Notes

Thank you for calling the social security administration how can i help you??
Alright did you recieve any kind of a case id number when you recieved the call??
Alright if that is the case can you verify me your name and your reciding address so that i can pull out
your case file over here??
Mam/sir right now there are ten other individual with the same name as yours so can you verify me with your social
Alright right now before i even proceed ahead with the case i need you too understand that this is a federally recorded and monitored line recorded and monitored by the fbi and the us marshall from the state of texas so whtever answer you will b giving over this recording it has to b with utmost honnesty and you r nt suppose to disconnect the line in between while we r solving this case is that clear??
Mr./Mrs._________ The reason you were contacted today was to inform you regarding some legal enforcement actions, filed on your social security. We have got an order to suspend your social at this right moment, because we have found many suspicious activities done on your social.
Did you receive any calls from your local police department as yet? Have you been contacted by the DEA? (drug enforcement agency)
im going to explain you regarding the case but before that i need you to give you my name my registration id along with your case id so can grab a piece of paper and pen so that you can note it down
I’ll now go ahead and read out the legal charges against your name, while I AM SPEAKING DO NOT INTERRUPT, you will be given a fair chance after I have done.
When was the last time you had been to the state of TEXAS?
Your social has been found suspicious for criminal activities in the state of Texas and that is why we are taking this issue to the FBI Headquarters as we are having strong evidence that are enough to prove you guilty inside the court house.
Alright now the reason you have a. Drug trafficking case its becasue we found a complaint which was launch by the landowner who recides in the city of roulette.the complaint was that the apartment which was under the landowner s name it was rented under one individual but as days passed by there were 10 to 15 people receding on tha address so he was quite suspicious about the activity therefore he complaint the local sheriff department of the state of texas now once the complaint was launched the sheriff department raided the apartment once they enetered they found illegal substance like cocaine mariguana crystal meth and also heroine now since it involved drugs they involved the us drug they involved the us drug enforcement along with the fbi and the us marshall .along with those illegal substance they found a delivery address along with a car name(ford f series semi truck) when they tried to get ahold of the semi truck they found out that it was registered under your social amd with enough evidence theh found the car which was abandoned in the city of roulette since the car was registered under your social therefore your charged with drug trafficking
Money laundring:
Now befre the compint from the state of tx we also got complaints from bank of america chase bank n wellsfargo stating tht there were 10 bank ac made under your social not only tht we also found 15 credit cards apllied under your social with an approximation limit of 10 thousand dollars each and we also believe that the bank ac and the drugs which were found through an abandon car has the same connection and according to the us drug enforcement admistration act section 28 under usc code 134 it is said by the court house that this criminal activity is performed by one individual or one individual organisation
So over this recorded and monitored line i wud like to ask you wether you have any relations with the crime?
All the paperwork recovered has your name on it and hundreds of thousands of dollars has been wired from these bank accounts locally and internationally, which is very suspicious to us. That is the reason we as the social security administration department of the state of Texas have filed multiple cases on your name for drug trafficking and money laundering

In this regard we have also checked your past records and we have found that the banking in your state contains genuine records and your social have no other complaints in the past. That is the only reason we tried to reach you before you face any legal consequences.

Okay, so you are saying that you are not the one involved in this case and that someone else has used your personal social information to do these kinds of criminal activities.
Alright since you r denying the fact that you dnt have any criminal activities nor your related with the
crime you will have to prove your innocence because the crime has been commited under your social
so im going to fill the adr form which alternate dispute
therefore i wid have to fax down all your financials and assets to the court house n the department pf
narcotics so im going to ask you some questions from the financial form i need answers with utmost
honesty alright??