From: FDIC
Sent: Friday, January 23, 2004 3:23 PM
Subject: Important News About Your Bank Account
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occurred in your account and due to this activity we have withdrawn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 depositt 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.
=20 http://ww=
w.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
