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E-mail Claiming to Be From the FDIC

By Vigilize | Wednesday, June 30, 2010 - Leave a Comment

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-mails state: “Just for your time.” The e-mail tells recipients that, “The Federal Deposit Insurance Corporation Online department kindly asks you to take part in our quick and easy 5 questions survey.” It attempts to entice recipients to take the “survey” by telling them “In return we will credit $50.00 to your account – Just for your time!” The e-mail then directs recipients to click on a link to take the survey (a fraudulent link is provided).

This e-mail and associated Web site 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.

The FDIC does not issue unsolicited e-mails to consumers. Financial institutions and consumers should NOT follow the link in the fraudulent e-mail.


Original notification posting by the Federal Deposit Insurance Corporation (FDIC), which is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system by:

  • insuring deposits,
  • examining and supervising financial institutions for safety and soundness and consumer protection, and
  • managing receiverships.

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