by SHollander
Wed Apr 08, 2015 7:15 am
IP traced to Ahmedabad, Gujarat, India...
Message Header:
From [email protected] Tue Apr 7 21:54:54 2015
X-Apparently-To: [email protected]; Tue, 07 Apr 2015 21:54:54 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 162.144.132.69
Received-SPF: neutral (162.144.132.69 is neither permitted nor denied by domain of cashadvancereturn.net)
X-YMailISG: PwX02NIWLDuZBlQYZk64nuRFh6o8xUSbS0KhXjv0hdLHczR5
AcX_UuNZlnc5zu0YeNWSCvXHbgCi4lHgbJFf_KtlteLL9eKYDWdf9spOpnnL
otJMmqGxgtndlWTM4LEEg3qNAWvDHebPPGZFzeUdH1jVtW9uHrs15kcqQJop
leOpSB2AKS5GYDGFkS7TWu7kiBeQPAj5IpVPoCTVDvbUoIOjPYTFc8Y_D7wG
ZCrSrwtzqaY9iJF4nt49htp4tn.2iBVv7BTZ5aYD8C4njeGThro410J.d0wB
1BVJ.llAyeTjjhDevkAWH07kc6wQfvItKBijxO6YopANzYq.zIwdQKSKhiY9
BlDxLVQLHbhAGKCOCoVXrl.HnunkLE9AO3TpybTy_yhvU.K5OutbkwIk3J_k
po99fqeOyI6w_ZSiCnlUE10VTJoR8ysnPt6R1PrFfqcP4HDhVb.GaGOqk47_
bcpnRYEakAuFsWGSfwWlto3R3m6bLznaa.gNi8zTbRGjoBIl3I6oGfVDpLuS
5dkIIyrCU3wn4pOx8iEmtvadEBeUCxJKcEByxyJ2Sgn1p8mg1gXaKsF7Lvw5
Z3fKQNMubzayeF1FvumBNO8mvCQM.mm1JDJ62MN9EYnBUtSns00PXkhAbJh6
xGr_3CFnMyzt.n2n2CD95q6KUEuULiUvI1xBdqG6Ibs.c8DjSY7NuTOoWN_v
nUj6JnH0HBXc4EwsYraOwnwT3Y4.a6YMZBbEVlI3lWWKJAwIM_QD.eVbwtYw
fQYP5GEx9cla.56qHSuG9gpQ0Xycd95aBTgHXlGklcXPbUpNCeZVVqFeViKl
JgwoNVeeH2G8aDhZ6osQQRDN5wht9cctCSD5G69k1eN95nogOVhszNQZkfb4
H5plU2dtXL9kAIWergkGMWSMdlGh9RSNgvwBBOumM2.51DK5HbpMyGS7vuGo
kSBspHgs4kEy5k82Vh2gGvTRIbepm0AEEUvGbhg.5r3yOKRVoqYAyTdHJ.YL
ERNCouQxmKrYP2u3O3yPsDULz11Z0ji0Wzv8l7oDic0gNNcwgoNDB38isrAR
PllkiuM.2p4Ad_4wMY0xTGdYtnmL7bTVh_ssE2FZXXqEn.QqB7iUMQ5Udyv9
BKat7Zxlb8bopueWOwFz1GHXeBy5bXv7NJtt8q_RwJn7SWezjPKKYKsM3AfI
.CNzuGcgCglyr.4Pr7rRotsGc79T_SBHV8e2ScIMqnAlwtCORXeskWlCtMXX
ODuHbWsufojxvyRtCWSnj57yZCktW_81f8M_s8wm7CITIcTrnl5nMYyywhKG
GrvenPDIH2zUKeZayutQ1WKIPdPsKLL5cr35xX6UPy9lupb6KolPLjUm89ik
Oj2GkjYdBhM7Su_TEyDdMgO6g58L_tnlCwKYBPMPs88snhwd_FHwb.SdlJMT
igyZoVGJK3Sstl90hTsCGir9IT9rhu22MwgxMd.HhknXsrlcN6wzdAAiYNHO
SDJGwl8_GBlpZVWSdHmthZonC5Yhk.4W6LFB8yvbLJ9ytMPASxW5PVFxLo23
B8gZvqB6Uutpg7nxmkDKgXJDtcgqWeVaHVNf
X-Originating-IP: [162.144.132.69]
Authentication-Results: mta1255.mail.bf1.yahoo.com from=cashadvancereturn.net; domainkeys=neutral (no sig); from=cashadvancereturn.net; dkim=permerror (no key)
Received: from 127.0.0.1 (EHLO server.cashadvancereturn.net) (162.144.132.69)
by mta1255.mail.bf1.yahoo.com with SMTPS; Tue, 07 Apr 2015 21:54:53 +0000
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=cashadvancereturn.net; s=default;
h=Content-Transfer-Encoding:Content-Type:MIME-Version:Subject:Message-ID:To:Reply-To:From; bh=ZCp02o4kvUzczfsdIcQduk6t2l4Q2e3qDCsPeKdJn7o=;
b=aAtUyPDsnjWxI1OXj+AS9BAfYL/cvWChlLpbeXEhxY3I3g4oyb8Xb797MUbbgT8IhstLRZh0LhU64pTn/Mp+/BJHy5UpjkcFo2w6gjG120lwSC3zpSnGA2Efe8BwOJ4glzG75ykfkZ92bmoSASHzhFaOsSFLXzuH4p93X+5CXuM=;
Received: from [182.237.10.142] (port=64928 helo=Nikshw-PC)
by server.cashadvancereturn.net with esmtpa (Exim 4.85)
(envelope-from <[email protected]>)
id 1Yf8jD-0003lM-NW
for [email protected]; Mon, 06 Apr 2015 15:14:20 +0000
From: [email protected]
Reply-To: [email protected]
To: [email protected]
Message-ID: <26897620.19051428333264941.JavaMail.Nikshw@Nikshw-PC>
