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Unesco ¶
Occasionally, I win things like this!!!
Dear sir, RE: Notification of US$1,200,000.00 payment This is to officially notify you that you have been selected by the board of trustees of the United Nations Educational, Scientific and Cultural Organization (UNESCO) as one of the winners of US$1,200,000.00 prize money in the international global literacy lottery programme held on Wednesday 12th August 2009. Participants of this international lottery programme were selected randomly through computer balloting system drawn from over 350,000 company and private sector individuals emails from Australia, New Zealand, Africa, Europe, North America, South America and Asia as part of the 2009 global literacy and communications support program held in the United Kingdom. For the immediate collection of your US$1,200,000.00 prize money with reference number UNESCO/IGL-09027, kindly contact today directly by email or telephone our Payment Coordinator in the United Kingdom: Mrs. Allen Verena Sagrario 3 Whitehall Court, London SW1A 2EL,United Kingdom Telephone: +44-844-774-2984 E-mail: avsagrario@terrapins.com Due to the mix up of some names and entries, we ask that you keep this award strictly private from public notice until you have claimed your US$1,200,000.00 to avoid transfer complications. Your US$1,200,000.00 prize money must be claimed before 30th September 2009, after this date all unclaimed Winnings will be rolled over and returned back to the treasury. All correspondences to Payment Coordinator should have this email sent along with it along with your Contact Address, Country of residence and your Email address. Furthermore, should there be any change of your Contact Address, do inform the Payment Coordinator as soon as possible. Once again congratulations. Yours faithfully, Harris Steiner, Vice-President Awards UNESCO,1, Rue Mollies 75732 Paris Cedex 15 France.
Received: from aggies.com (202.30.0.9) by ajou.ac.kr with ESMTP SmtpServer 5.0 id <4a9db4ca3fedd50be09d72df> for <hkimscil@ajou.ac.kr> from <unescoorg@aggies.com>; Wed, 02 Sep 2009 08:42:21 +0900 Received: from external ([65.164.104.85]) by spam.ajou.ac.kr (1.0) id n81Nu5800FE9; Wed, 02 Sep 2009 08:56:05 +0900 X-SmartFilter: UNIQ,563000E158B006D74A82B1F34871BB7A,n81Nu5800FE9 X-SmartFilter: FROM,n81Nu5800FE9,unescoorg@aggies.com Received: (qmail 20434 invoked by uid 1542); 31 Aug 2009 05:06:28 -0700 Received: from chic01-104.75.digitalpath.net (HELO mailbox.digitalpath.net) (lane@65.164.104.75) by securemail.digitalpath.net with SMTP; 31 Aug 2009 05:06:28 -0700 Received: from 83.138.172.72 (proxying for 41.219.240.225) (SquirrelMail authenticated user lane) by mailbox.digitalpath.net with HTTP; Mon, 31 Aug 2009 05:01:44 -0700 Message-ID: <a22295fe62ce413df073bc9229c6b8d1.squirrel@mailbox.digitalpath.net> Date: Mon, 31 Aug 2009 05:01:44 -0700 Subject: RE: Notification of US$1,200,000.00 payment From: "UNESCO International Programme" <unescoorg@aggies.com> Reply-To: avsagrario@terrapins.com User-Agent: SquirrelMail/1.4.19 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 1 (Highest) Importance: High
Green Card Lottery Spam ¶
http://groups.google.com/group/alt.online-service.america-online/msg/05a841aca53768f6?dmode=source
alt.pub.coffeehouse.amethyst Message from discussion Green Card Lottery- Final One? View parsed - Show only message text Path: gmd.de!nntp.gmd.de!newsserver.jvnc.net!netnews.upenn.edu!msuinfo!agate!howland.reston.ans.net!europa.eng.gtefsd.com!hookup!news2.sprintlink.net!news.sprintlink.net!indirect.com!nike From: n...