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Report: #1341820

Complaint Review: THASIS INDIRECT FURTHER CREDIT BANK - BATTLE GROUND Washington

  • Submitted:
  • Updated:
  • Reported By: Prof Afrikadzata Deku, — SPARTANBURG South Carolina U.S.A.
  • Author Confirmed What's this?
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  • THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31 BATTLE GROUND, Washington USA

THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington

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RE: LODGING A FINANCIAL COMPLAINT AGAINST USA BASED BANK CALLED THASIS INDIRECT FURTHER CREDIT BANK AND ITS CEO, SCOTT GALIT , ITS GENERAL MANAGER, JOHNSON G. HARRISON AND ITS DIRECTOR OF FINANCE, DR WEAVER

Greetings from me, Prof Afrikadzata Deku, Docteur d'Etat, PhD based in Spartanburg, SC, USA COMING to you in last resort to help me get the CEO or the General Manager of my  Bank,

Thasis Indirect Further Credit Bank at

163 N. Parkway Ave , PO BOX 31 Battle Ground, WA 98604 USA, Email: info@thasisindirectfurthercredit.Com ,

Telephone No: +1253-216-4103, Fax: +18605817215, Telex: 75201 USBG USX; http://thasisindirectfurthercredit.com/home.html

TO

1) Allow all my various transfers their own bank told me I could start making from my $90.3M CASH in my account after their own bank has successfully ACTIVATED and has given me my Transfer Codes/Pins to use to complete my transfers with them which I have complained about to them and got no result from them or 

2) If they will still not allow my transfers to go through  , then get them to ISSUE me all their Thasis Bank Debit, Pre-paid and Credit Cards in the name of KADA-AMI INC/Prof Afrikadzata Deku and LOAD them with own  my Fund from my own  $90.3M Cash account and DHL them to me for use instead of transferring funds from my account as their own  their own Site says they can do for their Clients who want to do so and I have applied for their cards and got zero reply and result on that too or

3) Get them to turn my present account with them into a NON-PROFIT CORPORATE ACCOUNT IN THE NAME OF MY USA BASED NON-PROFIT CORPORATION CALLED , KADA-AMI INC and move my $90.3M Cash into for my use as all companies are allowed to use without any restriction but if they still refuse to allow me use my own Fund in my account with them via any of the above 3 options, then, 

4) Get them to close my account with them but only if they agree to send me my back my $90.3M VIA A CERTIFIED BANK CHECK OR DRAFT OR CASHIER CHECK

Below are the various attempts on my part to get their Wire Department, their Complaints Department, their CEO and their Director of Finance to allow me the release of my transfers without any result from them

And the attached are FOUR BANK ACTIVATION DOCS to prove that my Account has been successfully validated as instructed by them and there is a relation or a link or a gateway between my main account with my delivery account and my local accounts which makes my account with them fully ACTIVATED, VERIFIED AND CONFIRMED ready for me to use including making transfers and receiving Funds into .

So first review the entire below messages from A to Z and Review the four Attached Docs to KNOW AND UNDERSTAND THE NATURE AND MEANING OF MY COMPLAINT AGAINST THEM TO ENABLE YOU CONTACT THEM FROM A POSITION OF CLARITY AND TO GET THEM TO ALLOW ME TO USE MY FUND IN MY ACCOUNT WITH THEIR BANK AS THE USA/International Banking Laws , Rules and Regulations have authorized me to do as my right . 

In return for getting the above Result for me, I guarantee to put a big SMILE on your face for life . 

MY CONTACT INFO 

My Full Name  :  Prof Afrikadzata Deku, Docteur d'Etat, PhD

Position : Chairman of the Board/Professor

Company : KADA-AMI INC

Address : 182 STRIBLING CIRCLE, SPARTANBURG, SC 29301, USA

E-mail : AFRIKALION@AOL.COM

Skype : AFRIKAPHARAOH

URL: http://www.afrikacentricity.com  & http://www.faebook.com/profafrikadzatadeku  

Occupation: PROFESSOR/International Consultant/Author 

Age : 66

Sex : Male

Tel 1 864 576 7992 

Sincerely,

*Email: AFRIKALION@AOL.COM ,* SKYPE : AFRIKAPHARAOH ; http://www.afrikacentricity.com;

https://www.youtube.com/watch?v=OR639cm0LeE;

* Prof. Afrikadzata Deku, Docteur d'Etat, *Doctorat d'Etat (Ph.D.) * D.E.S.S. (M. Phil) * Diplome De L'I.I.A.P.(Post-Grad. Dipl.) * M.Sc. * BA. Double Majors; * *Who's Who in the World, Who's Who in America, Int. Who's Who, Global Who's Who; ROUND TABLE GROUP THINK TANK made up of 5, 000 PhDs worldwide ; Global Bright Scholar , (G.B.Sch) etc; 

In a message dated 12/1/2016 9:33:42 P.M. Eastern Standard Time, AFRIKALION@aol.com writes: 

Dear Mr Scott Galit, CEO, Thasis Bank,

LODGING A COMPLAINT AGAINST YOUR BANK FOR NOT ALLOWING MY TRANSFERS TO GO THROUGH AFTER YOUR SYSTEM HAS CONFIRMED THEM SUCCESSFUL

