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To celebrate OffshoreAlert's 100th EDITION we have made the latest edition of the newsletter available to the public for FREE!

Happy Reading!

 
 

Editor's Note

This Message Board is intended to be a place where mature people can exchange information relevant to financial due diligence.

The editor reserves the right to delete messages, particularly those that he considers to be irrelevant, malicious and/or frivolous.

The IP addresses of the worst offenders will be banned from posting on the Message Board without any prior warning.

We wish to draw visitors' attention to the fact that most messages posted on Internet forums are done so anonymously and, as such, have limited value. Information should not be treated as fact unless otherwise substantiated.

Also, it is not uncommon for the same person to post several messages under a variety of aliases to create the appearance that others support their views.

It is also worth pointing out that Internet message boards are often used by crooks to solicit their next victim and/or confuse existing victims by exposing them to false and/or misleading information.

Nevertheless, such forums can serve a useful purpose in the initial information gathering process when used responsibly.

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Posting Subject Author Date
Message further restrictions on ,Swiss bank accounts nr-xxx 05/13/08
Reply 1 Re: further restrictions on ,Swiss bank accounts Offhore agent 05/13/08
Reply 2 Re: further restrictions on ,Swiss bank accounts Offshore Atty 05/13/08
Message CFTC Sues Sentinel Management Group Hunter 05/08/08
Message Looking for info on Jack kronis aka Jack lewis benji isreali 05/08/08
Reply 1 Re: Looking for info on Jack kronis aka Jack lewis H.Q Liggins 05/08/08
Reply 2 Re: Looking for info on Jack kronis aka Jack lewis Frank Lengue 05/09/08
Reply 3 Re: Looking for info on Jack kronis aka Jack lewis jackieK 05/13/08
Message Sabourin and Sun David S. Lesperance 05/07/08
Reply 1 Re: Sabourin and Sun lostmoney2 05/08/08
Reply 2 Re: Sabourin and Sun zero 05/08/08
Reply 3 Re: Sabourin and Sun Response from a Lawyer 05/08/08
Reply 4 Re: Sabourin and Sun David S. Lesperance 05/09/08
Reply 5 Re: Sabourin and Sun cryinginmysoup 05/12/08
Reply 6 Re: Sabourin and Sun athos karigis 05/12/08
Message Info on Forex scams and frauds Matt Blackman 05/07/08
Reply 1 Re: Info on Forex scams and frauds Unwanted Publicity 05/11/08
Reply 2 Re: Info on Forex scams and frauds ShoreLines 05/11/08
Reply 3 Re: Info on Forex scams and frauds ECONIC 05/11/08
Message Panama Lawyer Help John.H 05/06/08
Reply 1 Re: Panama Lawyer Help The Truth 05/06/08
Reply 2 Re: Panama Lawyer Help CR Lawyer 05/08/08
Reply 3 Re: Panama Lawyer Help Bruce 05/09/08
Reply 4 Re: Panama Lawyer Help athos.karigis@ffbklaw.com 05/12/08
Message follow up on finsbury trust knightmare3000 05/03/08
Reply 1 Re: follow up on finsbury trust David Marchant 05/03/08
Reply 2 Re: follow up on finsbury trust H.Q Liggins 05/04/08
Reply 3 Re: follow up on finsbury trust knightmare3000 05/06/08
Reply 4 Re: follow up on finsbury trust H.Q Liggins 05/06/08
Reply 5 Re: follow up on finsbury trust David Marchant 05/06/08
