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Subject: Counterfeit Cashier's Checks
Date: June 18, 2009
Description: The Rawlins National Bank
Counterfeit Cashier’s Checks of The Rawlins National Bank, Rawlins, Wyo.
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 102300297 are being presented for payment nationwide in connection with an online equipment purchase scam.
The counterfeit checks strongly resemble the bank's authentic items, but may be blue in color and do not contain the branch telephone numbers in the upper left corner of the checks. Items presented to date have been made payable in varying large dollar amounts from $47,000 to $843,125, and remitter names used include: Capital Trust Financial Corp., Auto Trade Company LTD, Equipment Company LTD, and Darlinton Aviation Inc.
Due to possible variations between the appearance of the bank's authentic items and the counterfeit items associated with the scam, officials of The Rawlins National Bank suggest they be contacted to verify authenticity of the bank's cashier's checks if received by an unknown entity.
Correspondence accompanying the counterfeit checks may contain the letterhead of "AMCO INVESTMENT LTD., 1500 Steelers Ave Brampton" or "88 Front St, Toronto, ON M5E 1T4" and may be signed by Mrs. Lucy Watson, Manager, Account Department. The correspondence is a generic letter stating that the enclosed check has been sent to the recipient on behalf of Craig Brown or Sam Williams. The recipient is instructed to contact either Craig Brown or Sam Williams so that records may be updated to answer any questions that may be received from the recipient's financial institution. There is no telephone number provided in the written correspondence.
For additional information and guidance, and to verify the authenticity of The Rawlins National Bank's cashier's checks, please contact Sherri Quintana, AVP Operations Officer, The Rawlins National Bank, P.O. Box 100, 220 5th Street, Rawlins, Wyo. 82301, by telephone at (307) 324-1100, by fax at (307) 328-1527 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