I received this from Extrareturn today. Website is back again.

"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'Activit? Syrdall

L-5365 Munsbach

Luxembourg

Germany

ExtraReturn LTD

BPM 195391

Zum B?rgerwehr 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 don019t hesitate to contact us .

Sincerely

ExtraReturn Group Security Department"

This shit wasn't required when I gave them money.

piggypack :

I received this from Extrareturn today. Website is back again.

"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'Activit? Syrdall

L-5365 Munsbach

Luxembourg

Germany

ExtraReturn LTD

BPM 195391

Zum B?rgerwehr 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 don019t hesitate to contact us .

Sincerely

ExtraReturn Group Security Department"

This shit wasn't required when I gave them money.

Yes I received the same email. I had put test deposit of $39 and I am letting it go but no way that I am going to give away any my documents. Thats why its called "Test deposits" but that idiots dont know about that lol

Hopefully no one will give it away. Let them take away money and forget them. Sun will still rise without them and life will still go on right?

Yes, that's true - payments still are on hold. and by the way, some days ago I got the same mail from them...

That email moslty like a scam. I don't think that they have any "security department". this sounds funny...

I think they just want to "legalize" the "confiscation" of our money by this email. but I can't understand why they still run the website if they are not going to gave them back. I guess they wish to find out some guys who are without any information about Extrareturn and are going to deposit their money to this "black hole"