Regards,
Joshua B. Bogaty
Attorney at Law
Taub & Bogaty PLLC
2150 Joshua's Path
Suite 101
Hauppauge, New York 11788
516.531.2500 |
Main
516.986.0420 | Direct
516.345.9000 | Fax
jb@lawtb.com
IMPORTANT WIRE FRAUD NOTICE:
Never trust wiring instructions sent via e-mail. Always verify and independently confirm wiring instructions, specifically the ABA routing number and account number, in person or via a telephone call to a trusted and verified phone number. Speak with someone personally known to you when confirming wiring instructions. DO NOT use the phone number provided in the e-mail containing the instructions, use phone numbers you have called before or can otherwise verify. Cyber criminals are hacking e-mail accounts and sending e-mails with fake wiring instructions. These e-mails are convincing and sophisticated. Do not accept wiring instructions from anyone without voice verification. You will never be instructed to wire money related to a closing without verbal confirmation. NEVER RELY on e-mails purporting to change wire instructions. Parties to a transaction rarely change wire instructions throughout a transaction. DO NOT forward wiring instructions to other parties without first verbally verifying the instructions from the sending party. If you receive an e-mail containing WIRE TRANSFER INSTRUCTIONS call us immediately to verify the information prior to sending funds. Due to increased fraud, buyers, sellers and lenders should confirm all wiring instructions by phone directly with our office before transferring funds.
Confidentiality Note: This e-mail, and any attachment to it, contains privileged and confidential information intended only for the use of the individual(s) or entity named on the e-mail. If the reader of this e-mail is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that reading it is strictly prohibited. Any review, dissemination, distribution, or duplication of this communication is strictly prohibited. If you have received this e-mail in error, please immediately return it to the sender and delete it from your system.
IRS Circular 230 Disclosure: U.S. federal tax advice in the foregoing message from Taub & Bogaty PLLC is not intended or written to be, and cannot be used, by any person for the purpose of avoiding tax penalties that may be imposed regarding the transactions or matters addressed. Some of that advice may have been written to support the promotion or marketing of the transactions or matters addressed within the meaning of IRS Circular 230, in which case you should seek advice based on your particular circumstances from an independent tax advisor.