There is a type of scam where victims are contacted by someone fraudulently posing as a popular trusted entity (e.g., Amazon, U.S. Post Office, etc.), law enforcement, or an intelligence agency that initially claims to have evidence linking the victim to a global, spy-like scam. Initially, the victim is befuddled, clueless and scared. The caller then asks the victim to hold on as they are then passed to one or more purported national law enforcement agencies.