Our customer service email addy got this today:
I like how the email addy contains the words: TIMI, ALABI, and WALLET. What more of a warning do you need?

Return-path: <timi_alabi8@zwallet.com>
Envelope-to: cs@xxxxx.com
Delivery-date: Mon, 20 Jan 2003 09:46:47 -0500
Received: from na-207-249-167-39.na.avantel.net.mx ([207.249.167.39] helo=207.249.167.39)
byxxxxxx.*********** with smtp (Exim 3.36 #1)
id 18adCH-000825-00
for cs@x***********; Mon, 20 Jan 2003 09:46:46 -0500
From: MR. TIMI ALABI <timi_alabi8@zwallet.com>
To: FRIEND
Cc:
Subject: ASSISTANCE REQUIRED
Sender: MR. TIMI ALABI <timi_alabi8@zwallet.com>
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 20 Jan 2003 15:52:20 +0100
X-Mailer: Microsoft Outlook Express 5.00.2919.6700
Message-Id: <E18adCH-000825-00@xxxxxx.***********>
Status: R

Reply to: timi_alabi7@zwallet.com
Dear Sir,
My name is Timi Alabi, I am the Executive Director,Finance and Admin. of the contract Award Commitee(CAC)of the Niger Delta Developement Commission(NDDC)

Through my search in the internet ,I got your email address and after due verication with my colleagues,I decided to forward to you this business proposal in anticipation that you may be in position to handle this business with me.

We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills from contracts awarded under the budget allocation for NDDC.These bills had been approved for payment by the concernd ministry.The contracts had been executed, commissioned and the contractors had been paid their actual contractual sums.We are now left with the over invoiced sums which we intend to transfer to you.Under the protocol division as civil servants, we are forbiden to operate or owm foreign accounts,this is why am soliciting your assistance in this manner.

On our part, all modalities had been worked out in ensuring a smooth transaction .All I want from you is your mailing address and the name that you want the cheques to be issued on. As soon as you indicate your interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal.

On accomplishment of this deal you will be entitled to 10% of the total sum.Note,there will be no financial obligation required from you and this transaction is 100% risk free.

If this proposal is accepted by you, kindly reach me immediately via e-mail furnishing me with your confidential telephone numbers

Looking forward to hearing from you.

Best regards

MR TIMI ALABI

Yes, I know how to spell alibi, but I figure Timmay doesn't. LOL

This is not thee Timmy, but another one of those old scams that still seem to be getting around...

I know about the nigeria scam, but this is much shorter, and has a different twist to it.

Who is this Timmay???

And why does insist on bign here when no one wants him here????

The Dude :confused:

Originally posted by The Dude*
Who is this Timmay???

And why does insist on bign here when no one wants him here????

The Dude :confused:

http://www.webhostingtalk.com/search.php?s=&action=finduser&userid=6968

http://www.webhostingtalk.com/searc...ser&userid=6968


AH that brings up some great memories.

Originally posted by The Dude*
Who is this Timmay???

And why does insist on bign here when no one wants him here????

The Dude :confused:


You seem to ask that in every thread related to Tim... stop trying to raise your post count :fork:

Im not trying to raise my post count (hehehe) Now i can see who he is,thank you akash!!

The Dude :)

Originally posted by The Dude*
Im not trying to raise my post count (hehehe) Now i can see who he is,thank you akash!!

The Dude :)


You saw who he was from the threads a couple months back ;)

Originally posted by The Dude*
Who is this Timmay???

And why does insist on bign here when no one wants him here????

The Dude :confused:

You've been here since Oct and don't know who Timmay is???

