*** Account Number/ Dissapointed

Dear Sir/Madam

Kindly be aware that this following client with a savings account is busy ****ming people in the name of Trading.

Imbumba Trading investment Account Number: ***

Once you guys freeze her account, she then open up another savings plan

Please stop her Original Account as she creates savings plan after savings plan to **** or lure people into investing

I have attached a few docs as well. ******** cases are being opened as well.

Close the Original account for this person as soon as possible as she hides by creating Savings plan. Close her original account.

We have case numbers moss