Today,I have received this email ,but in my spam box,hope more people can come in and discuss about this ,
from ~ddu.robot-egold <email@example.com>
date Jan 15, 2008 3:40 AM
subject Your E-Gold Account was Blocked
hide details Jan 15 (1 day ago)
Dear E-gold member,
Your account has been blocked under our Rights of Association clause in the
Quote from the e-gold Account User Agreement:
- begin quote -
4.6 Right of Association
Issuer reserve the right to refuse service to particular individuals
at its sole discretion, with or without cause.
- end quote -
In order for us to consider removing the block from your account, we will
need due diligence documents. Please mail (or preferably, use a courier
service such as Fed Ex or DHL) original notarized copies of all of the
a. Signed and notarized affidavit listing: Name, address, and telephone
number for the owner of e-gold account.
Use form: http://duediligencedocs.org/#form.pdf
b. Copy of a telephone and utility bill that has the same address stated in
c. Notarized copy of Passport or Driver's license for the account owner.
142 East Nasa Blvd.
Melbourne, FL 32921
Attn: Due Diligence Unit
**Please note you MUST provide your e-gold account number and a current
e-mail address in addition to your correspondence with us regarding
this matter along with your documentation to avoid a processing
**Please note that due to security reasons we are unable to provide a
password via e-mail**
**You must include your e-gold account number in your response**