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kglaser
I signed up for this e-gold game in the downline builder, just for fun, and bought one share of virtual stock for $1.40 e-gold. I sold it yesterday for $1.95, because I got tired of waiting for it to go any higher, and today I got this e.mail from e-gold:
-------------------------------------------------------------------
Subj: E-Gold Pending Reversed Transaction!
Date: 10/28/2002 8:41:23 AM Eastern Standard Time
From: support@e-gold.com
To: silipaulnut@aol.com
Sent from the Internet (Details)

Dear Kathleen Glaser,
account 433052,

It has come to our attention that you may be the recipient of
potentially fraudulent funds. We have initiated an investigation
into this event. In the meantime, we have placed a
pending reversal on the funds in question until the
investigation is complete. This pending reversal will
show as a deduction in your available balance. In
the meantime, you are free to continue transacting using
your E-Gold account.
To check the transaction in question please go to:
https://www.e-gold.com/acct/login.html
and log in into your e-gold account.

Transaction Date: Oct 14, 2002 07:39:34
Transaction Amount: $680.00
Payor's E-Gold: 364529

E-Gold Support Team.
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Does this mean they stole $680 from some poor person's e-gold account to pay people for this game?? I mean, I just signed up for a bit of fun, never meant to spend or make more than a buck or two...am I a criminal now?? ah.gif
kglaser
OK, the 2 are completely unrelated. This is another e-gold scam to get you to click the link in the mail and they can find out your info. If you get this, DON'T click the link!!
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Subj: Re: e-gold SCAM !!!! Beware !!!
Date: 10/28/2002 12:08:40 PM Eastern Standard Time
From: lchaput@snet.net
To: mmontgomery@hi-s.com
Sent from the Internet (Details)

YEP!
Mark,
I received the same thing and sent it to E-Gold support!
They said it was a scam to empty peoples E-Gold Account!
You are giving the correct advice!
Mark Montgomery wrote:

URGENT Do Not be tricked, egold will NEVER sendyou an email and ask you to log in FROMthe email itself !!!!!!WARNINGIf you were to click on the link below,the scammer will clean out all your egold.Regards,Mark Montgomery
-----Original Message-----
From: E-Gold Support Team [mailto:support@e-gold.com]
Sent: Monday, October 28, 2002 8:43 AM
To: Mark Montgomery
Subject: E-Gold Pending Reversed Transaction!

Dear Mark Montgomery,
account 173185,
It has come to our attention that you may be the recipient of
potentially fraudulent funds. We have initiated an investigation
into this event. In the meantime, we have placed a
pending reversal on the funds in question until the
investigation is complete. This pending reversal will
show as a deduction in your available balance. In
the meantime, you are free to continue transacting using
your E-Gold account.
To check the transaction in question please go to:
https://www.e-gold.com[*******DO NOT CLICK HERE ********* /acct/login.html
and log in into your e-gold account.

Transaction Date: Oct 14, 2002 07:39:34
Transaction Amount: $680.00
Payor's E-Gold: 364529

E-Gold Support Team.

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