I guarantee you, every week or 2 you should have seen his name..:eek:

Originally posted by R. K. Raja



You saw who he was from the threads a couple months back ;)
I M warning everyone.
RAJA is one of TIM friends,im 100% sure they are contacting each other "or they work in same place"
i have a long experiance with both of them,stay away from RAJA.
and RAJA stop flaming me ,and stop ruining my business :mad:

Creedence from being a client of Tim's in the past and having RK design one of my old designs I know for a fact that is incorrect. RK has been completely ripped off by Tim, rk did work for him a long time ago and Tim never paid for his designs, I know this all because I worked as a "middle man" in their arguments, Tim is the worst person I've probably ever met, And the thing is he won't give up, Equityhost.com will be opening soon to scam hundreds of innocent clients. I notcie that home.equityhost.com is finally complete and seems like it will be opening soon. Creedence, I don't mean to disrespect you in anyway with my post, I can see why you believe RK is Tim's friend but I know that is incorrect.

Originally posted by creedance

I M warning everyone.
RAJA is one of TIM friends,im 100% sure they are contacting each other "or they work in same place"
i have a long experiance with both of them,stay away from RAJA.
and RAJA stop flaming me ,and stop ruining my business :mad:


It wasn't exactly a long experience, just some bad business practices on your behalf (not following up on agreements).

I am not ruining your business, you are the one who is spreading rumors about me ripping you off when it is in fact the other way around.

Show some professionalism and don't accuse me of something I am not. What you are conducting is something I would not at all call a business :rolleyes:

im not spreading rumors
ur the one who started with one of ur posts about me being unpro.
so i call this "eye for an eye"
http://www.webhostingtalk.com/showthread.php?s=&threadid=102270&highlight=creedance
remember this!! ur the one who started with being unpro.
so keep away from me,i do have strong facts ,and u know that,u ,TIM and Ryan are "still" working together.

ps:RAJA U HAVE A LONG LIST OF BANNED DOMAINS ON WHT,SO DONT TELL ME ABOUT WHAT KINDA BIZ. I RUN ;)

Originally posted by creedance
im not spreading rumers
ur the one who started with one of ur posts about me being unpro.
so i call this "eye for an eye"
http://www.webhostingtalk.com/showthread.php?s=&threadid=102270&highlight=creedance
remember this!! ur the one who started with being unpro.
so keep away from me,i do have strong facts ,and u know that,u ,TIM and Ryan are "still" working together.


This is a completely unrelated topic where as that was just giving my experiences when others were asking for a flash designer.

If you want to be bring up unnecessary things, go ahead. You are only going to make yourself look worse in the end.

I am not sure who Ryan is?

ouh well,just keep away,coz next time u post somthing like this,i'll be posting my experiance with u on public .

Look mommy! the rats are eating each other!, get the hose!

Originally posted by creedance
ouh well,just keep away,coz next time u post somthing like this,i'll be posting my experiance with u on public .

You obviously do not have very good memory, as you have brough up the subject :eek:

Please do post the experience you had with me, I'll be glad to see what kind of crap you can pull :stickout:

Originally posted by creedance
ps:RAJA U HAVE A LONG LIST OF BANNED DOMAINS ON WHT,SO DONT TELL ME ABOUT WHAT KINDA BIZ. I RUN ;)

Name one and I will give you $100 :rolleyes:

i dont need to
u already have a bad Reputation on WHT
http://www.webhostingtalk.com/showthread.php?s=&threadid=91708&highlight=RAJA
http://www.webhostingtalk.com/showthread.php?s=&threadid=90287&highlight=RAJA
and alot more just do the search urself

how about v 3 host ?
http://www.webhostingtalk.com/showthread.php?s=&threadid=86728&highlight=RAJA

Originally posted by creedance
how about v 3 host ?


Not even mine :rolleyes:

[Post Deleted]

Originally posted by creedance
i dont need to
u already have a bad Reputation on WHT
http://www.webhostingtalk.com/showthread.php?s=&threadid=91708&highlight=RAJA
http://www.webhostingtalk.com/showthread.php?s=&threadid=90287&highlight=RAJA
and alot more just do the search urself

Not really a bad rep.

