I got the exact same email. Only difference is the case file # is different. These people are ridiculous.

They are running a scam to receive money from people who think they owe them money

Haha These guys are scammer i keep on sending them insulting messages via email in Indian. It makes me laugh

They don't seem to realize or just don't care that some folks may have mental illness and by doing this mischievous act, they may cause that person some serious harm. I too received the exact same email, only difference is the case file number. It would be my pleasure to collaborate with you if needed.

M.C.

I received an above email with different case and they said LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
and will be contacting my employer and garnishing my wage.