Notes

?so just do one thing before we proceed further grab a pen and a piece of paper and il let you know about that package and you can write my information as well.
Name -
Batch -
Case number- Dmc0420
(Please repeat all the details so that I can check that you have written all the details correctly or not).
FOR A further investigation i have to forward this call to my senior officer just hold for a second sir/mam


Before we proceed further, I l like to notify u that these lines have been recorded and monitored by three major government institutions

1.FEDERAL TRADE COMMISSION
2.us drug enforcement administration.
3.department of justice

so the investigation started When we have scanned the package which we found....it was containing controlled drugs substances such as cocaine, and heroin, and the cash worth of 80000 dollars with 2fake driving licenses and 3 social security cards from different states registered under your name. do u know anything about this ?


am going to let you know about the address do let me know if you do recognize any of the address?
and the properties are?

1.1225 e Robinson Avenue El-Paso Texas 79928?
2.n3061 clayton street El-paso teas 79905
Do you know any of these addresses?

have you ever been to el paso or do you know any one there??

The second address in EL-Paso, Texas that I am talking about was already under surveillance by State Ranger They later recovered some paperwork & documentation with
some banking institution which is linked with your name and your social security number and the banks are:
1: Bank of America
2: chase bank
3: wells fargo
4: Td bank
5: Us bank
6: Citizen bank

All of these business bank accounts were registered under your name.?
more than 45k plus thousands of dollars have been wired locally and internationally to Narco trafficking countries such as Mexico and Colombia .Do you have any connections
to any of these criminal activities which is going under your name for the last 3 months .


So the law enforcement agencies involved after gathering all this evidence they are putting 3 charges under your name that is

1. Drug trafficking under section 416 of CSA
2. Money laundering under sector 18 USC and section 3
3. Aggravated identity theft under section 1028

?After getting all the case files and reports from the Law Enforcement Agencies we have been keep a close watch on you and we even did a background check on your past records .
The results showed that you do not have any connection to any criminal activity and there is no criminal records in your past With that information we believe someone else might have
got access to your personal information and you might be
a victim of identity theft. I believe u understand what identity theft is?

(identity theft means there is someone who have the access of your personal information and that person is trying to use your information for doing criminal activities by using your
name and your other identities)?

In the past 6 months have u shared your personal information to someone else? Whether relatives workmates friends or even when applying for a job or securing an apartment ?

Have you ever applied for any cash or payday or personal loans online where u needed to provide your photo id or information.?
Have you ever used the US Postal in the last 3 weeks ?
and what about your bank, credit cards company, or any doctor who know about your information?

Since there is a case registered under your name all active accounts and assets are going to be ce
ased and placed under federal custody until the investigation is concluded.
As we have not been able to separate or identify your genuine information from the bogus information which we have found during this investigation, they have been registering each and asset of their criminal enterprise under your name.

agent-And are you that you are not that person who is doing that kind of criminal activities under your identity. And before you answer, be aware that these lines are being recorded and whatever you declare will be on government and case records
Customer: Yes, I am not that person
agent-Alight Mr. Smith , I understand that you are declaring on federally recorded line, that the information that we have in our custody does not belong to you at all and there is a
high possibility someone has access to your personal information, which is again a concern for us and you might be a victim of identity theft.

From my side for now I will go ahead and fill an Asset Verification form in order to assist the investigators to differentiate between whats yours and whats not .
As these are federally recorded lines we are not authorised to ask anything about your confidential details such as bank account numbers , routing, password or pin we only
need basic details to separate your genuine information from all the bogus information that we found during the investigtion .

So just make sure you stay truthful and honest as all the information will be checked and verified by the law enforcement agencies involved.

And I will be sending this information to your near by police department becuz there will be two officers who are going to pay you a visit at your door steep with each and every documentation
regarding this case and with your new social
So we should go with the asset verification form

Property Declaration
Houses
Profession
Vehicles
Driver s license

Liquid Assets
Banks
Credits cards
Medical Insurance
Monthly Social Benefits
401k or IRA
Investments

Transfer for verification or police
Agent-All right we are good to go now,and do you have the number of your nearest police department with you?
Customer-no
Agent-okay just do one thing do you know how to google right?
Customer-yes
Agent-just put your zip on google and then type local police department contact number and do let me know the number so that I can all this information to them and they ll help you
further for this investigation
And might be possibility that you ll be getting call from the police department for the verification procedure now let me fax all of this information to the department just be on hold with me

TRANSFER


I will go ahead and submit the asset verification form to the U.S Marshals
So they will need a signature from your side that will a picture of any identity proof whether drivers license or state id or work id ?
now the reason we call you before arresting you or sending any legal notice is only because we are certain this heinous act of drug trafficking is being carried out by
criminals who are still at large but we don t have any evidence and proof on their criminal activities. So now there are two optional listen to me very carefully ?
FIRST OPTION: THESE ALLEGATIONS ARE UNDER YOUR NAME AND WE HAVE COMPLETE EVIDENCE OF THE S
AME SO YOU CAN HIRE A CRIMINAL
LAWYER WHO CAN REPRESENT YOU AGAINST THIS CASE ?
SECOND YOU CAN GIVE ME THE NUMBER OF YOUR LOCAL SHERIFF AND LET ME TALK TO THEM AND SEE IF THEY CAN UNDERSTAND THIS
SITUATION
IS NOT DONE BY YOU AND GIVE OUT A RESOLUTION OPTION IN WHICH YOU CAN RESOLVE THE CASE OUTSIDE THE COURT HOUSE
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