郵便局より海外送金手数料が安いMoneyBookersを使ってみる④

郵便局より海外送金手数料が安い、Money Bookers（Skrill）を実際に使ってみた記事です。

前回の記事→こちら

マネーロンダリングを警戒してのことだと思いますが、Money Bookers（Skrill）から次のようなメールが来ました。本人確認書類と住所証明を送付しろとのことです。しかたがないので、パスポートと国際運転免許をスキャンして送っておきました。

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Following an audit of your account, we must advise that your account has been frozen. Please provide the following documents:

- A full colour copy of a valid, official identification document; such as your international passport (double page), national identity card or drivers licence (front and back). This is required in order for us to verify your identity.
- A copy of a paper utility bill (Gas Bill/Electricity Bill) or bank statement issued in the last three months clearly displaying your name and address that has been received at the registered postal address detailed on your Skrill (Moneybookers) account. This is required in order for us to verify your address.

The required documents/information should be sent via email to [e-mail].

Please accept our apologies for any possible inconvenience, however Skrill (Moneybookers) must adhere to strict security standards which are there to protect your account privacy. Please be aware that your account will remain frozen until you comply with this request.

We thank you in advance for your cooperation in this matter.

Kind regards,

Skrill (Moneybookers) Security

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また、送金手続きは進んでいるようです。次のようなメールが来ました。

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Your recent withdrawal request is now on its way and should be with you soon.
The details are:

Amount: 1100 JPY
Time & Date: 16:04, 02 Oct 2012 CET
Transaction ID: xxxxxxxxx

Bank transfer to the following account:
HONGKONG AND SHANGHAI BANKING CORPO RATION LIMITED, THE
xxxxxxxxxxx（口座番号の一部）
HONG KONG
Hong Kong

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この記事がお役にたったら、ぽちっとお願いします。

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