FFIEC Instance No. Subpoena Email Scam

Another humorous scam email with a poorly devised government subpoena scare tactic. Aside the poor grammar, it’s a poorly crafted scam. Note the mouseOver to an unrelated target URL as usual.

This subpoena is meant to inform of file # 83871-79 which is opened and under investigation with FFIEC following a accusation of your Financial Institution regarding suspect financial activity on your account.
A hard copy of this letter citatory will be delivered to your business address.
Our institution will forward information to competent government agencies following this formal accusation.
Information and contacts regarding your Instance file No. can be found at

Instance #: 83871-79

Served by
Federal Financial Institution Examination Council
Joshua Collins

 

FFIEC-scam