Home Register Login 
Worth Reading?

An Identity theft attempt.

 LCW Group - Scam discussions and Alerts

Here we have a typical Identity theft attempt trying to use egold as the excuse. The email has been forwarded to egold and then deleted from my system, without reply.


I am leaving the perpetrators email intact and I seriously hope that the spambots pick it up and spam the crap out of it.


Points to pick up on.


The email address has nothing to do with egold.


 


Return-path: <tello@quikcat.com>

Envelope-to: ******************

Delivery-date: Tue, 15 Jan 2008 11:13:36 -0500

Received: from [201.19.201.180] (helo=20119201180.user.veloxzone.com.br)

        by server.********************with esmtp (Exim 4.68)

        (envelope-from <tello@quikcat.com>)

        id 1JEoPv-00060p-BO; Tue, 15 Jan 2008 11:13:36 -0500

Received: from [201.19.201.180] by host134.quikcat.com; Tue, 14 Jan 2008 13:17:40 -0300

Date:        Tue, 14 Jan 2008 13:17:40 -0300

From:        "egold@robot" <tello@quikcat.com>

X-Mailer: The Bat! (v3.62.14) Professional

Reply-To: tello@quikcat.com

X-Priority: 3 (Normal)

Message-ID: <089351016.08476140483866@quikcat.com>

To: *****************

Subject: **Your account was locked**`

MIME-Version: 1.0

Content-Type: text/plain;

  charset=Windows-1252

Content-Transfer-Encoding: 7bit


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

services such as FedEx 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 owner of e-gold account.

Use form: http***************/#form.pdf

B: Copy of a telephone and utility bill that has the same address stated in

item A.

C: Notarized copy of passport or drivers 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


-------


Bj
Bill Brown aka Bjantiques
Hosting
Skype bjantiques

 Add to my watchlist    Top It   del.icio.us  digg  Furl  BlinkList  Ma.gnolia  Reddit  YahooMyWeb

Comments (10)


HP: 1599
View Apsense Business Center (A.B.C)
bjantiques - Jan 15 2008 11:53
Popular Forgot to add I can access my egold accounts with out any problem.

Bj
Bill Brown aka Bjantiques
Hosting
Skype bjantiques
 Group Administrator


HP: 1
Hewitt - Feb 22 2008 14:53 Report Unrelated Comment
Hello: It has been a long time since I have been on this system; ApSense.

I have also gotten these scam notices, one thing that has tripped up the
scammers is: They have sent the notice to several E-mail boxes I own.
When I receive a notice about "Secured Transactions" address to an
E-mail box for which I do not have the account listed, THE BELLS GO OFF.

As a precaution, I always check the pathway for the link and see if it goes
to the company in question. If it appears to, I use a link that is different.
Instead of using the PayPal Link, I contact "PayPal security or customer service",


HP: 0
Rosalind Archer - Jan 17 2008 14:18 Report Unrelated Comment
scary, you really have to be careful these days :)


HP: 74
View Apsense Business Center (A.B.C)
janno - Jan 15 2008 22:13 Report Unrelated Comment
Hi Bj
Also received the same one but picked it up for what it was .
What amazes me always about these fraudsters, is the amount
of detail they go into to obtain one's info and always that certain
"ring of truth".
Amazing but scary!!!!!but thanks for the warning anyhow.
traffictornado.com/x/ref.cgi/18145/


HP: 94
View Apsense Business Center (A.B.C)
san - Jan 15 2008 16:43 Report Unrelated Comment
Is it just me or are these getting worse lately?
And this one isn't even particularly good.
Gordon Bennet 'Go Ye Spambots'.
San
[url=http://sansmoneysecret.com]Sans Money Secretl[/url


HP: 66
View Apsense Business Center (A.B.C)
snakesmum - Jan 15 2008 15:26 Report Unrelated Comment
Hi BJ,

I also received that one, and guessed it was fake. When I checked the
source email, it was obviously not egold, but have reported it to them.
Hope that does some good. They are really getting pushy with these
phishing attempts.
WolfWoodWares
OBA


HP: 993
View Apsense Business Center (A.B.C)
Alas y Cia - Jan 15 2008 15:21 Report Unrelated Comment
Wow that is quite some heavy information they are asking for too! Even egold wouldnt dare ask for all that!!


For Angel Lovers
Earn $$s


HP: 260
View Apsense Business Center (A.B.C)
ppl_cheryl63 - Jan 15 2008 12:50 Report Unrelated Comment
Too bad someone can't come up with a virus to target these e-mail ID thieves and crash their computers every time they send this junk. I got something along these lines last year some time. I'm really happy that they went to the effort of blocking a non existent account.
get protected before it happens to you


HP: 13
View Apsense Business Center (A.B.C)
Kenorv - Jan 15 2008 12:48 Report Unrelated Comment
I recieved the same e-mail. The e-mail address that they used pretty much told me it was a fake but just to be sure I logged into my account and everything was good. I really hate scammers. I can't even tell you what I would do to them if I ever found them. Needless to say though, I wouldn't show any mercy.
Want A Free Auto Responder?


HP: 477
View Apsense Business Center (A.B.C)
Jeunelle Foster - Jan 15 2008 11:53 Report Unrelated Comment
Wow BJ
Thanks for the warning.
I will keep a look out.
This is annoying and I too hope the Spambots spam the heck out of it too. ha
At least you tipped us off so we know what to look out for.
Jeunelle's World


 

Add your comment

Join Group


©2005-2007 Apsense.com - a GOT Team Productions, LLC company