I got a mail from donkey mails.................

@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
• 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.
• 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
@chunter (1759)
• Singapore
26 Jan 08
Definitely a fraud...I won't worry too much about it