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Subject: Counterfeit Cashier’s Checks
Date: May 30, 2007
Description: Extraco Banks, N.A.
Counterfeit Cashier’s Checks of Extraco Banks, N.A., Temple, Texas
To: Chief Executive Officers of All National Banks; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, Office of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and All Examining Personnel
The above-named bank has reported that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 111900081 are being presented for payment nationwide in connection with a lottery scam.
The counterfeit checks are very similar to the authentic checks. Items presented to date have been made payable in the amount of $4,827.00 and contain a 9-digit serial number beginning with 1020396. Due to possible variations of appearance, it is suggested that officials of Extraco Bank, N.A. be contacted to verify authenticity of the bank's cashier's checks if received from an unknown or questionable source.
Correspondence accompanying the counterfeit checks may contain the letterhead of "Anglo Meritz Award, 66 Tanbark Circuit, Suite 7405, Werrington Downs, NSW 2747, Australia." The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact Mr. Melvin King at (647) 219-6607 (a Canadian telephone number). The letter further states that the enclosed check is to be used to pay for insurance fees, which is imposed by the International Lottery Commission. The letter may be signed by "Suzette Sunset, Price Disbursement Manager."
For additional information and guidance and to verify the authenticity of Extraco Banks, N.A. cashier's checks, please contact Tamara Gage, Vice President, BSA/AML & Fraud Officer, PO Box 6101, Temple, TX 76503-6101, by telephone at (254) 774-5576, by fax at (254) 774-5590, or via e-mail at [email@example.com].
Consumers who receive a counterfeit or fictitious item and associated material should file complaints with the following agencies, as appropriate:
Additional information concerning this matter that you believe should be brought to the attention of the OCC may be forwarded to:
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resource at: http://www.occ.gov/topics/consumer-protection/fraud-resources/index-fraud-resources.html.
Richard C. Stearns