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Wednesday, January 05, 2011 4:16:55 PM
Feel free to make your own opinion - I have no problem with that
Here is the conversation again:
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Subject: Who is JM?
To: me
From: dom_____@vzw.blackberry.net
Date: Mon, 3 Jan 2011 16:53:35 +0000
This is WSM.
Sent from my Verizon Wireless BlackBerry
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From: J M <me>
Date: Mon, 3 Jan 2011 12:00:19 -0500
To: <dom_____@vzw.blackberry.net>
Subject: RE: Who is JM?
Hey just an interested party that saw your name show up as an officer of Supatcha Resources Inc on the 12/30/10 after the company already got suspended by the SEC.
I suspect that your name was put their fraudulently by the people that ran the recent Supatcha scam, but I wasn't sure. If it was put there without your knowledge I wanted to make you are aware of the situation. Could be the real scammers are trying to set you up or at the very least divert attention away from them - you must admit you do have a reputation in the penny world that would interest the investigators.
Was hoping you could clarify whether your name was put in the NV SOS as an officer of Supatcha resources with your knowledge or not.
thanks
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Subject: Re: Who is JM?
To: me
From: dom_____@vzw.blackberry.net
Date: Mon, 3 Jan 2011 17:03:40 +0000
It was definitely without my knowledge. I would like to thank you for your communication. However, without a name or face it sounds hollow.
Do you know who is behind the Supatcha deal? Sent from my Verizon Wireless BlackBerry
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From: J M <me>
Date: Mon, 3 Jan 2011 12:19:25 -0500
To: <dom_____@vzw.blackberry.net>
Subject: RE: Who is JM?
I have my theories and I've done ALL SORTS of research into the matter. I know you know Mario Aiello from past business associations - word was he set up the shell and was the one that put Donald Axent in the CEO position when the company first went public. As far as I can tell the company was run fairly legitimately during Axent's reign. In Dec 2009 Axent resigned and a new crew took charge. They used plagiarized everything - management bios, press releases, geology reports. Whole thing became a total scam. I think somebody on the inside contacted me on the 29th sharing the information about Aiello setting up the shell (which I believe at this point) and also saying that you were running the company from behind the scenes. Very next day your name showed up on the NV SOS filings as an active officer for the company. Whole thing seems too staged to me so I immediately became suspicious about the use of your name and seeked to make contact with you. Only way I knew how to possibly reach you was through Phil because of your connection to his company as a beneficial shareholder. At this point I do not know if Aiello still owns the Supatcha shell (assuming he ever did), but I suspect that shell along with the shells for Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), Navajo Wind Energy (CLBN), PrimeGen Energy Corp (PGNE), and Cascade Energy, Inc. (CSCE) all got passed on to the same person who ran a very similar scam with all 5 shells as what they were doing with Supatcha Resources. The only sure connection at this point is the name Dale Bernhart who set up all the domain names for all 6 companies right before the recent scams kicked off. I'm sure you are familiar with most of those companies because in the past you were involved with some of them (and I stress the past). If you have any knowledge about who may now own those shells or who may be behind running those companies since you and McIntosh and Naylor and others you were close with stopped running the companies back in 2008 I'd really appreciate any information you can share.
thank you - as far as a name and a face - I am nothing more than a regular person that took an interest on the message boards - I never share my name because I just feel safer not doing so - I hope you understand
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Subject: Re: Who is JM?
To: me
From: dom_____@vzw.blackberry.net
Date: Mon, 3 Jan 2011 17:26:52 +0000
I understand. I respect that. I will start my own investigation into who is doing this. Someone is going to have to be the ring-leader. I will find them. As for you, thank you again. Let's stay in touch. Sent from my Verizon Wireless BlackBerry
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From: J M <me>
Date: Mon, 3 Jan 2011 12:29:05 -0500
To: <dom_____@vzw.blackberry.net>
Subject: RE: Who is JM?
thanks and will do
please let me know what you find out
good luck
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From: dom_____@vzw.blackberry.net
Sent: Mon 1/03/11 12:29 PM
To: J M (me)
Will do. Best to you.
Sent from my Verizon Wireless BlackBerry
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