The first one some people though I was banned when I wasn't.

Second one, I wasn't even responsible at the time but the customer was given a full refund personally.

To clear that up, anything else?

so who is it?
u know i did the flash for it and u where the one who was my contact,remember COS menu?
and the email with the F word i got?
the one that was from one of ur client ,addressing u and TIM.
who is the owner of V 3 host
and equity host ?

Creedance when you argue please don't say he deals with Tim I know for a fact he doesn't have anythign to do with Tim since the scams

see,i didnt count on those post,coz i read those after i was 100% sure it was u , tim and ryan who was playing around with me all the time.

Originally posted by creedance
so who is it?
u know i did the flash for it and u where the one who was my contact,remember COS menu?
and the email with the F word i got?
the one that was from one of ur client ,addressing u and TIM.
who is the owner of V 3 host
and equity host ?

COS Menu - I did it for a client of Tim's when he came to me asking for some flash work

V3 Host (site which Pixel Axis is designing) - John McCloud

Equity Host - Most likely Timmy

Originally posted by ConcreteHost
Creedance when you argue please don't say he deals with Tim I know for a fact he doesn't have anythign to do with Tim since the scams
im not alone
http://www.webhostingtalk.com/showthread.php?s=&threadid=86728&highlight=RAJA
and im sure of what im saying,what makes u so sure,its between me and him so,plz keep away.

Originally posted by creedance
see,i didnt count on those post,coz i read those after i was 100% sure it was u , tim and ryan who was playing around with me all the time.

Could you PLEASE tell me who Ryan is?

If you want me to explain everything that happened, I will be glad to. As I said, it will only make you look worse so I warned you.

Originally posted by R. K. Raja


COS Menu - I did it for a client of Tim's when he came to me asking for some flash work

V3 Host (site which Pixel Axis is designing) - John McCloud

Equity Host - Most likely Timmy
prove my point so 1 month b4 i did the COS menu,this means u and tim was working together at least backthen.

Originally posted by ConcreteHost
Creedance when you argue please don't say he deals with Tim I know for a fact he doesn't have anythign to do with Tim since the scams

No need to defend me Kyle, don't waste your time replying to this guy.

Your posts are entirely off the topic of the thread.

Respect ATST or get a whipping

I have told you why I'm so sure, if you want to talk about it personally e-mail me, but by your request I'll stop posting

Originally posted by creedance

prove my point so 1 month b4 i did the COS menu,this means u and tim was working together at least backthen.

Again going way off topic.

Tim needed the COS menu for his client ASAP so he turned to me. And I got you to do it. I'm not sure why this means anything?

And yes, I WAS one of Tim's designers.

u keep warning me by saying u'll make me look worse.
all i did is i kept v3 host intro in portflio"wish u didnt agree on"and i refunded u ur money on another job"knowing that u and tim ripped me for 550$."
so do u say this is bad?
refunding u ,knowin u ripped me is bad?

Originally posted by R. K. Raja


Again going way off topic.

Tim needed the COS menu for his client ASAP so he turned to me. And I got you to do it. I'm not sure why this means anything?

And yes, I WAS one of Tim's designers.
ouh,now ur a designer
and why r u saying "once",last time"1 week ago" the template u sold on WHT was exactly the same as V 3 host,which u said is owned by TIM.
also another design for "next technology" has the same design.

I am not going to waste my time with you. I'm hoping your posts get deleted.

I have to work on other projects, not try to defend myself for something I didn't do.

And please learn how to speak English.

Originally posted by creedance

ouh,now ur a designer
and why r u saying "once",last time"1 week ago" the template u sold on WHT was exactly the same as V 3 host,which u said is owned by TIM.
also another design for "next technology" has the same design.

the plot thickens :rolleyes: :eek:

lets go creedance lets goo! Woot woot ;):o

im still wondering why RAJA is still not banned from WHT
http://www.webhostingtalk.com/showthread.php?s=&threadid=86728&perpage=15&highlight=RAJA&pagenumber=3
what does it take to ban him

http://www.pixelaxis.com/~******/


Hmm, it seems you are hosting ******...
:eek:


edit: v 3 h o s t ^^ above

I'm going to have to ask all of you to do the hokey pokey.

