"Treasury warns against fraudulent E-Mail Schemes" ...... There is a new e-mail (or snail mail letter) going around claiming to be from the US Department of the Treasury. It basically claims that you have made an improper funds transfer and your accounts will be frozen. If you pay a fee, your accounts will not be frozen....... surprise !!!! For more detailed information go to --- http://fincen.gov/letterscamalert.html ---- From there you can check out the Financial Crimes Enforcement Network web site. Very informative site......... Sheriff Karl Dailey