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Beware of "United States District Court" Arrest Warrant Scams

2018-02-28T13:42:33 -  +
Beware of "United States District Court" Arrest Warrant Scams

Americans are asked to ignore fake "United States District Court" email arrest warrants or court notices like the one below, which claim that the recipients will be prosecuted in court and their SSN placed on hold by the US Federal Government. The fake emails are just another scam used by cyber criminals or scammers to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake email messages they will be subsequently asked to send money in order to avoid arrest.

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But, the United States government will never send warrants or legal notices via email messages. They would be served in person by a U.S. Marshal or other law enforcement officer. Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court.

A Sample of the "United States District Court" Arrest Warrant Scam

From: adam smith <adamsmith538@hotmail.com>

Date: 2/28/18 04:31 (GMT-06:00)

Subject: Court Notice

Find Your Warrant Copy:-

Attorney: - Adam Smith

Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 24 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, AND HOME LANDS SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, 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.

Adam Smith

Senior Attorney

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.

Adam Smith

Senior Attorney

Montevallo, AL

United States.

AO 93 (Rev.12/09) Arrest Warrant

UNITED STATES DISTRICT COURT

In the Matter of Arrest For, Case Number: -AL-6923/0984

NON-PAID LOAN AND CHECK FRAUD

Arrest Warrant

To: - Any authorized law enforcement officer

An application by a federal law enforcement officer or an attorney for the government requested to arrest the

following person.

Charges Pressed against the name are:-

Count 1: Violation of federal banking regulation

Count 2: Collateral Cheque Fraud (According to act no 76)

Count 3: Theft By The deception (According to act no 48)

PS: If you fail Respond within 48 hours this Legal Action will be activated. You will be Entitled for an OOCR, so

before anything goes wrong to you respond us back ASAP.

I find that the affidavit (S) or any recorded testimony, establish probable cause to arrest the person.

(JUDGE'S SIGNATURE)

Adam Smith

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  • Posted: Apr 14, 2018 at 9:30 AM by an anonymous user from or near: Houston, Texas, United States

    I received one of these by email this week

    delete


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