Hi,

This is Officer Viktor Frank, calling you from the Department of social security
administration.
The reason you have received this phone call from our department is to inform you
that there�s
a legal enforcement actions filed on your social security number for criminal
activities.
So when you get this message, kindly call back at the earliest possible on our
number before we
begin with the legal proceedings that is 210-338-9450, I repeat 210-338-9450.
Thank you & have a nice day.
====================================================================
US Social Security Administration
Address: 111111 Gateway Blvd W, El Paso, TX 79935, USA. Phone: +1 866-563-9310
Address: 3438 E South cross, San Antonio, TX 78223, USA; 1-800-772-1213

Department of social security administration in Texas US

Social security administration, this is Officer Viktor Frank

How can I help you?

May I know whom I am speaking with?

Can I have your first & last name, and your SSN number?

Mr./Mrs._________ can you help me out with your number on which you received a
phone call,
from our office today?

Mr./Mrs._________ The reason you were contacted today was to inform you regarding
some legal
enforcement actions, filed on your social security. We have got an order to suspend
your social
at this right moment, because we have found many suspicious activities done on your
social.

Did you receive any calls from your local police department?
Do you have a piece of paper and pen handy, as what I am going to say you have to
make note
of it.
ID: 74-2063757; Case ID: DMC-7010; Warrant: 53-7542

I�ll now go ahead and read out the legal charges against your name, while I AM
SPEAKING DO
NOT INTERRUPT, you will be given a fair chance after I have done.

Your social has been found suspicious for criminal activities in the state of
Texas.

Have you ever been to the state of TEXAS before? (Y/N)

Because we are taking this issue to the FBI Headquarters as we are having strong
evidence
that are enough to prove you guilty inside the court house.

The investigation started when we found an abandoned car on the south border of
Texas 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.

The address in the city of ROULETTE was raid by the US MARSHAL but unfortunately
there
was no one inside the residence but we have recovered 22 pounds of cocaine which is
an
abusive drug and some documentation from financial institutes such as CHASE BANK,
BANK
OF AMERICA AND US BANK.

And this entire paper works has your name on it and thousands of dollars has been
wired
from this Bank account locally and internationally, which totally seems suspicious
to us.
That is the reason we as a social security administration of the state of Texas has
filed a case
against you for drug trafficking and as well as money laundering.

Now let us know do you have any questions regarding this case and your criminal
activities.
Customer: I don�t know anything about this���

As we are having very short time and what you have done was totally against the law
of US
Treasury and we have to sign the arrest warrant against your name and have to
suspend
your social right away.

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 the penalty should
be 89000$.

In this regard we have also checked your past records and we have found that your
banking
contains genuine records and your social have no other complaints in the past. That
is the
only reason we tried to reach you before you face any legal consequences.

So if you are agree to help the department of treasury in this case then only we
can put your
case and warrant on hold. As we have to find the real culprits who has used your
personal
information towards this criminal activities.

So what is your intention towards this case file which is going to be executed once
this line
gets disconnected?

Customer: I will help for sure.

Okay that�s great and trust me cancelling your arrest warrant is not all easy task.
We have
to suspend your social right away from your name and have to issue new social on
your
name so in future we can catch the suspect and as well as you can save yourself
from this
kind of criminal activities.
Please hold the line while I transfer the call to the senior officer with DEA who
is the
authorized person in regard with your case.

This is senior officer Roger Thomas (EIN-74-2609310).

Your call has been transferred to me, how I can be of assistance to you.
Okay, so you are saying that you are not the person involved in this case and that
someone
else has used your personal name and social information to do these criminal
activities�

If that is the situation then it won�t be an easy task to clear your name from this
case, as the
officer earlier to me has informed you we have found many documentation related to
financial institutes� to be precise 20 bank accounts has been opened under your
name
and under your personal social information, and many illegal bank wire has been
done
from those account, locally and internationally.

Now let me extract our recording and submit it to the court and get the
cancellation process
started of your arrest warrant and also the case, which is still under your name,
in the mean
time please do stay online with me on this phone.
And I will update you with their decision and also what you have to do to clear
your name
from this sensitive case of yours.

Mr. Ms.______, the attorney has informed me that we are putting your case and as
well as
arrest warrant on hold but also we are initiating the freezing of all the 20 bank
accounts
which has been opened under your name and under your personal social information
which includes yours as well.

Now, Mr. Ms.____, so if you want us to put your exemption on your accounts we need
to
know which one is yours in those 20 accounts so that we don�t have to freeze your
bank
account or your hard earned money. So please help me out as to how many bank
accounts
do you have? Kindly note that I don�t required any of your personalized bank
details, just
the number of bank accounts you have, in which bank and the type of bank account
(checking/saving). Also do you possess any credit cards of any banks or
enterprises?

That�s great and thanks for your co-operation, now Mr. Ms.___, I need you to help
me with
the exact balance available on your bank accounts and as well as on your credit
cards, so
that I can forward the same to the DEA officers who are initiating the freezing of
all the
illegal accounts, so that they don�t have to freeze your accounts or credit cards
and you
didn�t have to lose your hard earned money.