Scam Number: (646) 307-2473
Scammer’s Website or Email:
Additional information about this scam: Jamaican, claiming to be with SSA and theirs fraud on my account
SOCIAL SECURITY ADMINISTRATION
Office of Inspector General.
Reference No: SSA-OIG-2409-208Q
Case ID: 2409-708Q SSA
OIC Contact: +1 (662-346-7598)
SUBJECT: SUSPENSION OF SOCIAL SECURITY NUMBER DUE TO CRIMINAL ACTIVITIES.
ATTENTION!!
Due to confirmed fraudulent activity associated with your identity, your Social Security Number (SSN) is scheduled for suspension within the bext 24 hours.
This action follows the Federal Trade Commission’s discovery of unawful activities in Texas directy involving your personal identification information.
Your case has been formally referred to the Department of Justice for prosecution under the Criminal Code Act 195Q
and applicable Texas criminal statutes, including provisions of the Proceeds Of Crime Act 2026.
CRIMINAL CHARGES FILED
- Money Laundering- Violation of 18 U.S.C. $2101
2. Theft by Deception - Violation of 1S U.S.C $1986
3.Drug Trafficking - Violation of 21 U.S.C. $258
A formal legal complint has been fled against you as of the date of this notice. Spandard inveniga procedures have revealed that 25 separate bank aocounts were established wing your Social Security Number to faciltate a soptisticated fraud scheme tocaling approximately $14 miica.
These acoats, operating primady within the state of New Mesica, were velad for anous were in acavibes inchadng, money laundering operances, narcotics trafficing, and systemasc InternaliBeVESERATION Service (IRS) (2uduee, cootines afficial povertonet coed
United States Marshals Service persoanel confemed the property to be unoccupied during their official
Kocept oi lies cloctrotec cooifiuifechoca ziccaies bal 2- stmard coticat pecoocol aive occa cxhasica
If you bedeve these allegations do be in eroe, you aze directed to immediaely cottact the Ofice of laspoctoe utora, usaig ase peonsed coalace tildemasca
TO RESPOND TO THESE ALLEGATIONS:
Office of laspector General Social Security Administration
still active (646) 307-2473: received this text “Ok, this is Mr. David Johnson and this message is in relation to your $18,500,000. Which you will be receiving in a Certified Check, However you will be receiving $10,000 A week for life. Alongside your 2026 Range Rover in the color of Matte Black. Were you informed about these informations before?
Have you gotten the legal documents via mail/ Email?”