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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.

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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

Hello,

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.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

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Comments, Questions and Reviews ✍
(Total: 4)

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  • Posted: Oct 19, 2018 at 10:02 AM by info

    Here is another scam:

    "From: Anthoney Wilson [mailto:attorney.anthoney.wilson@gmail.com]
    Sent: Friday, October 19, 2018 6:10 AM
    Subject: WARRANT FOR SEARCH AND SEIZE

    Attention: Stacy Dykers

    After numerous attempts to reach you we haven't receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter but you are taking this matter lightly.

    Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.

    Docket Number: FCRR25945/ZF19 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

    The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

    Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next 45 minutes, then you will be the only person who will be responsible for any consequences.


    Regards,
    Accounts Department

    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 to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

    AO 93 (Rev. 11/13) Searches and Seizure Warrant

    UNITED STATES DISTRICT COURT

    In the Matter of the Search of Mr. /Ms. Stacy Dykers
    (Briefly describe the property to be searched or identify the person by name and address)

    SEARCH AND SEIZURE WARRANT

    To: Any authorized law enforcement officer

    An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property.

    (Identify the person or describe the property to be searched and give its location)I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal.
    (Identify the person or describe the property to be seized):

    YOU ARE COMMANDED to execute this warrant on or before October 19, 2018 (not to exceed 07 days) in the daytime 6:00 a.m. to 10:00 p.m. at any time in the day or night because good cause has been established.

    Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must
    prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

    Date of issued: October 19, 2018.
    Case Number: FCRR25945/ZF19"

    delete


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

    "Hello,

    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.

    delete


  • 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.

    Mehso

    delete


    • Posted: Feb 9, 2018 at 9:12 AM by an anonymous user from or near: Naples, 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

      delete


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