Notes

you have reached the investigation Department of Social security administration, this is Officer john smith / mark white/ hessington. How may i assist u today?

did u receive a case reference id number when u receive the call?

alright Can you help me with your First & Last name so I can check the records?

Alright…Mr./ Ms.___, the reason you were contacted from our department was to notify you about some legal enforcement action being initiated against your social. Your name and social details have been used for illegal activities in the State of Texas and we received court order to suspend your Social Security Number.

What happen is that we found an abandoned car on the South Border of Texas Containing blood and drug residues inside it and further investigation revealed that the car was rented on your social details.

Do you have any knowledge regarding this matter?

We believe that you might have been a victim of identity theft at the same time we are not sure who the real culprit is in our current situation, which make this a highly confidential matter since we are not authorized to give this information to any third party, being that case and as part of an ongoing investigation, we have to make sure that we are giving this details to the right person. And in order for me to do that I’d like to verify your Social Number along with your Date of birth.
Ok…now Mr./Ms.____ I need to inform you that this line is being recorded and monitored by the US Marshalls, social security administration and the DEA department and a copy of this recording will be played in the courthouse as evidence.

I want you to grab a pen and paper so you can make a note of the case details, let me know once you are ready.

Name: john smith/ mark white..............0
Batch ID: RC850-69
Case ID: DC-538
Warrant No: 53-7542

I’ll now go ahead and read out the legal charges being framed against you, but before I do that I’d like to tell you not to interrupt me while I’m speaking as you are going to be given fair enough chance to speak once I’m done.

Mr./Ms.___ you are being listed as the prime suspect in an ongoing investigation carried out jointly by the Social Security Administration along with the DEA in a case of Drug Trafficking & Money Laundering;
The investigation began when we found an abandoned car at the South border of TX. This car was a ford f-series semi truck and the vehicle registration number is TX1440.
Do you own this vehicle? Or have you rented this vehicle within the past 6 months in the state of TX? The reason I’m trying to confirm is because as I’ve mentioned earlier that car was rented on your name and on your personal information and it contains some blood and drug residues inside it. And further investigation revealed that the address mentioned on the title of the car was:

7621, crescent avenue, Roulette, Texas
Are you familiar with this address?
Well, this property had been raided by the US MARSHALL and they have recovered 12 pounds of cocaine along with financial documents including bank statements from 13 different bank. And all these bank accounts are being operated on your name and your personal social information. These accounts were used to launder approximately around $240,000. And a review of the bank records revealed multiple local and international wire transaction.
Since the vehicle and all the bank accounts are on your name and on your Social Number, the Social Security Administration along with the DEA are filing a case against you for drug trafficking and money laundering.

At of the moment all the details of the investigation have provided us enough evidence against you to indict you in the Federal Court for Drug trafficking and Money laundering.
But when we received orders to initiate these legal actions against you, we ran a background check on your past activities and realized that you have never been associated with any suspicious activities in the past and that your bank account contains genuine record.
And that is the sole reason we tried reaching you, instead of proceeding ahead with the legal process.

At this point of time we are willing to consider the possibility that your name and Social Number were compromised and were used for these illegal activities and that you are, in fact, a victim of identity theft.

So have you ever faced any issues related to identity theft in the past or a reason to believe that your sensitive information may have been compromised?

As I’ve mentioned earlier, based on your past records we are willing to consider that you were not intentionally involved in this but a victim of identity theft. Your name, date of birth and Social Number may have been compromised and used in this illegal activities.

Now Mr./Ms.______ since you have stated on this federally recorded line that you are not directly involved in these criminal activities, I’d like to know whether you are you willing to work with us in this investigation to find the real culprits?

Ok...now I’d like you to be aware that this matter is extremely time-sensitive `since these criminals have not yet been apprehended and may be using your identity even as we speak. We need to move fast in order to safeguard your identity and your finances.

As part of the ongoing investigation, we believe your details are probably being used for operating multiple such bank accounts that are as yet unidentified.

