Email from "US Department of Justice" Attorney
Date: Wed, 07/06/2011 - 06:56
I got the following email with an attachment that looks legit, other than the address is incorrect, from the "Department of Justice- United States Attorney District Florida". I work for the Department of Justice and forwarded it to our fraud department.... seems like a lot of people are getting these... so please do not pay these clowns. Contact your local FBI Office and forward the email to them. Here is goes:
HXX, LXXXXxx
xxxxxxx,xxxxxxxxx,xxxxx, FL
SSN xxx-xx-xxxx
LOAN DATE
LOAN COMPNY'S NAME
B-ACCOUNT
BANK NAME-FIRST UNION NATL BANK
CONTECT NO-1 813-727-xxxx N/A
CONTECT NO-2
WORKPLACE-DEPT OF JUSTICE
PRINCIPLE-AMOUNT-$390
DUE AMOUNT-$1,000
I HAVE A LEGAL CASE FILE ON YOUR NAME IN REGARDS THAT
YOU HAVE TAKEN THE INTERNET PAYDAY LOAN YOU WERE CLEARLY MONITERED
USING YOUR MAIL ADDRESS TO SOLICIT FUNDS FROM A WEBSITE WHICH WAS RUN
AND OPERATED BY (CREDITOR NAME) ON THE DATE THE FUND WAS SUCCESSFULLY
TRANSFER IN TO YOUR BANK ACCOUNT (BANK NAME AND ACCOUNT NUMBER)
UTILIZING AN INTERSTATE EFT WHICH STATES FOR ELECTRONIC FUND TRANSFER
WHEN THEY ATTEMPT TO EXTRACT THE FUNDS, THE EFT WAS RETURNED
CONSTITUTING A WORTHLESS ELECTRONIC CHECK
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU AND THEY ARE
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
SO MANY PEOPLES HAVE BEEN PROSECUTED IN COURT HOUSE AND THEY HAVE BEEN
IN TO JAIL BECAUSE OF THIS ALLEGATIONS
SO THIS IS LAST AND FINAL COURTSEY REMINDER GIVEN TO YOU TO SETTLE
THIS DEBT BEFORE I FORWARD YOUR CASE FILE IN TO COURT HOUSE
THE CHOICE IS TOTALLY YOURS YOU TELL ME WHAT YOU WANT ME TO DO WITH
YOUR CASE FILE YOU WANT TO RESOLVE THIS MATTER OR SHOULD I DOWNLOAD
YOUR CASE FILE IN TO THE COURT HOUSE IF ONCE I WILL DOWNLOAD YOUR CASE
FILE IN TO THE COURT HOUSE THAN YOUR SSN NUMBER WILL BE BLOCKED AND
YOU WILL NOT GET WORK ANY WHERE IN USA AND YOU WILL BE FACING LIFE
TIME SERIOUS PROBLEMS AND IN COURT HOUSE YOU WILL HAVE TO PAY $10,000
INSTEAD OF $1000
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT ME ON MY
DIRECT PHONE LINE NUMBER THAT IS 3522002910 AND COMPANY FAX NUMBER IS
2066007332
ATTORNEY PATRICK MARSH
:p:p:p
HXX, LXXXXxx
xxxxxxx,xxxxxxxxx,xxxxx, FL
SSN xxx-xx-xxxx
LOAN DATE
LOAN COMPNY'S NAME
B-ACCOUNT
BANK NAME-FIRST UNION NATL BANK
CONTECT NO-1 813-727-xxxx N/A
CONTECT NO-2
WORKPLACE-DEPT OF JUSTICE
PRINCIPLE-AMOUNT-$390
DUE AMOUNT-$1,000
I HAVE A LEGAL CASE FILE ON YOUR NAME IN REGARDS THAT
YOU HAVE TAKEN THE INTERNET PAYDAY LOAN YOU WERE CLEARLY MONITERED
USING YOUR MAIL ADDRESS TO SOLICIT FUNDS FROM A WEBSITE WHICH WAS RUN
AND OPERATED BY (CREDITOR NAME) ON THE DATE THE FUND WAS SUCCESSFULLY
TRANSFER IN TO YOUR BANK ACCOUNT (BANK NAME AND ACCOUNT NUMBER)
UTILIZING AN INTERSTATE EFT WHICH STATES FOR ELECTRONIC FUND TRANSFER
WHEN THEY ATTEMPT TO EXTRACT THE FUNDS, THE EFT WAS RETURNED
CONSTITUTING A WORTHLESS ELECTRONIC CHECK
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU AND THEY ARE
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
SO MANY PEOPLES HAVE BEEN PROSECUTED IN COURT HOUSE AND THEY HAVE BEEN
IN TO JAIL BECAUSE OF THIS ALLEGATIONS
SO THIS IS LAST AND FINAL COURTSEY REMINDER GIVEN TO YOU TO SETTLE
THIS DEBT BEFORE I FORWARD YOUR CASE FILE IN TO COURT HOUSE
THE CHOICE IS TOTALLY YOURS YOU TELL ME WHAT YOU WANT ME TO DO WITH
YOUR CASE FILE YOU WANT TO RESOLVE THIS MATTER OR SHOULD I DOWNLOAD
YOUR CASE FILE IN TO THE COURT HOUSE IF ONCE I WILL DOWNLOAD YOUR CASE
FILE IN TO THE COURT HOUSE THAN YOUR SSN NUMBER WILL BE BLOCKED AND
YOU WILL NOT GET WORK ANY WHERE IN USA AND YOU WILL BE FACING LIFE
TIME SERIOUS PROBLEMS AND IN COURT HOUSE YOU WILL HAVE TO PAY $10,000
INSTEAD OF $1000
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT ME ON MY
DIRECT PHONE LINE NUMBER THAT IS 3522002910 AND COMPANY FAX NUMBER IS
2066007332
ATTORNEY PATRICK MARSH
:p:p:p
Thanks for sharing the information. I hope this information will
Thanks for sharing the information. I hope this information will be helpful for all our forum members.
