US is watching your wire transfers - GoFuckYourself.com

Brujah · 06-23-2006, 04:55 AM

The U.S. government, without the knowledge of many banks and their customers, has engaged for years in a secret effort to track terrorist financing by accessing a vast database of confidential information on transfers of money between banks worldwide.

http://www.latimes.com/news/nationwo...home-headlines

The messages typically include the names and account numbers of bank customers -- from U.S. citizens to major corporations -- who are sending or receiving funds.

Oh no.. they know my secret account #'s where I keep my millions.

Choppa · 06-23-2006, 07:48 AM

what are ya gonna do

ClearHead · 06-23-2006, 07:49 AM

this situation is typical in many countries, esp. after 11 Sept.

TheLegacy · 06-23-2006, 07:58 AM

relax - I am sure they are only focusing on names that seem suspicious

Dirty Dane · 06-23-2006, 08:02 AM

Quote:

Originally Posted by ClearHead

this situation is typical in many countries, esp. after 11 Sept.

Yes, its not really a secret. The bank is obligated to include details of payment and with higher amounts its about keeping currency in/out stats.

Splum · 06-23-2006, 12:08 PM

I dont mind the fact that they are looking at transactions but I do worry about the LENGTH of time, I mean sheesh the banks profit enough off of our money by holding it extra days.

Sosa · 06-23-2006, 12:09 PM

I have received maybe two wires my entire life. No big deal for me. I'm sure they are doing much worse that we don't know about.

Marshal · 06-23-2006, 12:40 PM

what do you expect from US government? :D

WiredGuy · 06-23-2006, 12:42 PM

Not just terrorism, money laundering

WG

Webby · 06-23-2006, 12:44 PM

Quote:

Originally Posted by nettrust

what do you expect from US government? :D

Mmm... threads, orders, bullshit, lies, deceit, claims, broken promises - the list can go on for a bit.

So... in answer to your question nettrust - quite a lot

anne · 06-23-2006, 01:43 PM

Yea Big Brother is wathcing..Havnt you people read 1984

Bama · 06-23-2006, 01:57 PM

Most of you can relax.

Every day, more than $2 trillion moves electronically around the world in more than 500,000 transactions and no one is going to open up a case file on a $438.12 wire.

Jew-cy D. Sandnigga · 06-23-2006, 02:03 PM

ALL US funds from banks are FDIC insured "fdic dot gov" This gives them the right to insure your money and to look at ALL records.

V_RocKs · 06-23-2006, 03:29 PM

Quote:

Originally Posted by WiredGuy

Not just terrorism, money laundering

WG

Nope... Just terrorism... The warrant doesn't cover any other use and if they tried to use it for money laundering and it got out, they'd have to stop because of lawsuits.

V_RocKs · 06-23-2006, 03:31 PM

Quote:

Originally Posted by Bama

Most of you can relax.

Every day, more than $2 trillion moves electronically around the world in more than 500,000 transactions and no one is going to open up a case file on a $438.12 wire.

1.2 million transactions... and growing.

scottybuzz · 06-23-2006, 04:15 PM

well no fucking shit. of course wires are fucking watched, so is chat on IM's and website.

dam what a retard

scottybuzz · 06-23-2006, 04:15 PM

Quote:

Originally Posted by V_RocKs

Nope... Just terrorism... The warrant doesn't cover any other use and if they tried to use it for money laundering and it got out, they'd have to stop because of lawsuits.

This is actully done, years back I saw someone get caught this was.

Mr. Romance · 06-23-2006, 04:16 PM

big brother.....

Mr. Romance

Brujah · 06-23-2006, 08:05 PM

Quote:

Originally Posted by scottybuzz

well no fucking shit. of course wires are fucking watched, so is chat on IM's and website.

dam what a retard

Epic Sigwhore "MATT THE COOL"

Trying to make $20 selling your Location spot.

Trying to look tough and intelligent but can't spell worth a damn.
"dam what a retard"
"This is actully done"

Taboo · 06-24-2006, 03:38 AM

thanks for the link.

hmmm... not good. I get lots of wires. lots.

from now on EVERYONE, please paypal me instead...

