[email] Important News About Your Bank Account
Cher
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From: "FDIC" <Dupuy_G...@excite.com>
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Subject: Important News About Your Bank Account
Date: Sat, 24 Jan 2004 08:43:02 -0400 (EST)
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To whom it may concern;
<p>In cooperation with the Department Of Homeland Security, Federal,
State and Local Governments your account has been denied insurance
from the Federal<br>
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<br>
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occurred in your account and due to this activity we have withdrawn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<br>
Insurance on your account until we verify that your account has not
been used in a violation of the Patriot Act.</p>
<p>As a result Department Of Homeland Security Director Tom Ridge has
advised the Federal Deposit Insurance Corporation to suspend all
deposit insurance on<br>
your account until such time as we can verify your identity and your
account information.</p>
<p>Please verify through our IDVerify below. This information will be
checked against a federal government database for identity
verification. This only takes<br>
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<br>
lifted.<br>
<br>
<a href="http://www.fd...@202.63.206.88/index.htm">http://www.fdic.gov/idverify/cgi-bin/index.htm</a>
</p>
<p>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<br>
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,<br>
State or Federal Government or Homeland Security Officials.</p>
<p>Thank you for your time and consideration in this matter.</p>
<p>Donald E. Powell</p>
<p>Chairman Emeritus FDIC </p>
<p>John D. Hawke, Jr. </p>
<p>Comptroller of the Currency </p>
<p>Michael E. Bartell </p>
<p>Chief Information Officer</p>
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