Dear Account Holder,
You are receiving this notice as a courtesy regarding your ePassporte account.
ePassporte closely monitors your account to ensure that your funds are protected from fraudulent use. The cumulative amount of funds in your account is approaching US$5,000.00 . As a security measure and for your protection, when your ePassporte account balance reaches US$5,000.00 , your account will have limited functionality until we receive the following documents:
1) A photocopy of a government-issued photo ID
2) A photocopy of a voided check
3) A photocopy of the statement of the bank account used to load the ePassporte Account, which clearly displays your address. You may use a photocopy of a utility bill (i.e. electric, cable, phone) if a credit or debit card statement is not available
We prefer that you scan and email these documents to us at [email protected], as this method works best. Attn: Account Verification.
**Please be sure to also include your name and ePassporte User ID for reference.**
Please keep in mind that facsimiles are not always clear and we may request that you re-fax your verification documents if any of these documents are illegible.
Thank you,
ePassporte Account Holder Services
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Are they serious? OMG. I have a photo id and utility bill of course but they REALLY NEED ALL THAT?



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