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  #1  
Old 10-15-2007, 04:55 PM
whittiphil whittiphil is offline
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Join Date: Jun 2005
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Default neteller upgrade email, weird language

"To improve security, NETELLER is implementing process improvements that require some additional identity information from you.

To ensure your account remains open and you continue to enjoy the benefits of your e-wallet, simply upgrade your account before 30 October 2007. By upgrading, you will also gain access to:

* Higher deposit limits
* The ability to send money to friends and family through the NETELLER Peer-to-Peer service
* The Prepaid Card, so you can access your e-wallet funds at millions of locations worldwide, including ATMs, point-of-sale terminals and internet sites



***"To ensure your account remains open and you continue to enjoy the benefits of your e-wallet, simply upgrade your account before 30 October 2007"***

That's the weird bit, they saying I have to upgrade? I sent them stuff to get certified a week ago and they never replied, now I get this email. Anyone else get it?
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  #2  
Old 10-15-2007, 05:10 PM
Mike Haven Mike Haven is offline
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Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: neteller upgrade email, weird language

Yes. I sent it back to them saying I'd received an obvious phishing e-mail, because who would believe Neteller would write:

"How to upgrade your account

To upgrade your account, please email a clear colour scan or digital photograph showing all four corners of the following documents to upgrademe@neteller.com:

A copy of your passport displaying the photograph and passport number or

A copy of your driving license displaying the driving license number and

A utility bill (e.g. an electricity bill) or a paper bank statement displaying your name and address that has been issued within the last 3 months – unfortunately we cannot accept online bank statements

Upgrading your account can take up to 7 business days from the time we receive your documents. We assure you, it’s worth the wait!"
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  #3  
Old 10-15-2007, 05:15 PM
whittiphil whittiphil is offline
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Join Date: Jun 2005
Posts: 711
Default Re: neteller upgrade email, weird language

[ QUOTE ]
Yes. I sent it back to them saying I'd received an obvious phishing e-mail, because who would believe Neteller would write:

"How to upgrade your account

To upgrade your account, please email a clear colour scan or digital photograph showing all four corners of the following documents to upgrademe@neteller.com:

A copy of your passport displaying the photograph and passport number or

A copy of your driving license displaying the driving license number and

A utility bill (e.g. an electricity bill) or a paper bank statement displaying your name and address that has been issued within the last 3 months – unfortunately we cannot accept online bank statements

Upgrading your account can take up to 7 business days from the time we receive your documents. We assure you, it’s worth the wait!"

[/ QUOTE ]

Uh... what? Are you making fun of me? I don't understand. I just don't get the "Upgrade before 31st Oct *or else*"

Anyway, I sent the stuff away. Is there any chance upgrademe@neteller.com is not a good email address?
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  #4  
Old 10-15-2007, 05:25 PM
SpecT SpecT is offline
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Join Date: Nov 2006
Posts: 2,043
Default Re: neteller upgrade email, weird language

so we shouldnt be sending stuff to the email address provided?
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  #5  
Old 10-15-2007, 05:32 PM
whittiphil whittiphil is offline
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Join Date: Jun 2005
Posts: 711
Default Re: neteller upgrade email, weird language

[ QUOTE ]
so we shouldnt be sending stuff to the email address provided?

[/ QUOTE ]

I think he was joking. Anyway, I already did. It's @neteller.com... that's their normal address. Only thing I found weird was the implied threat that our account would be closed if we didn't.
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  #6  
Old 10-15-2007, 06:13 PM
grando grando is offline
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Join Date: Aug 2006
Location: let us gogogogo
Posts: 7,045
Default Re: neteller upgrade email, weird language

NETeller has had a history of sending seemingly sketchy e-mails that were legit

always just go to the live help to confirm everything

never use links from the e-mail

etc.
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  #7  
Old 10-16-2007, 05:45 PM
gmblpdam gmblpdam is offline
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Join Date: Aug 2006
Posts: 46
Default Re: neteller upgrade email, weird language

I wonder if it has anything to do with this:

http://www.sportscrew.com/vb/showthread.php?p=188133

I assume everyone did not get this email, or this thread would have gotten much more attention.
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  #8  
Old 10-16-2007, 06:30 PM
faststeady faststeady is offline
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Join Date: Jul 2006
Location: melb, aus
Posts: 148
Default Re: neteller upgrade email, weird language

the certification at neteller goes to certifyme@neteller.com

not the email address listed above. Plus, they dont send it to you as certification only allows easy access to your money, something they dont obviously go out of their way to encourage.

this does not look like it came from neteller IMO
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  #9  
Old 10-17-2007, 04:53 AM
oakrdrzfan oakrdrzfan is offline
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Join Date: Jan 2007
Location: Sydney, Australia
Posts: 305
Default Re: neteller upgrade email, weird language

I chatted with Neteller via their web page when i got the email. they say it is legit. I sent the info in.
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