LCW Group Scam Discussions and Alerts
An Identity theft attempt.
by Bj aka Bill Brown Hosting and Backup Service provider
Bj aka Bill Brown 
Hosting and Backup Service...
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
-------
Jan 15th 2008 11:35
Hosting and Backup Service...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
-------
Jan 15th 2008 11:35
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Comments
|
Cheryl Baumgartner
  Medical Billing/Coding/InsuranceToo 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. Jan 15th 2008 12:50 |
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Jenny Stewart
Wow that is quite some heavy information they are asking for too! Even egold wouldnt dare ask for all that!! Jan 15th 2008 15:21 |
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Jean DAndrea
 RetiredHi 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. Jan 15th 2008 15:26 |
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Susan coils
Web Design & Marketing Services for Small BusinessIs it just me or are these getting worse lately? And this one isn't even particularly good. Gordon Bennet 'Go Ye Spambots'. Jan 15th 2008 16:43 |
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Jan Meyntjes
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. Jan 15th 2008 22:13 |
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Hewitt Malone
 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", Feb 22nd 2008 14:53 |
Forgot to add I can access my egold accounts with out any problem.
Jan 15th 2008 11:52