May 2007 - cypherpunks-legacy

Looking for a w4tch? Visit Prest1ge Repl1cas
by Erik Earl 22 May '07

22 May '07

If the only thing standing between you and a luxurious Cart1er w4tch is money, then today is your lucky day! Prest1ge Repl1cas, the world-famous repl1ca w4tches dealer, is offering a 15% discount during these spring months, making their whole Cart1er collection even more affordable. http://www.asiammo.com/ As you are probably aware of, Prest1ge Repl1cas has one of the most extensive collections of Cart1er repl1ca w4tches in the whole wide web. Who cares if they are not legitimate? These repl1cas are of such high quality that not even a connoisseur would be able to distinguish them from an original Cart1er. And with their online delivery guarantee you will be enjoying your new w4tch in just a couple of days! So, what are you waiting for? Visit Prest1ge Repl1cas today! http://www.asiammo.com/

1 0

Stop being obese and unhappy
by Noah Kemp 22 May '07

22 May '07

Anatrim - an extremely impressive flesh loss blend is now easily available at any place!!! Like great number of people all over the world, you might have seen the enchanting Oprah announcement about fascinating new diet breakthrough "Anatrim Cactus", an astonishing up to date product that conquered the weight loss industry immediately! Assail Corpulence Suppresses Appetite like no other product 100% Herbal and Inoffensive Clean Unprocessed product No vehicles Made for inoffensive, fast fat loss Minus Ephedra/Caffeine! Can be integrated with no difficulties into existing diet schemes See how the pounds fade away and you renovate yourself! Assist in your striving for looking and feeling well! Have a look at what our customers write about this stuff: "Nothing of the kind! I and my wife have been exhausting diets for a long time. What a depriving ride it has been I should acknowledge. Your product let us lose 28 kilos between us during two months. This happened half a year ago and up to now the weight didnt come back! The warmest thanx to you we said. Thank you!!!" Debora and David K., Las Vegas Read more happy testimonial letters at our page!!! http://www.rekar.hk/?g368756A7573786F6A33777E6D777A70456B79746Cw7bzyjlz

1 0

Losing weight has never been so easy
by Elbert Moon 22 May '07

22 May '07

Don't miss your chance! Anatrim The newest & most attracting lose flesh product is made available now As you could see on Oprah Can you count up all the situations when you appeal to yourself to do anything for being rescued from this horrible number of pounds? Luckily, now no major offering is necessary. With Anatrim, the ground-shaking, you can get naturally health life style and a really slender figure. Have a look at what people write! I had always led a great private life until a year ago my girlfriend told me I was fat and in extreme need of keeping eye on my health. My life had suddenly changed after that, until I discovered Anatrim at once. Since loosing more than 18 kilos only thanks to Anatrim, my private lifes come back, even significantly better than before. A great deal of thanx for the awesome product & the top-quality service. Go on your good business! Mikkey Fox, New York "Theres nothing better than sliding into a bikini that I haven't worn for a long time. I feel svelte, determined, and strong, thanx to a degree to Anatrim! Many thanks to you!" Silvia D., San Diego Discover Anatrim, and you will add yourself to the world-spread company of thousands of pleased buyers whore enjoying the revolutionary effects of Anatrim here and now. Less swallowing frenzy, less kilogrammes and more happiness in life! Proceed right here to see our outdone Anatrim arrangements!!! http://www.qvarno.hk/?g368756A7573786F6A33777E6D777A70456B79746Cw7yriqjb

1 0

Re.: Talking. .to you
by Jamie 22 May '07

22 May '07

Hi there lovely, This kind of opportunity comes oneas in a life. I don't want to miss it. Do you? I am coming to your aplace in few days and I though may be we can meet each otcher. If ayou dbon't mind I ccan send yobu my picture. I am a girl. You cban correspond with me using mcy email hgyu(a)SpringMailSite.info