So Mr./Ms. ____ here’s the current situation; considering the fact that the people behind these crimes have not yet been apprehended and are still in possession of your sensitive information, we need to first make sure that we restrict their access to any bank accounts that we have not identified yet we need to make sure that restrict them from making any further transactions from any unknown accounts. At this point, we have received court orders to suspend your current Social Number and assign you a new Social Number so that all bank accounts and credit card accounts associated with your name and Social Number can be made inaccessible. The things we are trying to acquire here is that, If the criminals are not aware that your social is suspended, they will probably be using it again. When they use it we will be able to locate them.

Since you stated that you are willing to cooperate with us in this investigation, one of the things I need your help with is to differentiate your genuine accounts from the fraudulent ones. The problem we are facing is that all bank accounts identified so far have the same details on them, those are your details and we are unable to tell apart your genuine accounts from the fraudulent ones opened in your name.

I need you to help me with some information concerning your finances so we can verify and validate your true assets; keep in mind that I am not going to ask you for any account numbers or passwords; all I need is to get a clear picture of your true accounts and assets.

Firstly, I need you to verify your Social Number for me so I can authorize this Asset validation form.

How many properties do you own? What are the addresses?
How many vehicles do you own? Please help me with the registration numbers
Which are the financial institutions you are currently banking with?
Do you have checking or savings accounts with them?
What are the balances on these accounts?
Which Credit Cards do you have? What are the available balances on them?
Do you have a 401K or IRA account? What are the balances?
Do you have any investment accounts like CDs, Stocks? What are the amounts?

Thank you, I’m going to run these details through the system to check if this information is accurate; please stay on the line while I submit your Asset Validation Form, this will take a few minutes. I want to clarify here that unless your assets are verified and validated successfully, I will not be able to help you, so please confirm once again if the details you have provided me with are accurate? Are there any accounts that we are missing out on?

Ok please hold on while I get this verified...
Alright, your asset form has been successfully validated.
Now, may I know what have you understood from this case so far?

Now, in order to ensure that no more transactions are made through the fraudulent bank accounts, your current Social Number will be suspended shortly. And along with it any financial documents associated with your Social Number will be frozen and put for investigation until the case is discharged by the Federal Court. So that means, you won't be able to have any access to your assets until then.
But after considering that you had nothing to do with the criminal activities and that it was perpetrated using your information, we want to help you avoid the situation where all your money and assets will be confiscated for an unknown period of time i.e. UN-till the case is discharged by the court-house. This could take from 3 months till a year or so.
We'll be helping you safeguard all your funds and assets with the help of a government authorized bonds. You will be the only person who has an access to these bonds.

And these Bonds work by being scanned with a bar code machine, that’s how the money is loaded into it. And in the same way, when you have an appointment, these vouchers will be scanned and then validated. And there you will get a cashier check for the same amounts of funds which you have verified and then it will be transferred back into your bank.
This is the process of verifying your funds if you want to have an access to it.
Do know that we cannot proceed any further without your full authorization and co-operation.

So, please confirm again if you want to proceed or not.

First of all, as you know we are not sure who the real culprit is in our current situation, we will need your assurance that you will not discuss or disclose this matter to anyone else, whether it’s a friend or family until the investigation is concluded and the case is discharge by the federal court-house. Since, premature disclosure of the case details may interfere with the investigation process, any failure in abiding by this condition will force us to initiate legal procedure against you. So do you agree to keep this matter strictly confidential until the case is resolved?

So basically, what you are going to do is, verify all of your funds with the help of a government electronic bond, this is a voucher that we can get at some of the departmental stores. We’ll be loading your funds into it, after that we’ll be registering those under your name and your date of birth. And after that, ill guide you to the nearest social office to verify those funds.
Alright?

Alright now, do you know any departmental stores near to you like Walmart, JC Penny, Target and so on…
Since this is a time sensitive matter, we will have to resolve this matter as soon as possible.
Alright I want you to go there, and there you’ll be getting the federal bonds.

So, if you want to change or getting cleaned up. Do it as fast as you can and tell me when you’re ready. I’ll be holding the line for you.
GO TO CAR:-

Take a piece of paper, a pen, your ID card, driver's license along with your debit card/ credit card... And tell me when you're in your car and ready to drive.


