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This is senior agent __________ with the DEA, My employee id is _____________

May I know whom Am i speaking with______ and please provide me your case id number… thank you… Stay
connected, let me check this details…
As I look into your case file Mr./Mrs. _______ there is a case registered on your name for drug trafficking and
money laundering.
What is it you want to say about it?
Okay, so you are saying that you are not the one involved in this case and that someone else has used your
personal social information to do these kinds of criminal activities.
If that is the situation, are you willing to co-operate with the federal officers and the procedures to clear your
name from this sensitive case of yours? (YES/NO)
I am happy to hear that… Now let me make you aware as to how it is going to be done. First of all, we need to
get your case file and arrest warrant cancelled and thereafter your old social security number will be suspended
under your name and new social number will be allotted to you.
Now let me extract the recording of your conversation which you had with me and as well as with the previous
officer and forward it to the court, informing them about the recent development and get the cancellation
process started of your arrest warrant and also of the case. In the meantime please do stay online with me on
this phone as I have to update you with the court decision and also what necessary steps you have to take to
get your new social security number.
Would you mind hold the line for a quick minute my other line is ringing I need to answer that.
Mr. Mrs.__________ I was just on a call with the clerk from the court and they have just informed me that they are
putting your case and your arrest warrant on hold by initiating the cancellation process. So you have nothing to
worry of about any legal consequences levied on you by the court. They have also informed me that they are
going to shut down all the bank accounts which have opened under your personal social information which will
include your own accounts as well.
As the officer earlier to me might have informed you we have found many financial related documents from the
residences which have been raided by the US Marshall and to be frank with you, we got around 7 bank accounts
which has been opened under your name and also under your personal social information and there has been
many illegal wire transfer has been done from those accounts, locally and internationally. That’s the reason
Government as well as the Court House is taking strict action by shutting down all the bank accounts to stop
this kind of money laundering activities. (Explain Money Laundering)
Now Mr. Mrs.______, so if you want us to put an exempt (relieve) your accounts, then I would have to request the
court about the same… please hold on the line while I do so and let me get back to you with their feedback..
The court has informed me that they are willing to co-operate with you and allow your accounts to be exempted
without being shut down, but they are not able to differentiate which account belongs to you and which are
being illegally operated. So in this situation you have to help us, so what I am asking you is to provide us with
the necessary information so that we can do the needful for you.
PLEASE NOTE: As a Federal Agent we are authorized to get any personalized banking information from anyone
over the phone. No bank account number or routing number or anything like that.
So what am I requesting you to provide me, is the number of accounts you are having, in which bank and the
type of account (checking/saving) and whether you possess any credit accounts with any banks or enterprises?
Enterprises?
List of Bank
Chase Bank; Bank of America; Wells Fargo; Citigroup; Goldman Sachs Group Inc.; Morgan Stanley; US Bancorp;
TD Group; PNC Financial Services; Bank of New York; Capital One; BB&T Corp.; Sun Trust Bank; HSBC USA Inc.
Now Mr ___________ Do you have to understand that our department is not asking you to pay anything to us or
anything like that for the services. What we are doing here is a part of our job and we are doing this as you
yourselves wanted your accounts not to be shut down or your money to be frozen or taken away from you.
Safety Locker – Allotted to you for 24 hours to keep your money safe.
Privacy Act:
1. Tomorrow you don’t have to leave your home on or before 12pm, as you will be receiving clearance
letter and as well as new social security allotment letter.
2. How you want to take care of this case – Public or Private?
Public – informing all the local authorities like Police, IRS, SSA, Bank and other Credit reporting agencies,
Private – It will remain between you and SSA – vice a versa. Besides we don’t know who the real culprit
is? By keeping it private you are protecting yourself and when you receive your new social security
number kindly keep it safe and always safeguard it properly.
Withdraw Cash and keep it with them?
That’s what you have been charged with, money laundering and drug trafficking. And when you are charged
with such charges you are not allowed to carry such an amount.
If there had been any other way, we would have suggested you accordingly.
If it is really important to talk to me, you don’t have to talk to me when you are inside the bank or store, I don’t
want them to be alarmed or as to why are you talking over the phone or get suspicious who are you talking to
you? So that you have to breach the privacy act clause.
The Money Laundering Control Act of 1986 – Section 18
3 types – Domestic / International / Sting – Transport or Transit cross the border.
Bank Secrecy Act 1970 – USC Section 5311 & Act 1982 – USC Section 5315
It was the first federal law which requires financial institutions to assist US government agencies in detecting and
preventing money laundering.
FATF – Financial Action Trust Force
TFI – Office of Terrorism & Financial Intelligence
Anti-Drug Abuse Act of 1986
Money laundering (Federal Charge) USC – 1956; 18 USC – 1957
Federal conviction for money laundering can result in fines of up to $500,000 or double the amount of money
that was laundered whichever is greater.

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This is senior agent with the DEA, My employee id is ___

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