Dave Guardala Scam and Fraud

The following is the email header from an inquiry email from Dave Guardala. For those that are web smart, one might be able to get an idea where Dave Guardala was in October, at the time of delivery. The recipient has been removed for privacy sake.

Start Email Copy --------------------------

X-5464576-Received: d5b5975f009c233c73918c04829daa5a1872b698
Delivered-To: *******
Received: by 10.**.8.** with SMTP id 17cs499256wxh;
        Sun, 15 Oct 2006 06:52:25 -0700 (PDT)
Received: by 10.**.***.5 with SMTP id b5mr9375191wxd;
        Sun, 15 Oct 2006 06:52:25 -0700 (PDT)
Return-Path: <dguardala@yahoo.com>
Received: from web37615.mail.mud.yahoo.com
(web37615.mail.mud.yahoo.com [209.191.87.98])
        by mx.google.com with SMTP id i34si3566183wxd.2006.10.15.06.52.24;
        Sun, 15 Oct 2006 06:52:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of dguardala@yahoo.com
designates 209.191.87.98 as permitted sender)
DomainKey-Status: good (test mode)
Received: (546546 58405 invoked by uid 60001); 15 Oct 2006 13:52:24 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  h=Message-ID:Receivedate:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding;
  b=4FUoSgNMtmCwKknr5S2gfjynygdO8wbrrhQ7pagNqYTT1ezsLVIpc/CZE3EIeQ97
lMtUcCjxcPNeHKPnRv7JTm2MoYHFVVZl6dvY8nOkuhbl6bfLwTZBEuocoYlfK8owhmunr
Agt/CtFJIyUkWM5OBpAHdesucDESLjeCzsVc3E=
;
Message-ID: <20061015135224.58403.mail@web37615.mail.mud.yahoo.com>
Received: from [62.96.6.152] by web37615.mail.mud.yahoo.com via HTTP;
Sun, 15 Oct 2006 06:52:24 PDT
Date: Sun, 15 Oct 2006 06:52:24 -0700 (PDT)
From: David Guardala <dguardala@yahoo.com>
Subject: Sunday October 15, 2006, Dave Guardala
To: *****
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1411557741-1160920344=:55552"
Content-Transfer-Encoding: 8bit

--0-1411557741-1160920344=:55552
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

This is the message that followed from Dave Guardala.

Hello **********,

  I happen to see you kind complements that your wrote about me in your website.

  As you know I left the music industry about 6 years ago and I am
enjoying a peaceful life living in Germany with my wife and child.

  I would like to talk to you today about somethings that you might be
interested in. I will try to call you later today, but it is early
Sunday morning there and I didn't want to call you to early.

  I will give you my private phone number if you wish to call me: From
the US you would dial: 011-49-173-467-1970.

  I would be nice to talk to you.

  Best regards,
  Dave Guardala

END EMAIL ----------------------------------------

I include this since my first email from Dave Guardala was copied to a word file with no header details. This is an example of how Dave Guardala is harvesting victims - online research looking for anyone that has anything nice to say about him, or anyone that deals in used instruments or mouthpieces. That and his old phone book - friends, family, old business acquaintances, you name it. Dave Guardala would steal from the Pope if he could get him to call him back.



MY FIRST EMAIL FROM DAVE GUARDALA WAS AS FOLLOWS - I had lost it on an old drive and just recently found it.

 

Subject:

Hi Greg, it's Dave Guardala

Date:

7/29/2006 12:14:37 A.M. Pacific Standard Time

From:

dguardala@yahoo.com

 

 

Hello Greg,

 

I am in Germany  and I need to talk to you immediately. Can you please call me at the following phone number: 011-49-160-9222-5855.

 

Just dial the number exactly the way I wrote it, my phone is on 24 hours.

 

It is really important.

 

Thanks and I hope that you are doing well,

 

Sincerly,

Dave Guardala

Yahoo! Music Unlimited - Access over 1 million songs. Try it free.

END EMAIL

Wish I had the Header Details but I'm pretty sure it's the same as this one from a later email from Dave Guardala.

Subject:	(no subject)
Date:	12/18/2006 6:38:11 A.M. Pacific Standard Time
From:	GMp1@aim.com" href="mailtoGMp1@aim.com">DGMp1@aim.com
Reply To: To: Gvsaxboy

Unfortunatly, Dave Guardala called all the time and at the very beginning of this scam, I had no idea I should be tracking and logging everything I got from Dave because I foolishly trusted the man.

This is the key to any SCAM - Trust! Please do not trust Dave Guardala when he emails or calls.

This comes from an educated victim. Hindsight is 20/20.

Greg Vail

My Dave Guardala site is www.DaveGuardala.net. There you will find all the details of my sad story.

 

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