Notes

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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NINA (National Insurance Administration) is a part of HMRC Which is responsible for safeguarding and maintaining accurate National Insurance records and the national insurance numbers.
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HEADQUARTER ADDRESS: 109 Oxford Rd, Clacton-on-Sea CO15 3TJ, United Kingdom.
Phone: +44 1255 422333.
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Thank you for calling National Insurance administration. (NINA).
How can I help you?

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 record?
Ok sir/Mam my name is “Peter Jones” and I am calling you from headquarter of “National Insurance Administration” and we are trying to contact you in order to inform you about the Fraudulent and suspicious activities going on your national insurance number.
So, are you aware about the situation?
we have got an order from HMRC and Local State Authorities because we have found many suspicious activates going on your National Insurance number.
Before I proceed further may I know did anybody try to contact you before this from the HMRC Or the Attorney General’s Office?
Please take a pen and paper to write down my information and case information
Name: Peter Jones
Badge Number: 100-265
Warrant ID: #STATES 248/1965
case number. 892 241 761
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 and The Attorney General’s Office. 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.
So, Here’s What Happened!
The investigation started when we found an abounded car named as Ford Fiesta 2018 Blue in color on the northern border of wales and we found some blood and drugs residue inside it.
After the investigation we found that the car was rented under your name and your national insurance number and there were two the addresses linked with the title of the car, The First one was “Park house, 3 lower bridge street, Chester, CH1 1RS.” And the second one for the customer.
So, when the Mounted Officers from the Metropolitan Police raided to first address, we didn’t find anyone inside the residence but we had recovered 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, ICICI Bank UK Limited, Lodge Bank, Saint Louis Bank, Tesco Bank, Halifax Bank, Metro bank.

and from those documentation we found that these bank accounts recently opened under your name which were being used for laundering money and millions of pounds have been wired from these accounts locally as well as internationally.

At this point of time I want to ask you how often you visit to WALES?
And do you have any kind of links or relatives live over there?

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. So, do you want to say anything regarding this or you want me to go ahead and suspend your national insurance number?
Or else is it by identity theft?
What do you think about it?
As you telling that this can be the case of identity theft now,
I am going to prepare a report about the case of identity theft. Now as you know that this is a case of identity theft and even you know your National Insurance Number has been stolen now, we both have to work together so that we can catch the Imposter who are using your information.

So, do you want to co-operate and solve the case right now or you want us to transfer your file to the court house?
As you telling me you will cooperate and help us in this case

So, at this point of time I want to ask you a couple of questions.
Have you lost your National Insurance number or wallet anytime in past?
Have you authorized anyone for your NI to use it online?
Have you ever been Victim of identity theft before?
Do you have any doubt on anyone about this case?

Now at this point of time we have to suspend your NI on immediate basis, and ones your NI will get suspend they will no longer be able to use your NI and in next three working days you will get a new National insurance number and no body except you will be able to take this delivery, now ones we suspend your old National insurance number all the accounts that are linked with your old number will get freeze and get suspended by the govt and the govt will be the only authorized body to have access these and close these accounts,
but unfortunately, I also want to inform you that all the multiple bank accounts will be suspended and freeze by the govt including your bank account also and your bank accounts will be safely return back to you in next six months that is in next 180 days.
Basically, your identity has been linked with all the bank accounts and to commit all these crimes so is it possible for you to survive for next 180 days without your accets?

So, I have to inform the HMRC about your condition also so please stay connected with me on this line let’s see what we can do for you ok?

Thanks for holding the line I had some words to the HMRC about your case so first of all now what we are going to do, we are going to compile an ADR (Alternative Dispute Resolution)

And in that ADR, we are going to file an asset verification form in which you have verify your true belongings so we can differentiate the assets which has been created by the imposter.
So, can you verify me your,
NAME:
DOB:
ADDRESS:
HOW MANY CARS ARE LISTED UNDER YOUR NAME?
HOW MANY FINANCIAL INSTITUTES YOU HAVE?
DO YOU HAVE PENSION PLAN OR ANY INVESTMENT?
PLAN OR RETIREMEND PLAN?
DO YOU HAVE CREDIT CARD?
DO YOU HAVE ANY FIXED DEPOSIT?


So, we have completed the asset verification form we are going to submit this asset verification to the HMRC and to the local state authorities and we are going to suspend your national insurance number but before submitting and suspending you national insurance number I can see you have a huge amount of money in your liquid asset which you don’t loose because of someone right?

Ok so the HMRC and the local state authorities had given the way that you can safeguard this money.