Reply 6 Re: follow up on finsbury trust David Marchant 05/06/08
Reply 7 Re: follow up on finsbury trust Diligizer 05/06/08
Message virtual office update george 04/30/08
Reply 1 Re: virtual office update Inane link 04/30/08
Message CCL E-Bizfinance SmartResponse 04/30/08
Reply 1 Re: CCL E-Bizfinance zero 04/30/08
Reply 2 Re: CCL E-Bizfinance SmartResponse 04/30/08
Reply 3 Re: CCL E-Bizfinance zero 04/30/08
Reply 4 Re: CCL E-Bizfinance SmartResponse 04/30/08
Reply 5 Re: CCL E-Bizfinance alisajoke@aa419.org 05/01/08
Reply 6 Re: CCL E-Bizfinance SmartResponse 05/02/08
Message Offshore Bank Fraud Doctor Seen As 1 Fry Short Of A Happy Meal Unwanted Publicity 04/24/08
Message Wesley Snipes Gets 3 Years justlilolme 04/24/08
Reply 1 Re: Wesley Snipes Gets 3 Years horseman 04/25/08
Message Yank Barry acquitted! clearwater 04/23/08
Reply 1 Re: Yank Barry acquitted! David Marchant 04/23/08
Reply 2 Re: Yank Barry acquitted! Unwanted Publicity 04/24/08
Reply 3 Re: Yank Barry acquitted! raina serruyas 04/24/08
Reply 4 Re: Yank Barry acquitted! great story on Yank a must read 04/25/08
Message Jay Gotlieb W. Studeren 04/22/08
Reply 1 Re: Jay Gotlieb david calava 04/23/08
Reply 2 Re: Jay Gotlieb arno 04/23/08
Reply 3 Re: Jay Gotlieb robk 04/26/08
Reply 4 Re: Jay Gotlieb 91Octane 04/26/08
Reply 5 Re: Jay Gotlieb hostage recap 04/27/08
Reply 6 Re: Jay Gotlieb Yank 05/07/08
Reply 7 Re: Jay Gotlieb blueshark golf pro 05/07/08
Message Mr. Donald Saxe duggan 04/22/08
Message Shinder Singh Gangar and Alan White - 7.5 Years for fraud and corruption jcolvin2 04/21/08
Message Knights of Malta 100,000 Metric Ton Gold Bullion 10APR08 Scheme Unwanted Publicity 04/20/08
Message Cheyenne Fowler/Davenport ironpres 04/19/08
Message Yank Barry Albert 04/18/08
Reply 1 Re: Yank Barry twilightzone 04/18/08
Reply 2 Re: Yank Barry David Marchant 04/18/08
Reply 3 Re: Yank Barry tevi fishstein 04/18/08
Message FIBG Defendants To Go Free? Unwanted Publicity 04/18/08
Message www.aa419.org is a joke Al 04/17/08
Reply 1 Re: www.aa419.org is a joke David Marchant 04/17/08
Reply 2 Re: www.aa419.org is a joke laura hanson 04/17/08
Reply 3 Re: www.aa419.org is a joke John 04/17/08
Reply 4 Re: www.aa419.org is a joke David Marchant 04/18/08
Reply 5 Re: www.aa419.org is a joke Dr.MaC 04/18/08
Reply 6 Re: www.aa419.org is a joke David Marchant 04/18/08
Reply 7 Re: www.aa419.org is a joke Al 04/18/08
Reply 8 Re: www.aa419.org is a joke David Marchant 04/18/08
Reply 9 Re: www.aa419.org is a joke Al 04/19/08
Reply 10 Re: www.aa419.org is a joke norman 04/19/08
Reply 11 Re: www.aa419.org is a joke David Marchant 04/19/08
Reply 12 Re: www.aa419.org is a joke Al 04/19/08
Reply 13 Re: www.aa419.org is a joke Frazzle 04/20/08
Reply 14 Re: www.aa419.org is a joke Frazzle 04/20/08
Reply 15 Re: www.aa419.org is a joke duke 04/20/08
Reply 16 Re: www.aa419.org is a joke duke 04/20/08
Reply 17 Re: www.aa419.org is a joke MASON 04/20/08
Reply 18 Re: www.aa419.org is a joke noname 04/20/08
Reply 19 Re: www.aa419.org is a joke internet.watcher 04/20/08
Reply 20 Re: www.aa419.org is a joke roberto 04/21/08
Reply 21 Re: www.aa419.org is a joke AA419.ORG 04/21/08
Reply 22 Re: www.aa419.org is a joke AA419.ORG 04/21/08
Reply 23 Re: www.aa419.org is a joke AA419.ORG 04/21/08