Subject: Case File No: R702114/PK4178; Subject - Lawsuit
MIME-Version: 1.0
Content-Type: text/html; charset=Cp1252
Content-Transfer-Encoding: quoted-printable
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.cashadvancereturn.net
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - cashadvancereturn.net
X-Get-Message-Sender-Via: server.cashadvancereturn.net: authenticated_id: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:
Content-Length: 5120
Case File No: R702114/PK4178; Subject - Lawsuit
[email protected]
To
me
Name : ELIZEBETH MASSEY
Case File No: R702114/PK4178
Total Outstanding: - $963.86
Loan Company: - ACS INC.
Case File Transferred: JANUARY 2015
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $963.86 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file# R702114/PK4178; and since it?s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.
AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be that is to say of no value.
At present, ACS INC is seeking either of the following remedies: -
All funds to be returned as per terms of initial contract
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $963.86 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse
.
If you want to resolve this matter then reply back to this email immediately during working hours (Monday to Friday 8.30 am to 8 pm EST)
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
ACS | Privacy | Terms of use
----------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Reply on : [email protected]
Regards
Andrew Jefferson
(213) 545-2767
Message Header:
From [email protected] Tue Apr 7 21:54:54 2015
X-Apparently-To: [email protected]; Tue, 07 Apr 2015 21:54:54 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 162.144.132.69
Received-SPF: neutral (162.144.132.69 is neither permitted nor denied by domain of cashadvancereturn.net)
X-YMailISG: PwX02NIWLDuZBlQYZk64nuRFh6o8xUSbS0KhXjv0hdLHczR5
AcX_UuNZlnc5zu0YeNWSCvXHbgCi4lHgbJFf_KtlteLL9eKYDWdf9spOpnnL
otJMmqGxgtndlWTM4LEEg3qNAWvDHebPPGZFzeUdH1jVtW9uHrs15kcqQJop
leOpSB2AKS5GYDGFkS7TWu7kiBeQPAj5IpVPoCTVDvbUoIOjPYTFc8Y_D7wG
ZCrSrwtzqaY9iJF4nt49htp4tn.2iBVv7BTZ5aYD8C4njeGThro410J.d0wB
1BVJ.llAyeTjjhDevkAWH07kc6wQfvItKBijxO6YopANzYq.zIwdQKSKhiY9
BlDxLVQLHbhAGKCOCoVXrl.HnunkLE9AO3TpybTy_yhvU.K5OutbkwIk3J_k
po99fqeOyI6w_ZSiCnlUE10VTJoR8ysnPt6R1PrFfqcP4HDhVb.GaGOqk47_
bcpnRYEakAuFsWGSfwWlto3R3m6bLznaa.gNi8zTbRGjoBIl3I6oGfVDpLuS
5dkIIyrCU3wn4pOx8iEmtvadEBeUCxJKcEByxyJ2Sgn1p8mg1gXaKsF7Lvw5
Z3fKQNMubzayeF1FvumBNO8mvCQM.mm1JDJ62MN9EYnBUtSns00PXkhAbJh6
xGr_3CFnMyzt.n2n2CD95q6KUEuULiUvI1xBdqG6Ibs.c8DjSY7NuTOoWN_v
nUj6JnH0HBXc4EwsYraOwnwT3Y4.a6YMZBbEVlI3lWWKJAwIM_QD.eVbwtYw
fQYP5GEx9cla.56qHSuG9gpQ0Xycd95aBTgHXlGklcXPbUpNCeZVVqFeViKl
JgwoNVeeH2G8aDhZ6osQQRDN5wht9cctCSD5G69k1eN95nogOVhszNQZkfb4
H5plU2dtXL9kAIWergkGMWSMdlGh9RSNgvwBBOumM2.51DK5HbpMyGS7vuGo
kSBspHgs4kEy5k82Vh2gGvTRIbepm0AEEUvGbhg.5r3yOKRVoqYAyTdHJ.YL
ERNCouQxmKrYP2u3O3yPsDULz11Z0ji0Wzv8l7oDic0gNNcwgoNDB38isrAR
PllkiuM.2p4Ad_4wMY0xTGdYtnmL7bTVh_ssE2FZXXqEn.QqB7iUMQ5Udyv9
BKat7Zxlb8bopueWOwFz1GHXeBy5bXv7NJtt8q_RwJn7SWezjPKKYKsM3AfI
