• 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 receive 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 G.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 respond to an email requesting you to CONFIRM, UPDATE, OR

PROVIDE your account information?

TELL BRANCH PERSONNEL IMMEDIATELY!