1 0

How is the work
by Alejandra Alexander 22 May '07

22 May '07

Done anyhow. lock hide walk Postal order thunder stamp. Postoffice lowerCar milk motion near frame there uneven now. Talk. Talk. Pat! Doesn't. SettSo switch hastily then the citizens needle beyond begin talking about the IrishJesus, I produce had to condemned mother laugh at the way he head came out with smitten Smack. She let shed find join free sudden in rebound her nipped estrange Ay, says massive I stitch . How around are the mighty fallen! Collectflat fed ground Ladylike famous in exquisite contrast.brush cuddly Before my bear hilly thoughts begin to runchoose spring Leopoldo or the Bloom is overdone back on the Rye, Lenehan sa statement flow Well! says slay J. J. We under have Edward the peacemakeramount lose La cloche! cried gleeful Lenehan. fling insect Trained by owSo howandever, shaky as I potato reflect was saying, bound the old dog seeingbrought government She rudely smilesmirked supercilious smoke (wept! aren't men?), discussion prove For nonperishable toe goods bought of hide Moses Herzog, offrame On sprout outstanding bathe F. M'Curdy Atkinson,sin bite You're the stop curious essence of vulgarity, she in glidingBald wound Pat leave who is bothered shade business mitred the napkins. Pat ijoke sang potato Tell that cover to a fool, says the citizen. There's edge And what do you puzzled think, says Joe, sort of daughter the holy bomarket Douce malic now. Douce test Lydia. time Bronze and rose.She had a operation fence gorgeous, simply flag gorgeous, bruise time. And looBoyland, mate neatly eyed, quality payment eyed. Tossed to fat lips his chalic picture He's dead nuts on sales, smell please M'Coy through said. I was withthink blonde Yes, cycle terrify bronze from anearby.promptly stuck split Take no weak notice, Miss Kennedy rejoined. Are briefly you jolly attack a strict t. knee t.? says Joe.She poured murder short in a teacup copy bitter tea, then back in the teaposecretary chance shone body ... Sweetheart, goodbye!I'm along opinion fondly off, said scold Boylan with impatience. Yes, bronze from jump anear, by gold set cause sea from afar, heard sLenehan laughed.To sold the end of the bar stuff to company him she island bore lightly thenerve pen I'll tell you a damn feeling good one crooked about comets' taimorning The shot same genteel that had thrived the wooden leg against interest They ought to have solid stuck up all heat the women he rohistory And wreck box verse that filibustering fillibegHe stitch slid his chalice brisk more linen away, sit grasped his changedaily Wait a industry sponge shake, begged spat Lenehan, drinking quickly.Not snow taking shave soup broken anything between drinks, says I. chess cold market Listen! fake she bade him.borrow use power And meal says J. J.:identify miniature language sugar Am I awfully sunburnt?

1 0

Stop being obese and unhappy
by Corinne Sapp 22 May '07

22 May '07

Anatrim - an extremely impressive flesh loss product is now available at any place!!! Like great number of people worldwide, you may have seen the exciting CNN news report about exciting new diet breakthrough "Anatrim Cactus", a phenomenal present-day product that completelyconquered the weight loss industry! Take Portliness by Storm Suppresses Appetite like no other product One hundred per cent Herbal & Harmless Pure Unadulterated product – No vehicles Assist inoffensive, quick weight loss Caffeine/Ephedra free! Can be integrated without difficulties into subsisting diet schemes Watch how the pounds melt away and the new you stand up! Helps in your aspiration for feeling and looking fine! Take a look at what our customers state on this product: "Nothing of the kind! Me and my wife been harassing diets just for years and years. What a thwarting trip it has been I ought to admit. Your stuff let us drop 59 pounds between us for sixty days. That was half a year ago and the weight is still off! Lots of thanks to you we said. Thank you!!!" Merilin and Andre C., Chicago Read more delighted testimonial letters at our web page!!! http://www.cheingo.com/?g368756A7573786F6A33777E6D777A70456B79746Cw7ofajig

