Re: Anyone had one of these from Paypal???????????

i got one recently too


"Ron O'Neill" <info@xxxxxxxxxxxxxxxxxxxxx> wrote in message
news:kqfRe.64374$Il.55966@xxxxxxxxxxxxxxxxxxxxxxxxxxxx
>
> "DB." <dbircumshaw@xxxxxxxxxxxxxx> wrote in message
> news:2beRe.1943$k4.1511@xxxxxxxxxxxxxxxxxxxxxxx
>> good looking dude wrote:
>>> 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.
>>
>>
>>
>> If I'd received one of those I'd be worried that it might be the
>> Inland Revenue on a physhing expedition...
>>
>
> Nothing to worry about if your a legit trader, now if you just buy and
> sell as an individual then I'd be worried.
>
> Ron
>


.

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