This email was received today

[~BD~]

David H. Lipman wrote:

> *NOBODY* "always" tells the truth. NOBODY!
>

*Why* do _you_ not tell the truth, Mr Lipman?

[David H. Lipman]

From: "~BD~" <~BD~@nomail.afraid.com>

> David H. Lipman wrote:
>
>> *NOBODY* "always" tells the truth. NOBODY!
>>
> *Why* do _you_ not tell the truth, Mr Lipman?

I am truthful in stating I do not always tell the truth. It is human nature !

Thus you are a liar when you state you always tell the truth. Human nature belies that
fact.


--
Dave
Multi-AV Scanning Tool - http://www.pctipp.ch/downloads/dl/35905.asp

[Max Wachtel]

received this today BD, please advise

I am Mr Adekunle Elvis . A computer scientist working with central bank
of
Nigeria. I just started work with C.B.N,and I came across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and but
the fund was not released to you.


The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if only you can
certify me of my security.


I needed to do this because you need to know the status of your Funds
and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian. The
only thing needed to release this fund is the Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the
transferred amount in your account.


Once the Anti drug /terrorist clearance certificate is obtained funds
will immediately reflect in your bank within 10 Minutes, the
certificate is all that is needed to complete this transaction.


Note that the actual funds is valued at $15.5 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary
valued at $10 million USD.
Listed below are the mafias and banks behind the non-release of your
funds that I managed to sneak out for your kind perusal.

(here you will find more nyms for your collection)

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Simmon Andrew
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51) Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62) Paul Frank
63)Dr. Francis Fregere
64) Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) Oceanic Bank
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mercy Gloria
127) Ahmed Usman

Do get in touch with me immediately as soon as possible

Regards,
+2347039758881
Mr Adekunle Elvis
computer scientist Dept,
Central Bank Of Nigeria.
--
Registered Linux User #393236

[~BD~]

Max Wachtel wrote:
> received this today BD, please advise

The Patriot Act requires that financial institutions must establish
appropriate, and where necessary, enhanced due diligence policies,
procedures, and controls that are reasonably designed to detect and
report instances of money laundering through foreign private banking and
correspondent accounts.

A final rule (as amended in 2006 and 2007) issued by Treasury requires
covered financial institutions, including FCMs and IBs, to establish due
diligence programs that include appropriate, specific, risk-based, and
where necessary, enhanced policies, procedures and controls that are
reasonably designed to detect and report, on an ongoing basis, any known
or suspected money laundering activity conducted through or involving
any correspondent account established, maintained, administered, or
managed by such covered financial institution in the United States for a
foreign financial institution.

The same rule also requires covered financial institutions, including
FCMs and IBs, to maintain due diligence programs that are reasonably
designed to detect and report known or suspected money laundering or
suspicious activity conducted through or involving any private banking
account that is established, maintained, administered, or managed in the
United States by such financial institution for a non-U.S. person. The
due diligence program must ensure, at a minimum, that the financial
institution takes reasonable steps to ascertain the identity of the
nominal and beneficial owners of the private account, whether any such
person is a senior foreign political figure, the sources of funds
deposited into the private banking account and the purpose and expected
use of the account. The program also must ensure that the financial
institution reviews the activity in the private banking account to
ensure it is consistent with the information obtained about the client
and reports known or suspected money laundering or suspicious activity
conducted to, from or through the private banking account. Where a
senior foreign political figure is the nominal or beneficial owner of a
private banking account, the program must include enhanced scrutiny of
the account that is reasonably designed to detect and report
transactions that may involve the proceeds of foreign corruption.

Notwithstanding the final rule for correspondent accounts, Treasury has
issued guidance confirming that an IB is not subject to the
correspondent account due diligence requirements where it merely
solicits and accepts orders for transactions in commodity futures and
options.

Treasury has issued guidance for FCMs and IBs that addresses: (1)
whether all five of the risk factors enumerated in the final due
diligence rule for correspondent accounts must be applied in every
instance; (2) how certain intermediated relationships should be treated
for purposes of the correspondent account rule; (3) how the due
diligence rule for private banking accounts applies to clearing firms;
(4) how firms should determine whether a foreign entity is a "foreign
financial institution;" and (5) how futures firms should evaluate the
purpose and anticipated activity of a correspondent account.

Treasury also has issued a proposed rule that will require a covered
financial institution, including an FCM or IB, to ensure that its due
diligence program provides for enhanced due diligence for correspondent
accounts that have been established, maintained, administered, or
managed for certain foreign banks.

**

Educate yourself here: http://www.fincen.gov/statutes_regs/files/hr3162.pdf

HTH
HAND
--
Dave