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Special Alerts

SA-7-2007
January 5, 2007


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Counterfeit Cashier's Checks
Summary: Counterfeit cashier's checks bearing the name The Clay County Bank, Clay, West Virginia, are reportedly in circulation.

Clay County Bank, Inc., Clay, West Virginia, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with various scams, including lottery scams involving both Interactive Gaming Commission, Inc., and Silver Winnings Payment, as well as overpayment scams associated with hotel reservations and online purchases.

Counterfeit items display the routing number 051502641, which is assigned to Clay County Bank. Counterfeit items display a building logo adjacent to the bank's name and location in the top-center portion.

Authentic checks display a logo consisting of the bank's initials adjacent to the bank's street address and telephone number, in the top-center portion. Security wording is printed in italics across the middle of authentic checks.

Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.

Any information you have concerning this matter should be brought to the attention of:

Rebecca King
Assistant Vice President
Clay County Bank
150 Main Street
Post Office Box 239
Clay, West Virginia 25043
Telephone: (304) 587-4221
Fax: (304) 587-4231
Email: ccbank@claycountybank.com

To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters, which is a joint partnership between the Ontario Provincial Police and the Royal Canadian Mounted Police. Phonebusters is interested in receiving copies of scam letters, particularly those involving Canadian mailing addresses or telephone numbers. Records relating to the payment of advance fees should also be forwarded to Phonebusters. This information is used to assist in the strategic targeting of would-be fraudsters. Scam letters should be forwarded to the Phonebusters National Call Center (PNCC) as follows:

Mail: Box 686
North Bay, Ontario, Canada
P1B 8J8
Web site: www.phonebusters.com
Telephone: +1 (888) 495-8501 (toll-free in Canada and the USA)
Fax: +1 (888) 654-9426 (toll-free in Canada and the USA)
E-mail: info@phonebusters.com
Advance fee fraud (including Nigerian and lottery letters): wafl@phonebusters.com

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 alert@fdic.gov. 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/2007/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

Sandra L. Thompson
Director

Attachment

Distribution: FDIC-Supervised Banks (Commercial and Savings)




Last Updated 1/5/2007 communications@fdic.gov