[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
Yahoo
/
Inbox
Social Security Administration
www.hellosign.com
From:
[email protected]
To:
[email protected]
Fri, Mar 21 at 8:18 AM
ACTION REQUESTED
Social Security Administration ([email protected]) has requested a signature
Review & sign
Document
Action Required: Social Security Case Update
Message from Social Security Administration ([email protected])
Social Security Administration You immediately stop all recorded activity!
Case ID-SSA-7701-441
Document
Notification: SSA Suspension Notice
Message from Social Security Administration
Office of Inspector General (Social Security Administration): +1(888) 616-5734
Unusual activity linked to your Social Security Number has been identified, and immediate action is necessary. Your Social Security Account (SSN) will be suspended within 24 hours. Contact the Administration Office at +1(888) 616-5734.
We are notifying you that a lawful complaint has been lodged against you as of this date. As per our standard procedures, investigative authorities have reported the discovery of 25 banking accounts opened using your SSN, allegedly involved in a $14 million fraud scheme. Recent findings suggest that certain banking accounts in Texas have been linked to illegal activities, including money laundering, drug trafficking, and IRS-related fraud.
Legal proceedings have been initiated against you in connection with the reported violations.
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