@indirect.com (Laurence Canter) Newsgroups: alt.brother-jed,alt.pub.coffeehouse.amethyst Subject: Green Card Lottery- Final One? Date: 12 Apr 1994 07:40:42 GMT Organization: Canter & Siegel Lines: 34 Message-ID: <2odj9q$25q@herald.indirect.com> NNTP-Posting-Host: id1.indirect.com Green Card Lottery 1994 May Be The Last One! THE DEADLINE HAS BEEN ANNOUNCED. The Green Card Lottery is a completely legal program giving away a certain annual allotment of Green Cards to persons born in certain countries. The lottery program was scheduled to continue on a permanent basis. However, recently, Senator Alan J Simpson introduced a bill into the U. S. Congress which could end any future lotteries. THE 1994 LOTTERY IS SCHEDULED TO TAKE PLACE SOON, BUT IT MAY BE THE VERY LAST ONE. PERSONS BORN IN MOST COUNTRIES QUALIFY, MANY FOR FIRST TIME. The only countries NOT qualifying are: Mexico; India; P.R. China; Taiwan, Philippines, North Korea, Canada, United Kingdom (except Northern Ireland), Jamaica, Domican Republic, El Salvador and Vietnam. Lottery registration will take place soon. 55,000 Green Cards will be given to those who register correctly. NO JOB IS REQUIRED. THERE IS A STRICT JUNE DEADLINE. THE TIME TO START IS NOW!! For FREE information via Email, send request to cs...@indirect.com -- ***************************************************************** Canter & Siegel, Immigration Attorneys 3333 E Camelback Road, Ste 250, Phoenix AZ 85018 USA cs...@indirect.com telephone (602)661-3911 Fax (602) 451-7617
http://groups.google.com/group/misc.legal/msg/3416cd3d6cfcdebe?dmode=source
misc.legal Message from discussion Green Card Lottery - Last Call - <AD> View parsed - Show only message text Newsgroups: misc.legal,alt.comp.acad-freedom.talk Path: nntp.gmd.de!newsserver.jvnc.net!howland.reston.ans.net!news.intercon.com!udel!news2.sprintlink.net!news.sprintlink.net!nwnexus!jhgrud!eskimo!delisle From: deli...@eskimo.com (Ben Delisle) Subject: Re: Green Card Lottery - Last Call - <AD> Message-ID: <CrBBFv.5z0@eskimo.com> Organization: Core Dump Cafe References: <1994Jun12.042622.18915@nntpxfer.psi.com> Date: Mon, 13 Jun 1994 01:42:59 GMT Lines: 418 Ref: cs...@pericles.com I found an interesting article about the CSLAW group and their green card lottery business. I geuss that it may be interesting to forward this since they are advertising in many newsgroups again. Begin: bio cslaw From: DRHil...@kaiwan.com (Dennis R. Hilton) Subject: Re: Green Card Lottery - Last Call - <AD> References: <1994Jun12.000310.14...@nntpxfer.psi.com> Attorney negligence?? Did they file their taxes?? Nevada Secretary of State, Corporate Record Name: Sheridan Worldwide, Incorporated Type: Regular (Domestic Profit) Corporate Status: REVOKED 11/01/93 Duration: Perpetual Date of Incorporation: 02/18/92 State: Nevada Registered Agent: Corporation Service Company Registered Office: 530 South Fourth Street Las Vegas NV 89101 Purpose: All legal activities Capital/Stock: Capital: $5,000 Par Shares: 5,000 Par Value: 1,000 Annual-Report: Last: 60 Day List of Officers Last filed: 04/14/92 Ending Year: 1993 President: Laurence A. Canter 7739 E. Broadway Suite 410 Tuscon, AZ 85710 Status: Added 04/14/92 Secretary: Martha S. Siegel 7739 E. Broadway Suite 410 Tuscon AZ 85710 Treasurer: Laurence A. Canter 7739 E. Broadway Suite 410 Tuscon AZ 85710 Directors: Corporation Information Service 1201 Hays Street Tallahassee, FL 32301 Corporation Number: 1440-92 Laurence A. Canter PO Box 13510 Scottsdale, Arizona Concentration: Immigration & Nationality Law (100%) Admitted: 1978 admitted TN; Not admitted Arizona Law-School: St. Mary's University of San Antonio (J.D.) College: University of Arizona (B.A.) Born: 1953 $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ Martha S. Siegel 30 Brookfield Dr. Iowa City, Iowa Admitted: 1980 admitted TN; Not admitted Iowa Law-School: St. Mary's University of San Antonio (J.D.) College: Carnegie Mellon University (B.A.) Born: 1948 ------------------------------------------------------------------------- TRW REDI Property Data, Copyright (c) 1993 PROPERTY RECORDS FOR MARICOPA COUNTY, AZ ESTIMATED TAX ROLL CERTIFICATION DATE NOVEMBER 15, 1992 Owner: CAVOLO ANTHONY M Mailing Address: 11480 N 103RD PL SCOTTSDALE AZ 85260 ***************************** LOCATION *********************************** Property Address: 11480 00103RD PL N 85260 Municipality: SCOTTSDALE AZ Property Use (REDI): Single Family Residence Assessor's Parcel