Notes

SCRIPT........................
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HEADQUARTER ADDRESS: 100 Parliament St, Westminster, London SW1A 2BQ, United Kingdom.
Phone: +44 300 200 3300.
SUSPECT ADD: "Park house, 3 Lower bridge street,Chester,CH11RS."
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The format of the number is two prefix letters, six digits and one suffix letter.
The example used is typically QQ 123 456C.

Neither of the first two letters can be D, F, I, Q, U or V. The second letter also cannot be O. The prefixes BG, GB, NK, KN, TN, NT and ZZ are not allocated.
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Thank you for calling National Insurance administration. (NINA).
How can I help you?

(Before I proceed further may I know do get any cs no or ref no from HMRC?)
(can u help me with your case rf ID ?)

BECAUSE ANYBODY CAN BE THERE IN PLACE OF US, SO IT IS VERY NECCESARY TO IDENTIFY YOUR (NIN) AS A RIGHT PERSON OVER THIS RECORDED LINE.

Ok in order to pull up your case file can I have your first name and the last name and your national insurance number so that I can pull up your all record?
Can you confirm me your DOB
Sir/Mam This is officer DAN LAWRENCE and I am speaking with you from headquarter of “National Insurance Administration”
We have got an order from HMRC to aknowledge and notify you about suspisious activities done under your NI no.
So, are you aware about the situation?
Please take a pen and paper to write down your case information
Name: "DAN LAWRENCE"
Badge Number: 961/458
Case Ref ID: 694/3551

Now before I proceed further, I want to inform you that the line on which we are talking right now is totally recorded and Monitored by HMRC as well as by the Judicial Court house, even your Local State Authorities. So, make sure if you do not interrupt me in between while I am speaking. I want you to listen to me very carefully. I promise I will give you fair enough chances to speak and raise your entire questions once I complete my part.
When we started our investigation on that time we found an abounded car named as Ford Fiesta 2018 Blue in color on the NORTHEN BORDER OF WALES and we found some blood and drugs residue inside it.



After this investigation we found that the car was rented under your name and your national insurance number.Also there were two the addresses linked with the title of that vehicle.When our Mounted Officers from the Metropolitan Police raided to first address On that moment we didn’t find anyone inside the residence,but we had recovered around 13 pounds of cocaine (which is an abusive drug), and some documentations of several financial institute’s and banks such as



HSBC,Bank of Scotland, Barclays Bank, Bank of England, Lodge Bank, Saint Louis Bank, Tesco Bank,Halifax Bank,Metro bank. and many more.(MULTIPLE BANK AC UNDER UR NAME.)

We had recovered around 09 bank ac From that residential address and these bank accounts are recently opened under your name which were being used to execute Money laundering and millions of pounds have been wired from these accounts locally as well as internationally.

ARE YOU AWARE ABOUT THE SITUATION AND CASE?
DO UNDERSTAND WHAT IS THIS CASE ABOUT?
As per our knowledge this a case of identity theft and someone else who is using ur identity to execute this kind of fradulent activities. Also they are facing you as a criminal in front of law might be they are near to you or dear to you.They are using your name for making profit from this activities. OK are u getting my point.
Now at this current moment we have so many evidences under your name and your national insurance number to prove yourself as guilty inside the court house. Before we proceed further and suspaind your NIN,this my duty to inform you about this matter over this recorded line. So what is your intention ?




There are 2 kinds of alligation pressed under your name first Drug Trafficking and 2nd Money laundering (also they will take strict action against you.)
1)Might be you loose your asset
2)Our HMRC will freeze your all bank a/c
3)They will suspend your NI no.
4)You may be go behind bars for 9 years or more than it under this alligations.

BUT WHEN WE CHECK YOUR PAST RECORDS ON THAT TIME WE REALIZE THAT YOU ARE A INNOCENT LAW BIDEN CITIZEN OF OUR UK ALSO HAVING GENUIN BANKING CONTENT.
FOR THIS REASON WE ARE HERE TO NOTIFY AND AKNOWLEDGE YOU BEFORE YOU FACE ANY LEGAL CONSIQUENCIES.



Now as you know that this is a case of identity theft and even you know your National Insurance Number has been COMPROMISE, So we both have to work together that we can catch the real Imposter who are using your information.
ARE WILLING TO CO-OPERATE WITH NIA OR YOU WANT TO SOLVE THIS CASE BY YOUR OWN?
(Im not acusing you or blaming you as a criminal but we are here to notify you for yor betterment)

I am going to prepare a report about the case of identity theft
Allow me to ask you couple of questions for this report.
1)Have you lost your National Insurance number in past?
2)Have you authorized anyone for your NI to use it online?
3)Have you ever been Victim of identity theft before?
4)Do you have any doubt on anyone regarding this case?
5)Do you visit the country of WALES?
6)And do you have any kind of links or relatives who they live in The wales?
7)Have you lost your wallet in last few years
8)Do you owned any car with you?
Mam/Sir for your kind information you have to verify your true belongings so we can differentiate the assets which has been created by the imposter.
(we having some security protocol in which we are not authorised to take your DEBIT card or CREDIT CARD no or your A/C no in numeric because this is totally against law. )
9)How many bank A/C you have on your name?
(Its one,two or more than it)
(From last how many years you hold this ac)
(What is a sort of ac its Current or Saving)
(How much aproximate bal you have with this ac)
(PERSONAL AND PRIMARY BANK AC. and ANY DEBIT OR CREDIT CARD LINK WITH THIS SAME BANK A/C )
10)Are you using Online Banking ?
(because it very easy to handle your transaction on the go)
11)Do you have Debit card or credit card with you same bank
12)Pention plan,Retirement plan

Now we have done with our verification & a case report of identity theft. (WHICH IS GENERALLY KNOWN AS F11 AFFIDAVIT FORM) I am going to submit this Affidavit form to the HMRC, & Allow me to disscus on this matter with my sinior officer , let me take there opinion, So please stay connected with us on this line.
let’s see what we can do for you ok?
Thank you for be on line I appreciate your petions, i had word with my sinior officer and he is ready to take a charge of this case and he will handle case conciously in appropriet manner to take your name out of this matter so make sure you will be true and honest with them........just co-operate....... STAY CONNECTED & BE ON LINE............

