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Examples of Debt Collection Scam Emails

Name Email Company
Patricia Ford jenniferrn4u@aol.com EZ PAYDAY CASH NET (www.ezpaydaycash.net)
Stephen Rogers cashnet.usa@hotmail.com EZ PAYDAY CASH NET (www.ezpaydaycash.net)
ROBERT WATSON cashnet.advanceusa@hotmail.com EZ PAYDAY
Stephen Rogers ezcash123@live.com EZ CASH (www.ezpaydaycash.net)
Patricia Ford ezcash.loans@hotmail.com EZ PAYDAY CASH NET (www.ezpaydaycash.net)
Richard Farrell debtresolutiona91@live.com Debt Resolution Department
Barbara Sharpley debtresolutiona92@live.com Debt Resolution Department


A Sample of Debt Collection Scam Emails

Email 1:

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 "NAME" with social security number 000-00-0000.

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.

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 www.ezpaydaycash.net
Copyright © 2011 Ez Payday cash net | Privacy | Terms of use


Email 2:

My name is Barbara Sharpley and I am a legal adviser with "Ez Payday Cash". This email is about the criminal law suit going to be filed against your name so it has nothing do with bankruptcy.

Please read the legal affidavit carefully and the loan agreement attached before asking any questions to us. Legal Affidavit :

Our client is pressing charges against your name regarding three serious criminal allegations:

count (1) Violation of federal banking regulations.
count (2) Collateral check fraud.
count (3) Theft by deception.

Now, this means three things for you. 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 on 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.

You have the right to hire a criminal attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.

Reply us back to this email to resolve this issue.

Best regards,
Barbara Sharpley - Debt Resolution Department.



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