Notes

You have reached Social security administration, how can I help you?

(You called me! : I am not the who tried to contact you, when you press one you randomly get connected to officer who is free to take the call, so may I know what kind of call did you received?)

6401 BLVD Baltimore Maryland US.


OK so did you receive any case number?
(NO)
Ok, not a problem.
So, this Officer ANDREW WATSON from investigation department, may I know who I am talking with?
Be little loud and clear

So in order to know nature of this call and pull up your records verify me your social security number.

(I need to clear one thing when any officer from social security officer ask you to verify your social security number you have to verify only the last four digits of your social security number)

This call is to inform you regarding some legal action Initiated on your Social Security Number, so regarding this we have received court order to suspend your social on immediate basis because we found many fraudulent activities on your social in the state of Texas, so are you aware about this situation?

Did you receive any calls from your local police department? (No)

All right so I will go ahead and provide you some information regarding your case so please grab a pen and piece of paper and let me know once are you ready.

• Name : Andrew Watson
• Badge ID : SSA-75-ID1826
• Case no : TC-157343
• Warrant ID : TX-5941

Let me go ahead and explain you the situation about this case but before that i want to inform you that the line on which we are talking right now is been federally recorded and monitored by SSA and law enforcement agency so I would request you not to interrupt me in between when I am explaining you the case. Once I am done I will give your fair chance to speak.
And also I want you to be honest with me on this recorded line coz this recording will play in court house to prove an innocent or guilty…..Alright? AND make sure whatever statements you give now should true from your end and make sure you don’t provide any wrong statement in this recorded conversation.
And i want you to be honest on this recorded line as this recoding will be played in the court house so whatever statement you provide me will
And one more thing while we are talking make sure nobody surround you.Ok because it’s a confidential information so we don’t want to share these information to any 3rd person. If somebody will listen the information from your side govt will not responsible for that.

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 have found an abandoned car on the south border of Texas near Mexican b and the car contains some blood and drug residues inside it. Hence after investigation we found that the car was rented on your name and on your personal social information. There are 2 addresses linked with the title of the vehicle. Out of which one address was fake and other address was raided by the DEA the drug enforcement agency and US MARSHAL’s but unfortunately there was no one inside the residence, however we have recovered 7 pounds of cocaine which I believe that you know it is an abusive and illegal drug and a suitcase full of documentation from various financial institutions such as chase bank, bank of America, Wells Fargo and many more.

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.

Now let me know if you have any questions regarding your case?

Did you lost your SSN in past or shared your SSN with any other third person?

OK so as I just mention that we have found drug residue and there was blood over the seats of the car so someone’s life could be in danger!

So as we are having less time I am going to ask some question regarding your case,
1. When was the last time you had been to the state of TEXAS?
(NEVER: Ok as you say that you haven't been to state of Texas so verify me your home address where you are right with your zip code)

2. Do you have any kind of vehicle?

SO, as you are calming that you are not the one who is doing this illegal activates in the United States of America
I am going to provide you two options.

First option is public option and second is private option

In public option you have to hire an attorney yourself and fight this case against SSA and you will have to gather proof to prove yourself innocent in the court house.
AND
In second option which is private option SSA will help you under the act of OOCR which stand for OUT OF COURTHOUSE RESTITUTION in which SSA will help you to take care of this matter.

If you chose public option and fail to prove innocent in the court house then according to section 42 sub section C of 1958, Drug Enforcement Administration Act, you are going to be taken for non-bail able jail term of 9 years and a penalty according to the crimes with that said your picture with your information will be published in your local newspaper as a drug trafficker and money launder.

Now if you chose private option SSA will hire attorney for you and SSA will also help you to clear your name from the case of drug trafficking and money laundering as soon as plausible, but make sure if you choose private option you have to be innocent and as you said you are not the one who is doing these illegal activities there will be no problem in your case.

ok you have chose the private option so now make sure that you are very honest and cooperative on this call as we are trying to help you in this case. (OK)

Now give me a minute to read your case briefly.

OK now as there is case of drug trafficking and money laundering, if we proof that you are not the one who is involved in money laundering it will prove that this is clearly a case of identity theft, so in order to do that I am going to fill asset verification form.

now according to your case papers there are 14 bank account which have been opened under your name.
please verify me how many bank are you banking with right now?

before that make sure you don't provide me your bank acc number, routing number, debit card no, credit card no or your online banking id and password.
(1 bank)
credit card
property
401k
403k
ira
investment
shares
stocks
money market
holiday saving
retirement funds

Now SSA will suspend your current SSN and will provide a new SSN, the reason for this is when we suspend your social security number the real culprit or you may say groop of people who is doing thes kind of illegal activity would not able to use your ssn number for illegal activity, so before i suspent your social security which will ultimately freez your all bank accounts including those bank acc which have been opened by those imposters so before that you have to save your money with ssa which will also prove that the money you have right now with you is not illegal.

2000 below debit card direct store and if above send bank and widraw money
target store
apple express card
wall mart
nike
best buy