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I just received this email from another country's dinar dealer{or so they say} that I've NEVER purchased dinar from. What is interesting is the amount of personal information that was requested for me to give. Either this is some governmental authority attempting to get me to admit to owning dinar, or it is some sort of scam wanting WAY to much personal info. Just wanted to post this here so that if someone else gets it they don't give out there information. Also would love to hear if anyone else has gotten this kind of email. Dear Brian, This email is in regards to your Iraqi Dinar Investment with Dinar Exchange in compliance to the Anti- Money Laundering and Counter- Terrorism Financing Act 2006 (AML/CTF Act) and Financial Transaction Reports Act 1988 with Australian Transaction Reports and Analysis Centre (AUSTRAC). Under the said laws, AUSTRAC oversees the strict compliance with the requirements of Australian businesses defined as "reporting entities." In order to ensure that your Dinar Investment is safe, secure and you will face no issues at the time of Revaluation of Currency (RV), you need to provide us by replying on this e-mail the requested info below at your earliest time possible: (Name as it appears on all your Government ID Documents, like Passport, Drivers License) First Name Middle Name Last Name Date of Birth Drivers License Number Drivers License Expiry Date RTA License Card Number (For NSW license only) License Version (For NZ license only) Passport Number (Include any letters) Place of Birth: (As it appears on your passport) Street Address Zip Code Landline Telephone Number Mobile Number Clear Scanned Copy of your Photo ID Document : Drivers license Passport We would appreciate your prompt and positive response on the matter. Should you need assitance, please feel free to message me. Kind Regards, Harvey Watson Dinar Exchange Australia "Helping you Invest in Iraqi Dinars & Dong " Tel Aus: 1300 856 881 Tel NZ : 09 951 80 20 Fax : 1300 857 881 Mobile: +61 417 460 236 dinars@dinarexchange.com.au www.DinarExchange.com.au www.DinarExchange.co.nz Like us on Facebook to get instant updates on latest developments : http://www.facebook.com/dinarexchange Follow us on Twitter : www.twitter.com/DinarExchange Dinar Exchange's Privacy Policy Dinar Exchange is bound by the National Privacy Principles under the Privacy Act 1988 (Commonwealth). We collect information about you and your transactions from you and from third party sources that we use to verify the information you provide us. We use the information to provide services to you and for no other purpose. We disclose your information to banks and third parties as is necessary to complete your transactions. We may also be required to disclose it to government agencies when required by law to do so. We maintain physical and electronic procedures to protect your personal information. Sometimes third parties may unlawfully intercept or access transmissions sent to us or may wrongly instruct you to disclose information to them while posing as Dinar Exchange. Some disclosures do not require us to get your consent. These include, among others, disclosures necessary to effect, administer or enforce a transaction you request; disclosures: i) as permitted or required by law; ii) for public safety; iii) to prevent fraud; or iv) in connection with other illegal activities. To protect your privacy, we also will take reasonable steps to verify your identity before accepting instructions for a transaction. We do not send your information overseas. Copyright © 2013 Dinar Exchange, All rights reserved. Disclaimer: Dinar exchange is not an investment company. Any information found on this site and in email correspondence should not be taken as investment advice. Our mailing address is: Dinar Exchange PO BOX 2028 Lalor, Victoria 3075 Australia