.CNzuGcgCglyr.4Pr7rRotsGc79T_SBHV8e2ScIMqnAlwtCORXeskWlCtMXX
ODuHbWsufojxvyRtCWSnj57yZCktW_81f8M_s8wm7CITIcTrnl5nMYyywhKG
GrvenPDIH2zUKeZayutQ1WKIPdPsKLL5cr35xX6UPy9lupb6KolPLjUm89ik
Oj2GkjYdBhM7Su_TEyDdMgO6g58L_tnlCwKYBPMPs88snhwd_FHwb.SdlJMT
igyZoVGJK3Sstl90hTsCGir9IT9rhu22MwgxMd.HhknXsrlcN6wzdAAiYNHO
SDJGwl8_GBlpZVWSdHmthZonC5Yhk.4W6LFB8yvbLJ9ytMPASxW5PVFxLo23
B8gZvqB6Uutpg7nxmkDKgXJDtcgqWeVaHVNf
X-Originating-IP: [162.144.132.69]
Authentication-Results: mta1255.mail.bf1.yahoo.com from=cashadvancereturn.net; domainkeys=neutral (no sig); from=cashadvancereturn.net; dkim=permerror (no key)
Received: from 127.0.0.1 (EHLO server.cashadvancereturn.net) (162.144.132.69)
by mta1255.mail.bf1.yahoo.com with SMTPS; Tue, 07 Apr 2015 21:54:53 +0000
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=cashadvancereturn.net; s=default;
h=Content-Transfer-Encoding:Content-Type:MIME-Version:Subject:Message-ID:To:Reply-To:From; bh=ZCp02o4kvUzczfsdIcQduk6t2l4Q2e3qDCsPeKdJn7o=;
b=aAtUyPDsnjWxI1OXj+AS9BAfYL/cvWChlLpbeXEhxY3I3g4oyb8Xb797MUbbgT8IhstLRZh0LhU64pTn/Mp+/BJHy5UpjkcFo2w6gjG120lwSC3zpSnGA2Efe8BwOJ4glzG75ykfkZ92bmoSASHzhFaOsSFLXzuH4p93X+5CXuM=;
Received: from [182.237.10.142] (port=64928 helo=Nikshw-PC)
by server.cashadvancereturn.net with esmtpa (Exim 4.85)
(envelope-from <[email protected]>)
id 1Yf8jD-0003lM-NW
for [email protected]; Mon, 06 Apr 2015 15:14:20 +0000
From: [email protected]
Reply-To: [email protected]
To: [email protected]
Message-ID: <26897620.19051428333264941.JavaMail.Nikshw@Nikshw-PC>
Subject: Case File No: R702114/PK4178; Subject - Lawsuit
MIME-Version: 1.0
Content-Type: text/html; charset=Cp1252
Content-Transfer-Encoding: quoted-printable
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.cashadvancereturn.net
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - cashadvancereturn.net
X-Get-Message-Sender-Via: server.cashadvancereturn.net: authenticated_id: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:
Content-Length: 5120
Case File No: R702114/PK4178; Subject - Lawsuit
[email protected]
To
me
Name : ELIZEBETH MASSEY
Case File No: R702114/PK4178
Total Outstanding: - $963.86
Loan Company: - ACS INC.
Case File Transferred: JANUARY 2015
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $963.86 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file# R702114/PK4178; and since it?s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.
AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be that is to say of no value.
At present, ACS INC is seeking either of the following remedies: -
All funds to be returned as per terms of initial contract
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $963.86 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse
.
If you want to resolve this matter then reply back to this email immediately during working hours (Monday to Friday 8.30 am to 8 pm EST)
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
ACS | Privacy | Terms of use
----------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Reply on : [email protected]
Regards
Andrew Jefferson
(213) 545-2767
