Notice of Legal Proceeding

Case File#: JV-K08-/33049705. Number TO REACH OUR DEPARTMENT: 9049008420.

My name Officer Joel Winston.

I am from financial investigating department attached with United Nations Government we
are discovering the list of Suspect of fraudulent activities of some Fraud here.
We have sent you this warning notification about legal proceedings of March 8, 2014 but you
failed to respond on time, now its high time if you failed to respond in next 4 hours we will
register this case inside court house. Consider this as a final warning. And we will be
Emailing/ Fax this issue to your current employer to make sure they take strict Action against
you. Your salary wages will be garnished.
Our company name is COUNTY MONETARY DEFENSIVE ORGANIZATION which stands for the
association of original creditor and Settlement Company. COUNTY MONETARY DEFENSIVE
ORGANIZATION is parent Payday Loan Company who owes and operates about more than
375 payday loan websites all over the USA.
Despite our earnest efforts to resolve your past due account payments has still not been
made, therefore you are in serious breach of the agreements you accepted when you
borrowed a loan from our sub payday loan company Family Payday.
I have all the proofs with all of your personal details in the affidavit with me. So before it gets
downloaded inside the court house with the legal procedures on your name and on your
social security number with hampering your credit ratings Just reply me back whether you
want to put a hold on this case file and settle it outside the court house with the settlement

Notice of Legal Proceeding

amount and close it or else you want to take this matter inside the court house with the
penalty fees and judge fees and court house fees and you may end up in a legal mess.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are
confirming that you have agreed to the terms and conditions of the Consent and that you
have downloaded or printed a copy of this Consent for your records.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU:

BUREAU OF DEFAULTERS
This is to inform you, that you are going to be legally prosecuted in the Court House regarding
a legal matter within couple of days. Your S.S.N is put on the hold by US Federal Government,
so before the case is filed we would like to notify you about this Legal and Time Sensitive
matter in detail here below.
It seems apparently that you have chosen to ignore all our efforts to contact you in order to
resolve your debt with Bureau of Defaulters Agency. At this point you have made your
intentions clear and have left us no choice but to protect our interest in this matter. Now this
means few things for you, if you are under any state probation or payroll we need you to
inform your manager/Concerned HR department 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, we will be compelled to seek legal representation from our
company Attorney. We reserve the right to commence litigation for intent to commit wire
fraud under the pretense of refusing to repay a debt committed to, by use of the Internet as
well the physical locations. In addition we also reserve the right to seek recovery for the
balance due, as well as legal fees and any court cost incurred from you either by selling your
personal assets or property. (A)ANNUAL PERCENTAGE RATE THE COST OF YOUR CREDIT AS A
YEARLY RATE.476.09% (B) FINANCE LATE FEES CHARGE THE $ 150.00 AMOUNT THE CREDIT
WILL COST YOU.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO, FTC, YOUR EMPLOYER AND BANK
ABOUT FRAUD DONE FROM YOUR SIDE.

Notice of Legal Proceeding

And once you are found guilty into the court house, then you have to bear the entire cost for
this law suit which totals to $12,500.50, excluding loan amount, attorney's fee, interest
charges, late fee and other legal documentation charges. You have the right to hire an
attorney. If you don't have/can't afford one then the court will appoint one for you in case if
you are provide with a bail by the state county court house.
We believe that this was not your intent and that these steps are unnecessary. We merely
require you to contact our recovery asset location department at +1-904-900-8420. Between
9.30am to 6.30pm (EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL
OR CALL US BETWEEN WORKING HOURS ON +1-904-900-8420.

UNITED STATES DISTRICT ATTORNEY

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