April 2006 - cypherpunks-legacy

Urgent Notification #17984754480448
by Jeff Stein 01 Apr '06

01 Apr '06

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by Sarad AV 01 Apr '06

01 Apr '06

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YOU ARE LUCKY
by Mrs Maria Rooney 01 Apr '06

01 Apr '06

National Lotto Suite 179 1007 West/Zuld, L70 1NL Zwolle Holland (Customer Services) Ref: DEUK/9383/8161/99 Batch: GI/SE12-59 Government Accredited Licensed lottery promoters. International Promotions/Prize Award Department Login to http://lottery.co.uk/res We are please to announce you as one of the 10 lucky winners in the national lottery held on the 27th March, 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this year national lotto game draw Consequently, you have therefore been approved for a total pay out of �1,000,000 (one million pounds sterlings) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers: 1, Batch 7499-4206-5876 2, Ref: 739801527-Nll 3, lucky numbers 94-1-537-97-31-809 Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your �1,000,000 would be released to you by any of our payment offices in Europe. To file for your claim, please contact Advocate Patrick cox Telephone number +31 -6100- 234 82 Fax: +31-847-545-681 Email: bejesbejesn(a)netscape.net Bejes law & Associates This will enable the office of bejes & asscociates to send the claims application form (A4) to you the Beneficiary.you can confirm your winnings when you LOGIN TO http://lottery.co.uk/res For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Remember, all winnings must be claim not later than April 5th, 2006, after this date, unclaimed funds will be returned to the national Lotto Good luck from me and members of staff of the NATIONAL LOTTERY. Yours faithfully, Mrs Maria Rooney Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

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01 Apr '06

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[Clips] Irish have little defence against terror fundraisers
by R. A. Hettinga 31 Mar '06

31 Mar '06

--- begin forwarded text Delivered-To: clips(a)philodox.com Date: Sat, 1 Apr 2006 00:20:16 -0500 To: Philodox Clips List <clips(a)philodox.com> From: "R. A. Hettinga" <rah(a)shipwright.com> Subject: [Clips] Irish have little defence against terror fundraisers Reply-To: rah(a)philodox.com Sender: clips-bounces(a)philodox.com <http://www.unison.ie/irish_independent/stories.php3?ca=184&si=1590619&issue…> Irish Independent Irish have little defence against terror fundraisers Saturday April 1st 2006 Tom Lyons IRELAND has major gaps in its ability to stamp out the financing of domestic and international terrorism. An international body had found that Ireland fails or only partly meets seven out of nine special UN resolutions to fight the financing of terrorism and crime. Monitoring of charities, auctioneers, lawyers, wire transfers and trusts are among the areas which need to be tightened up. The Financial Action Task Force (FATF) concludes that although Ireland is carrying out a review of the charity sector, it has "not yet implemented measures to ensure accountability and transparency" to prevent terrorists posing as legitimate non-profit organisations. This is in spite of the fact that over three years ago an Islamic charity based in Dublin was accused in a US court of having channelled money to supporters of Osama Bin Laden. And the FATF, which was founded in 1989, finds Ireland has only "limited ability" to freeze funds of terrorists who have yet to be designated as such by the EU. Resolution This is in breach of a UN resolution adopted just two weeks after the September 11 attacks. The FATF also concludes that non-financial businesses or professions (such as real estate agents, casino bosses, diamond dealers or lawyers) are "not adequately monitored for compliance". Its evaluation team found that the lack of anti-money laundering or terrorist financing requirements for trust and company services providers as well as of private gaming clubs operating as casinos was "a matter of concern". It also finds that Ireland is "non-compliant" in terms of another UN resolution governing wire transfers. It finds that the requirement to record and keep the names of people transferring money abroad is "limited and currently only contained in guidance". And there is "no obligation" to verify that the identities of people transferring money is "accurate and meaningful". The report also finds a legal loophole exists that prevents the Terrorist Finance offence being applied to the collection of money to fund groups of less than three terrorists - except when the funds are actually used to carry out a terrorist act. And it states that Ireland has "no powers" to obtain a truthful disclosure upon request from individuals suspected of bringing cash or bearer notes across borders. "No sanctions are available for false declarations" in such cases, it says. The FATF also warns that Ireland has no explicit requirement to watch all unusual, complex, or large transactions with no visible economic purpose. Furthermore, it criticises Ireland's trust laws which make it "difficult to obtain and verify in a timely fashion" the beneficial owners of property or other assets. -- ----------------- R. A. Hettinga <mailto: rah(a)ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire' _______________________________________________ Clips mailing list Clips(a)philodox.com http://www.philodox.com/mailman/listinfo/clips --- end forwarded text -- ----------------- R. A. Hettinga <mailto: rah(a)ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'

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