This morning I received this threatening letter, apparently from egold
claiming that my maximum balance would be set to zero if I don't promptly
mail them notarized copies of various ID's... Oh, and somehow the
defrauder believes that my true name is Thomas something or other...
As I have no relationship whatsoever with egold and as I did receive the
last attempt at defrauding egold by spam from e-golb.com, I thought I'd
expose this.
Notice the 1st receive line it's from
"[EMAIL PROTECTED]" vewwwy suspicious!
Any idea what lives at 175 East Nasa Blvd, Melbourne FL 32901? Google
shows Assurance Technology Corp, Bank of America (via SpaceCoastEDC
(Flordia's Space Coast Economic Development Commission. web page.)
Likely it's a big office building, so it could be several addresses
there... I wonder which TLA or scam artist this is.
>From [EMAIL PROTECTED] Fri Nov 15 09:53:04 2002 -0500
Status: R
X-Status: A
X-Keywords:
Received: from 12-237-54-46.client.attbi.com ([EMAIL PROTECTED]
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for <[EMAIL PROTECTED]>; Fri, 15 Nov 2002 09:53:03 -0500 (EST)
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From: "Service EG" <[EMAIL PROTECTED]>
To: "Tomasz Sliwka" <[EMAIL PROTECTED]>
Subject: [e-gold-service] We have set a value limit on your e-gold account
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Internet Mail Service (5.5.2655.55)
Date: Fri, 15 Nov 2002 15:15:03 +0000
Message-ID: <Wrpdv}#VolzndWrpdv}#Volznd@MAPLE>
Mime-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
<HTML><HEAD><TITLE>[e-gold-service]</TITLE>
<META http-equiv=Content-Type content="text/html; charset=us-ascii">
<META name=GENERATOR></HEAD>
<BODY>Dear Tomasz Sliwka,<BR><BR>This is a due diligence request.<BR><BR>We have
set a value limit on your e-gold account<BR>(For security purposes, your e-gold
account number is not specified in this email.)<BR>of US $500 in accordance with
Right of Association provisions<BR>of the e-gold Account User
Agreement:<BR><BR><A
href="http://www.e-gold.cc/unsecure/e-g-agree.htm";>http://www.e-gold.com/unsecure/e-g-agree.htm</A>
<BR><BR>If we detect that multiple e-gold accounts are being used to circumvent
this<BR>value limit, we will set the value limit on all related accounts to
zero<BR>without further notice in accordance with e-gold Ltd.'s Right of
Association<BR>Policy located in the e-gold Account User Agreement (see Refusal
Without<BR>Cause).<BR><BR>We require the following immediate action:<BR><BR>1.
Review point of contact and User information via the applicable form from<BR>the
e-gold Account Manager:<BR><BR><A
href="https://www.e-gold.cc/acct/manager.htm";>https://www.e-gold.com/acct/manager.htm</A><BR><BR>We
may verify the accuracy of this information (see item 3 below);<BR>therefore, it
is imperative that this information be complete and correct.<BR>Promptly make
any necessary changes via the web interface.<BR><BR>If verification efforts
demonstrate any information to be incorrect, we will<BR>set the value limit on
your e-gold account to zero without further notice.<BR><BR>2. Mail (or
preferably, use a courier service such as Fed Ex or DHL)<BR>original notarized
copies of all of the following information:<BR><BR>a) A signed and notarized
affidavit listing: Names, addresses, and telephone<BR>numbers of the principal
owners of e-gold account.<BR><BR>b) Copy of a telephone or utility bill that has
the same address stated in<BR>item A.<BR><BR>c) Notarized copies of Passport or
Driver's license of each principal owner.<BR><BR>[Other requirements added
dependent on situation]<BR><BR>addressed to:<BR><BR>G&SR<BR>175 East Nasa
Blvd.<BR>Suite 300<BR>Melbourne, FL 32901<BR>Attn: Due Diligence Unit<BR><BR>If
all requested information is not received within fourteen (14) business
days,<BR>the value limit on your e-gold account will be set to zero without
further<BR>notice.<BR><BR>If all requested information is received within the
allotted response<BR>interval, the value limit on your e-gold account will be
removed.<BR><BR>3. We will verify physical address of record (see item 1) via
postal mail.<BR>If we are unable to verify physical address, we will set the
value limit on<BR>your e-gold account to zero without further
notice.<BR><BR>Sincerely,<BR><BR>Due Diligence
Unit<BR>www.e-gold.com<BR><BR></BODY></HTML>
----------------------Kaos-Keraunos-Kybernetos---------------------------
+ ^ + :NSA got $20Bil/year |Passwords are like underwear. You don't /|\
\|/ :and didn't stop 9-11|share them, you don't hang them on your/\|/\
<--*-->:Instead of rewarding|monitor, or under your keyboard, you \/|\/
/|\ :their failures, we |don't email them, or put them on a web \|/
+ v + :should get refunds! |site, and you must change them very often.
[EMAIL PROTECTED] http://www.sunder.net ------------
