It is important that the public take precautions when asked to send money via money transfer services like the Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.
The Fake United States Law Firm Group Court Notice Email
From: "Attorney Department for Debt Collection and Bank Fraud" <firstname.lastname@example.org>
Date: Feb 13, 2018 12:51 PM
Subject: ATTENTION: WARRANT ISSUED Case File #ST-90381/ Court 164
To: "United States Law Firm Group" <email@example.com>
February 13, 2018
Complaint #: 863020
The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.
We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.
I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.
Thank you for your prompt attention to this matter.
NOTE: Please send all communication electronically when possible.
Senior Investigation Officer (Collection)
Department-Laws & Enforcement