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Nigerian Scam: Bank Fraud - Secret Service Handles this

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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