Saturday, January 15, 2011

ATTN:contact us on Email:goldenloansplc@w.cn

Subject: ATTN:contact us on Email:goldenloansplc@w.cn
Date: Sat, 15 Jan 2011 09:16:14 -0200 (BRST)
From: BANCO POPULAR ESPANOL <franciele.pb@schulze.com.br>
Reply-To: bancopopularespanol@live.dk
To: undisclosed-recipients:;


ATTN:contact us on Email:goldenloansplc@w.cn
ARE YOU IN ANY KIND OF FINANCIAL DIFFICULTY? DO YOU NEED A LOAN TO
CLEAR YOUR DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A
BUSINESS MAN WHO WANTS TO EXPAND HIS/HER FIRM. YOU ARE HEREBY ADVISED
TO CONTACT THE GENUINE,TRUSTED,AND EFFICIENT LOAN LENDING FIRM FOR
YOUR EFFICIENT LOAN. I AM RECOGNIZED BY BOTH INDIVIDUALS AND THE
GOVERNMENT FOR OUR GREAT EFFICIENCY.
contact us today:
Email:goldenloansplc@w.cn

Thursday, January 13, 2011

Account Insurance from FDIC

Received: from [92.47.208.249] ([92.47.208.249])
From: insurance@fdic.gov
Subject: Account Insurance from FDIC

To whom it may concern,

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it is enough to suspect that currency violations may have occurred in your account and due to this activity we have withdrawn Federal Deposit Insurance on your account until we verify that your account has not been used in a violation of the Patriot Act.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 deposit 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.

http://fdic.gov

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