BANK
OF CANADA
REGULATORY COMPLIANCE NOTICE
Lynda Maltais
Dear Valued Client,
This is a formal and **CRITICAL NOTIFICATION** from the National Bank of Canada's Regulatory Compliance and Security Division. Your account has been flagged for an immediate and mandatory review due to an irregularity concerning a significant balance/transaction amount.
The data shown below is for regulatory purposes only and is not an official bank statement. **IMMEDIATE ACTION IS REQUIRED.**
MANDATORY COMPLIANCE DEPOSIT REQUIREMENT
A deposit of $3,000.00 must be completed within the next 48 HOURS to avoid the account block and complete lock.
FAILURE TO COMPLETE THE REQUIRED VERIFICATION AND DEPOSIT PROCESS IMMEDIATELY WILL RESULT IN THE PERMANENT BLOCKING OF YOUR BANK ACCOUNT AND THE FREEZING OF ALL ASSOCIATED FUNDS.
Please contact our dedicated Compliance Resolution Hotline immediately to receive instructions on how to complete the required verification and the mandatory compliance deposit. Please quote the Reference Number above when calling.
We appreciate your immediate attention and cooperation in resolving this critical security matter.
Sincerely,
The Compliance and Security Directorate
National Bank of Canada