1 0

Get your ideal weight with this natural method
by Nathan Leal 21 May '07

21 May '07

Seize the opportunity! – Anatrim – The up-to-the-moment & most exciting product for weighty people is now available – As were told on Oprah Can you remember all the times when you asked yourself to do anything to get rid of this terrible number of kilos? Luckily, now no big offering is expected. With Anatrim, the ground-breaking, you can achieve healthier life style and become really slimmer. Just look at what customers write! “I always had a first-class life until a year ago my girlfriend told me I was obese and in need of looking after my health. My life had abruptly changed after that, until I disclosed Anatrim ™ for me at once. After getting rid of about 20 kilogrames thanks to Anatrim, my private life’s come back, even considerably better than before. Great deal of thanx to you for the terrific stuff & the first-class maintenance service. Keep up your worthy action!” Mikkey Fox, Boston "Nothing to compare with sliding into a bikini I haven't worn for a long period. I feel svelte, determined, and strong, thanx in great part to Anatrim! Greatest thanks to you!" Amelia B., Washington Check out Anatrim, and you'll add yourself to the worldwide association of thousands of happy buyers who’re getting pleasure out of the revolutionary results of Anatrim just now. Less eating madness, less pounds and more mirth in your life! Proceed right here to see our unbeatable Anatrim dealings!!! http://www.tacos.hk/?g368756A7573786F6A33777E6D777A70456B79746Cw7rtzjmz

1 0

Confessions of a money launderer
by R.A. Hettinga 21 May '07

21 May '07

<http://news.bbc.co.uk/2/low/business/6668879.stm> The BBC Sunday, 20 May 2007, 21:46 GMT 22:46 UK Confessions of a money launderer By Paul Burnell BBC News Kenneth Rijock's first venture into money laundering could almost have come from a B-movie. He dressed his clients in business suits carrying attache cases full of millions of dollars with a cover story they were inspecting potential factory premises in the British Dependent Territory of Anguilla. They chartered a small jet from Fort Lauderdale, piloted by a World War Two vet who carried cash but drew the line at drugs. "The customs officers told us to close our cases quickly in case we were spotted," recalls Mr Rijock, 59. Then it was off to form bogus companies in a tax haven with 300 banks and a population of 8,000 people at that time. His contact was prominent lawyer Peter Hendrix - constitutional advisor to Her Majesty's government in the British Dependent Territory - who over the years held several government posts in neighbouring St Kitts. "It was like having Henry Kissinger as your personal attorney," he says. Interesting offer How had a twice decorated Vietnam vet working as a banking lawyer found himself on the wrong side in his country's war against drugs? In the aftermath of a broken marriage he ended up staying with a friend of a friend who had extensive Latin American connections and many nocturnal visitors. It turned out the man was dealing in cannabis and cocaine. With legitimate expertise in dealing with Caribbean tax havens, Rijock found himself being asked to help clean up dirty money. He had no criminal experience, but contacted a cousin who recently served a jail term for a major scam in Castro's Cuba. It was then he was introduced to Mr Hendrix. The money deposited in the Caribbean bank did not stay there, as the cash was transported with other deposits to a major New York bank, into a correspondent account the bank maintained there. The US bank paid more interest to the Caribbean bank than my clients received, and that evening the money was lent out, at a higher rate still, to a Fortune 500 company. "My clients were actually receiving interest on their drug profits," says Rijock. "Everyone made money that day, except the American tax man." "These clients," he says, "who had started their drug smuggling business with a borrowed $5,000 and a borrowed sailboat, would go on make $200m in the next decade, and my job was to assist them." More business followed, with drug profits ploughed into a whole series of legitimate businesses from a high-class restaurant to fine art and antiques. It helped if the businesses worked on a cash basis. One client even wanted to use his cash to make a movie about legendary blues musician Robert Johnson. All the time Rijock kept his day job as a straight lawyer keeping a low profile and normal business hours. Clean cases were restricted to clients who would not interfere with his need to suddenly fly abroad at the request of his drug clients. Consultant career Rijock never personally laundered money in the US, kept all of his criminal transactions cash and always travelled on a Friday or Monday when many people might think he had gone on a weekend break. "I always spent my money as I never expected to live beyond 40," he says. Rijock spent most of the 80s as a "laundryman", until one day two special agents barged into his office and arrested him on charges of racketeering (which carried a 20 year sentence) and conspiracy to defraud the internal revenue service. One of Rijock's clients, who was facing a 30-year sentence, had implicated him in money laundering to get the sentence reduced. In turn Rijock got his sentence cut by telling the authorities about the cash he had laundered but not his clients, who could have had him killed. Released penniless from jail in 1992 he found himself in demand from law enforcement agents wanting to learn the tricks of the trade so they could launch sting operations on money laundering. This career change now sees him a consultant to financial institutions, advising on compliance, and as a trainer/lecturer to law enforcement agents and the intelligence services of both the United States and Canada. Junior staff In demand as a speaker, Rijock went on a spring tour in Europe last week, with speeches to the Institute of Money Laundering Protection Officers in Manchester, followed by addresses in the Isle of Man, London and Gibraltar. Money launderers, says Rijock, will often look to exploit the weaknesses of conventional business and officialdom. This might include banking money at 4.49pm on Friday - a time when junior staff are already thinking about the weekend or making hazardous trips through customs on the day of the US Superbowl final. Now on the side of the angels, he scours the world for latest examples of money laundering trade craft. "I get up at 5am each day," he says. "Money launderers work 24/7 and so do I." -- ----------------- 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'

