Department of Legal Affairs Investigations

Leonard –

Victim Location 27705

Type of a scam Tax Collection

URGENT: Do Not IGNORE_(Legal Case#HM-70355)_Urgent Attention Required_

Spam

x

Legal Department

Jan 11 (11 days ago)

to bcc: me

Why is this message in Spam? It’s similar to messages that were detected by our spam filters. Learn more

Images are not displayed. Display images below

The reason for this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file a case against you without revealing identity to convict/(YOU).

In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your Social Security will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, Disability, Unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

———————————–

Urgent Attention Required:

————————————————

Jan 11th, 2017

Police Case#HM-70355

Warrant ID#ON/7722

Complaint #: 863020

This is Officer Henry Hollister from tax and criminal investigations unit of Dept Of Legal Affairs & Investigations and the reason behind this e-mail is to inform you that you are being listed as the primary suspect in a case being filed by higher authorities.

I would like to inform you that the server on which we right now trying to contact is being recorded and monitored by the Federal Investigations Dept and the local authorities of your state and by one patrolling officer.

Before we come to some conclusion I would like to understand were you available at your home on Aug 14th, 2017 & Sep 7th, 2017 between 10AM-12PM & 2PM-4PM respectively. The reason to ask you for a specific date is because our attempts to send you certified letters on the mentioned dates have returned undelivered and we do have the copy of the yellow slip left at your doorstep requesting you to either reschedule the delivery of package or collect it locally from FedEx office, however, there was no response and the paper-works returned undelivered.

Now, its been more than few months we did not receive any positive response from you. So at this point I would like to know what is the reason that you have hidden yourself because you have to come to the courthouse today to pay $5600 as Warrant ID Cancellation Fee, otherwise if you fail to pay today then you will be disclosed in courthouse then get ready yourself to pay $68000 as court restitution fee including your penalty, attorney fee and bail charges as well as.

Now read carefully because we are running short of time: The Dept Of Legal Affairs&Investigations has discovered strong evidence that you have failed to declare your actual income which was higher than what it was mentioned and you have wrongly benefited from reductions which you were not eligible for. This was not the result of innocent negligence. We have reason to believe that it was a willful act done with the intent to defraud the IRS or Loan Providers as well as Govt.

The allegations

Count 1: Violation of federal banking or tax regulation act 1983 (C).

Count 2: Collateral check fraud.

Count 3: Theft by deception (ACC ACT 21A).

Count 4: Willful misrepresentation of information to a government organization.

The Dept Of Legal Affairs&Investigations has decided to forcefully recover this amount by invoking Act,_(FDCPA)_Section:§ 811 6331(h) against you. Now, what this means for you as follow;

* The Dept Of Legal Affairs&Investigations will mark a lien on your assets including your house and car.

* All your know bank accounts could be frozen and confiscated which means that Dept Of Legal Affairs&Investigations will recover your tax debt from the balance available in your bank accounts. You will not be able to access your bank accounts till the time it is frozen.

* Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future and not able to take any loan.

* The credit reporting agencies would be notified about your tax fraud and they are most likely to downgrade your credit rating.

* All your wages and benefits would be frozen by informing your employer and the government bodies.

* If you have an existing payment plan with the Dept Of Legal Affairs&Investigations, then it would stand terminated under section 30(a) of IR code.

* Your passport will be seized and if you belong to the country other than USA, then you run the risk of being deported.

* Dept Of Legal Affairs&Investigations will get a non bailable arrest warrant issued against your name.

Now, as soon as possible respond me on the receipt of this email, because I have to go with the legal procedures and in the next 12 hours all your known banking cards will be frozen. Within the next 6 hours, the local cops with our investigation team will be reaching your doorstep or working place to mark a lien on your assets and put you behind the bars for the next 90 days.

Regards,

Henry Hollister-

(Sr. Settlement Officer)

Dept Of Legal Affairs&Investigations

Phone # 518 650 3230