Any regional Bank
To whom it may concern:
Mr Vulnerable adult, my father, may have recently opened an account in your bank.
I think it is important for you to know that “suspicious activity” was recently noted in his banking transactions at Any Bank in Anytown, MN, and account that had to be closed for Mr Vulnerable adults’s protection. A Dept of Public Safety case has been opened on such activity, Case # 2009-39846. The special agent police officer on the case is :XXX XXXX
Alcohol and Gambling Enforcement Division
Minnesota Department of Public Safety
MNSCAMS Fraud report line: 1-866-347-0911 (voicemail only)
Should you continue to see suspicious activity on Mr vulnerable adults’s account (wire transfers out, checks for cash), please file Suspicious Activity Report and contact appropriate officials.
Please send me copy of all bank account statements on accounts currently or recently (since 11/09) held by Mr Vulnerable adult.
Attached is copy of the Power of Attorney document. The original is recorded in the Any County courthouse.
Me, the daughter
Power of Attorney for Mr Vulnerable adult