Number: 217-26-186 ***************************** ASSESSMENT VALUES ************************** Land Value: $ 60,000 Improvements: 208,671 Total Value: $ 268,671 Property Tax: $ 2,433.48 Use Code: RESID SGL FAMILY ***************************** SALE INFORMATION *************************** Buyer: CANTER LAURENCE A & MARTHA S Sale Price: $ 298,000 Transfer Date: 01/93 Document Number: 930038000 Improved Square Feet: 3,383 (building) Year Constructed: 1981 ************************* PROPERTY CHARACTERISTICS *********************** Units: Stories: 1.0 Rooms: 8 Heating: FORCED AIR Bedrooms: Cooling: REFRIGERATION Bathrooms: Floor: Fireplaces: Walls: STUCCO BLOCK Pool: YES Const: MARICOPA COUNTY, AZ 11480 00103RD PL N 85260 ************************************************************************** # # # For Immediate Release October 13,1988 Contact: Bonnie L Mahon The Florida Bar Tampa Office Telephone: 813/875-9821 SUPREME COURT GRANTS ATTORNEY'S PETITION TO RESIGN PERMANENTLY TALLAHASSEE, Oct.13-- The Florida Supreme Court has granted attorney Laurence A. Canter's petition to resign permanently, effective November 7, 1988. Canter, of 240 North Washington Boulevard, Sarasota, was charged with numerous violations of the attorney disciplinary rules including neglect, misrepresentation, misappropriation of client funds and perjury. Several of the complaints against Canter involved his failure to file the necessary or appropriate documents with the United Stated Immigration and Naturalization Services in matters of permanent residency and work visas. In addition, Canter refused to refund clients' funds and neglected to notify his clients that he has been suspended from the practice of law as a result of a previous discipline. The Florida Bar further alleges that Canter committed perjury by filing a false affidavit with the Bar and while testifying under oath in a deposition. These charges resulted after an audit of Canter's trust account by the Bar showed that trust funds were held in Canter's account during the time period when he denied any funds were present. Canter was born in 1953 and admitted to The Florida Bar in 1980. The resignation without leave to apply is not final until time expires to file motion for rehearing and if filed, determined. The filling of a motion for rehearing shall not alter the effective date of this resignation. As an official agency of the Supreme Court of Florida, The Florida Bar and its Department of Lawyer Regulation are charged with the administration of a statewide disciplinary system to enforce Supreme Court rules of professional conduct for all lawyers. # # # ============= In article <2qorl8$...@panix.com>, e...@panix.com (Mark Eckenwiler) writes: Most of you have probably seen the 1988 report documenting Canter's (and Siegel's) resignation from the Florida Bar. However, that report mentions their prior suspension "as a result of a previous discipline," which has not (to my knowledge) been publicized. Below is the text of the 1987 Florida Supreme Court decision suspending our two friends for 90 days. Best line: "The respondents are guilty of a deliberate scheme to misrepresent facts in order to secure full financing of their purchase [of the real estate in question]." (Although I've crossposted this article to all the groups where C&S discussion seems to be happening, I've also limited followups in the spirit of good net.citizenship. THE FLORIDA BAR, Complainant, v Martha SIEGEL, Respondent. THE FLORIDA BAR, Complainant, v LAURENCE CANTER, Respondent Nos. 68956, 68957. Supreme Court of Florida. Sept. 10, 1987. 