http://www.cnn.com/2005/US/02/18/iraq.scams.ap/index.htmlE-mail scam targets families of Iraq war deadU.S. warns of online schemes that make reference to Iraq
Friday, February 18, 2005 Posted: 6:40 PM EST (2340 GMT)
WASHINGTON (AP) -- Federal authorities are investigating two e-mail scams, including one targeting families of troops killed in Iraq, that claim to be connected to the Homeland Security Department.
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In one scheme, e-mail sent to families of U.S. soldiers killed in Iraq include a link to the bureau's Web site. The e-mail seeks to recover money from a friend of the slain soldier.
In the other, the e-mail identifies itself as being sent by a federal agent trying to track down funds looted from the Iraqi Central Bank by one of Saddam Hussein's sons. The e-mail also links to the bureau Web site and asks for confirmation of the recipient's address by urging, "There is a very important and confidential matter which I want us both to discuss."
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"Most troubling is the fact that some are targeting the relatives of U.S. soldiers killed in Iraq," Garcia said in a statement. "We are also concerned about the fact that these criminals are impersonating ICE agents and referring to ICE's official Web site in an effort to steal money from Americans who have lost loved ones."
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