The Scamdex Scam Email Archive

Subject:  FDIC: About your business account T8G36YP92855
From:  "Federal Deposit Insurance Company" <convened@fdic.gov>
Date:  Mon, 09 Jan 2012 07:51:55 -0800
Category:  Generic
Date Added:  2016-07-20 12:49:58

This Email with the Subject "FDIC: About your business account T8G36YP92855" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jan 2012 07:51:55 -0800 and has been classified as a Generic Scam Email. The sender shows as "Federal Deposit Insurance Company" <convened@fdic.gov>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Business Customer,
We have important information about your bank.
Please refer to attached file to view information.
This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership
Tue, 9 Jan 2012 00:51:52 +0900

Federal Insurance Company
� 3501 Fairfax Drive
� Arlington VA 22226
� 877-275-3342

Dear Business Customer, We have important information about your bank. Please refer to attached file to view information. This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership
Tue, 9 Jan 2012 00:51:52 +0900 FDIC USA Questions for FDIC?
Contact Us Federal Insurance Company
� 3501 Fairfax Drive
� Arlington VA 22226
� 877-275-3342

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020