Greetings from me, Prof Afrikadzata Deku, Docteur d'Etat, PhD based in Spartanburg SC, USA , OWNER of $90.3M Inheritance Fund in my Account with your Thasis Bank and which has been ACTIVATED, VERIFIED AND CONFIRMED READY for me to start using after my Local Bank sent $200 into my Intermediary Account which returned half to my Main Thasis and which in turn confirmed it back to my Local Bank which SUCCESSFULLY ESTABLISHED A LINK, A GATEWAY, RELATIONSHIP BETWEEN MY MAIN ACCOUNT WITH MY INTERMEDIARY AND LOCAL ACCOUNTS

And yet each time I made transfers via my Intermediary Account for disbursement into my local accounts as instructed to do by your bank and after each Transfer has been successfully confirmed ok, NONE OF THE TRANSFERRED FUNDS HIT MY ACCOUNTS and when I complained about it, I got zero Reply or action or result from your Bank . 

So I need you to get them to release my transfers to me or get them to close my account with your bank and send me a BANK CERTIFIED CHECK FOR MY $90.3M FOR ME TO DEPOSIT INTO MY LOCAL ACCOUNT FOR IT TO CLEAR AND FOR MY USE .

Attached is a copy of my online Bank statement confirming my $90.3M in my account with your bank and a Bank Fund confirmation and guarantee letter saying after I sent the $200 to activate my account with your bank, that there will be no more any requirement before I can start using my account with your bank without any problem

So I need my transfers to go through or get them to issue me Thasis Debit, Credit and Pre-paid Master and Visa cards  in the name of KADA-AMI INC/Prof Afrikadzata Deku and load them with my fund for my use which your own bank says I can use to instead of transferring funds but which I have also asked them to do for me without anything from them 

Below are proofs that my account has been activated and ready for my use and proofs of all the various Transfers your own bank asks me to make with the Transfer Pins it gave me but which never went through and I need you to get them through or allow me to use my fund via your cards loaded with my fund or CLOSE MY ACCOUNT AND SEND ME MY $90.3M AS A  CERTIFIED BANK CHECK for my use

In a message dated 11/27/2016 2:01:54 P.M. Eastern Standard Time, AFRIKALION@aol.com writes:

Dear Technical Support Team, 

 Why up till now none of the BELOW LISTED  transfers I made from my main $90.3M CASH  Thasis Account which has been successfully VERIFIED AND ACTIVATED into my local bank accounts since 11/22/2016 NOT REACHED MY ACCOUNTS UP TILL NOW ?

Can you trace them and let me know when my banks will receive and clear them for my use ? 

And instead of transferring my funds for my use , can you issue me Thasis Debit, Pre-paid, Credit MASTER CARDS AND VISA CARDS IN THE NAME OF KADA-AMI INC/PROF AFRIKADZATA DEKU AND LOAD THEM WITH MY $90.3M CASH IN MY ACCOUNT WITH YOU SPREAD EVENLY ON THEM FOR MY USE WITHOUT THE NEED TO TRANSFER FUNDS FROM MY ACCOUNT WITH YOU ?

1.

In a message dated 11/22/2016 1:32:42 P.M. Eastern Standard Time, thasisin@terminal1.veeblehosting.com writes: 

Dear Customer, This is to notify you that a total sum of 3000000,  has been transferred from your TIFC Bank Account to your Designated Local Bank Account specified. Fund will be reflected in your local bank account within 72 hours. 

  Note: this is an Auto-response. Do not reply to this mail, it is mainly for your notification. Contact our Technical Support via (info@thasisindirectfurthercredit.com) for any assistance or inquiry. Thank you. Thasis Indirect Further Credit Bank AUTO-REPLY TELEX PAYMENT SYSTEM.

2.

In a message dated 11/22/2016 1:19:13 P.M. Eastern Standard Time, thasisin@terminal1.veeblehosting.com writes:

Dear Customer, This is to notify you that a total sum of 2000000,  has been transferred from your TIFC Bank Account to your Designated Local Bank Account specified. Fund will be reflected in your local bank account within 72 hours.

Note: this is an Auto-response. Do not reply to this mail, it is mainly for your notification. Contact our Technical Support via (info@thasisindirectfurthercredit.com) for any assistance or inquiry. Thank you. Thasis Indirect Further Credit Bank AUTO-REPLY TELEX PAYMENT SYSTEM.

3.

In a message dated 11/22/2016 1:32:42 P.M. Eastern Standard Time, thasisin@terminal1.veeblehosting.com writes:

 Dear Customer, This is to notify you that a total sum of 3000000,  has been transferred from your TIFC Bank Account to your Designated Local Bank Account specified. Fund will be reflected in your local bank account within 72 hours. Note: this is an Auto-response.

Do not reply to this mail, it is mainly for your notification. Contact our Technical Support via (info@thasisindirectfurthercredit.com) for any assistance or inquiry. Thank you. Thasis Indirect Further Credit Bank AUTO-REPLY TELEX PAYMENT SYSTEM.

4.

