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Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

Account Insurance Suspension Notice (FDIC)
29th April 2004

please forward any scams you've received to spoof@millersmiles.co.uk

Report Summary
Date Reported
29th April 2004
Apparent Sender
Federal Deposit Insurance Corporation
Return Address
security@fdic.gov
Subject
Account Insurance Suspension Notice
Format
HTML
Method
disguised link leads to bogus web content
Bogus Web Content?
Yes
URL of web content
http://bogonel.org/~adrian/federalreserve/Verify.htm - resolves to web space operated by register.com
RISK LEVEL
Medium
WARNINGS

1. The forged web content at the above URL had been removed very quickly, but it is common for the same forged emails to be redistributed with links leading to alternative locations.
2. This spoofed FDIC email is the same (except for the Subject) as another recent FDIC scam.

 

This Federal Deposit Insurance Corporation email is a forgery which aims to steal recipients identities ...

 

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

 

The Spoof Email ...

Account Insurance Suspension Notice (FDIC).

Dear Sir,

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it is enough to suspect that currency violations may have occurred in your account and due to this activity we have withdrawn Federal Deposit Insurance on your account until we verify that your account has not been used in a violation of the Patriot Act.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/l

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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