786-298-2556

Just got an email from the jerk telling me about a bank loan I haven't paid on. Filed bankruptcy on it about a year ago

Received an initial phone call from Carmen Jones.  I recognized the scam from a prior unassociated one and "cut to the chase" and inquired about her true intentions.  She got mad at me, I laughed and told her to never call me again.  Later, she called my mom's house to no avail. Now I get to work and I have an email utilizing amateur verbiage........

CASE FILE. #:. M4169M
LOAN INFORMATION

My name is  ATTORNEY ALAN BROWN . And as you know I  have listed you as the  primary suspect in question on a case being downloaded in

county today at time. The nature of my e-mail is to as certain your attorney information so that I can be able to fax the affidavits to your attorney

before the allegations are pressed. Do you have that information handy?

Now if you would please allow me to relay all the information from the affidavit to you first then ill address any questions you may have okay?

U.S. National bank Is pressing charges today against your name and  S.S.N   # Regarding three allegations. They are,

Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
Count 2 COLLATERAL CHECK FRAUD,
Count 3 OKAY.THEFT BY DECEPTION,

Now they are further stating on The affidavit  that on date you were monitored using your email soliciting funds on a website owned and

operated by US. National bank. The funds were deposited in your bank account Utilizing a E.F.T which stands for Electronic Funds  Transfer.

When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today’s

date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the

money off deeming it to be stolen and press charges against you in county at.

FOR YOU THIS MEANS THREE THINGS :-

1). If you’are on any state supervised probation or payroll you will need to contact the attorney and make  them aware that these charges will

constitute a violation.

2). If you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will

treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since you’ve not been briefed

on the case I’HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way

if the judge sets a bail you can have someone on the standby to get you out.


EXPLANATIONS OF ALLEGATIONS :-

1). VIOLATION OF FEDERAL BANKING REGULATIONS.

Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and

federal law making bodies and you have breached those regulations.

2). COLLATERAL CHECK FRAUD.

Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be

of no value.

3). THEFT BY DECEPTION.

You willingly gave an instrument of commerce with the knowledge that it was actually useless.

If you want to resolve this matter then immediately contact me  

ATTORNEY ALAN BROWN

12526 CARL AVE. 124,
Houston, TX 78205, USA
786-298-2556