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Paypal Money Laundering Message

Thread title: Paypal Money Laundering Message
     
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08-29-2008, 07:59 AM
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nomatch is offline nomatch
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  Old  Paypal Money Laundering Message

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In the past 12 months, you have received £650.00 GBP or more into your PayPal account.

This means you are on your way to approaching the £1,700.00 GBP annual receiving limit. This limit is put in place to allow us to comply with our applicable Anti-Money Laundering regulations.

If you do reach the annual receiving limit of £1,700.00 GBP you will no longer be able to withdraw or send money, fund transactions or close your account until you complete certain steps to lift your limit.

It is simple to complete the steps to lift your limit.
Has anyone else received this notice?

     


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