511 So.2d 995 In an attorney disciplinary proceeding, the Supreme Court held that engaging in deliberate scheme to misrepresent facts to senior mortgagee in order to secure full financing of purchase for law office warrants 90-day suspension from practice of law. Suspension ordered. John F. Harkness, Jr., Executive Director and John T. Berry, Staff Counsel, Tallahassee, and Thomas E. DeBerg, Asst. Staff Counsel, Tampa, for complainant. John E. Lund, Tampa, for respondents. PER CURIAM. These disciplinary proceedings are before us on complaint of the Florida Bar and the reports of the referee, which are contested by the Bar and by both respondents. We have jurisdiction, article V, section 15, Florida Constitution. These complaints involve alleged misrepresentations made by the respondents, as law partners, in connection with the purchase of the building used primarily as their law offices. While the facts are not in dispute, the interpretation of those facts is heavily disputed: Because the referee's findings of fact are supported by competent and substantial evidence, we accept them as stated in the reports. Those reports are set out as follows (because they are identical, they have been consolidated into one document): I. Findings of Fact as to Each Item of Misconduct With Which the Respondents are Charged: After a hearing on the matter before me I find the following: On October 7, 1983, respondents executed a mortgage and security agreement on property they were purchasing for use as their law office. The agreement required that no secondary financing on that real estate would be obtained without the express consent of the lender, Southeast Bank, N.A., and F.D.I.C. bank. On or before October 7, 1983, respondents had agreed with Robert F. Bluck, the seller, to secondary financing in lieu of a cash downpayment. On October 7, they signed a mortgage agreement with Mr. Bluck for $50,000.00 on the subject real estate, and as consideration for the mortgage, executed a promissory note for $50,000.00. Southeast Bank, N.A., was not informed of the mortgage agreement between the respondents and Bluck, nor was the mortgage ever recorded. The contract to purchase from Robert F. Bluck specified a deposit of $20,000.00, new mortgage of $150,000.00, and a balance of $30,000.00 to close. On a personal financial statement, dated August 4, 1983 and submitted in support of the application for The $150,000.00 loan, respondents misrepresented that they had made a $20,000.00 downpayment on the subject property. Based on representations made by respondents to Southeast Bank, N.A., the bank's mortgage loan report listed the equity of Siegel and Canter in the real estate as $50,000.00 and the source of equity as cash. On June 30, 1984, respondents submitted additional documents to Southeast Bank in support of an application for a $45,000.00 loan to be secured by a second mortgage on the subject real estate. On a balance sheet dated June 30, 1984, respondents listed the mortgage to Southeast Bank, N.A. as a liability, but did not disclose the mortgage to Bluck. On a personal financial statement dated July 1, 1984, respondents listed the mortgage balance on the first mortgage with the bank, but did not disclose the unrecorded mortgage with Bluck. Loan officers at the bank again believed respondents to have $50,000.00 cash equity in the property, and were unaware of the debt to Robert F. Bluck. On August 10, 1984, respondents submitted to the bank a sworn affidavit representing that they were aware of no facts by reason of which the title to, or possession of, the subject property or any part of it or any personal property on it might be disputed or questioned. At the time of both loans in question, Southeast Bank, N.A. was insured under the Federal Deposit Insurance Act. II. Recommendation as to Whether or Not the Respondent Should Be Found Guilty: I recommend that the respondents be found guilty of violating the following sections of the Code of Professional Responsibility: Florida Bar Integration Rule, article XI, Rule 11-02(3)(a) (Conduct contrary to honesty); DR 1-102(A)(4) (Conduct involving dishonesty or misrepresentation); DR 1- 102(A)(3) (Illegal conduct). III. Recommendation as to Disciplinary Measures to be Applied: I recommend that the respondents receive a public reprimand, and be suspended from the practice of law for two weeks. The suspensions of respondents, based on the same conduct, need not run concurrently. I further