Received the following email:
Patricia Ford email@example.com
9:53 AM (10 hours ago)
DON'T IGNORE THIS MESSAGE
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Patricia Ford and I am a legal advisor with "EZ CASH". This is about a lawsuit against "my name" with social security number (included my actual social security number here). I want you to note down the case number that is V23590.
STRICT NOTE: THERE IS NO CONCERN WITH BANKRUPTCY AS PER OUR TERMS AND CONDITIONS.
If you are not willing to return this loan back, then just notify us so that we can file a lawsuit against you for MONEY FRAUD in superior court house and all this things will be informed to your employer and your references.
Affidavit: Our client is pressing charges against your name regarding three serious criminal allegations:
Count (1) Violation of Federal Banking Regulations
Count (2) Collateral Cheque Fraud
Count (3) Theft by Deception
Now, this means three things for you. [continued below]....
If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name. The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges. You have all rights to hire an attorney.
AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS TO INFORM ALL THIS TO YOUR EMPLOYER, LOCAL SHERIFF, REFERENCES, FTC, BBB, FBI AND SOCIAL SECURITY DEPARTMENT.
OUR FBI OFFICER IS ROBERT JOHNSON AND OUR ATTORNEY'S NAME IS ALBERT SPILLER
IF YOU MAKE YOUR OUTSTANDING AMOUNT BY TODAY THEN WE WILL HOLD YOUR CASE OR ELSE FBI OFFICER WILL INVESTIGATE AND MY LAWYER WILL DOWNLOAD YOUR LAWSUIT IN COURT HOUSE.
IF YOU ARE GENUINE PERSON AND DO NOT WISH TO GO IN JAIL OR BLACKLIST YOUR SSN THEN PAY AT LEAST SOME GOOD FAITH AMOUNT TODAY.
Reply me on the same Email I will guide you about how to handle this case in your state without facing any legal action against you.
Regards, Patricia Ford || EZ PAYDAY CASH NET
Please note that this was received having filed bankruptcy. I had filled out many loan applications in the past but only accepted one online with a different company for which I have paperwork to prove it. This company attached a pdf file to this email that included my typed name as proof of electronic signature. I never signed this contract nor have I ever seen it. They are slandering my name, my character, and threatening me. I have found on this site that Albert Spiller has been reported as sending fraudulent emails such as this to other people. I thank God I had the sense to read it thoroughly and really research before "freaking out" and paying money to people i never took a loan from. Please be cautious about online loans in which you have to give your social security number, name, and address, as well as bank account information. These people got my information online and are trying to make me pay something I don't owe. I hope we can stop these people before they trick someone into paying them out of fear of prosecution.
If you are an attorney and considering on filing, or have filed a suit against this company, I would be happy to help in any way I can. I don't want to see anyone going through what I did today.
Thanks and God Bless. :)