Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: "ACE CASH EXPRESS" < law.enforcement@usaacecashexpress.org >
To: "ACE CASH EXPRESS" < law.enforcement@usaacecashexpress.org >
Cc:
Sent: Mon, Aug 31, 2020 at 9:43 AM
Subject: PAYMENT DUE ,CUSTOMER ID #: 56845689,CASE FILE #CA:15-365985

NOTIFICATION REGARDING CASE CA:15-365985

CASE NUMBER-CA:15-365985

PENDING AMOUNT: $993

SETTLEMENT AMOUNT: $351.45

Dear Defendant

With this mail, we want to draw your attention towards the amount due from your side which is $993.00 and this is your final settlement amount $351.45 Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.

We are hereby informing you that my client ACS CASH SERVICESis going to file a legal case against you atDistrict Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

Be notified that documents are being prepared for the issue of summons regarding the above debt.

JUDGEMENT in this matter may lead to:

(a) Additional legal Costs being charged.

(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

FAILURE to make payment after judgment of Court lead to:

(a) Seizure of assets by a Court

(b) Attendance in Court for an Oral Examination regarding assets, liabilities,

Income and outgoings

(c) A Garnishee order attached to your bank accounts.

(d) Bankruptcy or liquidation

If you are willing to resolve this case then we can provide you a one time settlement offer of$351.45 that has to be paid byToday as paid in full with zero balance.

Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

You will receive a legal notice at your address within the next2 business daysif this case remains unresolved. Our client is going to offer you the settlement amount which is$351.45 in order to resolve this matter, It is essential that you immediately settle this account by sending a settlement amount. The consequence of ignoring this notice could be very serious.

If we haven't received any mail from your side then we will be downloading the case file to the courthouse and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the courthouse then you have to pay $4085.85 in front of the judiciary and then the settlement amount$351.45 will not be acceptable.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT'S WHY YOUR COOPERATION WOULD BE REALLY APPRECIATED.

Sincerely,

Law & Investigation Department

ACS CASH SERVICES


 
   
Miss Young

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....

 

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