The DOJ operates a website for internet fraud complaints the link is: HYPERLINK "http://www1.ifccfbi.gov/index.asp"http://www1.ifccfbi.gov/index.asp -Jim Wood MW Technology Group Inc. -----Original Message----- From: owner-crime@private [mailto:owner-crime@private] On Behalf Of Quinby, Kris (MED) Sent: Tuesday, July 29, 2003 3:12 PM To: crime@private Subject: RE: CRIME Hi all Secret Service If you receive similar letters in the future you can forward them directly to the Secret Service via e-mail at HYPERLINK "mailto:419.fcd@private"419.fcd@private Or, mail your complaint to: US Secret Service Financial Crimes Division 950 H Street N.W. Suite 5300 Washington, DC 20223 Phone: (202) 406-5850 Fax: (202) 406-5031 Or the Portland office: PORTLAND 503-326-2162 -Kris -----Original Message----- From: Steven Nichols [mailto:steven@private] Sent: Tuesday, July 29, 2003 3:39 PM To: crime@private Subject: CRIME Hi all One of our customers has a story to tell. Apparently the "give me your bank account number and you will get the $" scam has gone one step further. Today, they received an email informing them that they had died. This email was sent to anyone w/ the same last name. They started receiving call from relatives. The email (which I do not have a copy of yet) said. So and so died. I am the executor of their estate. Please give me your bank acct. and the $40Mill will be dispersed ASAP. 1. Who can I report this to. 2. Has anyone seen this one yet? 3. What steps does my customer need to take. I am aware that this is a spam. That it should be ignored. But I'm trying to stop all of their relatives from being cleaned out. Any thoughts? Steve --- Incoming mail is certified Virus Free. Checked by AVG anti-virus system (http://www.grisoft.com). Version: 6.0.504 / Virus Database: 302 - Release Date: 7/24/2003 --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system (http://www.grisoft.com). Version: 6.0.504 / Virus Database: 302 - Release Date: 7/24/2003
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