Reply To: Neteller gambling email (non-us)

It has recently come to my attention that you are most likely using your
NETELLER account as a payment solution (Possibly as an affiliate). This
is absolutely fine but because your transactional levels have reached a
certain velocity, NETELLER now requires your URL (web address) in order
to further confirm your transactional levels and to continue in
servicing your account. Please just simply send me an email with the
URL (web address) that you use to drive revenue to and from your
NETELLER account.

It’s a phishing scam. Look at the grammer. It’s written suing proper terminology. “absolutely fine”, isn’t used in a formal email from a serious company. It’s too casual of a statement.

What really gives it away is the “reached a certain velocity” in regards to “transaction levels”..

please!