Cash Advance USA A Robert Williams has been emailing me and has indicated that I owe a past due loan with Cash Advance USA and that the settlement amount is $1050.00 USA Texas

Should I email this person and tell him that I have discovered he is a scam and a fraud or just talk to my bank to ensure that he does not attempt to take money out of my account on the 13th; in the last email he sent he talked about the payment plan information being sent by the 10th. 

Thank you so much for your information!!  

He has not taken any money out of my bank account yet.  Do I just notify the bank to not take any money out of my account?  I do not know what company it would not be; he advised me that they would be in contact with me on the 10th and that is coming soon!  Help!! 

There is no such company by the name of  National Bureau of Criminal Identification.  I bet the scammer asked you to send money off of Western Union or Money Gram or a reloadable card like Green Dot.  The reason he asks for those methods of payment is because the scammer can not be traced or tracked down.

Your money is gone.

Right now you need to protect yourself if you sent the money through your bank account or debit or credit card. I hope you didn't do that, at least with the first method he can't dip into your account without your knowledge. If you did send it via your own bank account, contact your bank right away and shut down the bank account and open another one.

There is a Cash Advance USA company, but the person contacting you has nothing to do with it. This is a well known, long running scam where you are threatened with jail and all sorts of other things. Just put "Cash Advance USA Scam" in google and you can read all about it.

Protect yourself from this scammer.