Bank Fraud Email – Sample Email to Complain Bank Manager About the Fraud

To: _________@____.__
Bcc/Cc: _________@____.__

From: _________@____.__

Subject: Fraud Complaint

Respected Manager,

Most respectfully, I am _____________ (name) and I am a regular and old customer of your reputed bank’s _________ (branch name) branch, holding a __________ (type of account) account having account number ___________ (mention account number).

I am writing this email to bring my concern to your knowledge that recently, on ___/__/____ (date), I witnessed a bank fraud. Unfortunately, ___________ (mention and explain the fraud – account debited/ account credited/ any other) and for which, I request you to kindly take quick action.

I urge you to take this into your kind consideration and provide me with the updates at the contact mentioned below.

Thanking You,

Yours Truly,
__________ (Signature)
__________ (Name),
__________ (Contact Details),
__________ (Address)

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