****mers using OLD MUTUAL BANK

Dear Sir/Madam,

I am writing to report a serious case of ***** involving an account held at your bank, and to express my dissatisfaction with the apparent ease with which your institution is being used as a vehicle for ******** activity.This strongly suggests that your bank is currently hosting or facilitating *****ulent behavior through this account.

Frankly, it is unacceptable that such accounts are allowed to operate without detection. I expect your institution to take this matter seriously and act immediately. This situation reflects poorly on your bank’s responsibility to prevent financial crime. I expect a prompt and decisive response.

I demand that you:

Launch an urgent investigation into this account Freeze the account without delay to prevent further harm Take appropriate action against the account holder Assist in recovering my funds as far as possible

Banking details

Account no:***