I can feel paypal's 3% slipping thru my fingers... ouch

wonder which is lesser evil. hmmm...

gooddomains · 06-24-2006, 04:13 AM

that's no surprise, they surely do this for a long time already

06-23-2006, 04:55 AM	#1
Brujah Beer Money Baron Industry Role: Join Date: Jan 2001 Location: brujah / gmail Posts: 22,157	US is watching your wire transfers The U.S. government, without the knowledge of many banks and their customers, has engaged for years in a secret effort to track terrorist financing by accessing a vast database of confidential information on transfers of money between banks worldwide. http://www.latimes.com/news/nationwo...home-headlines The messages typically include the names and account numbers of bank customers -- from U.S. citizens to major corporations -- who are sending or receiving funds. Oh no.. they know my secret account #'s where I keep my millions. __________________ Free Premium Domain Lists and Tools at Clickmojo.com For Sale: Obscenity.com Last edited by Brujah; 06-23-2006 at 04:55 AM.. Reason: fucking hahahaha shit

06-23-2006, 07:48 AM	#2
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06-23-2006, 07:49 AM	#3
ClearHead Registered User Join Date: May 2006 Location: Europe Posts: 49	this situation is typical in many countries, esp. after 11 Sept. __________________ It is better to live rich than to die rich.

06-23-2006, 07:58 AM	#4
TheLegacy SEO Connoisseur Industry Role: Join Date: Apr 2003 Location: Brantford, Ontario Posts: 17,211	relax - I am sure they are only focusing on names that seem suspicious __________________ SEO Connoisseur Microsoft Teams: Robert Warren SEO Telegram: @TheLegacy54 RobertWarrenSEO.com

06-23-2006, 12:40 PM	#8
Marshal Biz Dev and SEO Industry Role: Join Date: Jun 2005 Posts: 15,181	what do you expect from US government? :D __________________ --- Busy ranking websites on Google...

06-23-2006, 12:08 PM	#6
Splum Confirmed User Join Date: May 2003 Location: USA Posts: 6,195	I dont mind the fact that they are looking at transactions but I do worry about the LENGTH of time, I mean sheesh the banks profit enough off of our money by holding it extra days.

06-23-2006, 12:09 PM	#7
Sosa In Tushy Land Join Date: Oct 2002 Location: Nebraska Posts: 40,149	I have received maybe two wires my entire life. No big deal for me. I'm sure they are doing much worse that we don't know about.

06-23-2006, 12:42 PM	#9
WiredGuy Pounding Googlebot Industry Role: Join Date: Aug 2002 Location: Canada Posts: 34,487	Not just terrorism, money laundering WG __________________ I play with Google.

06-23-2006, 01:43 PM	#11
anne Confirmed User Join Date: Dec 2002 Location: In the Woods Posts: 1,149	Yea Big Brother is wathcing..Havnt you people read 1984 __________________ MooCash Get some MooLa email: [email protected] icq 116496347

06-23-2006, 01:57 PM	#12
Bama Confirmed User Join Date: Nov 2001 Location: Redmond, WA Posts: 2,727	Most of you can relax. Every day, more than $2 trillion moves electronically around the world in more than 500,000 transactions and no one is going to open up a case file on a $438.12 wire.

06-23-2006, 02:03 PM	#13
Jew-cy D. Sandnigga So Fucking Banned Join Date: Jun 2006 Location: with mom Posts: 31	ALL US funds from banks are FDIC insured "fdic dot gov" This gives them the right to insure your money and to look at ALL records.

06-23-2006, 04:15 PM	#16
scottybuzz Too lazy to set a custom title Industry Role: Join Date: May 2006 Location: NY Posts: 14,800	well no fucking shit. of course wires are fucking watched, so is chat on IM's and website. dam what a retard __________________ $$$$$ MAKE HUGE MONEY IN CAMS - CLICK HERE $$$$$

06-23-2006, 04:16 PM	#18
Mr. Romance The Face of Romance and the Symbol of Freedom Join Date: Mar 2005 Location: The America's Posts: 7,821	big brother..... Mr. Romance __________________ Free Leads Program now paying up to $6 Gerard-Director of Global Sales Sign up Here: CamStarCash Check out: FreeCamStars ICQ: 330 662 299 gerard at freecamstars . com

06-24-2006, 03:38 AM	#20
Taboo Confirmed User Join Date: Jul 2004 Location: I'd rather be networking than not working. Posts: 3,700	thanks for the link. hmmm... not good. I get lots of wires. lots. from now on EVERYONE, please paypal me instead... I can feel paypal's 3% slipping thru my fingers... ouch wonder which is lesser evil. hmmm...

06-24-2006, 04:13 AM	#21
gooddomains Too lazy to set a custom title Join Date: Jul 2003 Location: Netherlands Posts: 10,127	that's no surprise, they surely do this for a long time already