Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »

Beware of "Federal Department Law Enforcement Division Final Notice" Scam

2018-02-06T11:27:07 -  +
Beware of "Federal Department Law Enforcement Division Final Notice" Scam

The email message below that appears as if it came from the "Federal Department" with the subject: "Final Notice" is a scam. The fake email, which claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money, is being sent by scammers to trick the recipients into sending them money by threatening legal actions against them. Therefore, recipients of the fake email message should delete it and not follow the instructions in it.

Please continue reading below.

It is important that the public take precautions when asked to send money via money transfer services like 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 "Federal Department Law Enforcement Division Final Notice" Scam

From: Federal Department <logan.lawdepartment856@gmail.com>

Date: February 6, 2018 at 9:22:23 AM EST

Subject: Final Notice For


We regret to inform you that there is a Claim on your outstanding loan amount presented in your CASE NU: WDC / 6905399 and with regard to this we have passed your case to the court, Now you must be contacted by the attorneys of the official court, who will notify you of the date of the hearing, Therefore, you will be given a summons to appear inside the court, where you can present your defense.

To know more details, do not hesitate to contact us at: (FEDERALLAWDEPARTMENT@USA.COM)



By electronically signing this Loan Agreement by clicking the "I ACCEPT" button below, you confirm that you have accepted the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your registration.

We believe that this was not his intention and that these steps are unnecessary. We simply request that you contact our recovery assets location department on the account: - (Debt.lawdepartment741@gmail.com) from 9.30 to 6.30 (EST).

Note: If you ignore this email and do not take care of this debt, all your bank accounts will be seized through the Major Credited Bureau within seven business days without any further notice so we would appreciate your cooperation.

Thanks and regards,

Matthew Parker

Answer as soon as possible

+1 202-239-5292

950 Pennsylvania Avenue,

NW Washington, DC 20530-001

Law Enforcement Division

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 3)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Feb 9, 2018 at 8:36 PM by an anonymous user from or near: Vancouver, Washington, United States


    We regret to inform you that there is a lawsuit filed on you CASE NU :WDC/6905399 and regarding this we have passed your case to courthouse. You are now to be contacted by official court attorneys, Who will notify you of the hearing date. Therefore you will be served a subpoena to appear at courthouse, Where you can present your defense.
    To know more details, Please do not hesitate to contact us.

    Note : For more information &documentation contact to our officer at email : debt.lawdepartment741@gmail.com

    Thanks & Regards,
    Matthew Parker."

    This what they emailed Matthew parker is a singer they are using his name on this bulls**t scam.


  • Posted: Feb 8, 2018 at 1:34 PM by an anonymous user from or near: Lubbock, Texas, United States

    I've been getting emails from them as well. I called just to see what the would say. I could tell he was full of total crap. A. The Feds have better things to do. B. Even so, they can not do anything to you directly. It has to go to your State Attorney General's office then county then to DA before a warrant can be issued. C. The Fed Gov has still does not view emails as a legal way to inform you of any type of legal proceeding. I say block your number and bombarded his VM with cranks.



    • Posted: Feb 9, 2018 at 9:12 AM by an anonymous user from or near: Bridgton, Maine, United States

      I also received the same thing so I ask them what this is about and they said I had to call which I have not so it is a 100% scam


Show More of the 3 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.