Question:

Pay pal money laundering

by  |  earlier

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I keep gettin this email from pay pal:

We are sending you this notice because you have received more than $1,300.00 USD in total payments to your PayPal account.

PayPal is required by law to comply with European Union Anti-Money Laundering regulations to collect information from customers when they receive more than the set limit in total payments. Please log into your account, go to the Account Overview page, and follow the instructions there about how to provide the required information. These steps need to be completed as soon as possible to comply with this regulation.

We appreciate your business and apologise for any inconvenience.

I want to know, whatever this regulation is about, do i get in trouble with the law if I decide to ignore it? as paypal are in my bad books some1 scammed 500 pounds off me and pay pal did absolutely nothing about it.

thanks in advance

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2 ANSWERS


  1. You should verify the autheticy of e-mail sender before fulfilling any form.

    It sounds to be a big scam.


  2. this sounds like a scam. I have heard of no such law,  

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