Michael miserable failureMoore
Comptroller of the Currency
LOL
I got this exact one except the senders address was deferent, and a second came telling me my accounts have been frozen with the same idea of going to a website to give up my information.
It was funny until I remembered people fall for this crap.
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Press Releases
FDIC And FBI Investigating Fraudulent Emails At approximately 12:00 p.m. (EST) on January 23, 2004, FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., began receiving a large number of complaints by consumers who received an email that has the appearance of being sent from the FDIC. The email informs the recipient that Department of Homeland Security Director Tom Ridge has advised the FDIC to suspend all deposit insurance on the recipients bank account due to suspected violations of the USA PATRIOT Act. The email further indicates that deposit insurance will be suspended until personal identity, including bank account information, can be verified. This email was not sent by the FDIC and is a fraudulent attempt to obtain personal information from consumers. Financial institutions and consumers should NOT access the link provided within the body of the email and should NOT under any circumstances provide any personal information through this media. The FDIC and the FBI are attempting to identify the source of the emails and disrupt the transmission. Until this is achieved, consumers are asked to report any similar attempts to obtain this information to the FDIC by sending information to alert@fdic.gov. # # # |
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Last Updated 01/23/2004 | communications@fdic.gov |
Dear Sir!
We are sorry to report that your bank account has been temporarily closed cause of explicit fraud activity. We are about to report to the police about this incident and they.ll carefully investigate this matter. If you.ll be found guilty, your can be charged up to $57,183.
You can find all the details about this incident in the attached file and if you still have any questions until the police start investigation, please contact us as soon as possible. Sir, fraud activity is prohibited by the US legislation and you must note down that from now on your every step is being carefully traced down. So if you don.t want any other incidents to take place, wait for the end of this investigation or contact us. You can find our email and phone number in the attached file(password - MarH3Jl4).
Faithfully yours, Brian Spencer (Chief Manager)
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FOR IMMEDIATE RELEASE
FDIC-PR-6-2004 January 23, 2004
FDIC And FBI Investigating Fraudulent Emails
At approximately 12:00 p.m. (EST) on January 23, 2004, FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., began receiving a large number of complaints by consumers who received an email that has the appearance of being sent from the FDIC. The email informs the recipient that Department of Homeland Security Director Tom Ridge has advised the FDIC to suspend all deposit insurance on the recipients bank account due to suspected violations of the USA PATRIOT Act. The email further indicates that deposit insurance will be suspended until personal identity, including bank account information, can be verified.
This email was not sent by the FDIC and is a fraudulent attempt to obtain personal information from consumers. Financial institutions and consumers should NOT access the link provided within the body of the email and should NOT under any circumstances provide any personal information through this media.
The FDIC and the FBI are attempting to identify the source of the emails and disrupt the transmission. Until this is achieved, consumers are asked to report any similar attempts to obtain this information to the FDIC by sending information to alert@fdic.gov.
Media Contacts:
FDIC: David Barr, 202-898-6992
FBI: Paul Bresson, 202-324-3691