When I was sixty years younger then I am today, I was
permitted to go to a friends house a half mile away, to play, I had to walk.
Today we can meet with people on the other side of the world in less time then
it take to write this, via the internet. In the old west of two hundred years
ago, A person could go a year with out seeing anyone yet alone talk to someone.
As people moved west and built homes and towns, they found there was no law but
the law of the six-gun no Justice but a tree and a rope.
Today social media is a lot like the old west there is no
law, no way to find Justice. There are spammer, hackers, child predators and
more outlaws then I can name just waiting for you to fall into their traps.
Yesterday I found my self in one, it started by me going to a page that said
“lower your monthly payments”. Now I could use some extra money so it looks
like a good place to start. After they got my info, they reported they could
not help. So I went back to read the posts on Facebook. Then the cloud you have
got mail popped up. So I check my email. Where is my nitro, this at first
reading was going to give me a heart attack. Here is the email.
CASE FILE :
S-030613
LOAN
INFORMATION
DUE AMOUNT-$854.64
LOAN COMPANY- ACS
Incorp.
This is to inform you,
that you are going to be legally prosecuted in the Court House within couple of
days. Your SSN is put on hold by US Federal Government, so before the case if
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 Payday Services. At this point you have made your intentions
clear and have left us no choice but to protect our interest in this matter.
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) ELECTRONIC FUND
TRANSFER FRAUD.
Now this means 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 in your name.
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.
WE CARRY ALL THE
RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found
guilty into the court house, then you have to bear the entire cost for this law
suit which totals to $4271.15, 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.
We believe that this
was not your intent and that these steps are unnecessary. We merely require you
to contact our recovery asset location department at 1-347 468 8480 between 9.30am to 6.30pm(EST).
IF YOU WANT TO RESOLVE
THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US
BETWEEN WORKING HOURS ON 1-347 468 8480
UNITED STATES DISTRICT
ATTORNEY
Copyright (c) 2006 ACS
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Confidentiality
Statement & Notice: This email is covered by the Electronic Communications
Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the
individual or entity to which it is addressed.
Any review,
re-transmission, dissemination to unauthorized persons or other use of the
original message and any attachments is strictly prohibited. If you
received this electronic transmission in error, please reply to the
above-referenced sender about the error and permanently delete this message.
Thank you for your cooperation.
n
Regards
John Dailey
Sr. Investigation Officer (Department - Law & Enforcement) ACS
Incorporation
After doing some investigating and re-reading the email I
found it to be a scam. I did not contact them. The FBI’s internet crime task force cannot go
after these people because they are not in this country. Some day maybe ten or twenty years from now
the law will be able to get them. The only thing we can do now is to work
together and make life hell for them. Report them often. Do you have ideas on
how we can stop these people?
Thank you for stopping by and god bless.