In a message dated 11/24/2016 6:59:03 A.M. Eastern Standard Time, thasisin@terminal1.veeblehosting.com writes:

 Dear Customer, This is to notify you that a total sum of 9000000,  has been transferred from your TIFC Bank Account to your Designated Local Bank Account specified. Fund will be reflected in your local bank account within 72 hours. Note: this is an Auto-response. 

Do not reply to this mail, it is mainly for your notification. Contact our Technical Support via (info@thasisindirectfurthercredit.com) for any assistance or inquiry. Thank you. Thasis Indirect Further Credit Bank AUTO-REPLY TELEX PAYMENT SYSTEM.

5.

In a message dated 11/27/2016 12:22:15 P.M. Eastern Standard Time, thasisin@terminal1.veeblehosting.com writes: 

 Dear Customer, This is to notify you that a total sum of 9000000,  has been transferred from your TIFC Bank Account to your Designated Local Bank Account specified. Fund will be reflected in your local bank account within 72 hours. Note: this is an Auto-response. 

Do not reply to this mail, it is mainly for your notification. Contact our Technical Support via (info@thasisindirectfurthercredit.com) for any assistance or inquiry. Thank you. Thasis Indirect Further Credit Bank AUTO-REPLY TELEX PAYMENT SYSTEM.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 

 In a message dated 11/22/2016 12:24:58 P.M. Eastern Standard Time, customerservice@thasisindirectfurthercredit.com writes:

Dear Valued Customer.

 Your inheritance fund valued US$90,300,000.00 has been credited into your Main Base Account.

You can start making transfer of your fund and your daily maximum transaction is 10% of the total deposited fund in your Main Base Account which is US$9,030,000.00 (Nine Million and Thirty Thousand United States Dollars only).

Thanks for banking with us

We wait for your response asap. 

Mrs. Mary D. Cole

In a message dated 11/22/2016 12:58:21 P.M. Eastern Standard Time, customerservice@thasisindirectfurthercredit.com writes:

 Dear Valued Customer.

 Now, you should log into your online bank account with us with your login details as stated  to review your account statement and also Making Transfer  of  US$9,030,000.00 (Nine Million and Thirty Thousand United States Dollars only) as your Daily Maximum Transaction. 

Transfer Confirmation Code: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 

Once you have logged into your account, Click on Transfer Money it will take you to another page, Then Click on International Money Transfer and fill the form and submit. 

 I have forwarded your request to the appropriate office that will handle it.

Thanks for banking with us

Regards, Mrs. Mary D. Cole,

 In a message dated 11/22/2016 12:24:58 P.M. Eastern Standard Time, customerservice@thasisindirectfurthercredit.com writes:

THASIS INDIRECT FURTHER CREDIT BANK

WELCOME TO PROF AFRIKADZATA DEKU STATEMENT OF ACCOUNT

TRANSACTIONS STATUS :VERIFIED 

      TRANSACTION RECORD    

TRANSFERRED AMOUNT: TRANSFERRED TYPE: RECEIVING BANK: RECEIVING A/C No: RECEIVING COUNTRY: TRANSFER CHARGES TRANFSER DATE: TIME:

US$100.00 Indirect Link Server Further Credit Online Transfer TD Bank 4331707111 United States of America Nil Nov :21: 2016 10: AM

 TDBANK ONLINE BANKING 

Welcome, PROF AFRIKADZATA

Today is 11/26/2016 | Your last login was on 11/23/2016 1:14 PM

Have a question about your accounts?  Ask us any time using secure messages.

Deposit Accounts

Account Name Account Number Today's Beginning Balance Pending Transactions Available Balance

TD CONVENIENCE CHECKING .................. $76.50   $76.50

  AS YOU CAN SEE ABOVE, THERE IS ALREADY A LINK OR A GATEWAY OR RELATION BETWEEN MY MAIN THASIS ACCOUNT AND MY INDIRECT LINK ACCOUNT AND MY LOCAL ACCOUNTS , TDBANK AND DISCOVER BANK

2.

YOUR OWN BANK INFO I CAN START TRANSFERRING NOT MORE THAN 10% OF MY FUND FROM MY MAIN ACCOUNT INTO MY LOCAL ACCOUNTS AND NOT FROM MY LOCAL ACCOUNTS INTO MY THASIS MAIN ACCOUNT WHICH HAS ALREADY BEEN ACTIVATED TO TRANSFER FUND FROM AND RECEIVE FUNDS INTO FOR MY USE

In a message dated 11/22/2016 12:58:21 P.M. Eastern Standard Time, customerservice@thasisindirectfurthercredit.com writes:

Dear Valued Customer.

Now, you should log into your online bank account with us with your login details as stated  to review your account statement and also Making 

Transfer  of  US$9,030,000.00 (Nine Million and Thirty Thousand United States Dollars only) as your Daily Maximum Transaction.

Transfer Confirmation Code:

Once you have logged into your account, Click on Transfer Money it will take you to another page, Then Click on International Money Transfer and fill the form and submit.

I have forwarded your request to the appropriate office that will handle it.

Thanks for banking with us

Regards

Mrs. Mary D. Cole

3.

