We can only use the information currently listed on the account to
contact
you. If this information is not valid, in order for us to assist you
we
will need due diligence documentation to validate your identity as the
legitimate account holder. 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, and
telephone
number for the \"REAL\" owner of the e-gold account.
Copy of a telephone or utility bill that has the same address stated
in
item A.
c) Notarized copy of Passport or Driver\'s license for the \"REAL\" owner
of
the e-gold account.
Not only will you need to provide the above documents, you will also
need to
provide the following account information:
a) Date account was opened.
Remote IP address where account was created.
c) Point of contact information listed on the account.
d) Last 3 transactions out of the account.
Addressed to:
G&SR
175 East Nasa Blvd.
Suite 300
Melbourne, FL 32901
Attn: Due Diligence Unit
Thank You,
Due Diligence Unit
-----Original Message-----
From:
iloveusanx@yahoo.com [mailto:iloveusanx@yahoo.com]
Sent: Wednesday, January 25, 2006 5:47 AM
To:
7eLO2428_ddu@e-gold.comSubject: [e-gold-ddu] Hello, i am writting for ego ... [PR: EEXSRFDV]
Submitter IP: 69.251.116.212
CATEGORY: DDU
Customer Name: superduper
Email:
iloveusanx@yahoo.comPhone: +37067109568
Fax: -
e-gold Batch: -
e-gold Account: 2780789
Question: Hello,
