Fraudulent E-mail Purportedly From The Federal Deposit Insurance Corporation (FDIC)
The IC3 has received complaints concerning a spam e-mail
purportedly from the Federal Deposit Insurance Corporation (FDCC).
This scheme was originally unleashed in 2004, but is currently resurfacing.
The e-mail claims:
- In cooperation from the Department of Homeland Security and Federal, State, and
Local Governments, your account has been denied insurance from the FDIC due to suspected
violations of the Patriot Act.
- Recipients are requested to click the link provided, http://www.fdic.gov/idverify/cgi-bin/index.htm,
to verify their identity.
- Once your identity is validated, all suspensions of insurance on your account will
- Failure to complete the identity verification will result in termination of insurance
on your account and all records of your account 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.
Be cautious of e-mails requesting personal and/or financial information. Information
related to federal deposit insurance or consumer issues should be submitted to the
FDIC using an online form accessed at http://www2.fdic.gov/starsmail/index.asp.
If you have received this, or a similar hoax, please file a complaint at