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Nigerian Scam: Bank Fraud - Secret Service Handles this[Subject Prev][Subject Next][Thread Prev][Thread Next]
- To: seaint(--nospam--at)seaint.org
- Subject: Nigerian Scam: Bank Fraud - Secret Service Handles this
- From: CTFAIA(--nospam--at)aol.com
- Date: Fri, 30 Nov 2001 23:36:55 EST
Send the information to the U.S. Secret Service which agency has the lead investigative responsibility dealing with arresting persons committing offenses against laws relating to currency, electronic funds, computer fraud, credit cards, etc. Phone 213-894-4830 Fax: 213-894-2948; or contact the FBI Phone: 310-477-6565, Fax 310-996-3359
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