Buenas,
(Quiero decir, malas)

Me ha llegado este email de Paypal hoy:

Dear X. M.,

Access to your PayPal account has been denied because your name is similar
to or a match to an entry on the Office of Foreign Assets Control Specially
Designated Nationals (SDN) list. We are required to further verify your
identity. In order to regain access to your account, please provide the
following documentation:

1. A copy of a government issued photograph identification (i.e. passport,
driver's license).
2. A copy of a utility bill verifying your address.
3. A copy of a document verifying your date and place of birth.

Please fax the information to +1 402-938-1824, Attention: Compliance. The
documents may also be mailed to the following address: PayPal, Attention:
Compliance, P.O. Box 45950, Omaha, NE 68145. PayPal currently does not
accept scanned documents. Please include your email address with all
correspondence.

Reply to this e-mail with all questions at ofacappeal@paypal.com.

Sincerely,
PayPal Compliance Department
PayPal, an eBay Company

PayPal (Europe) Ltd is authorized and regulated by the Financial Services
Authority in the United Kingdom as an electronic money institution.
Y no es un email falso, porque, efectivamente, mi cuenta está bloqueada.

¿Y ahora que?

¿¿Con que derecho pueden pedirme esa documentación?? Y encima que la envie, no solo por fax, sino por correo fisico a una direccion de USA!

¿Alguna sugerencia/experiencia similar?