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SCAM ALERT

Beware of Phony ‘Sweepstake’ April 9, 2008 The purpose of this notice from the Seafarers International Union is to caution and help protect individuals from being victimized by recent scams designed to steal money. The union’s legal department is working with the FBI and with Canadian authorities to put a stop to these attempted rip-offs, and is very encouraged by the rapid progress to date. SIU members and their families should be assured that the assets of the Seafarers Plans are fully protected – the bank is wise to the scams, as are Plans officials and the union’s legal department. However, that does not help the innocent victims who have fallen for this deception. One of the scams involves someone using altered, bogus checks that supposedly are from the Seafarers Health and Benefits Plan. A letter accompanying the check – purported to come from a Canadian-based company called ORIENT Financial Inc. – tells the recipient that he or she has won a “sweepstake sponsored by a group of multi-national companies in North America.” Individuals are instructed to call a certain telephone number, deposit the check and wire funds to cover taxes. The thievery itself involves the wired funds – no money is taken from the real Seafarers Health and Benefits Plan, but individuals who fall for the scam lose their own money. The other scam is an attempt to steal money directly from the Seafarers Pension Plan. In this case, orders for wire transfers are sent to the bank – complete with multiple forged signatures. Again, both the Plan and the bank caught on immediately. This notice will be sent to the union halls and published in the next edition of the SIU newspaper in order to help alert both the membership and the general public. The union will continue working with the FBI and Canadian authorities to catch the thieves. Meanwhile, if anyone asks you about a sweepstakes being run by an organization sounding like the Seafarers Health and Benefits Plan, please ask them contact our legal department at headquarters immediately. Similarly, if you receive a letter like the one described above, please contact the SIU legal department. The headquarters phone number is (301) 899-0675. ###