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MoneyBookers locked many accounts

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drillbill

Offshore Agent
Entrepreneur
Jan 6, 2009
345
131
43
Well yesterday they locked many accounts, of me, and of ALL the people I know. I don't know whats going on but this is weird...

Your account is locked for outgoing transfers and credit/debit card payments therefore we cannot complete this transaction.
To unlock your account, you must provide us with scanned copies of the following documents:


* Your valid official identification document such as your international passport, national identity card or driving licence;


* Proof of address such as recent utility bill or bank statement;


Please send them via email to: [email protected]
Yesterday I've mailed them documents they wanted and now I'm waiting...
 

Fliba

Corporate Services
Business Angel
Jan 7, 2009
64
8
8
39
Maybe you have done transactions that are in large amounts and now they require some documents. Is your account verified?
 

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