StormPay charge) and send it to this e-mail address.

Posted by blog/ejbantz at 12:39 PM CST
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Received Email
The following message is a reply to me asking them for details about the XBox for sale. It shows them using http://havenofgames.cjb.net. It is unclear if ILuvU@rochester.rr.com truely works for http://havenofgames.cjb.net.
======================================

Received: from sirius (sirius.weblaunching.net [169.207.40.131]) by sirius.weblaunching.net
with SMTP (Microsoft Exchange Internet Mail Service Version 5.5.2650.21)
id ZXNK5JSC; Wed, 31 Dec 2003 18:24:19 -0600
Received: from 24.24.2.55 by 169.207.40.134 (LogSat Software SMTP Server - Unlicensed
Evaluation Copy) Wed, 31 Dec 2003 18:24:19 -0600
Received: from oemcomputer (roc-66-66-154-235.rochester.rr.com [66.66.154.235])
by ms-smtp-01.nyroc.rr.com (8.12.10/8.12.10) with SMTP id i010OlHN017732
for ; Wed, 31 Dec 2003 19:24:47 -0500 (EST)
Message-ID: <009301c3cffd$5d1a8340$eb9a4242@rochester.rr.com>
From: "Haven of Games"
To: "E. J. Bantz"
References:
Subject: Re: xbox for $105
Date: Wed, 31 Dec 2003 19:22:38 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.00.2615.200
X-MIMEOLE: Produced By Microsoft MimeOLE V5.00.2615.200
X-Virus-Scanned: Symantec AntiVirus Scan Engine
X-Server: LogSat Software SMTP Server - Unlicensed Evaluation Copy

Version 1.3. All systems are under one year old and were kept in near 100%
top condition
both cosmetically and technically. The XBox, Gamecube, & PS2 consoles come
with one controller, all the hookups, but no games, memory cards, or other
accessories. The Gameboy Advance SP systems come with everything they would
in the store as far as accessories, no games, and are only available in
Platinum for now until other colors come in. All systems are under warranty
as well. Please visit http://havenofgames.cjb.net for other system & game
details, warranty information, and to place an order through PayPal (See FAQ
for reason).

Posted by blog/ejbantz at 12:36 PM CST
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XBox posting on Amazon.com
The seller posted a XBox for sale on Amazon.com which as since been removed. I used Google.com to recover a copy of the cached ad:

Seller: iluvu29, Rating: 0.0
Condition: mint; Condition Type: Comes with only controller, A/V cables, and AC power cord. No XBox Live or 2 Free Games. Please contact ILuvU@rochester.rr.com for other details before purchasing.
Availability: Usually ships in 1-2 business days; From: CA, United States
Comments:
Price: $105.00

Posted by blog/ejbantz at 12:32 PM CST
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Potential Fraud
I'm creating this blog to track my research of "Haven of Games" as being a potential Internet frauder.

Posted by blog/ejbantz at 12:27 PM CST
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