Identifier
Created
Classification
Origin
07TBILISI1687
2007-07-16 12:14:00
UNCLASSIFIED
Embassy Tbilisi
Cable title:
SCAM - FRAUDULENT FAXES CLAIMING TO BE FROM FDIC:
how-toVZCZCXRO3706 RR RUEHLMC DE RUEHSI #1687 1971214 ZNR UUUUU ZZH R 161214Z JUL 07 FM AMEMBASSY TBILISI TO RUEHC/SECSTATE WASHDC 7023 INFO RUEHLMC/MILLENNIUM CHALLENGE CORPORATION RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS TBILISI 001687
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KCRM PREL GG
SUBJECT: SCAM - FRAUDULENT FAXES CLAIMING TO BE FROM FDIC:
NOTICE DELIVERED
REF: A. A. SECSTATE 97303
B. B. SECSTATE 65313
UNCLAS TBILISI 001687
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KCRM PREL GG
SUBJECT: SCAM - FRAUDULENT FAXES CLAIMING TO BE FROM FDIC:
NOTICE DELIVERED
REF: A. A. SECSTATE 97303
¶B. B. SECSTATE 65313
¶1. On July 13, Econoff delivered ref A notice to Guram
Abashidze of the National Bank of Georgia and Tina
Burjaliani, Head of the Legal Department in the Office of the
Prosecutor General of Georgia. Econoff also delivered ref B
notice to Abashidze on 15 May. Post is not aware of any
fraudulent faxes claiming to be from the Federal Deposit
Insurance Corporation (FDIC) sent to banking institutions in
Georgia. We will continue to query appropriate host
government officials and report if banking institutions
receive such faxes.
TEFFT