Banking Fraud & Professional Email Vocabulary

Update

Therefore

Regarding

Further

Kindly

Please

Confirm

Confirmation

Verify

Verification

Required

Pending

Resolved

Accordingly

Attached

Dear

Hello

Greetings

Appreciate

Acknowledge

Received

Noted

Concerning

Reference

Request

Inquiry

Response

Reply

Clarification

Information

Details

Notification

Correspondence

Advise

Advice

Enclosed

Recipient

Sender

Subject

Deadline

Reminder

Follow-up

Outstanding

Urgent

Priority

Relevant

Available

Unavailable

Necessary

Appropriate

Immediately

Subsequently

Previously

Currently

Meanwhile

However

Furthermore

Additionally

Moreover

Nevertheless

Consequently

Although

Because

Since

Unless

Otherwise

Once

Until

Upon

Subject to

Rationale

Summary

Outcome

Status

Progress

Action

Actionable

Complete

Incomplete

Accurate

Accuracy

Consistent

Consistency

Professional

Confidential

Confidentiality

Sensitive

Secure

Document

Documentation

Record

Log

Audit trail

Timestamp

Hacked

Fraud

Fraudulent

Suspicious

Suspected

Alleged