E-mail Claiming to Be From the FDIC - February 15, 2011

on Wednesday, 25 April 2012. Posted in Fraud Alerts

The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of a fraudulent e-mail that has the appearance of being sent from the FDIC.

The subject line of the e-mail states: "Important information for depositors of Federal Deposit Insurance Corporation." The e-mail informs recipients that "...this message was sent to you as you had indicated this e-mail address as a contact, by opening an account in your bank department."

The e-mail then states, "In order to inform you about the news concerning current business activity of the Company on a timely basis, please, look through the last important changes in current regulations of endowment insurance procedure. Please, refer to more detailed information in the attached document." The e-mail says that it is from "Federal Deposit Insurance Corporation Investor Relations Department."

Attached to the e-mail is Zip file named "FDIC_Document.ZIP"

This e-mail and its attachment are fraudulent. Recipients should consider the intent of this e-mail as an attempt to collect personal or confidential information, or to load malicious software onto end users' computers. Recipients should not open the attachment provided.

The FDIC does not issue unsolicited e-mails to consumers.