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REBERTALS

1)WHILE TAKING NAME AND NI NO
ANYBODY CAN BE THERE IN PLACE OF U, SO IT IS VERY IMPORTANT TO IDENTIFY THAT YOU AS A RIGHT PERSON OVER THIS RECORDED LINE.

2)ABOUT A CASE ID
DID YOU SPEAK ANY OF OUR OFFICER FROM HMRC REGARDING THIS MATTER MIGHT BE THEY SHARE YOU CASE REF. ID.

3)WHILE EXPLAINING ID THEFT
SOMEONE IS MISSUSING YOUR INFORMATION IN PLACE OF YOU TO EXECUTE ALL THIS FRADULANT ACTIVITIES.

4)WHEN YOU ARE MONITERING CALL
THIS IS MONITERING TEAM AND OUR OFFICER IS BUSY WITH YOUR CASE PAPER, SO STAY CONNECTED AND GIVE ME A MOMENT TO CONNECT UR CALL TO HIM.

5)WHEN CUST. SAY I WILL CB YOU
THIS SATELLITE SWITCHBORD CALL AND YOU WONT BE CALL BACK AGAIN ON THIS SAME NO. OK

6)CUST. SAY U CALLED ME
THIS IS A SATELLITE SWITCHBORD CALL IN WHICH OUR HMRC HEADQUATERS SENT YOU A VOICE MAIL AND WHEN YOU PRESS 1 THEN YOUR LINE IS CONNECT TO ME. OK SO VERIFY ME YOUR FIRST AND LAST NAME.

7)SUDDENLY ASK FOR LETTER
DUE TO PANDEMIC SITUATION WE ARE NOT ABLE TO SHARE ANY PAPERWORK OR A LETTER OK. SO LET US COMPLETE THIS VERBAL NOTIFICATION.ONCE WE COMPLETE THIS PART THEN ONLY WE GET AUTHORITY TO GIVE YOU A LETTER. OK

8)WHEN CUST. DONT HAVING FUNDS
OUR HMRC OFFICIALS WILL GIVE U CALL TOMMARROW IN EARLY BY 10.30 AM SO BE THERE AND AATTEND THAT CALL . THEY WILL GIVE U LETTER OF NOC IN WHICH THEY MENTION YOUR INNOCANCY ALONG WITH YOUR SAME NI NO. SO BE REALX AND KEEP YOUR BURDANS AWAY FROM YOUR MIND........AND DONT WORRY ABOUT THIS CASE ANYMORE......OK NICE TO SPEAK WITH YOU AND HAVE GREAT DAY AHEAD..........GBU
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CALL BACK NOTE............
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PHN-7999269355
BOWER BANK
NH 511585 D
12.02.1966
CAR-N DRIVE-Y
BANK-2
HSBC(DB CARD) 15YR
C-2460
HALIFAX(DB CARD) 3YR r
C-1025

APPROVEL=425+480+1400=2305
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PHN NO-7729732294
NAME-MR. DIAGO CESARETT
DOB-26.08.1994
NIN-SZ 046563 D

WALLET- N
WALES-Y 2019 HOLIDAY
CAR-N
DRIVE-N

BANK-2
LLYOD
C- 1580 ++
REVOLUTE ONLINE BANKING
BASIC 1958.84
DB CARD-Y LLOYD
CC CARD-N
APPROVAL = 980 +980+980=2940(W)
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PHN NO-7771600377
NAME-MS. JANISHA UPPAL
DOB-03.05.2002
CALL HER ON 12 APRIL
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PHN NO-7802255898
NAME-MS. ANA SCHWEIZER
DOB-27.12.1984
NIN-SHE DONT REMEBER NI NO.
POSTCODE-NG7 7AJ
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PHN NO-7802255898
NAME-MS. ANA SCHWEIZER
DOB-27.12.1984
NIN-SHE DONT REMEBER NI NO.
POSTCODE-NG7 7AJ
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PHN NO-7767206998
NAME- COLIN HODGSON
DOB-22.11.1958
NIN-WE 44 04 71 C
WALES-N
WALLET-N
CAR-Y DRIVE-Y
BANK-
HALIFAX
C - 1000
S - 800
SANTENDER
BUSSINESS A/C- 4000
ONLINE-N
DB CARD-Y
APPTOVAL=200(C)
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1)NETHERLANDS-DUTCH
HEY-HII

2)DEUTSCH-GERMAN
HALLO-HII

3)FONSE-FRENCH
BONJOUR- HII
VOU PARLE FONSE
(DO YOU KNOW FRENCH LANGUAGE)

4)ESPANIOL-SPANISH
HOLA-HII(TU HABLA ESPANIOL)
ME HABLA POCITO ESPANIOL
NO LE INTIENDO ESPANIOL


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SALE UPDATE IN UK PROCESS
1)28.FEB.2021= 900 (W)
..............................................................................................................................
2)06/03/2021=425 (C)
3)08/03/2021=480 (C)
4)09/03/2021=400 (W)
5)09/03/2021=1400(C)
6)19/03/2021=2940(W)
7)22/03/2021=200(C)