Message-Id: <20050506115519.CCAD9D477E@khan.dreamhost.com> Date: Fri, 6
May 2005 04:55:19 -0700 (PDT)
NETELLER
Dear
NETELLER account holder,
We regret
to inform you, that we had to block your NETELLER account
because we have been notified that your account may have been compromised
by outside parties.
Our terms
and conditions you agreed to state that your account must always be under
your control or those you designate at all times.Neteller's duty is to do
everything to ensure safety to all of our customers and to prevent
fraud.We have noticed some activity related to your account that indicates
that other parties may have access and or control of your information in
your account since our system shows login attempts from different Ip
addresses(China,Hong Kong,Taiwan).
These
parties were in the past involved with money laundering, illegal drugs,
terrorism and various Federal Title 18 violations.
Please be
aware that until we can verify your identity no further access to your
account will be allowed and we will have no other liability for your
account or any transactions that may have occurred as a result of your
failure to reactivate your account as instructed below.
Please
follow the link below and renew your account information
https://www.neteller.com/ab/verify/index.cfm
Thank you
for your time and consideration in this matter.
Before you
reactivate your account,all payments have been frozen, and you will not be
able to use your account in any way until we have verified your identity.
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