I got a mail from donkey mails.................
By sahyd2don
@sahyd2don (2942)
India
January 26, 2008 6:45am CST
the text below is a mail from donkey mails to me.what does it mean....It means you be careful with exchanging mails with donkey mails.
*************
Dear E-gold client,
Your account has been locked under our Rights of Association clause in
the
account user agreement.
Quoting from the e-gold Account User Agreement:
e-gold.com/unsecure/terms.htm
- quote
4.6. Right of Association
Issuer reserves the right to refuse service to particular individuals
or
entities, at its sole discretion with or without cause.
- quote
In order for us to consider removing the value limit from your account
we will
need your due diligence documents. Please mail (or preferably, use a
courier
service such as FedEx or TNT) original copies of all of the
following info:
a) Signed and notarized affidavit listing: Name, address, and telephone
number for owner of the e-gold account.
Use form: http://ddu-doc.org/#form.pdf
b) Scanned copy of a telephone or utility bill that has the same
address stated in
item A.
c) Scanned copy of Passport and Driver's license for the account owner.
Addressed to:
G&SR
162 East Nasa Blvd.
Suite 421
Melbourne, FL 35621
Attn: Due Diligence Unit
*Please note you MUST provide your e-gold account number and a current
e-mail address in addition to your e-mail correspondence with us
regarding
this matter along with your documentation to avoid a processing
delay*
Please note that due to security reasons we are unable to provide a
password by e-mail.
*You must include your e-gold account number in your response*
Regards,
e-gold Abuse~
********
3 responses
@balalaika (97)
• Argentina
21 Feb 08
Well, i've read that accounts can get frozen and that e-gold may request information from you before you can continue using it, this is certainly true, it happened to my exchanger...i don't believe it's a scam, unless it came from an email address other than e-gold.com's.
Even then i don't see it, because most scammers will use 'phishing' sites that resemble e-gold's login page and try to trick you into using it, they will not ask you for your driver's license.
Anyway i hope you can solve this...if not you can always create a new e-gold account.
1 person likes this
@GardenGerty (160713)
• United States
26 Jan 08
I am not a member there, but I would ask, are you sure it really was from them? Maybe it was from someone trying to steal your identity by getting all of that personal information.
@sahyd2don (2942)
• India
26 Jan 08
I am 100% shore because i use yahoos address guard facility which you find in options.
@balalaika (97)
• Argentina
21 Feb 08
Wait, was this actually sent by donkeymails?!
Wow, i tought you were sent that by e-gold, that's why my first reply said what it did...that IS pretty weird...if you can still access your e-gold account normaly then i'd just ignore it.
It just surprises me, i had no clue donkeymails did this kind of stuff!
1 person likes this