This seems like a cool new email scam--anybody else find out that they have violated the Patriot Act via their email?????
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from adelphia.net (oh-clevelandheights-cdnt1-bg1e-15.clvdoh.adelphia.net [68.170.195.15](misconfigured sender))
by worldnet.att.net (mtiwgwc13) with SMTP
Fri, 23 Jan 2004 17:11:48 +0000
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Sat, 24 Jan 2004 06:59:57 -0400 (EST)
Message-ID:
From: "FDIC"
Subject: Important News About Your Bank Account
Date: Sat, 24 Jan 2004 06:59:55 -0400 (EST)
To whom it may concern;
In cooperation with the Department Of Homeland Security, Federal, State and Local Governments your account has been denied insurance from the Federal
Deposit Insurance Corporation due to suspected violations of the Patriot Act. While we have only a limited amount of evidence gathered on your account at
this time it is enough to suspect that currency violations may have occurred in your account and due to this activity we have withdrawn Federal Deposit
Insurance on your account until we verify that your account has not been used in a violation of the Patriot Act.
As a result Department Of Homeland Security Director Tom Ridge has advised the Federal Deposit Insurance Corporation to suspend all deposit insurance on
your account until such time as we can verify your identity and your account information.
Please verify through our IDVerify below. This information will be checked against a federal government database for identity verification. This only takes
up to a minute and when we have verified your identity you will be notified of said verification and all suspensions of insurance on your account will be
lifted.
http://www.fdic.gov/idverify/cgi-bin/index.htm
Failure to use IDVerify below will cause all insurance for your account to be terminated and all records of your account history will be sent to the
Federal Bureau of Investigation in Washington D.C. for analysis and verification. Failure to provide proper identity may also result in a visit from Local,
State or Federal Government or Homeland Security Officials.
Thank you for your time and consideration in this matter.
Donald E. Powell
Chairman Emeritus FDIC
John D. Hawke, Jr.
Comptroller of the Currency
Michael E. Bartell
Chief Information Officer
I clicked the link just to see if they were gonna ask me for my bank account number or something, or offer me a chance to help out a poor Nigerian, but the page didn't load....
UPDATE:Hmm..I decided to print this and my virus program detected a known trojan...so folks, if "FDIC" writes you, don't open it!
Posted by Susie at January 23, 2004 02:24 PMHi, I just found out that you nominated my blog awhile ago for some award and I just wanted to say thanks! Do I know you from anywhere or did you just stumble across my blog? Anyways, thanks again.
Posted by: Gregg Weisbrod at January 23, 2004 04:18 PMUh. When was the last time the FDIC had to pony up money to insure a single bank account anyway?
I mean, really.
Posted by: Trey Givens at January 23, 2004 07:30 PMYep, Trey; Banks are insured, not individual accounts.
Posted by: Tuning Spork at January 23, 2004 09:27 PMWow, them Snopes people WORK FAST.
Posted by: Tuning Spork at January 24, 2004 03:48 PMBeware. This phishing scam makes use of a serious security hole in IE that Microsoft has not yet fixed:
http://news.com.com/2100-7349_3-5146716.html?tag=nefd_top
Microsoft KnowledgeBase article on this defect:
http://support.microsoft.com/?id=833786