ALSO BELOW IS YOUR OWN BANK INSTRUCTION THAT I CAN MAKE TRANSFERS FROM MY MAIN THASIS ACCOUNT INTO MY LOCAL ACCOUNTS, IT ALSO SAYS ALL MY TRANSFERS SHOULD PASS THROUGH MY INTERMEDIARY ACCOUNTS FOR DISBURSEMENT

THE INDIRECT LINK SERVER FURTHER CREDIT DELIVERY ACCOUNT (INTERMEDIARY DELIVERY BANK)

Apart from setting up your Main Thasis Account for you, you will also have 

 Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK) will not be in your name and contact due to its effective/efficient  nature of security measures  been used to actualize the transfer of your fund into your local bank account without any problem. 

Your  Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK  serves as the Mediating Link Server  System that finally

delivers TRANSFERRED FUNDS from the MAIN BASE ACCOUNT ) into the Local or Receiving Bank account without any traces by the Global Security Agencies.

It is the work of the Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK) to

 Deliver Funds into the Main Base Account and also Deliver funds into your Receiving Bank Account or Your Local Bank Account, this  simply means that whenever you want to transfer funds into your local bank account, it must pass through the Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK) also whenever you want to deposit or transfer funds into the Main Base Account it must pass through the Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK).

Now your account is ready and our bank is ready to deposit your fund into your Main Base Account, but before we can deposit your fund into your Main Base  Account, you have to activate your Main Base Account by TRANSFERRING US$200.00 (Two Hundred United States Dollars Only) from your Local Bank or Receiving Bank Account in your country into the Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK) as stated below so that it will deliver it into your Main Base Account for ACTIVATION.

4.

BELOW IS PROOF THAT THE ESTABLISHMENT OF THE LINK OR THE GATEWAY OR THE RELATION BETWEEN MY MAIN THASIS ACCOUNT AND MY INTERMEDIARY ACCOUNT AND MY LOCAL ACCOUNTS HAVE BEEN COMPLETED AND MY MY MAIN THASIS ACCOUNT IS FULLY VERIFIED AND ACTIVATED AND READY FOR ME TO TRANSFER MY FUNDS FROM INTO MY LOCAL AND OTHER BANKS VIA MY INTERMEDIARY ACCOUNT

In a message dated 11/16/2016 2:00:56 P.M. Eastern Standard Time, customerservice@thasisindirectfurthercredit.com writes:

Dear Valued Customer. 

US$186.00 Cent  have arrived into your account and has been credited .

Now, you should log into your online bank account with us with your login details as stated below to review your account statement and also 

Make Transfer  of  US$100.00 from our bank  back to your Local Bank/Receiving bank account to complete the Activation Process. (A.P).

Website: Website: www.thasisindirectfurthercredit.com/customerservice.html

USER NAME: 

PIN CODE: 

Transfer Confirmation Code:

Once you have logged into your account, Click on Transfer Money it will take you to another page, Then Click on International Money Transfer and fill the form.

Note: Fill this your Base Main  Account N.................................. on The Payoner A/C No: Column on the Transfer  Form.

Once you have done with this, and confirmed receiving the US$100.00 (One Hundred United States Dollars into your local bank account, we shall deposit your Inheritance Fund Valued US$90,300.000.00 (Ninety Million Three Hundred Thousand United States Dollars only) into your account with us for 

you to start transferring funds into your Local /Receiving bank account.

Then After you have Transferred up-to 50% of your fund into your Local /Receiving Bank ,

you can START Transferring Funds into any bank of your choice GLOBALLY  without any PROBLEM

We wait for your response asap so that we can proceed.

Regards

Mrs. Mary D. Cole

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 

5.

BELOW ARE THE VARIOUS STEPS  MRS COLE TOOK TO QUALIFY MY MAIN  THASIS ACCOUNT FOR ME TO START MAKING TRANSFERS FROM 

1. She has opened for me,  the Main Thasis and the Intermediary Thasis accounts  and both

2. have been  successfully activated  and are ready for my use after

3. my Discover bank in USA has sent to my  Intermediary account $200 and

4.they in turn paid back $100 to my other local bank, TDBank , SC which

5. in turn confirms it back to my Main account , thus establishing what your bank calls :

6.   "transaction relationship, link or gateway " between my Thasis Main account and  my Thasis  Intermediary Account and my Discover Account and my TD Bank Account and which

7. " qualify  my Thasis Main Account to receive any huge amount of fund from anywhere in the world without any question " and

8.  " whenever I place an online transfer from your bank it will not raise the influence of the authorities globally"  and

9. which  completes the ACTIVATION OF MY ACCOUNT PROCESS AND 

10.  ENABLES YOUR BANK TO

11.  " deposit your Inheritance Fund Valued US$90,300.000.00 (Ninety Million Three Hundred Thousand United States Dollars only) into your account with us for

12. you to start transferring funds into your Local /Receiving bank account. 

13. Then After you have Transferred up-to 50% of your fund into your Local /Receiving Bank ,

14. you can START Transferring Funds into any bank of your choice GLOBALLY  without any PROBLEM "

15. Now that the activation of my Accounts have been successfully done as confirmed above and below and my $90.3M

16. " deposited into your Main Base Account and you will be given every details of your account including the Transfer Code  for you to start transferring your inheritance fund into any bank account of your choice without any problem"

Now I invite you to read my request below and get them done for me so that I can use my $90.3M cash in my account with your bank WITHOUT PHYSICALLY TRANSFERRING THEM INTO MY LOCAL ACCOUNTS but to use them via Thasis ATM, Credit, Debit and Pre-paid Master Cards and Visa Cards and have them LOADED with my Millions in tranches for my use all over the world and also to receive into my Thasis Master account with you, the rest of my Billions for my various Projects in Afrika and for our mutual benefits

<<<<<<<<<<<<<<<<<<<< 

 >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

6.

