Notes

SSN OFFICE-8989 Lakes at 610 Dr, Houston, TX 77054, United States 1-800-269-0271.
SUSPECT ADD-1320 Musser St, Laredo, TX 78040, USA


You have been reached Social security administration,
This is Officer Dan Lawrence How can help you today?

Have you received any case numbers in the form of text massages?

1)Before i go ahead and address your issue Can I have your first name last name As well as ZIP CODE please. So I can check in my system.

2)In order to find out your case file can you verify me your Social Number on this federally recorded line.92394

3)MAY I KNOW WHAT IS A TYPE OF THIS IS NUMBER (CELL OR HOME)

CUST- You have it already right ?

I agree with your point but i want to find out correct case details. Because there are n number of file in our database.

(We never call you our headquarters send you a voice mail and when you press 1 your call connected to me)

(Please try to take cust. Name, ADD,Zip code,DOB,SSN.)

The reason we were contacted today was to inform you regarding some suspicious activities done under your name in the state of Texas.Do you have any idea related this matter.I need to pull up your records

OK so get the pen and piece of paper handy so I can provide you some primary information about this case which you can write it down.

Once you are ready let me know.

Case Ref id is CA/74126989
(Verify me that number and make sure you have the correct number)

And you can also write down my name officer Dan Lawrence with the badge id number 069315

So let me go ahead and explain you the situation about this case but for your kind information the line on which we are talking right now is totally recorded and monitored by SSA and law enforcement agency,so do not interrupt me while i'm speaking. I wanted to you listen to me very carefully, i will give you fair enough chance to speak an raise your entire question, once i completed my part.

It is ok

When we started our investigation on that time we found an abandoned car name as Ford fiesta 2018 model black in color on the south border of Texas.That car contain some blood and drug residues inside it. When we research ahead, we got to know that car was rented under your name, under your personal social information. Also there were one address linked with the title of that vehicle, which is located in the city of Laredo, TX 78040. When our US Marshall raided on that Residential Address unfortunately US Marshall didn't find anyone inside that residence but They had recovered around 8 pounds of cocaine which is an abuse drug and some banking documentation such as CHASE, BOA, WELLS FARGO, US BANK, TD BANK, CREDIT UNION.We have received Around 9 different Bank A/C And all these paper works having your name on it, as well as MILLIONS OF dollars has been wired from these bank a/c locally and internationally this seems suspicious to us.So right now your name is under federal investigation in the state of TEXAS with two Allegations which is drug trafficking, money laundering.


1)Have you ever been to the state of Texas?
2)Do you know anyone who live in Texas


But when our concern Department check your past records,On that moment they didn't find any single criminal charges against your name and Also find genuine banking content and records this is the only reason we are here to notify you before you face any kind of legal consequences.

Now you know your name is compromise in Identity theft case in which someone else using your identity in place of you to executing these kind of activity. They are trying to use your name for their own profit. They are facing you as a criminal in front of law.

but we know that you are a law Biden citizen of USA.

so let me complete my job in which im going to make a clear Report of ID theft, ok
in this report i fill a F-11 Affidavit form (Asset Verification form) in which i will differentiate between your true asset and whatever has been made by an impostor.

1)Have you ever entered you're personal information on any unknown website over internet?
2)Do u suspect anyone who can do this?
3)Have you ever lost your wallet or any personal information in past?
4)Do you have any Car ?
5)The House where you live that is your own or rented ?
6)How many Bank a/c you hold under your name ?
7)Sort of Account (Chk /sv)
8)What is your approximate bal which hold in your check in a/c
9)This no. is your cell phone or home phone.

So now we Completed with this F-11 form which i'm going to submit to DEA and also i need to discuss about this matter with our senior officials, so i requesting to you hold this line............

(put cust. on hold for 30 to 40 sec.)

Just now i had word with my seniors and they suggest me that just follow each and every procedure to safeguard your name from this matter.

let me transfer this call to my senior officer with the DEA DEPARTMENT who can help you to take your name out of this matter as well as to complete further procedure, stay connected with us because this line is going to blank now........ do not hangup.....


(THEY ARE GOING TO GIVE YOU A CALL TOMORROW IN EARLY MORNING BY 10.30 AM SO BE THERE PICK THAT CALL AND HAVE WORD WITH THEM GENTLY BECAUSE THEY WILL PROVIDE YOU FURTHER DETAILS OF INVESTIGATION. ALSO FOR YOUR KIND INFO DO NOT DISCLOSE THIS MATTER WITH ANY THIRD PERSON TILL THE TIME OUR INVESTIGATION IS NOT OVER)


1)Why are you ashamed to give information?
2)Not possible over this phone
3)If i charge you for one time sex you Have to sell your property