On 10-25, i received an e-mail from Daniel Wilson? Who is he? It was sent with the subject: Urgent Legal Notification. It contained a casefile number also. It stated that I was going to be legally prosecutedin the court housewithin a couple of days. My SSN has benn put on hold by the U.S. Government. United legal investigation bureau has stated 4 serious allegations against me and they are: [1] violation of federal banking regulation [2] collateral check fraud [3] theft by deception [4] and the biggest one is e.F.T. THAT IS ELECTRONIC FUND TRANSFER We have all the rights to inform to FBI, FTC, your employer and bank about fraud. The entire cost of the lawsuitis $4271.15 which is excluding loan amount of 1065.33, attorney's fees, and the interest charges. Contact our recovery asset location department at between 9:30 to 6:30 [EST} IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL
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