Originally posted by insaneraptor


the plot thickens :rolleyes: :eek:

lets go creedance lets goo! Woot woot ;):o


People like you make things even worse. :mad:

If you must creedance, start a new thread wherever appropriate and speak in English so we may clear this up.

Originally posted by creedance
im still wondering why RAJA is still not banned from WHT
http://www.webhostingtalk.com/showthread.php?s=&threadid=86728&perpage=15&highlight=RAJA&pagenumber=3
what does it take to ban him

alot more then that im guessing...

Originally posted by Fazel3
http://www.pixelaxis.com/~******/


Hmm, it seems you are hosting ******...
:eek:


edit: v 3 h o s t ^^ above


I am hosted on v3 Host servers...

Originally posted by R. K. Raja

People like you make things even worse. :mad:


I make things worse? maybe if you got your act together you wouldnt be bitched at by everyone.. Gimme a break

Yes, why don't you just ban me?

I don't want to participate in this barn that WHT has turned into.

Originally posted by R. K. Raja



I am hosted on v3 Host servers...

Gah! Please... let's keep SOME conspiracy in this thread! :)

Originally posted by insaneraptor


I make things worse? maybe if you got your act together you wouldnt be bitched at by everyone.. Gimme a break

DO YOU HAVE THE SLIGHTEST IDEA OF WHAT IS GOING ON?

You can't just come into a thread and hop on one side without knowing the facts.

Funny, R.K. you've caused a great deal of trouble apparently, why knock users of WHT when you're involved with these messes eh?

i still didnt post my story,im keeping it for another time RAJA.
but i iwsh i could see any action from WHT.

Originally posted by Fazel3


Gah! Please... let's keep SOME conspiracy in this thread! :)

I love a good story as much as the next. Sadly, there is not much to be revealed here other than the faulty "business" creedance conducts.

Originally posted by R. K. Raja


DO YOU HAVE THE SLIGHTEST IDEA OF WHAT IS GOING ON?

You can't just come into a thread and hop on one side without knowing the facts.
so what r the facts?
show me one so i could bring it down

Originally posted by R. K. Raja
Yes, why don't you just ban me?

I don't want to participate in this barn that WHT has turned into.

I think he just asked to be banned... Why not make use of this chance and do it!:cool:

Originally posted by Samuel
Funny, R.K. you've caused a great deal of trouble apparently, why knock users of WHT when you're involved with these messes eh?

I don't feel its worth my time to explain myself. Please don't jump to conclusions before knowing the facts.

I can start a new thread and say you scammed me out of $1k. I think I'll just do that and see what you would have to go though :)

Originally posted by R. K. Raja


I love a good story as much as the next. Sadly, there is not much to be revealed here other than the faulty "business" creedance conducts.
did i ripp u?
no,refunded u in 48 hours
did i do a job that u didnt like?
no,all jobs u liked very much,i have ur own comments

then whats wrong with my biz???

Originally posted by creedance

did i ripp u?
no,refunded u in 48 hours
did i do a job that u dint like?
no,all jobs u liked very much,i have ur ownb comments

then whats wrong with my biz???

You didn't follow our original agreement and stated "you can't do anything to me, I don't care" (I can forward that email for everyone to see).

May I ask what did I do wrong? And please back up your accusations.

Originally posted by R. K. Raja


I don't feel its worth my time to explain myself. Please don't jump to conclusions before knowing the facts.

I can start a new thread and say you scammed me out of $1k. I think I'll just do that and see what you would have to go though :)

Your threat means nothing to me.

If you do this this it would be the very first complaint ever on WHT, and would be a lie.

