Counterfeit cashier's checks bearing the name The Honesdale National Bank, Honesdale, Pennsylvania, are reportedly in circulation

The Honesdale National Bank, Honesdale, Pennsylvania, 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 include the routing number 031308535, which is assigned to The Honesdale National Bank. Counterfeit items have rounded corners on the top and the following security statement is embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK."

Authentic checks have slightly rounded corners, with a thin dark border. A security statement is not embedded in the top border. Across the right edge of the check and adjacent to a lock symbol, the following statement is displayed: "Security features are included. Details on back." A copy of a counterfeit item and an authentic cashier's check (VOID) are attached for your review.

To date, the subject counterfeit items have been associated with an international lottery scam. The counterfeit items typically accompany a letter purported to be associated with the "Omega Direct & Payment Inc., West Island, Canada," or the "Sweepstakes and Internet Games Payment Verification Center."

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

Kathy Enslin
Vice President of Deposit Operations
The Honesdale National Bank
724 Main Street
Honesdale, Pennsylvania 18431
Telephone: (570) 253-3362, Extension 1411
Fax: (570) 251-9519
Website: www.hnbbank.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 8J8Web site: www.phonebusters.comTelephone: +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.comAdvance 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 Web site 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.

Sandra L. ThompsonActing Director
Division of Supervision and Consumer Protection