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 <firstname.lastname@example.org>
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)
WE CAN INFORM ABOUT YOUR ACCOUNT TO THE CREDIT OFFICES. LONG-TERM PAYMENTS, LOST PAYMENTS OR OTHER DEFAULT IN YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS AND CONDITIONS YOU ACCEPT
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.email@example.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,
Answer as soon as possible
950 Pennsylvania Avenue,
NW Washington, DC 20530-001
Law Enforcement Division