BELOW ARE OTHER WAYS I AM ALLOWED BY YOUR OWN BANK INFO TO USE MY FUND IN MY ACCOUNT WITH YOU WITHOUT EVEN TRANSFERRING THEM SINCE YOU ARE BLOCKING ME TO MAKE TRANSFER FROM MY OWN MAIN THASIS ACCOUNT WHICH HAS BEEN QUALIFIED, VALIDATED, VERIFIED AND FULLY ACTIVATED FOR MY USE BY APPLYING FOR ALL THE BELOW SERVICES I AM ENTITLED TO WITHOUT ASKING ME TO TRANSFER 9M FROM MY LOCAL INTO MY MAIN ACCOUNT FIRST WHICH IS TOTALLY CONTRARY TO YOUR OWN BANK'S INFO AND INSTRUCTION TO ME AND WHICH I NEED YOU TO ALLOW ME TO START MAKING TRANSFERS FROM MY MAIN VIA THE INTERMEDIARY ACCOUNT OR ALLOW ME TO HAVE ALL THE THASIS CARDS I CAN GET AND GET THEM LOADED WITH MY FUND IN MY MAIN ACCOUNT FOR MY USE WITHOUT THE NEED TO TRANSFER FUNDS FROM MY MAIN ACCOUNT WHICH YOU HAVE BEEN PREVENTING ME FROM DOING WHICH VIOLATES YOUR OWN ABOVE BANK INSTRUCTION AND GUIDELINES TO ME

1.THASIS DEBIT MASTER CARD IN THE NAME OF PROF AFRIKADZATA DEKU

2.THASIS DEBIT VISA CARD IN THE NAME OF PROF AFRIKADZATA DEKU 

3.THASIS PRE-PAID MASTER CARD IN THE NAME OF PROF AFRIKADZATA DEKU 

4.THASIS PRE-PAID VISA CARD IN THE NAME OF PROF AFRIKADZATA DEKU 

5.THASIS ATM MASTER CARD IN THE NAME OF PROF AFRIKADZATA DEKU 

6.THASIS ATM VISA CARD IN THE NAME OF PROF AFRIKADZATA DEKU AND THEN 

7. TRANSFER/LOAD THEM WITH ENOUGH FUND FROM MY $90.3M CASH FUND ACCOUNT IN TRANCHES  FOR MY USE WITHOUT TRANSFERRING FUNDS 

8. SEND ME THE STEPS ON HOW TO WITHDRAW FUNDS FROM MY ACCOUNT WITH YOU WITHOUT TRANSFERRINF IT 

9. OPEN A PRIVATE ACCOUNT FOR ME TO ENABLE ME BENEFIT FROM YOUR HOME REMITTANCE SERVICES WITHOUT TRANSFERRING FUNDS FROM MY ACCOUNT 

10.  OPEN FOR ME THASIS GOLD PREMIUM ACCOUNT AND DOMICILIARY ACCOUNT IN THE NAME OF MY USA BASED INCORPORATED NON-PROFIT COMPANY, KADA-AMI INC AND  MOVE PART OF MY FUNDS INTO FOR MY USE DIRECTLY

11. OPEN FOR ME THAIS CORPORATE ACCOUNT IN THE NAME OF KADA-AMI INC

12. ISSUE THASIS BANK CERTIFIED CHECK IN THE AMOUNT OF $9M EACH EVERY WEEK IN THE NAME OF PROF AFRIKADZATA DEKU AND DHL IT  DIRECTLY TO MY TD BANK AND MY DISCOVER BANK ACCOUNTS, BOTH OF WHICH HAVE  BEEN SUCCESSFULLY  ACTIVATED,  VERIFIED AND LINKED TO MY  MASTER AND INTERMEDIARY THASIS  ACCOUNTS AND FOR THEM TO DEPOSIT INTO MY ACCOUNTS WITH THEM AND WAIT FOR THEM TO CLEAR BEFORE I CAN USE THEM AS CASH

13. TEACH ME HOW TO LIVE CASHLESS BY SPENDING MONEY NOT CASH WITH YOUR EASY AND SECURE ALTERNATIVES 

In a message dated 12/2/2016 9:25:40 P.M. Eastern Standard Time, AFRIKALION@aol.com writes:

DEAR DR WEAVER, DIRECTOR OF FINANCE , THASIS BANK

ATTACHED  ARE  FOUR  BANK ACCOUNT ACTIVATION  DOCUMENTS PROVING THAT  

1)  MY MAIN BASE THASIS ACCOUNT HAS BEEN SUCCESSFULLY  ACTIVATED BY

2) TRANSFERRING $200 FROM MY LOCAL BANK RECEIVING ACCOUNT INTO

3) MY THASIS INTERMEDIARY DELIVERY BANK ACCOUNT  AND  

4) IT  DELIVERING  IT BACK INTO MY THASIS MAIN BASE  ACCOUNT WHICH 

5) ESTABLISHES A LINK, A GATEWAY AND RELATIONSHIP BETWEEN MY 3 ACCOUNTS WHICH ARE 

6) NOW  FULLY ACTIVATED, VERIFIED AND CONFIRMED READY FOR MY USE & TRANSFERS WITHOUT ANY FURTHER REQUIREMENT AS CONIRMED IN BELOW THASIS BANK POF AND GUARANTEE LETTER 

