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The Office of the Superintendent of Financial Institutions of Canada has published the attached "Warning Notice" (Issue No. 67), which names Euro Trust Corporation as an entity recently brought to OSFI's attention.
Warning Notice No. 67 states that Euro Trust Corporation, Laval, QC, is not an authorized federally regulated financial institution (Canadian) and may be involved in advance fee scams (see OSFI's Warning Notice No. 23, dated February 2002). This entity is associated with a lottery scam involving victims receiving counterfeit checks drawn on Bank of America.
In addition, OSFI has removed Colonial Bank Limited from the Cumulative Warning List.
Each "Warning Notice," beginning with Issue No. 1 through OSFI's latest "Warning Notice," may be found at: http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=166 .
Information about counterfeit
items, cyber-fraud incidents and other fraudulent activity may be forwarded
to the FDIC's Cyber-Fraud and Financial
Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C.
20429, or transmitted electronically to email@example.com. Information related to
federal deposit insurance or consumer issues should be submitted to the
FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's
Public Information (1-877-275-3342).
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