order that respondents be assessed their share of the costs of these proceedings. We accept in their entirety the referee's findings of fact and recommendations as to guilt. However, we must reject the referee's recommendations as to discipline. The respondents are guilty of a deliberate scheme to misrepresent facts in order to secure full financing of their purchase. We believe that this sort of fraudulent activity cannot be sufficiently disciplined by a two week suspension and public reprimand. We do believe, however, that the Bar's request for a ninety-one day suspension, thus requiring proof of rehabilitation, is not warranted. Accordingly, we accept the referees findings of fact and recommendations of guilt. It is the judgment of this Court that the respondents, Martha Siegel and Laurence Canter, be suspended from the practice of law for a period of ninety days, commencing 30 days after the date of this opinion so that the respondents may close out their business, protect the interests of their clients, but accept no new business. These suspensions are to be served concurrently. Judgment for costs in the amount of $1,630.01 is hereby entered against respondent Seigel, and judgment for costs in the amount of $1,679.51 is hereby entered against respondent Canter, for which sums let execution issue. It is so ordered. McDONALD, C.J., and OVERTON, EHRLICH, SHAW, BARKETT, GRIMES and KOGAN, JJ., concur. ========================== From a leading database of corporation info: PROFIT Name: RICCI ENTERPRISES, INC. Number: 07015550 Incorporation Date: 09/03/1993 Originated: ARIZONA Duration: PERPETUAL Status: ACTIVE CORPORATE ADDRESS In Care of: LAURENCE A CANTER Address: 7150 E CAMELBACK RD City/State: SCOTTSDALE AZ 85251 REGISTERED AGENT INFORMATION Name: LAURENCE A CANTER Address: 7150 E CAMELBACK RD SCOTTSDALE AZ 85251 Effective Date: 09/03/1993 CORPORATE TAX INFORMATION Close Month: DECEMBER OTHER INFORMATION Articles Approved: 10/23/1993 HISTORY INFORMATION Date: 09/03/1993 Number: 17970110005 Description: ARTICLES Date: 01/07/1994 Number: 21520820028 Description: 93 ANNUAL REPORT/MAIL RETURNED -- -- Often in error; Never in Doubt! el...@media.mit.edu 617-253-0381 Lee Campbell MIT Media Lab For Immediate Release October 13,1988 Contact: Bonnie L Mahon The Florida Bar Tampa Office Telephone: 813/875-9821 SUPREME COURT GRANTS ATTORNEY'S PETITION TO RESIGN PERMANENTLY TALLAHASSEE, Oct.13-- The Florida Supreme Court has granted attorney Laurence A. Canter's petition to resign permanently, effective November 7, 1988. Canter, of 240 North Washington Boulevard, Sarasota, was charged with numerous violations of the attorney disciplinary rules including neglect, misrepresentation, misappropriation of client funds and perjury. Several of the complaints against Canter involved his failure to file the necessary or appropriate documents with the United Stated Immigration and Naturalization Services in matters of permanent residency and work visas. In addition, Canter refused to refund clients' funds and neglected to notify his clients that he has been suspended from the practice of law as a result of a previous discipline. The Florida Bar further alleges that Canter committed perjury by filing a false affidavit with the Bar and while testifying under oath in a deposition. These charges resulted after an audit of Canter's trust account by the Bar showed that trust funds were held in Canter's account during the time period when he denied any funds were present. Canter was born in 1953 and admitted to The Florida Bar in 1980. The resignation without leave to apply is not final until time expires to file motion for rehearing and if filed, determined. The filling of a motion for rehearing shall not alter the effective date of this resignation. As an official agency of the Supreme Court of Florida, The Florida Bar and its Department of Lawyer Regulation are charged with the administration of a statewide disciplinary system to enforce Supreme Court rules of professional conduct for all lawyers.