Email scam requesting bank account account suspension verification

Email scam requesting bank account account suspension verification

Subject: Urgent Action Required: Your Bank Account May Be Compromised

Dear [Customer Name],

We are writing to inform you that our fraud detection systems have recently identified suspicious activity on your [Bank Name] account. To protect your funds, we have temporarily suspended your account.

Verification Required

To verify your identity and ensure the security of your account, we kindly request that you provide us with the following information immediately:

  • Full name
  • Account number
  • Date of birth
  • Recent account statement

Please reply to this email with the requested information.

Temporary Account Suspension

Your account will remain suspended until we receive the necessary verification information from you. During this time, you will not be able to access or use your funds.

Action Required

To avoid further inconvenience and potential financial loss, we urge you to take prompt action by providing us with the requested information as soon as possible.

Contact Information

If you have any questions or concerns, please do not hesitate to contact us at the following phone number: [Phone Number] or email address: [Email Address]

Security Reminder

Please note that [Bank Name] will never ask you to provide sensitive information such as your account number or password via email. If you receive any suspicious emails or messages, please forward them to [Email Address] for investigation.

Thank you for your cooperation and understanding.

Sincerely,
[Bank Name] Fraud Prevention Team

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