Most of the Scams start with an Email from Dave Guardala
The following
Guardala Email Header comes from another
Guardala Scam Victim. He sent this to me after my last post with some more information and the rights to post this header with his personal information removed. The facts keep pouring in, and the news is pretty bad. We will continue to get the word out on the
latest Guardala Scams until
Dave Guardala is stopped.
The following is a
first email sent to a
Guardala Victim back on
September 5, 2006. The recipient has been removed to protect their identity.
----- Begin Copy -----
From:
dsg9727@aim.com Subject: Selmer Saxophone and mouthpiece
collection for sale, Sept.
5, 2006 Date: September 5, 2006
9:16:51 AM EDT
To: Freds Bank*
Return-Path:
<
Dsg9727@aim.com>
Received: from psmtp.com
(exprod6mx160.postini.com [64.18.1.160]) by
popper.Freds Bank*.net (8.12.8/8.12.8)
with SMTP id k85DGuse019485 for
<Freds Bank*>; Tue, 5 Sep 2006
09:16:56 -0400
Received: from source ([64.12.137.11]) by
exprod6mx160.postini.com
([64.18.5.10]) with SMTP; Tue, 05 Sep 2006
07:16:55 MDT
Received: from
Dsg9727@aim.com by imo-m19.mx.aol.com
(mail_out_v38_r7.6.) id b.c0b.29a55a6 (57875) for
<Freds Bank*>;
Tue, 5 Sep 2006 09:16:52 -0400 (EDT)
Received: from mblk-r28 (mblk-r28.mblk.aol.com [152.163.179.18]) by
air-ia03.mail.aol.com (v112.5) with ESMTP id
MAILINIA31-e21344fd78c33e5; Tue, 05 Sep 2006 09:16:52 -0400
Received:
from 62.96.26.242 by mblk-r28.sysops.aol.com
(152.163.179.18) with HTTP
(WebMailUI); Tue, 05 Sep 2006 09:16:51 -0400
Message-Id:
<8C89F04AF7814F4-12D8-670B@mblk-r28.sysops.aol.com>
References:
<8C89523D4F2F0A2-12C-1201@mblk-d48.sysops.aol.com>
<8C89E3377AAEB07-1538-4FBA@mblk-d36.sysops.aol.com>
<8C89E33F02B1BB9-1538-4FCE@mblk-d36.sysops.aol.com>
X-Mb-Message-Source: WebUI
X-Mb-Message-Type: User
In-Reply-To: <8C89E33F02B1BB9-1538-4FCE@mblk-d36.sysops.aol.com>
X-Mailer: AIM WebMail 19656
Content-Type:
multipart/alternative;
boundary="--------MailBlocks_8C89F04AF3EDCE4_12D8_6C51_mblk-
r28.sysops.aol.com"
Mime-Version: 1.0
X-Aol-Ip:
152.163.179.18
X-Spam-Flag: NO
X-Pstn-Levels:
(S:86.13694/99.90000 R:95.9108 P:95.9108 M:97.0282
C:98.6951 )
X-Pstn-Settings: 2 (0.5000:0.5000) s gt3 gt2 gt1 r p m c
X-Pstn-Addresses: from <
dsg9727@aim.com> [47/2]
X-Uidl:
E'2!!Wc9"!R\Z!!RV!"!
---- End Copy ----
Dave Guardala emails used in the
latest series or Scams include the above listed
Dsg9727@aim.com, and
GMp1@aim.com, dguardala@yahoo.com, DGMp1@aim.com, DGMp1@aol.com, Dsg9727@aim.com. Some of these email addresses are still in use, but will likely not be used once spotted online. Phone numbers seem to be changing often as of late. It appears Dave is using calling cards and possibly a few different cell phones in addition to a new scam rings Rhode Island land line number, so now Dave can say he is in the US, calling from Germany or wherever he might be now.
