Sample NSS Identity Theft Scam Email 1
The email below is from a company calling themselves Focus Financial, Inc. but is really part of an offshore scam trying to threaten people into paying them.
From: “Michelle Jones” <firstname.lastname@example.org>
Date: Jul 11, 2013 6:56 PM
Subject: Re: FINAL WARNING
To: “Victor Thompson” <email@example.com>
This is Victor Thompson from Focus Financial, Inc. One and we are working for Financial Crimes and Investigation a Division of Federal Bureau of Investigation.
My Batch Number is 5908.
Now let me explain you in details what is this exactly all about:
This is all about an internet payday loan which was borrowed by you from the company name Focus Financial, Inc. and within the stipulated time period given by the company you have not yet paid back to the company now the company wants their money back so that is the reason why company has filed a case against your name.
What is Focus Financial, Inc.?
Focus Financial, Inc. is parent payday loan companies who owes and operates about more than 350payday loan websites all over the US and you have taken a loan from one of the sub payday loan website from this company.
There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash Today, and so on.
There are so many payday loan websites and you have logged on to one of the sub payday loan websites and funds were used by you, but not yet paid back to the company.
Why we are helping you in this matter?
At this moment there are 3 legal charges pressed on your name.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud.
3. Theft by Deception.
Now at this moment we are having the list of 85 Defaulters in which you are listed with the overdue balance with the company so now the company wants their money back.
So at this moment we have checked your status on a National Checking database and we found you as a genuine person and you don’t have any criminal issues in your background, additionally your credit ratings are good at this moment.
What happens if this case file lends inside the court house?
Now at this moment once this case file gets inside the court house then there will be legal procedures on your name and a team of investigation with the cops will be there at your residence or at your work place and there will be harsh verifications.
And you have to pay more than $4000.00 inside the court house which includes late fees, interest rates, court fees, judge fees, attorney charges, penalty fees, principal amount.
And your social security number and your credit ratings may hamper.
What are the options for you?
There are 2 options for you to take care of this matter,
1. You can take this matter inside the court house with the legal procedures on your name and by paying more than $4000.00 you can be free from the legal charges and legal consequences. Which may hamper your credit ratings and you’re social.
2. You can settle the matter outside the court house with the legal procedures on your name by paying back the settlement amount back to the company without any legal charges.
So now the rest is up to you.
What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?
Replay as soon as possible so I can put hold your case file.