[Vision2020] Beware of new scam - - RE: Important News About Your Bank Account

Sun, 25 Jan 2004 18:24:59 -0800

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This is a recent scam that is circulating.  Others may have seen it already,
I just received it.
FDIC has a press release about it at:
http://www.fdic.gov/news/news/press/2004/pr0604.html

Mark Seman
***   *****   ***
Full Circle Studios
828 South Washington, Suite B
Moscow, Idaho 83843
v 208-883-3276
f 208-883-0112
FCS@Moscow.com

-----Original Message-----
From: FDIC [mailto:Jammie_Kaylyn@hotmail.com]
Sent: Sunday, January 25, 2004 6:32 PM
To: fcs@moscow.com
Subject: Important News About Your Bank Account

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in your account and due to this activity we have withdrawn Federal Deposit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

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<DIV>This=20
is a recent scam that is circulating.&nbsp; Others may have seen it =
already, I=20
just received it.</DIV>
<DIV>FDIC=20
has a press release about it at: <A=20
href=3D"http://www.fdic.gov/news/news/press/2004/pr0604.html">http://www.fdic.gov/news/news/press/2004/pr0604.html</A><=
/SPAN></DIV>
<DIV>&nbsp;</DIV>
<DIV>Mark =
Seman ***&nbsp;&nbsp;=20
*****&nbsp;&nbsp; *** Full Circle Studios 828 South Washington, =
Suite=20
B Moscow, Idaho 83843 v 208-883-3276 f 208-883-0112 <A=20
href=3D"mailto:FCS@Moscow.com">FCS@Moscow.com</A> </DIV>
<DIV>&nbsp;</DIV>
<DIV class=3DOutlookMessageHeader dir=3Dltr align=3Dleft>-----Original Message----- From: FDIC=20
[mailto:Jammie_Kaylyn@hotmail.com] Sent: Sunday, January 25, =
2004 6:32=20
PM To: fcs@moscow.com Subject: Important News About =
Your=20
Bank Account </DIV>To whom it may concern;=20
In cooperation with the Department Of Homeland Security, Federal, =
State and=20
Local Governments your account has been denied insurance from the=20
Federal Deposit Insurance Corporation due to suspected violations of =
the=20
Patriot Act. While we have only a limited amount of evidence gathered on =
your=20
account at this time it is enough to suspect that currency violations =
may=20
have occurred in your account and due to this activity we have withdrawn =
Federal=20
Deposit Insurance on your account until we verify that your account =
has not=20
been used in a violation of the Patriot Act.
As a result Department Of Homeland Security Director Tom Ridge has =
advised=20
the Federal Deposit Insurance Corporation to suspend all deposit =
insurance=20
on your account until such time as we can verify your identity and =
your=20
account information.
Please verify through our IDVerify below. This information will be =
checked=20
against a federal government database for identity verification. This =
only=20
takes up to a minute and when we have verified your identity you will =
be=20
notified of said verification and all suspensions of insurance on your =
account=20
will be lifted. <A=20
href=3D"http://www.fdic.gov&#1;@211.191.98.216:3180/index.htm">http://www=
.fdic.gov/idverify/cgi-bin/index.htm</A>=20

Failure to use IDVerify below will cause all insurance for your =
account to be=20
terminated and all records of your account history will be sent to=20
the Federal Bureau of Investigation in Washington D.C. for analysis =
and=20
verification. Failure to provide proper identity may also result in a =
visit from=20
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</BODY></HTML>

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