07TBILISI1687, SCAM – FRAUDULENT FAXES CLAIMING TO BE FROM FDIC:

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Reference ID Created Released Classification Origin
07TBILISI1687 2007-07-16 12:14 2011-08-30 01:44 UNCLASSIFIED Embassy Tbilisi

VZCZCXRO3706
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 
 
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

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