> We are trying to locate somebody who has been fraudulently used > PayPal and > then exchanged some of the funds to various DGC. > It appears that the person jas performed some transaction with > BusinessExpress, Metal Escrow and to a debit/credit cards provider > egold account > #473906 name 'cardaccount funding' > Any assistance will be greatly appreciated
Marco, Please contact us at [EMAIL PROTECTED] with more information. We can't help you all the info you can give us on the scammer is "somebody" and "the person"... We need account numbers, names, e- mail addresses, IP addresses or anything else that can help to identify the scammer. Speed is of the essence here, let us know what you have. You may also wish to contact the due diligence unit at e-gold, who may be able to help you. Regards, Sidd. --------------------------------------------------------------------- Faxes delivered directly to any email address, new to mBox! Find out more http://www.mbox.com.au/fax --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED] Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) via the web and shopping cart interfaces to help thwart keystroke loggers and common viruses.