I think you do need a ban =)

give me my 550$,i remove v 3 host intro from my portflio,and if it was TIMs then why r u :bawling: about it?

Originally posted by creedance
give me my 550$,i remove v 3 host intro from my portflio,and if it was TIMs then why r u :bawling: about it?

Where the **** did this $550 come from?! :eek:

Pixel Axis is designing v3 Host, and if you actually remember our agreement, you would know exactly why I didn't want it in your portfolio.

It isn't even regarding Tim so please stop trying to connect unrelated things.

Originally posted by Samuel


Your threat means nothing to me.

If you do this this it would be the very first complaint ever on WHT, and would be a lie.

I think you do need a ban =)


You people take things way too seriously :rolleyes:

Its an example of how these things go around. Creedance here is trying to make "peace" using this unrelated thread and talking about things I don't know anything about.

Originally posted by R. K. Raja


You didn't follow our original agreement and stated "you can't do anything to me, I don't care" (I can forward that email for everyone to see).

May I ask what did I do wrong? And please back up your accusations.
okay our orignal agreement was to remove the v 3 host intro from my portflio,right?
and i did that,right?
but when u ripped my 550$ i put it back.
and this proves ur veryrelated to v 3 host,doesnt it?

the strangest thing is for 2 month i was dealing with u and TIM as 2 seprate ppl ,until both of u started sending me same emails with same topic at same time :confused:

Originally posted by creedance

okay our orignal agreement was to remove the v 3 host intro from my portflio,right?
and i did that,right?
but when u ripped my 550$ i put it back.
and this proves ur veryrelated to v 3 host,doesnt it?

You removed v3 Host for one day and put it back up.

I still have no idea where the $550 came from.

Please read the previous threads to learn more about how I am connected with v3 Host, it is too much of a story to post again here.

Originally posted by creedance
the strangest thing is for 2 month i was dealing with u and TIM as 2 seprate ppl ,until both of u started sending me same emails with same topic at same time :confused:

Maybe its because we are 2 different people?

Its called a coincidence. You really need to straighten out your priorities.

I mean, what kind of business says "We don't want to do business with you because we think you will scam us even though you agreed to pay all money upfront"???

why not settle this off board guys..

Originally posted by insaneraptor
why not settle this off board guys..

Tell that to creedance, who brought this whole issue on to an unrelated thread. :rolleyes:

I think you yourself should get out of this and being a buttocks :D

Originally posted by R. K. Raja


Maybe its because we are 2 different people?

Its called a coincidence. You really need to straighten out your priorities.

I mean, what kind of business says "We don't want to do business with you because we think you will scam us even though you agreed to pay all money upfront"???

2 different ppl yeah,working in the same place"ouh yeah",working on same plans"yeah"

yeah u paid 50$ upfront ,on the other hand u ripped 550$ this is 500$ for u.
and i red this on other post ,this is u and TIM way,u start paying for small jobs ,then u strick.

Originally posted by insaneraptor
why not settle this off board guys..
i already asked chicken about posting this ,and he didnt refuse.
does this make u feel better now?

Originally posted by R. K. Raja


Maybe its because we are 2 different people?

Its called a coincidence. You really need to straighten out your priorities.


maybe if it was just one email,but 4 emails
4 from tim and 4 from u??!!!

Originally posted by creedance


2 different ppl yeah,working in the same place"ouh yeah",working on same plans"yeah"

yeah u paid 50$ upfront ,on the other hand u ripped 550$ this is 500$ for u.
and i red this on other post ,this is u and TIM way,u start paying for small jobs ,then u strick.

Please talk in English, I can't understand what you are saying.

Yes, we are two very different people. You want my brith certificate? :rolleyes:

Please tell me what this $500 is and clarify the situation.

Originally posted by creedance

maybe if it was just one email,but 4 emails
4 from tim and 4 from u??!!!