SO YOUR BLOCKING MY TRANSFERS FROM MY MAIN THASIS ACCOUNT THROUGH MY THASIS INTERMEDIARY DELIVERY BANK ACCOUNT WHICH HAVE BEEN SUCCESSFULLY ACTIVATED AND  LINKED WITH MY LOCAL BANK ACCOUNTS IS  AGAINST THE ATTACHED FOUR  THASIS ACCOUNT ACTIVATION REQUIRED BY YOUR BANK BEFORE DEPOSITING MY $90.3M INTO FOR MY USE AND TRANSFERS  NOT FOR YOU TO SIT ON AND WHICH ARE IN LINE WITH THE ABOVE BELOW ACTIVATION INSTRUCTION GIVEN TO ME BY YOUR BANK 

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 

THASIS INDIRECT FURTHER CREDIT BANK

WELCOME TO PROF AFRIKADZATA DEKU STATEMENT OF ACCOUNT

TRANSACTIONS STATUS :VERIFIED 

      TRANSACTION RECORD    

TRANSFERRED AMOUNT: TRANSFERRED TYPE: RECEIVING BANK: RECEIVING A/C No: RECEIVING COUNTRY: TRANSFER CHARGES TRANFSER DATE: TIME:

US$100.00 Indirect Link Server Further Credit Online Transfer TD Bank 4331707111 United States of America Nil Nov :21: 2016 10: AM      

TDBANK ONLINE BANKING 

Welcome, PROF AFRIKADZATA

Today is 11/26/2016 | Your last login was on 11/23/2016 1:14 PM

Have a question about your accounts?  Ask us any time using secure messages.

Deposit Accounts

Account Name Account Number Today's Beginning Balance Pending Transactions Available Balance

TD CONVENIENCE CHECKING ........................ $76.50   $76.50

AS YOU CAN SEE ABOVE, THERE IS ALREADY A LINK OR A GATEWAY OR RELATION BETWEEN MY MAIN THASIS ACCOUNT AND MY INDIRECT LINK ACCOUNT AND MY LOCAL ACCOUNTS , TDBANK AND DISCOVER BANK

2.

YOUR OWN BANK INFO I CAN START TRANSFERRING NOT MORE THAN 10% OF MY FUND FROM MY MAIN ACCOUNT INTO MY LOCAL ACCOUNTS AND NOT FROM MY LOCAL ACCOUNTS INTO MY THASIS MAIN ACCOUNT WHICH HAS ALREADY BEEN ACTIVATED TO TRANSFER FUND FROM AND RECEIVE FUNDS INTO FOR MY USE

In a message dated 11/22/2016 12:58:21 P.M. Eastern Standard Time, customerservice@thasisindirectfurthercredit.com writes:

Dear Valued Customer.

Now, you should log into your online bank account with us with your login details as stated  to review your account statement and also Making

Transfer  of  US$9,030,000.00 (Nine Million and Thirty Thousand United States Dollars only) as your Daily Maximum Transaction.

Transfer Confirmation Code:

Once you have logged into your account, Click on Transfer Money it will take you to another page, Then Click on International Money Transfer and fill the form and submit.

I have forwarded your request to the appropriate office that will handle it.

Thanks for banking with us

Regards

Mrs. Mary D. Cole

3.

ALSO BELOW IS YOUR OWN BANK INSTRUCTION THAT I CAN MAKE TRANSFERS FROM MY MAIN THASIS ACCOUNT INTO MY LOCAL ACCOUNTS, IT ALSO SAYS ALL MY TRANSFERS SHOULD PASS THROUGH MY INTERMEDIARY ACCOUNTS FOR DISBURSEMENT

THE INDIRECT LINK SERVER FURTHER CREDIT DELIVERY ACCOUNT (INTERMEDIARY DELIVERY BANK)

Apart from setting up your Main Thasis Account for you, you will also have

  Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK) will not be in your name and contact due to its effective/efficient  nature of security measures  been used to actualize the transfer of your fund into your local bank account without any problem.

Your  Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK  serves as the Mediating Link Server  System that finally

delivers TRANSFERRED FUNDS from the MAIN BASE ACCOUNT ) into the Local or Receiving Bank account without any traces by the Global Security Agencies 

 It is the work of the Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK) to

 Deliver Funds into the Main Base Account and also Deliver funds into your Receiving Bank Account or Your Local Bank Account, this  simply means that whenever you want to transfer funds into your local bank account, it must pass through the Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK) also whenever you want to deposit or transfer funds into the Main Base Account it must pass through the Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK).

 Now your account is ready and our bank is ready to deposit your fund into your Main Base Account, but before we can deposit your fund into your Main Base  Account, you have to activate your Main Base Account by TRANSFERRING US$200.00 (Two Hundred United States Dollars Only) from your Local Bank or Receiving Bank Account in your country into the Indirect Link Server Further Credit Delivery Account (INTERMEDIARY DELIVERY BANK) as stated below so that it will deliver it into your Main Base Account for ACTIVATION.

