+--------+---+-----------------------+--------+----------------------+---+
| # O    | # |                       |        |                      | # |
|        | # |                       |        |                      |   |
| ##     | # |                       |        |                      |   |
|        | # |                       |        |                      | # |
|        |   |                       |        |                      |   |
|        | A |                       |        |                      |   |
|        | L |                       |        |                      | # |
|        | E |                       |        |                      | # |
|        | R |                       |        |                      |   |
|        | T |                       |        |                      |   |
|        |   |                       |        |                      |   |
|        | 2 |                       |        |                      |   |
|        | 0 |                       |        |                      |   |
|        | 0 |                       |        |                      |   |
|        | 6 |                       |        |                      |   |
|        | - |                       |        |                      |   |
|        | 4 |                       |        |                      |   |
|        | 1 |                       |        |                      |   |
+--------+---+-----------------------+--------+----------------------+---+
|        | * |                       |        |                      |   |
|        | * |                       |        |                      |   |
|        | O |                       |        |                      |   |
|        | C |                       |        |                      |   |
|        | C |                       |        |                      |   |
|        | A |                       |        |                      |   |
|        | L |                       |        |                      |   |
|        | E |                       |        |                      |   |
|        | R |                       |        |                      |   |
|        | T |                       |        |                      |   |
|        | * |                       |        |                      |   |
|        | * |                       |        |                      |   |
+--------+---+-----------------------+--------+----------------------+---+
| ## Com |   |                       |        |                      |   |
| ptroll |   |                       |        |                      |   |
| er of  |   |                       |        |                      |   |
| the Cu |   |                       |        |                      |   |
| rrency |   |                       |        |                      |   |
|        |   |                       |        |                      |   |
| > A    |   |                       |        |                      |   |
| dminis |   |                       |        |                      |   |
| trator |   |                       |        |                      |   |
| > of   |   |                       |        |                      |   |
| > Na   |   |                       |        |                      |   |
| tional |   |                       |        |                      |   |
| >      |   |                       |        |                      |   |
|  Banks |   |                       |        |                      |   |
+--------+---+-----------------------+--------+----------------------+---+
| ## Su  |   | Counterfeit Cashier's | Descri | Old National Bank    |   |
| bject: |   | Checks                | ption: |                      |   |
+--------+---+-----------------------+--------+----------------------+---+

**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

**RE:** Counterfeit Cashier's Checks of Old National Bank, Evansville,
IN

> The above-named bank has reported that counterfeit cashier's checks
> issued in the bank's name and using a correct routing number of
> 086300012 are being presented for payment nationwide in connection
> with various lottery scams.

The counterfeit items presented to date have been dark blue, green, and
purple in color and are printed on versa stock paper. The instruments
appear to have a security statement along the top border. The items have
neither a remitter line nor a security statement along the bottom of the
check. Correspondence accompanying the counterfeit items alerts the
recipients of their winning status in either a sweepstakes or lottery.
Copies of the correspondence are not available at this time.

> For additional information and guidance, please contact Old National
> Bank's Corporate Security Department at 1-866-795-7474, via fax at
> (812) 461-9313, or via e-mail at \[security@oldnational.com\].
>
> Additional information concerning this matter that you believe should
> be brought to the attention of the OCC may be forwarded to:

E-mail: occalertresponses@occ.treas.gov

Mail: Office of the Comptroller of the Currency

Special Supervision Division, MS 6-4

250 E Street, SW, Washington, DC 20219

Fax: (202) 874-5214

Internet: http://www.occ.treas.gov

> For additional information regarding other types of financial fraud,
> please visit the OCC's anti-fraud resource at:
> <http://www.occ.treas.gov/fraudresources.htm>.

Daniel P. Stipano

Deputy Chief Counsel