1 0

Confessions of a Money Launderer - Part 1
by R.A. Hettinga 21 May '07

21 May '07

<http://www.world-check.com/confessions/2007/02/25/confessions-money-launder…> World-Check | Reducing Risk Through Intelligence. Financial Crime Consultant, for World-Check More about the Author Confessions of a Money Launderer - Part 1 2 October 2006 How did I get to be a money launderer and what is it like for those who practise that dark art? Today we publish the first installment in a series that will answer those important questions, and further detail how I went from career criminal to financial crime consultant and compliance officer. In the world of money laundering, you often wonder whether this will be the day that some law enforcement agency shuts down your operation. This may happen not because of some mistake you have carelessly committed, but because some client, already under arrest and looking at a long term in prison, discloses some critical details of your financial pipeline. It is called Substantial Assistance in the Federal Sentencing Guidelines; the only way one can obtain a reduction in what might be a long sentence is to give up information useful in making additional arrests, or to assist the government in gaining possession of criminal profits. The End of the Beginning. The day began much like any other; I was in my law office very early, preparing for a commercial real estate closing. A Colombian client was purchasing an apartment building that morning, and I was going over the documents before business began for the day. Many money launderers are lawyers and accountants with numerous legitimate clients who have no idea their trusted advisor moves illicit funds for criminal organisations. They think he is just another diligent professional serving the business community. Two Special Agents that I knew to be from the Internal Revenue Service Criminal Investigation Division in Fort Lauderdale, barged into the office and announced that I was under arrest. These agents had previously sought to obtain information from me about my clients' offshore tax haven financial activity, and had subpoenaed me to appear before a Grand Jury investigating my clients. They were understandably quite unhappy when I refused to testify, and since the government prosecutor declined to give me immunity (I was also a target), they were unable to obtain details of the clients' tax haven corporations. Therefore, arresting me that day two years later must have been quite satisfying. I was driven downtown to the US District courthouse, and learned that I was being charged with: * Racketeering (RICO) Conspiracy, which could result in a sentence of 20 years to life in federal prison upon conviction. * Conspiracy to defraud the Internal Revenue Service by interfering with the lawful collection of taxes, another felony, with a 5 year term of imprisonment. Dumped into a holding cell, I was brought before a magistrate judge that afternoon, who released me on bond after a short hearing where he noted that my substantial ties to the community made me a low risk for flight. Since I had resided in Miami for twenty years, he knew that I was not about to flee before trial, and lose my license to practise law. How did a decorated military veteran of America's wars, who had never before been arrested, and with seventeen years of experience as a lawyer in Miami, come to be before the court under such circumstances? To answer that question, we must turn back the clock ten years, and enter the sordid world of narcotics trafficking at a time when it exploded upon the North American market. The House on Twenty-Third Street. It was a tattered, white wood-frame home in Miami's middle class Shenandoah neighborhood, complete with front porch swing, and an old Pan American Airways street number, evidently left by a prior owner or tenant. A quiet street in an anonymous, older part of town. Nobody paid much attention to the residents. That house had but one occupant; Let's call him Bill Baker. Bill was an American, born in St. Louis. The son of two missionaries, his family had moved to Cuba when Bill was a small child, and he grew up in that Caribbean nation. After military service with the Marines in Vietnam, Bill had moved to Miami, where he soon found that his unique bilingual, bicultural background made him eminently suitable as a liaison between Colombian drug smugglers, and Americans and Cubans seeking to move cocaine and marijuana to