from: Rashid Takis <Rahidtakis@financier.com>
date: Aug 29, 2023, 3:24 AM
subject: BANK OF AMERICA (NEW FUNDS DEPOSIT NOTIFICATION).
mailed-by: financier.com
FROM THE DESK OF:
MR. RASHID TAKIS
QUEENSLAND FINANCE HOUSE
Email:rahidtakis@financier.com REF: R.C.E/XX42-0014/23
Attention :
Following the approval for the Joint Custody and Usage of the Bank of America (BOA) Premium Account with Customer Identification Number 209702. Our firm has Approved the Application as our esteemed Customer .
To this effect you have been made a Signatory to the Account Number :941****386, belonging to You .Henceforth you will be able to make Transfer of Funds from this Premium Account to any Part of the World Via Our Online Account Services through pur assistance.
The Premium Online Account of the Bank of America is a very Reliable Account and Funds can be sent into any Account from this Bank in Less than 10 Minutes of Transfer .
Below is the Account Information
Account Number : 941****386
Serial Number : 817623901276
Tax ID / Pin Number : ***3
As regards to this, we write to inform you that the management wish to inform you that to enable us obtain the compulsory Insurance pass code and tax ID from the bank Insurance Company you have to meet with the required insurance payment and the requirement of obtaining the TAX ID AND INSURANCE PASS CODE which is required to complete the process as the only requirement holding the completion of access to the funds. This is an aftermath of our request which reveal that you as the beneficiary of the fund have NOT paid for the insurance fee covering your fund with the Bank as your account is insured in your name for customer protection from its date of application. We wish to bring to your notice that you must first make payment of the Insurance fee and Tax ID to enable us obtain the Insurance TRANSFER PASS CODE for you as this is inline with the firm's protection policy as Insurance bond serve as a protecting element for all customers with insured fund due to the fact that the bank will not be liable for any lost of fund transfer or irrigular access to the account information.
Our Insurance Company just confirm to us that they will provide your personal Insurance transfer code and tax ID immediately you make payment for the insurance protection bond fee which is applicable to all fund deposited/insured in the BOA Premium Account with the bank of America. This Insurance bond gives you the full protection in ensuring that your fund is 100% fully protected. Furthermore to confirm the Authenticity of this you can call Bank of America Customer service phone number : 8004321000 this is the same number you will call by providing them the TAX ID that will be provided to you immediately after meetng the required fee charged. You are advice to make an Insurance fee payment of € 5,783.00 EURO (FIVE THOUSAND, SEVEN HUNDRED AND EIGHTY THREE EUROS) to enable you obtain the Insurance Pass code to guarantee you full access same day which amount to 0.11% + TAX of your total beneficiary deposit.
Kindly confirm this message so we can send you the mode of payment for the TAX ID and the insurance Pass code and we will send you the insurance certificate to your contact address or as attachement after the confirmation of the said fee. We sincerely apologies for the inconvenience this might cost you as its due to the official insurance agreement of the bank and customers deposit, The banking policy for customers protection and fund cannot be transferred without guarantee and the TAX ID # as the bank will be liable to make payment in case of lost, theft, diversion of fund. With the insurance bond protection, the bank insurance will be fully responsible for re-payment incase of such incidence which you can’t envisage.
Your swift response will be highly appreciated to enable us expedite action as your final stage is now in progress.
.........................................................................................................................................................
You will be able to Transfer your Funds with the TAX ID with the information that you will be provided with soon when you call the Customer service's phone number +1-800-432-1000 to confirm this you will be required to provide your full account number and last four digits of your tax ID. You can also verify your Account Balance with this Information that will be provided after the service fee is received.
We Thank You for your dedication and future understanding with is for a smooth and easy procedure.
Yours Sincerely
Rashid Takis
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Rashid Takis - Queensland Finance House - Rahidtakis@financier.com
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Rashid Takis - Queensland Finance House - Rahidtakis@financier.com
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