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Old National Bank, Evansville, Indiana, has contacted the Office of the Comptroller of the Currency (OCC) to report that counterfeit cashier's checks bearing the bank's name are in circulation. The items are reportedly associated with various lottery scams.
The counterfeit items display the routing number 086300012, which is assigned to Old National Bank. The counterfeit items presented to date have been dark blue, green and purple in color and are printed on versa stock paper. The items appear to have a security statement along the top border. The items have neither a remitter line, nor a security statement along the bottom. Correspondence accompanying the counterfeit items alerts the recipients of their winning status in either a sweepstakes or lottery. Copies of the correspondence are not available at this time.
For additional information or to verify the authenticity of the check, please contact:
Additional information concerning this matter may be brought to the OCC's attention:
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 firstname.lastname@example.org. 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.
For your reference, FDIC Special Alerts may be accessed from the FDIC's website at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information (703-562-2200 or 1-877-275-3342).
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