From: Senior Attorney < firstname.lastname@example.org >
Date: Mon, Nov 23, 2015 at 9:35 AM
Subject: Court Notice
Warrant Copy :-
Attorney :- James Davis
(773) 672 3556
Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be
legally prosecuted in the Court House within a couple of days. Your SSN is put on
hold by the US Federal Government, so before the case is filed we would like to
notify you about this matter. It seems apparent that you have chosen to ignore
all our efforts to contact you in order to resolve your debt with the Bureau of
Defaulters Agency. At this point you have made your intentions clear and have
left us no choice but to protect our interest in this matter. Now this means a
few things for you, if you are under any state probation or payroll we need you
to inform your manager/Concerned HR department about what you have done in the
past and what would be the consequences once the case has been downloaded and
executed to your name.
is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 hours of
the date on this letter, we will be compelled to seek legal representation from
our company Attorney. We reserve the right to commence litigation for intent to
commit wire fraud under the pretense of refusing to repay a debt committed to,
by use of the internet. In addition we reserve the right to seek recovery for
the balance due, as well as legal fees and any court cost incurred.
ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND
BANK ABOUT FRAUD. And once you are found guilty in the court house, then
you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding
loan amount, attorney' s fee & the interest charges. You have the right to
hire an attorney. If you don' t have/can' t afford one then the court will
appoint one for you.
(773) 672 3556
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(773) 672 3556
AO 93 (Rev.12/09) Arrest Warrant
UNITED STATES DISTRICT COURT
In the Matter of Arrest For,
NON-PAID LOAN AND CHECK FRAUD
To:- Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requested to arrest the following
Charges Pressed against the name are :-
Count 1: Violation of federal banking regulation
Count 2: Collateral Cheque Fraud (According to act no 76)
Count 3: Theft By The deception (According to act no 48)
PS: If you fail Respond Within 48 hours this Legal Action will be Activated. You be Entitled for An OOCR, so Please
Call on (773) 672 3556 and listed this document.
I find that the affidavit(S), or any recorded testimony, establish probable cause to arrest the person.
James Davis :- (773) 672 3556
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....