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USA SOCIAL SECURITY ADMINISTRATION
ADDRESS=111111 Gateway blvd W, El Paso TX 79935
ADDRESS=3438 E South Cross San Antonio, TX 78223,
ADDRESS=1905 9th St NW, Washington DC 20018 USA
ADDRESS=600 EAST PEYTON SHERMAN, TX 75090, USA

SOCIAL SECURITY ADMINISTRATION OFFICE


This is officer JAMES LEE Batch ID =7426093
I`m the investigation officer of SSN


Mr.Mrs. ………..the reason we are trying to contact you today was to inform you regarding some legal enforcement action, filed on your social security. We have got an order to suspend your social at the right moment, because we have found many suspicious activities going on with your social security number.

Did u receive any call from your local (police) legal department?
And did they provide you any kind of case id or reference id?, so it will help me to pull out your information and look what is this regarding about.

Mr/Mrs. If you have ever contacted the social security administration office i am sure you know that you need to verify your details to proceed ahead.___This is being done to protect your personal data as the information we have on our systems is confidential and very sensitive and we cant just give out the details without verifying that we are speaking to the right person, And in order for me to open your case file i will need to verify those details so that i can check what is the reason you have received a call from the SSA office and what this is about and i can help you in the right manner.


Well in that case can you verify with your name and the last four digits of your Social security no.,just to make sure that i`am speaking to the right person or not???

OK,now i m going 2 provide u some important information which you have to note it down.so can u please grab a pen n paper with u,n let me know whenever u r ready..my name is officer JAMES LEE,n my batch id no is=7426093, and your case ID=DC7010,arrest WARRANT ID= 537542

Now, I will go ahead and read out the legal charges against your name, so I will highly appreciate you if you do not interrupt me in between while I am speaking.n once i finish ma part u can ask me whatever question or doubt u have in your mind,, is that okay with you?

Before i move any further, we'd like to ask u a question that have you ever been to the state of TEXAS?

The reason why i'm asking you this is that a few days back The DEA did an investigation where they found an abandoned car on the south border of Texas in the city of El Paso .The car contained some blood as well as some amount of drugs inside the car. During the investigation they found that the car was rented on your name and on your personal social information.

There were two addresses which was linked with the title of the car, so one of the address lead us to the state of Pennsylvania to the city of ROULETTE .
It was an apartment which was raided by the US MARSHALS but unfortunately there was no one inside the residence however they managed to recover 8 to 9 pounds of cocaine and some documentation from financial institutes such as CHASE BANK, BANK OF AMERICA, WELLS FARGO and US BANK and etc.

And, this entire paper work has your name on it.There were wire transactions from this Bank Accounts both locally and internationally, so which totally seems suspicious to us, that is the reason we as a SOCIAL SECURITY ADMINISTRATION of TEXAS has filed a case against you for Drug Trafficking and as well as for money laundering.

According to section 42 sub section C of 1958 Drug Enforcement Administration act. you are going to be taken for non-bailable jail term for 9 yrs and the penalty should be $60,000 or maybe more than that.

As we are having a very short time and what u have done was totally against the law of UNITED STATES govt. I have to sign the arrest warrant against your name and have to suspend your social right away.

Now let me know if you have any question regarding this case file which is gonna be executed as soon as you or I disconnect this line, I have to go with the legal procedures.

In this regard we have also checked your past records and we found that your bank contain genuine records and your social have no other complain in the past. So, this is the only reason we tried to reach you before you face any legal consequences from the federal govt.

So, if you agree to help the department of DEA in this case than only we can put your arrest warrant on hold, As we have to find the real culprit who have used your personal information toward this fraudulent activities. So, are you willing to co-operate?


Now im going to fill ur assetS v.... form in order to differentiate between what belongs to u and to the 3rd person who did all these criminal activities with u so you have to be totally honest with me.

1). do you have your own house or you have a rented place?

2). do you have any vehicle under your name like a car, bike or a truck?

3). where do you work and whats your job title?


4). may i know which bank are you banking with? you gotta a savings account, checking account or you have both?

5). may i know how many credit cards do you have? max limit and available balance?

6).do you have a 401k account or an IRA account?

7). DO you have any insurance?

8).DO you have any cash with you? may i know exactly how many cash you have with you?

thank you for confirming me these details. now let me update this information to my higher authorities under your name.






REPLY: Yes I would like to co-operate with u guys

Okay well in that case let me go ahead and connect this line to the DEA officer, who is the authorized person in regards with your case, you go ahead and talk to them and let them know that you are not the one who did this but somebody else have stolen your identity.