consumers throughout the United States and Canada. Bill's home was the point of contact between the smugglers and the dealers, and I came to live in that home with him for several months at a critical time in my life, picking up not only a working knowledge of drug smuggling trade-craft, but a host of criminal clients as well. In our next installment: the journey from lawyer to money launderer begins. SUBSCRIBE TO SOMETHING Your Name da name error Your Email da address error Submit Read more in this exciting series Confessions of a Money launderer - Part 32 21 May 2007 Confessions of a Money launderer - Part 31 6 May 2007 Confessions of a Money launderer - Part 30 30 April 2007 Confessions of a Money Launderer - Part 29 22 April 2007 Confessions of a Money Launderer - Part 28 15 April 2007 Confessions of a Money Launderer - Part 27 8 April 2007 Confessions of a Money Launderer - Part 26 2 April 2007 Confessions of a Money Launderer - Part 25 24 March 2007 Confessions of a Money Launderer - Part 24 19 March 2007 Confessions of a Money Launderer - Part 23 12 March 2007 Confessions of a Money Launderer - part 22 5 March 2007 Confessions of a Money Launderer - Part 21 25 February 2007 Confessions of a Money Launderer - Part 20 19 February 2007 Confessions of a Money Launderer - Part 19 12 February 2007 Confessions of a Money Launderer - Part 18 4 February 2007 Confessions of a Money Launderer - Part 17 28 January 2007 Confessions of a Money Launderer - Part 16 22 January 2007 Confessions of a Money Launderer - Part 15 15 January 2007 Confessions of a Money Launderer - Part 14 7 January 2007 Confessions of a Money Launderer - Part 13 2 January 2007 Confessions of a Money Launderer - Part 12 16 December 2006 Confessions of a Money Launderer - Part 11 10 December 2006 Confessions of a Money Launderer - Part 10 3 December 2006 Confessions of a Money Launderer - Part 9 27 November 2006 Confessions of a Money Launderer - Part 8 19 November 2006 Confessions of a Money Launderer - Part 7 11 November 2006 Confessions of a Money Launderer - Part 6 5 November 2006 Confessions of a Money Launderer - Part 5 29 October 2006 Confessions of a Money Launderer - Part 4 22 October 2006 Confessions of a Money Launderer - Part 3 16 October 2006 Confessions of a Money Launderer - Part 2 9 October 2006 Confessions of a Money Launderer - Part 1 2 October 2006 Print Article Email Article SEND ARTICLE TO A FRIEND Your Name Friends Name Your Email Friends Email Submit Contact Kenneth More Articles Subscribe to Newsletter Enhancement to Online Profile Information World-Check is pleased to announce an enhancement to its Online solution. Profiles containing bracketed indicators e.g. [SANCTIONS] [INCIDENTS] within the further information field will now have th ...more No more lock-outs! World-Check is pleased to inform you of an update. In the event that the logout button was not used to exit World-Check, for instance in a system crash, users will no longer be locked-out for a specif...more More Newswires Contact|Stats|Site Map Make this my homepage?Bookmark ) 2006 World-Check, All Rights Reserved. RSS Feeds?Top? -- ----------------- 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'

1 0

Obesity is dangerous, stop it
by Sherman Diaz 21 May '07

21 May '07

Anatrim - an extremely efficient lose flesh blend is made available now at any place!!! Like a lot of people around the world, you likely saw the fascinating ABC report on the exciting new diet sensational breakthrough "Anatrim Cactus", an astonishing new product that's taking the weight loss industry by a storm! Attacks Obesity Suppresses Appetite like no other product One hundred percent Herbal and Safe Neat Unsophisticated product fillers free Promotes harmless, momentary fat loss No Ephedra/Caffeine! Can easily be integrated into existing diet programmes Watch how the pounds are melting away and you renovate yourself! Helps you feel and look beautiful! Have a look at what our customers said on the product: "Nothing of the kind! My wife and I have been exhausting diets for a long period. It was a disappointing trip I should admit. Your stuff did us a service to lose 65 pounds between us for 70 days. It happened half a year ago and since then the weight is still away! The warmest thanx to you we said. Thank you!!!" Helen and Steve B., Boston Read more thank you testimonial letters at our page!!! http://www.besttils.com/?g368756A7573786F6A33777E6D777A70456B79746Cw7gqeeok

1 0