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Date: Wed, 28 Jan 2004 06:43:32 -0800
From: Kenneth
Subject: Anonymous E-gold Visa Debit Card
X-Originating-IP: 11.19.98.138
but this time it is an interesting one. This company, CASH-ATM.NET offers an off-shore pre-paid ATM Card that needs to be funded first and can be used later. The company states that it will send the Visa Card via Post.
Now why do I think this is fishy... ?
Is it because:
- they claim that no identification is needed while e-money regulation makes these products fall under identification requirements.... ?,
- of the flashy and intriguing sounds on the website...?
- the spam-address is different from the whoisrecord (that indicates the e-mail of the owner of the site is: diwakar_sapre@yahoo.com.au),
- the terms and conditions state Lebanon to be the state of the issuers and the contact sheet on the website says Black Tree Bank in Barcelona?
- of the Account opening fee of 75 $ and depositing and transaction fee of 2,5 %?
- a Google Spain search does not show Black Tree Bank or Calle Trafalgar?
Who knows?
