Damn! My E-Gold Account Was "Disabled"

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  • NTSS
    Confirmed User
    • Mar 2005
    • 5688

    #1

    Damn! My E-Gold Account Was "Disabled"

    Got this email this morning so I guess I'll have to mail all my personal information to the address below right away, but only after I get it notorized



    Dear E-gold user,

    Your account has been blocked 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

    - begin 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.

    - 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
    following information:

    a) A signed and notarized affidavit listing: Name, address, telephone
    number for the owner of e-gold account.
    Use form: http//ddu-info.net/#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 or Driver's license for the account owner.


    Addressed to:

    G&SR
    134 East Nasa Blvd.
    Suite 451
    Melbourne, FL 34501
    Attention: 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 lengthy processing
    delay**

    Please note that due to security reasons we are unable to provide a
    passphrase via e-mail.

    **Include your e-gold account number in your response**

    Regards,
    e-gold abuse
    ICQ: 150-803-430
    Email: marketing7(at)cox(dot)net
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