Validation of Debt
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Transcript of Validation of Debt
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7/31/2019 Validation of Debt
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U.S.Postal ServiceTM CMRRRTM 7004 2510 0006 0123 4567
[Your Name]
[Your Mailing Address]
[Your City, Your State Your Zip]
[Case#: 012345678]
[Todays Date]
[Agency]
[Agency Mailing Address][Agency City, Agency State Agency Zip]
Dear [Agency]:
Your offer, [Title of Presentment], dated [Date upon Presentment] and received by [Your Name] on
[Date You Received Presentment], is conditionally accepted for value upon presenting proof that
[AGENCY] did not accept [Your Name]s offer to settle and close the account(s) identified by
[AGENCY] as [Case#: 012345678] and upon presenting proof that [Your Name]s payments on
contract are not current.
[AGENCY] shall present proof of claim within ten calendar days upon receipt of this document or
[AGENCY] shall agree as follows:
1.agrees to dismiss [Case#: 012345678] with prejudice; and further,
2.agrees to immediately issue to the Court a Demand to Quash any warrant and Vacate any other
Order issued in [Case#: 012345678]; and further,
3.agrees the account identified by [AGENCY] as [Case#: 012345678] is settled in full and closed;
and further,
4.agrees that [AGENCY] has accepted a Private Settlement Agreement Offer (novation contract) for
full settlement and closure of the [AGENCY] account identified by [AGENCY] as [Case#:
012345678]; and further,
5.agrees that [AGENCY] failed or refused to present certified proof of claim within the time certain,
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specific and allotted herein; and further,
6.agrees to the absolute waiver of [AGENCY]s rights and recourses, written, implied or otherwise,
heretofore, hereof and hereafter and further agrees to indemnify [Your Name], his agents, assigns,
heirs or otherwise forever; and further,
7.agrees to immediately remove any negative item that [AGENCY] is now reporting, may report, or
have intentions to report, to any credit reporting agency that is in any way related to the account
identified by [AGENCY] as [Case#: 012345678]; and further,
8.agrees to immediately expunge the entire history of the reporting that [AGENCY] is now reporting
to any credit reporting agency that is in any way related to the account identified by [AGENCY]
as [Case#: 012345678]; and further,
9.agrees to accept, acknowledge and promise to pay in full in certified funds of legal currency of the
United States of America, made payable to [Your Name], [Your Name]s BILL for Ten Million
(10,000,000) U.S. Dollars upon receipt thereof; and further,
10.agrees that eachBILL assessed and agreed to within this document will become due and payable,
in full, at midnight on the tenth calendar day following receipt thereof and that payment, by
[AGENCY], must be in certified funds; and further,
11.agrees that if the BILL described in point nine (9) of this document is unpaid within the timeallotted, said BILL will, at midnight, every twenty-one (21) calendar days thereafter triple the
Dollar amountclaimed by [Your Name] and described in point nine (9) of this document; and
further,
12.agrees that eachBILL assessed and agreed to within this document is subject to neither third party
arbitration nor negotiation; and further,
13.agrees that [Your Name]s claims sustain significant merit, are valid and are not frivolous; and
further,
14.agrees that the measure of days in relation to the time allotted for [AGENCY]s compliance is and
forever shall be counted in calendar days; a day reckoned from midnight to midnight; and further,
15.agrees to remit a detailed listing of all of [AGENCY]s assets, as well as those of each of its
employees and/or agents, owned individually, wholly, jointly or partly within twenty-one (21)
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U.S.Postal ServiceTM CMRRRTM 7004 2510 0006 0123 4567
calendar days following the tenth day upon receipt hereof to include but not be limited to:
real estate, domestic or off shore;
motor vehicles, domestic or off shore;
office equipment, domestic or off shore;
banking and investment accounts, domestic or off shore;
corporate trusts, domestic or off shore;
holdings of any sort, domestic or off shore;
accounts receivables, factored accounts, interest bearing commercial paper, commercial
paper, domestic or off shore; and,
all assets held or used by the officers of [AGENCY], domestic or off shore; and,
the name, Social Security number, telephone number and mailing address of each of its
employees and/or agents; and further,
16.agrees that after thirty calendar days upon [AGENCY]s receipt of this document, the value of the
conditional acceptance shall be Fifty Million (50,000,000) U.S. Dollars with an expiration date of
ten (10) years; and further,
17.agrees the conditional acceptance is structured as negotiable commercial paper which shall be
redeemable upon presentation at any [AGENCY] office or branch, at any of [AGENCY]'s