Please post those emails so we can refresh our memories.

Originally posted by creedance

i already asked chicken about posting this ,and he didnt refuse.
does this make u feel better now?

dont get mad at me... im trying to helop

Originally posted by insaneraptor


dont get mad at me... im trying to helop


You are not helping anyone.

am I the only one confused?

see RAJA,even if i posted my story 1000s times,and everyone believed it,i wont be happy till is see u and tim in jail.
i hope WHT takes action.
since i know im not alone out there.

keep away from me,if u ever posted again anything like this
http://www.webhostingtalk.com/showthread.php?s=&threadid=102270&highlight=creedance
i'll make sure i'll bring same topic again.

Originally posted by insaneraptor


dont get mad at me... im trying to helop
sorry :beer:

Originally posted by inogenius
am I the only one confused?

I'm confused too :confused:

Originally posted by creedance
see RAJA,even if i posted my story 1000s times,and everyone believed it,i wont be happy till is see u and tim in jail.
i hope WHT takes action.
since i know im not alone out there.

keep away from me,if u ever posted again anything like this
http://www.webhostingtalk.com/showthread.php?s=&threadid=102270&highlight=creedance
i'll make sure i'll bring same topic again.

I'd like to start a new thread explaining my side of the story, which includes you harassing my partners/clients :rolleyes:

You aren't even backing up where your $550 came from. You like making up numbers?

ouh ,now im scared
plz dont that to me :D

Creedance,

Answer the following questions for me please:
1. Who is Ryan?
2. How is it that I owe you $550?
3. Why are you telling everyone I scammed you when in fact it should be the other way around if anything at all?

That will be all...

Originally posted by R. K. Raja
Creedance,

Answer the following questions for me please:
1. Who is Ryan?
2. How is it that I owe you $550?
3. Why are you telling everyone I scammed you when in fact it should be the other way around if anything at all?

That will be all...
1. Ryan@extremevault.com ,u know who he is,i bit his fone no# is the same as urs :D
ps:next time try to do somthing about ur ISP when u contact my partner online support,this way he knew u and tim and ryan work in same place .
2.i wouldnt discuss this unless it will get u banned.if it wont so no need to discuss how u ripped me off on public.
3.well,did i rip u off,why do u keep saying its the other way around.
ps:me and my partner are invest. all ur payment thro paypal,im not saying more

and for the rest,i'll let WHT members do the job.
ouh and there is a nice link to a place where u can search WHT,i hope u try to my keywords "RAJA or pixelaxis".
no need to say more unless its gonna help banning u.

Originally posted by creedance

1. Ryan@extremevault.com ,u know who he is,i bit his fone no# is the same as urs :D
ps:next time try to do somthing about ur ISP when u contact my partner online support,this way he knew u and tim and ryan work in same place .
2.i wouldnt discuss this unless it will get u banned.if it wont so no need to discuss how u ripped me off on public.
3.well,did i rip u off,why do u keep saying its the other way around.
ps:me and my partner are invest. all ur payment thro paypal,im not saying more

and for the rest,i'll let WHT members do the job.
ouh and there is a nice link to a place where u can search WHT,i hope u try to my keywords "RAJA or pixelaxis".
no need to say more unless its gonna help u banning u.

I haven't the slightest idea what you are talking about.

Go ahead and have Paypal investigate our payments :rolleyes:

You guys are pathetic, go back to school, learn some English and learn how to conduct a business. You should not be dealt with, and I will make sure others know the kind of business you conduct.

well unless someone is goingto do somthing about u,this post is going to be sleeping with lots of other posts about u tim ,and ur biz

buh bye

Please email me creedance at PixelAxis@aol.com and we will continue this if you agree to act with at least some level of professionalism

Nevermind original post

:eek:

Aaron

LMFAO! This woulda been 10 min (max) conversation on the phone :D

And things would've been much clearer over a phone:rolleyes:

Thread locked.