Recently Extra Return sent out the following scam e-mail. I would advise you to not send any documents to them as they are now in their SCAM phase.
Dear Valued Client , To help the government fight the funding of terrorism and money laundering activities, As a registered company we are being asked by law to obtain, verify, and record information that identifies each person who opens an account with us . So in order to continue using our service you should send following documents by post to one of our addresses mentioned in below . Please be informed Failure to provide requested Documents may be caused your account to be blocked permanently . Required Personal Documents : * A notarized copy of the valid passport (pages containing photo, signature and personal details) * A notarized copy of the drivers license or National Identity Card * Bank reference on official letterhead with name, address, telephone/fax numbers issued less than 6 months ago or professional reference letter from a banker, lawyer or accountant stating how long they have known you and the status of your accounts * Proof of physical address (original or notarized copy of utility bill, bank statement or credit card statement). YOU NEED TO SEND TWO DIFFERENT BILLS SHOWING YOUR ADDRESS. ( not older than 3 months ago ) NOTE: ALL PHOTOCOPIES MUST BE NOTARIZED BY A PUBLIC NOTARY OR A LAWYER OR A BANKER (there must be seal, signature phone (not mobile phone) number and address of authority, who notarizes your documents). Also you may send us the original documents . After verification, we will send them back to you via DHL (DHL charges are applicable) Luxembourg ExtraReturn LTD BPM 195391 34, Parc d'Activité Syrdall L-5365 Munsbach Luxembourg Germany ExtraReturn LTD BPM 195391 Zum Bürgerwehr 28 D-54516 Wittlich Germany France ExtraReturn LTD BPM 195391 RN 18 Les Maragolles F-54720 Lexy France United States ExtraReturn LTD BPM 195391 8345 NW 66 th Street # 2000 FL 33166 Miami United States Belgium ExtraReturn LTD BPM 195391 3, Rue des Deux Luxembourg B-6791 Athus Belgium United Kingdom ExtraReturn LTD BPM 195391 372 Old Street EC1V 9AU London United Kingdom We apologize for any inconvenience this may cause , Your account will be fully activated again upon on receiving requested documents . If you need further assistance Please don’t hesitate to contact us . Sincerely ExtraReturn Group Security Department
Extra Return have changed the procedures for Bank Wires as follows:
Dear respectable clients; In order to simplify the process of bank-wire and due to the several complains about high rate of bank-wire fees, we have arranged below procedure with swap-gold management, in order to accept and transfer the bank-wire with fastest and lowest rate. Please note that choice of this procedure would avoid the issue of money-Laundering and consider as the safest method. Hope we can provide other professional services in order to make our respectable customer satisfied. In case of uncertainty and question please do not hesitate to contact us. Objective: To allow to fund your accounts with ExtraReturn.com, without the hassle of having to own/operate an e-currency account. Process: 1. Extra-return members, buy ECU prepaid cards (ECUPC) of any desired dollar value (USD or EUR) directly from SwapGold.com Web site and make payment by Bank wire. 2. SwapGold.com emails the ECUPC card numbers to the buyers. Extra-Return members do not need to have an ECUmoney account to buy ECUPC. 3. The Extra-Return Members provide the ECUPC card numbers to Extra-Return (by email, within your Web site or in your member area. You decide.) 4. We enter the ECUPC card numbers in our ECUmoney account and our ECUmoney account will be funded according to the value of the card less ECUmoney fees (0.5%, min=0.05 USD, max=5 USD). 5. we proceed to fund the your members' accounts accordingly. Example in USD (EUR works in the same way): 1. John, who wants to fund 10000 USD into his account with Extra-Return, buys a ECUPC from SwapGold.com directly and send a bank wire of 10000 USD to SwapGold.com. 2. Upon receipt of John's bank wire, SwapGold.com deducts its fee and the bank fee (4% and 10 USD, so (10000-10)*0.94 = 9590.40 USD), and SwapGold.com will email a ECUPC card number loaded with 9590.40 ECU USD to John. 3. John emails that ECUPC to Extra-Return. 4. Extra-Return log into ECUmoney account and enter the ECUPC card number and 9590.40 ECU USD will be loaded into Extra-Return ECUmoney account, less ECUmoney standard fees (0.5%, min=0.05 USD, max=5 USD). 5. Extra-Return proceed to fund John's account with 10000 USD. Calculation: 9590.40/0.96 + 10 = 10000 USD Regards, ExtraReturn Online Investment INC
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