It is important that the public takes 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 "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scam
From: Department of Debt Collection and Bank Fraud firstname.lastname@example.org
Date: Thu, Sep 27, 2018, 4:03 AM
Subject: Re: PAYMENT REMINDER (9/21/2018)
Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;
Violation of Federal Law of Debt and Banking
Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
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