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Thread: This email was received today

  1. #41
    Rhonda Lea Kirk Fries Guest

    Re: David H. Lipman publicly admits that he lies!

    ~BD~ wrote:
    > David H. Lipman publicly admitted that he lies.
    >
    >>>> In public, *I lie* about what I do for a living as part of
    >>>> practicing good OPSEC.
    >>> If you lie about just that one matter, you cannot *ever* be
    >>> trusted,IMO I don't lie when posting in newsgroups.

    >>
    >> I don't give a sh!t if you don't trust me.

    >
    > My point was, indeed *IS*, that *NOBODY* can trust you from here on
    > in. <shrug>


    I trust him.

    He's quite trustworthy.

    You're just a stalker on a mission, so there's no reason to trust you.



  2. #42
    ~BD~ Guest

    Re: OT - a photograph

    ASCII wrote:
    > ~BD~ wrote:
    >> ~BD~ wrote:
    >>
    >>> I'm having great fun aboard at the moment, btw! :-)

    >>
    >> Bridge 97 http://i53.tinypic.com/28ano5d.jpg

    >
    > Do folk frequently moor alongside the waterways as suggested by those two
    > vessels to the port ahead? At least it appears as two, one with a burgundy
    > bulkhead and another multi-fenestrated one. Maybe their respective crews are
    > doing a rendezvous?


    I'm embarrassed to admit that I had to look up "fenestrated"! I learn
    lots here!

    FYI - The shot was taken looking astern, after I'd passed under the bridge.

    As far as I can remember, there was no crew aboard either vessel. I have
    a suspicion that that is the 'permanent' mooring of each boat, at the
    edge of a farmer's field. That's is quite common.

    In general terms, one may moor up just about anywhere where one is not
    causing an obstruction, either next to adjacent vessels or all by
    oneself in the middle of nowhere! It's a secret world; I have no doubt
    that there's many a "rendezvous"! ;-)

  3. #43
    Bullwinkle. Guest

    Re: This email was received today

    You should see him in a dress and heels.

    Pictures are super!

    Hey bd put up the one in the red mini.


    "Dustin" <bughunter.dustin@gmail.com> wrote in message
    news:Xns9EE2D71D7B9B1HHI2948AJD832@no...
    ~BD~ <~BD~@nomail.afraid.com> wrote in
    news:iqf291$9fc$1@dont-email.me:

    > If you lie about just that one matter, you cannot *ever* be
    > trusted,IMO


    Wrong. It's not wise to tell people online everything about you.

    > I don't lie when posting in newsgroups.


    Yes, yes you do. You lie all the ****ing time. Hell, you've been
    caught with another sock puppet and it has a female name. Which means,
    you've lied about such petty things as your gender.




    --
    Why drink the water from my hand?
    Contagious as you think I am
    Just tilt my sun towards your domain
    Your cup runneth over again


  4. #44
    David H. Lipman Guest

    Re: This email was received today

    From: "Rhonda Lea Kirk Fries" <rhondaleakirk@earthling.net>

    > David H. Lipman wrote:
    >> From: "~BD~" <~BD~@nomail.afraid.com>
    >>
    >>> David H. Lipman wrote:
    >>>> 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 !
    >>>
    >>> So what do you lie about when posting in the newsgroups?

    >>
    >> In public, I lie about what I do for a living as part of practicing
    >> good OPSEC.

    >
    > Lie? Or simply obfuscate sufficient detail to prevent someone like "Stalker Dave" from
    > ascertaining more about you than he is entitled to know?
    >
    > Seems to me it's the latter.
    >


    ;-)


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



  5. #45
    Max Wachtel Guest

    Re: This email was received today

    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

  6. #46
    ~BD~ Guest

    Re: This email was received today

    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

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