Dear Mr. Lieggi:
This is a notice that we are confident you are linked to virtual item scams involving false PayPal transactions; screenshots and PayPal records have been retained. This is a serious offense that includes, but not exclusive of: theft and fraud at the federal level. We have also been forwarded police reports of online fraud from law enforcement units in the United Kingdom and are currently in process of contacting them regarding this matter, to a possible international case. Credit and transaction logs are currently being run against bank accounts associated with your SSN for any further possible criminal activities; we have contacted student administration at the University of Tennessee for their cooperation in resolving this case as soon as possible. We have received a federal warrant to alert your internet service provider in order to access past internet activity originating from your household. You are being alerted as a citizen of the United States of America to your rights and freedoms, in this mandatory case by the Federal Bureau of Investigation (FBI) - of the U.S. Department of Justice. You are receiving this notice via the social networking site "Facebook" as a preliminary notice for your own legal preparation before we ask you be brought into our facilities for questioning. We encourage you to seek an attorney as soon as possible for fair resolution of this matter; standard background checks are in process as of now, and agents will be dispatched to collect you at an undisclosed time within the week.
Thank you for your cooperation,
Michael T. Modano
Special Agent in Charge
By: Ryan E. Chapelle
Supervisory Special Agent