Re: Anyone had one of these from Paypal???????????
- From: "Ron O'Neill" <info@xxxxxxxxxxxxxxxxxxxxx>
- Date: Wed, 31 Aug 2005 08:25:00 GMT
"good looking dude" <nospam@xxxxxxxxx> wrote in message
news:5ldRe.3128$w4.1860@xxxxxxxxxxxxxxxxxxxxxxx
>I received the following email which has supposedly came from Paypal.
> They do not ask me to log in through a link on the email so I presume it
> must be true.
> Also the email was addressed in my full name .
> Has anyone else received on off these emails?
> If so what information do you need to provide when you go to account
> overview?
>
>
>
>
> We are sending you this notice because you have received more than
> 4,500.00
> GBP in total payments to your PayPal account.
>
> PayPal is required by law to comply with European Union Anti-Money
> Laundering regulations to collect information from customers when they
> receive more than the set limit in total payments. Please log into your
> account, go to the Account Overview page, and follow the instructions
> there
> about how to provide the required information. These steps need to be
> completed as soon as possible to comply with this regulation.
>
> If you have any trouble completing these steps, please contact Customer
> Service at 08707 307 191.
>
> We appreciate your business and apologize for any inconvenience.
>
>
Got one yesterday, logged on using a new browser window and sure enough
there were restrictions in place on my account and I had to fill in 2
screens with the required information. The first screen was okay but the
second one was a bugger, it kept refusing the information I supplied, which
was correct, I had to phone them up this morning to sort it out.
Ron
.
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