Don’t you have any checks or verifications as to who can open an account with you?
I was hit with a very convincing scam today and it was only when they wanted me to transfer all my real bank funds into an account held at your ‘Bank’ that I realised it was a scam.
No I didn’t get the account number… with hindsight I should have just the sort code 04-00-04.
This was not a Nigerian whatever this was a Scottish ‘lady’ who had clearly worked in a Bank before, was very convincing and had all the answers. Luckily I spotted it before I lost all my money… others will not be so lucky and you people are just as responsible for providing her with the facility as she is for perpretating this fraud.