FBI Fraud Alerts

If you can answer "YES" to any of the following questions, you could be involved in a FRAUD or
about to be SCAMMED!

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Don't get ripped off!

FBI Fraud Alerts
  • Is the CHECK from an item you sold on the internet, such as a car, boat, jewelry, etc?
  • Is the amount of the CHECK more than the item's selling price?
  • Did you recieve the CHECK via an overnight delivery service?
  • Is the CHECK connected to communicating with someone by email?
  • Is the CHECK drawn on a business or individual account that is different from the person buying your item or product?
  • Have you been informed that you were the winner of a LOTTERY, such as Canadian, Australian, El Gordo, or El Mundo, that you did not enter?
  • Have you been instructed to either "WIRE", "SEND" or "SHIP" MONEY, as soon as possible, to a large U.S. city or to another country, such as Canada, England, or Nigeria?
  • Have you been asked to PAY money to receive a deposit from another country such as Canada, England, or Nigeria?
  • Are you receiving PAY or a COMMISSION for facilitating money transfers through your account?
  • Did you respondn to an email rquesting you to CONFIRM, UPDATE, or PROVIDE your account information?

Tell Branch Personnel Immediately!