4. 

BELOW IS PROOF THAT THE ESTABLISHMENT OF THE LINK OR THE GATEWAY OR THE RELATION BETWEEN MY MAIN THASIS ACCOUNT AND MY INTERMEDIARY ACCOUNT AND MY LOCAL ACCOUNTS HAVE BEEN COMPLETED AND MY MY MAIN THASIS ACCOUNT IS FULLY VERIFIED AND ACTIVATED AND READY FOR ME TO TRANSFER MY FUNDS FROM INTO MY LOCAL AND OTHER BANKS VIA MY INTERMEDIARY ACCOUNT

 In a message dated 11/16/2016 2:00:56 P.M. Eastern Standard Time, customerservice@thasisindirectfurthercredit.com writes:

Dear Valued Customer.

US$186.00 Cent  have arrived into your account and has been credited . 

Now, you should log into your online bank account with us with your login details as stated below to review your account statement and also

Make Transfer  of  US$100.00 from our bank  back to your Local Bank/Receiving bank account to complete the Activation Process. (A.P).

Website: Website: www.thasisindirectfurthercredit.com/customerservice.html 

USER NAME: 

PIN CODE: 

Transfer Confirmation Code:

Once you have logged into your account, Click on Transfer Money it will take you to another page, Then Click on International Money Transfer and fill the form. 

Note: Fill this your Base Main  Account N.................................. on The Payoner A/C No: Column on the Transfer  Form.

Once you have done with this, and confirmed receiving the US$100.00 (One Hundred United States Dollars into your local bank account, we shall deposit your Inheritance Fund Valued US$90,300.000.00 (Ninety Million Three Hundred Thousand United States Dollars only) into your account with us for

you to start transferring funds into your Local /Receiving bank account.

Then After you have Transferred up-to 50% of your fund into your Local /Receiving Bank ,

you can START Transferring Funds into any bank of your choice GLOBALLY  without any PROBLEM 

We wait for your response asap so that we can proceed.

Regards

Mrs. Mary D. Cole

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>  

5.

BELOW ARE THE VARIOUS STEPS  MRS COLE TOOK TO QUALIFY MY MAIN  THASIS ACCOUNT FOR ME TO START MAKING TRANSFERS FROM 

1. She has opened for me,  the Main Thasis and the Intermediary Thasis accounts  and both

2. have been  successfully activated  and are ready for my use after

3. my Discover bank in USA has sent to my  Intermediary account $200 and

4.they in turn paid back $100 to my other local bank, TDBank , SC which

5. in turn confirms it back to my Main account , thus establishing what your bank calls :

6.   "transaction relationship, link or gateway " between my Thasis Main account and  my Thasis  Intermediary Account and my Discover Account and my TD Bank Account and which 

7. " qualify  my Thasis Main Account to receive any huge amount of fund from anywhere in the world without any question " and

8.  " whenever I place an online transfer from your bank it will not raise the influence of the authorities globally"  and

9. which  completes the ACTIVATION OF MY ACCOUNT PROCESS AND

10.  ENABLES YOUR BANK TO

11.  " deposit your Inheritance Fund Valued US$90,300.000.00 (Ninety Million Three Hundred Thousand United States Dollars only) into your account with us for

12. you to start transferring funds into your Local /Receiving bank account.

13. Then After you have Transferred up-to 50% of your fund into your Local /Receiving Bank ,

14. you can START Transferring Funds into any bank of your choice GLOBALLY  without any PROBLEM " 

15. Now that the activation of my Accounts have been successfully done as confirmed above and below and my $90.3M

16. " deposited into your Main Base Account and you will be given every details of your account including the Transfer Code  for you to start transferring your inheritance fund into any bank account of your choice without any problem"

Now I invite you to read my request below and get them done for me so that I can use my $90.3M cash in my account with your bank WITHOUT PHYSICALLY TRANSFERRING THEM INTO MY LOCAL ACCOUNTS but to use them via Thasis ATM, Credit, Debit and Pre-paid Master Cards and Visa Cards and have them LOADED with my Millions in tranches for my use all over the world and also to receive into my Thasis Master account with you, the rest of my Billions for my various Projects in Afrika and for our mutual benefits 

<<<<<<<<<<<<<<<<<<< 

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>  

6.