Reply 24 Re: www.aa419.org is a joke AA419.ORG 04/21/08
Reply 25 Re: www.aa419.org is a joke AA419.ORG 04/21/08
Reply 26 Re: www.aa419.org is a joke David Marchant 04/21/08
Reply 27 Re: www.aa419.org is a joke Screenshot is Still Available 04/21/08
Reply 28 Re: www.aa419.org is a joke Friend of aa419 04/21/08
Reply 29 Re: www.aa419.org is a joke AA419.ORG 04/21/08
Reply 30 Re: www.aa419.org is a joke ManaMana 04/21/08
Reply 31 Re: www.aa419.org is a joke A PDF with 106 legitimate online businesses listed as a scam 04/21/08
Reply 32 Re: www.aa419.org is a joke Provider 04/21/08
Reply 33 Re: www.aa419.org is a joke AA419.ORG 04/22/08
Reply 34 Re: www.aa419.org is a joke Anne 04/22/08
Reply 35 Re: www.aa419.org is a joke VladBasher 04/22/08
Reply 36 Re: www.aa419.org is a joke ZionWorld 04/22/08
Reply 37 Re: www.aa419.org is a joke VladBasher 04/22/08
Reply 38 Re: www.aa419.org is a joke The illegal methodes of aa419.org 04/22/08
Reply 39 Re: www.aa419.org is a joke VladBasher 04/22/08
Reply 40 Re: www.aa419.org is a joke ONE VICTIM OF AA419 04/22/08
Reply 41 Re: www.aa419.org is a joke David Marchant 04/22/08
Reply 42 Re: www.aa419.org is a joke Dan 04/23/08
Reply 43 Re: www.aa419.org is a joke David Marchant 04/23/08
Reply 44 Re: www.aa419.org is a joke Associated 04/23/08
Reply 45 Re: www.aa419.org is a joke David S. Lesperance 04/23/08
Reply 46 Re: www.aa419.org is a joke WARNING! 04/24/08
Reply 47 Re: www.aa419.org is a joke our message to the public 04/24/08
Reply 48 Re: www.aa419.org is a joke Andi 04/24/08
Reply 49 Re: www.aa419.org is a joke iddle 04/25/08
Reply 50 Re: www.aa419.org is a joke David Marchant 04/25/08
Reply 51 Re: www.aa419.org is a joke our message to aa419.org 04/25/08
Reply 52 Re: www.aa419.org is a joke David S. Lesperance 04/26/08
Reply 53 Re: www.aa419.org is a joke David S. Lesperance 04/27/08
Reply 54 Re: www.aa419.org is a joke zero 04/28/08
Reply 55 Re: www.aa419.org is a joke SmartResponse 04/28/08
Reply 56 Re: www.aa419.org is a joke David S. Lesperance 04/29/08
Reply 57 Re: www.aa419.org is a joke zero 04/29/08
Reply 58 Re: www.aa419.org is a joke David S. Lesperance 04/29/08
Reply 59 Re: www.aa419.org is a joke SmartResponse 04/30/08
Reply 60 Re: www.aa419.org is a joke David S. Lesperance 04/30/08
Reply 61 Re: www.aa419.org is a joke SmartResponse 04/30/08
Reply 62 Re: www.aa419.org is a joke Difficult to Understand 04/30/08
Reply 63 Re: www.aa419.org is a joke SmartResponse 04/30/08
Reply 64 Re: www.aa419.org is a joke David S. Lesperance 05/01/08
Reply 65 Re: www.aa419.org is a joke zero 05/02/08
Reply 66 Re: www.aa419.org is a joke SmartResponse 05/02/08
Reply 67 Re: www.aa419.org is a joke David S. Lesperance 05/02/08
Reply 68 Re: www.aa419.org is a joke SmartResponse 05/02/08
Reply 69 Re: www.aa419.org is a joke zero 05/02/08
Reply 70 Re: www.aa419.org is a joke SmartResponse 05/02/08
Reply 71 Re: www.aa419.org is a joke www.anti-aa419.com 05/03/08
Reply 72 Re: www.aa419.org is a joke David S. Lesperance 05/03/08
Reply 73 Re: www.aa419.org is a joke fake dude 05/09/08
Reply 74 Re: www.aa419.org is a joke zero@nomail.com 05/10/08
Reply 75 Re: www.aa419.org is a joke substance 05/13/08



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