financial institutions, or at any other financial institution of [Your Name]s choosing; and further,
18.agrees to the placement of liens, by [Your Name], on [AGENCY]s Corporate assets, majority
shareholders, employees, agents, and Corporate managers until each BILL assessed and agreed to
within this document is paid and the conditional acceptance negotiable commercial paper is
redeemed; and further,
19.agrees that, in any event, [Your Name] has the right, granted authority, consent and express
permission of [AGENCY] to recover by and through any means [Your Name] deems necessary to
collect and enforce eachBILL assessed and agreed to within this document; and further,
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20.agrees to be prohibited from filing against [Your Name] any lawsuit or any procedure for levy or
lien or garnishment or re-possession or taking or confiscation or involuntary bankruptcy or
insolvency; and further,
21.agrees this conditional acceptance results in a private, verifiable agreement such that [Your Name]has the authority and right to personally assign, transfer or subrogate the account receivables to
any private, natural Man or Woman or to anypublic legal entity of [Your Name]s choosing; and
further,
22.agrees the conditional acceptance clearly establishes [Your Name]s position assuperiorto that of
the subordinate Corporation, [AGENCY]; and further,
23.agrees that each BILL assessed and agreed to within this document may be listed as a negotiable
security instrument at [Your Name]'s option; and further,
24.agrees not to transfer, assign or subrogate this account identified by [AGENCY] as [Case#:
012345678] or any individually associated account(s); and further,
25.agrees to be placed into involuntary bankruptcy or insolvency at [Your Name]'s option if each
BILL assessed and agreed to within this document is unpaid; and further,
26.agrees to accept, acknowledge and promise to pay in certified funds of legal currency of the
United States of America, made payable to [Your Name], within ten (10) calendar days of receiptthereof, eachBILL assessed by [Your Name] as follows:
Ten Million (10,000,000) U.S. Dollars foreach occurrence of [AGENCY]s negative reporting,
occurring ten days or later from [AGENCY]s receipt of this document, to any credit reporting
agency the account identified by [AGENCY] as [Case#: 012345678], and,
Ten Million (10,000,000) U.S. Dollars foreach communication in any form (except for proof of
claim or payment of aBILL agreed to within this document), delivered to [Your Name]s mailing
address, which is dated ten days or later from [AGENCY]s receipt of this document, and which
said communication refers to any of the account numbers associated with or related in any way to
[Case#: 012345678], and which said communication is issued by any other agent, agency, person
or assignee, including [AGENCY], and,
One Million (1,000,000) U.S. Dollars for each day in whole or in part from ten calendar days
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U.S.Postal ServiceTM CMRRRTM 7004 2510 0006 0123 4567
upon [AGENCY]s receipt of this document, until certifiable proof is delivered to [Your Name]s
mailing address, that each warrant has been Quashed and every Order issued in [Case#:
012345678] has been Vacated, and,
One Million (1,000,000) U.S. Dollars foreach hour in whole or in part that [Your Name] is jailed,
imprisoned or detained in any way,
and further;
27.agrees to immediately, from ten calendar days after receipt of this document, garnish 50% of each
of [AGENCY]s employees and/or agents gross salary and apply said garnishment directly
towards satisfying anyBILL owed to [Your Name]; and further,
28.agrees to cease any further attempt to demand and/or collect money or take property from [Your
Name]; and further,
29.agrees that [AGENCY]s fidelity insurance bond is subject to claim at [Your Name]s option if any
agreed toBILL is unpaid; and further,
30.agrees the conditional acceptance paper itself, or a photocopy of said conditional acceptance paper,
is [AGENCY]s motion to dismiss [Case#: 012345678] with prejudice; and further,
31.agrees to [Your Name]'s reporting to Dun & Bradstreet and/or other credit rating agencies, with
[AGENCY]s consent and express permission, each of [AGENCY]s delinquent debts and/or
BILLs agreed to in this document; and further,
32.agrees that in the event it should be necessary for [Your Name] to retain legal assistance
[AGENCY] will provide unlimited funds to pay for said assistance; and further,
33.agrees that the account closed notification received by [AGENCY] on [Date ACN Received by
Agency] is proof of claim that the account is settled in full and closed.
By failing to respond with the required proof of claim within ten (10) calendar days upon receipt of this
document, [AGENCY] agrees to the aforewritten terms, conditions of agreement, and contract.
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NOTICE TO AGENT IS NOTICE TO PRINCIPAL
NOTICE TO PRINCIPAL IS NOTICE TO AGENT
Applicable to all heirs, successors, assigns or otherwise
Honorably,
By: ______________________________
[Your Name], All rights reserved.