BELOW ARE OTHER WAYS I AM ALLOWED BY YOUR OWN BANK INFO TO USE MY FUND IN MY ACCOUNT WITH YOU WITHOUT EVEN TRANSFERRING THEM SINCE YOU ARE BLOCKING ME TO MAKE TRANSFER FROM MY OWN MAIN THASIS ACCOUNT WHICH HAS BEEN QUALIFIED, VALIDATED, VERIFIED AND FULLY ACTIVATED FOR MY USE BY APPLYING FOR ALL THE BELOW SERVICES I AM ENTITLED TO WITHOUT ASKING ME TO TRANSFER 9M FROM MY LOCAL INTO MY MAIN ACCOUNT FIRST WHICH IS TOTALLY CONTRARY TO YOUR OWN BANK'S INFO AND INSTRUCTION TO ME AND WHICH I NEED YOU TO ALLOW ME TO START MAKING TRANSFERS FROM MY MAIN VIA THE INTERMEDIARY ACCOUNT OR ALLOW ME TO HAVE ALL THE THASIS CARDS I CAN GET AND GET THEM LOADED WITH MY FUND IN MY MAIN ACCOUNT FOR MY USE WITHOUT THE NEED TO TRANSFER FUNDS FROM MY MAIN ACCOUNT WHICH YOU HAVE BEEN PREVENTING ME FROM DOING WHICH VIOLATES YOUR OWN ABOVE BANK INSTRUCTION AND GUIDELINES TO ME 

1.THASIS DEBIT MASTER CARD IN THE NAME OF PROF AFRIKADZATA DEKU

2.THASIS DEBIT VISA CARD IN THE NAME OF PROF AFRIKADZATA DEKU

3.THASIS PRE-PAID MASTER CARD IN THE NAME OF PROF AFRIKADZATA DEKU

4.THASIS PRE-PAID VISA CARD IN THE NAME OF PROF AFRIKADZATA DEKU

5.THASIS ATM MASTER CARD IN THE NAME OF PROF AFRIKADZATA DEKU

6.THASIS ATM VISA CARD IN THE NAME OF PROF AFRIKADZATA DEKU AND THEN

7. TRANSFER/LOAD THEM WITH ENOUGH FUND FROM MY $90.3M CASH FUND ACCOUNT IN TRANCHES  FOR MY USE WITHOUT TRANSFERRING FUNDS 

8. SEND ME THE STEPS ON HOW TO WITHDRAW FUNDS FROM MY ACCOUNT WITH YOU WITHOUT TRANSFERRINF IT 

9. OPEN A PRIVATE ACCOUNT FOR ME TO ENABLE ME BENEFIT FROM YOUR HOME REMITTANCE SERVICES WITHOUT TRANSFERRING FUNDS FROM MY ACCOUNT 

10.  OPEN FOR ME THASIS GOLD PREMIUM ACCOUNT AND DOMICILIARY ACCOUNT IN THE NAME OF MY USA BASED INCORPORATED NON-PROFIT COMPANY, KADA-AMI INC AND  MOVE PART OF MY FUNDS INTO FOR MY USE DIRECTLY

11. OPEN FOR ME THAIS CORPORATE ACCOUNT IN THE NAME OF KADA-AMI INC 

12. ISSUE THASIS BANK CERTIFIED CHECK IN THE AMOUNT OF $9M EACH EVERY WEEK IN THE NAME OF PROF AFRIKADZATA DEKU AND DHL IT  DIRECTLY TO MY TD BANK AND MY DISCOVER BANK ACCOUNTS, BOTH OF WHICH HAVE  BEEN SUCCESSFULLY  ACTIVATED,  VERIFIED AND LINKED TO MY  MASTER AND INTERMEDIARY THASIS  ACCOUNTS AND FOR THEM TO DEPOSIT INTO MY ACCOUNTS WITH THEM AND WAIT FOR THEM TO CLEAR BEFORE I CAN USE THEM AS CASH

13. TEACH ME HOW TO LIVE CASHLESS BY SPENDING MONEY NOT CASH WITH YOUR EASY AND SECURE ALTERNATIVES

IF YOUR BANK WILL NOT ALLOW MY TRANSFERS TO GO THROUGH , THEN I AM REQUESTING YOU TO CLOSE MY ACCOUNT WITH YOUR BANK AND DHL MY $90.3M TO ME AS A CERTIFIED BANK CHECK OR CASHIER CHECK FOR ME TO DEPOSIT INTO MY ACCOUNT FOR IT TO CLEAR FOR MY USE THROUGH MY OTHER BANKS WHICH WILL NOT GIVE ME THE HEADACHE YOUR BANK IS GIVING ME NOW INSTEAD OF MAKING THINGS EASIER FOR ME AS YOUR HIGH NET WORTH CLIENT

DR WEAVER IF IN THE FACE OF ALL THE ABOVE AND ATTACHED PROOFS THAT MY ACCOUNTS HAVE ALREADY BEEN ACTIVATED TO COMMUNICATE AMONG THEMSELVES ,  YOU STILL REFUSE TO ALLOW ME TRANSFER FUNDS FROM MY OWN ACCOUNT WITH YOUR BANK TO GO THROUGH THROUGH MY THASIS INTERMEDIARY DELIVERY BANK ACCOUNT, THEN, I WILL REPORT YOU AND YOUR ILLEGAL STOPPAGE OF MY TRANSFERS TO YOUR BANK'S CEO, MR SCOTT GALIT AND MR JOHNSON G . HARRISON , GENERAL MANAGER TO OVER-RIDE YOU ILLEGAL STOPPAGE AND ALLOW MY TRANSFERS TO GO THROUGH FOR MY BENEFITS

 Bottom of Form

This report was posted on Ripoff Report on 12/06/2016 08:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/thasis-indirect-further-credit-bank/battle-ground-washington-98604/thasis-indirect-further-credit-bank-163-n-parkway-ave-box-31battle-ground-wa-98604-re-1341820. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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