Sample NSS Identity Theft Scam Email 3

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.

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From: Settlement Corporation <corporationsettlement@gmail.com>
Date: July 31, 2013, 8:55:31 AM PDT
To: jeffreygardner9355@xxxxxxx.xxx
Subject: LEGAL NOTICE

Dear   Jeffrey Gardner

 

This is to notify  you that Jeffrey Gardner is currently in default under its obligations to  Focus Financial, Inc.  in the amount of $  980.00 as of Jeffrey Gardner (S.S.N:- xxx-xx-xxxx)

 

My name is Victor Thompson, I am from financial investigating department attached with United Nations Government  We are discovering the list of Suspect of fraudulent activities of some Fraud here.

We are also connected with U.S. Secret Service which is responsible for protecting the country’s financial infrastructure and payment systems from international and domestic threats.

This is prior notification regarding a case file.

 

   (Case file # NH 30/41964)

I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures on your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the court house with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

 

Some information used to make this decision was obtained from the consumer reporting agency (agencies) listed below. This consumer reporting agency (agencies) did not make this credit decision. If you want settle your account outside the court house you have pay your dept within next 3 day reporting agency.

The Case file was judgmentally reviewed following reason(s):

Is there some reason why you have not paid our invoice number NH 3015 dated 06/05/2012 in the amount of $ 980.00

Our decision was based in part on a credit scoring system that was used to evaluate your application. Using your personal Information listed below.

 

Information about your External Credit Score used in this evaluation for credit In addition, we also used a credit score developed by us in making our credit decision. Your credit score is a number that reflects the information in your credit report. Your credit score can change, depending on how the information in your credit report changes. The credit score below was developed using standard industry methods and was used to evaluate your application. The credit score may differ from the score you obtain from a consumer reporting agency.

Your Credit Score:  360

Date:  01/22/2013

Scores range from a low of 300 to a high of 620.

TOO MANY LOAN  APPLY  IN LAST 24 MONTHS HAVE BEEN 90 DAYS PAST DUE 
NUMBER OF MONTHS SINCE 30 DAYS PAST DUE ON A CREDIT ACCOUNT IS TOO LOW 
TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED 
NUMBER OF MONTHS SINCE CREDIT ACCOUNT IN COLLECTIONS IS TOO LOW 
NUMBER OF INQUIRIES ON CREDIT REPORT

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?

I just want your intension on this case file that do you want to put a hold on this case file or should I process it inside the court house?

 

USA RESIDENTS: The USA laws against discrimination require that all creditors make credit equally available to all credit worthy customers and that credit reporting agencies maintain separate credit histories on each individual upon request. The USA Civil Rights Commission administers compliance with this law.

 

In the event we do not receive full payments from you by required date, we will proceed to commence legal proceedings, as provided to us by the guaranty and will additionally assess you legal fees and costs for such legal proceedings, as provided to us by guaranty

 

If you have any questions or wish to discuss this matter, please call us or   Email the undersigned immediately.

 

Thank you for your prompt attention to this matter.