Okay so, I don't want to break any rules here so, i won't be talking with you while you're driving. So, Put me on a speaker mode, keep your phone on the front seat and start driving towards your Bank. I'll be on the line with you. Drive safely.
And once you're in the parking lot of your bank let me know, since i have to tell you more instructions.


Bank
Now Mr./Ms. __________ what you need to do here is go inside the bank and remove the money from your accounts; please make sure you leave a balance of $10 in your savings account so that the account won’t be closed by the bank at the same time, we still need to investigate the account. You can remove all the money from your checking account. You can take it in any denominations, any denomination will do.
Then, as you know we cannot disclose this confidential information to any third party, and that we have made this matter a confidential case, So Mr./Ms._______ if the teller asks you the reason you wish to remove the money, What will you be telling them?
If you tell them that you want to remove the money because you are being investigated for drug trafficking and money laundering, they will not allow you to remove the money at all. So, May I suggest you a reason?
You tell them that you need the money for some personal reasons…just tell them you have some bills to pay or you’re having a good discount offer with furniture by cash payment or any other personal reason. ok?
Now when you go into the bank I need you to put your phone in your purse/pocket so that we don’t get a lot of third-party voices on this recording; please make sure you don’t disconnect this line. Once you are done removing the money from your accounts, get back into the car and let me know so that I can give you instructions for what needs to be done next.

Now you need to go to a government authorized store to get this govt. voucher which will be registered on your name.
Can you tell me your current zip-code so that I’ll be able to provide you the address of the nearest store.
Okay Give me a minute please.

So, i believe you have a pen and a paper with you?
Can you note down the address that ill be providing you?
Address:
Shop:_____________
Okay i want you to go to that address.. are you familiar with it?
If you're not, then put that address on your gps and go there.
Once you are in the parking lot of ____ let me know.


Store:
Now Mr./Ms.____________ as I have explained before, you will need to convert the cash into government approved electronic vouchers; this is because for obvious reasons, You can’t just come-in to our office with a bunch of cash at the same time you are a suspect in a case of money laundering, which means you are not allowed to have cash in your hand for more than $50.
Now these vouchers work by being scanned, that’s how the money is loaded into the card and in the same way, when you have an appointment tommorow, the vouchers will be scanned and then validated. And there you will get a cashier check, and will be transferred back into your new bank and social.
Are we clear here?

Once you go into the store you need to look for the section/aisle that says “Pre-Paid or Gift Cards”, here you need to look for the Google Play Card/Target Gift card/Ebay/Steam card. Let me know when you found it.
(Customer tells card name)
Okay, can you look and tell me the amount of funds that can be loaded in each card.
It will be printed on top of it.
Now, pick up (No of) cards which have ($500/$1000) printed on top of them.

Once you have the cards with you, you need to go to any check-out counter and ask the executive to load ($500/$1000) on each of the cards.
Now the important part, if the executive asks why you need these cards, let me remind you that we've made this a confidential case, we cannot involve any third party in this investigation,
you'll have to make a personal reason up again,
like you need it for some personal use like buying early presents for your family for the holidays or something on those lines. Once the cards are loaded, please make sure you keep both, the cards, and the receipt carefully with you since you will need to submit these at the Social Security office.

After you are out in your car again, I’ll be linking the cards with your name and DOB so that it will be registered in your name in the system. Once again, please put the phone in your purse/pocket so that we won’t be having a lot of third party’s voices on the recording.
And after you're done loading, go to your car and let me know.


CUSTOMER IN CAR :


Okay now, we're going to register those vouchers under your name and DOB.
What you have to do is, look at the back side of the card, and there will be a scratch panel,
i want you to scratch it very gently with a coin or any possible tools you get. scartch each card and let me know when you're done.
Okay, now in order to register it in your name im going to fill up a registration form for you, so help me out with the number that you scratched out.?







Username = tnySULTANATE

Password = Tnysultante@23#

IP = 95.217.184.188:8089





Outbound for backup

9795552035
io2gGZ4
Domain: 23.19.78.241:7080

DO NOT TICK ON REGISTER WITH DOMAIN