Victim Location 57301
Type of a scam Government Grant
Received a message from a friend later finding out their FB account was hacked. So it was not them. To text a number about an available grant.
Then received this:
Congratulations!!! $100,000 as been approved as your grants winning money and $1,000 is your delivery, clearance fee and case file fee. A tracking number will be given to you to track the movement of your Grant after making the payment of your clearance, case file fee and delivery fee
AGENTBOBBY
These are some reasons why you need to pay the tax clearance, case file fee and delivery fee.
1. It’s for the security and safety of your money
2. It’s exempt you from paying anymore tax to the government when you get your money
3. You won’t be questioned at all by the authorities on how you got such amount of money, it has been settled by us so your winning money will be delivered to your doorstep. Hope you understand that now?
AGENTBOBBY
Dear winner, kindly keep this notification strictly from public notice until your claim has been processed and your package is remitted hope you understand that?
It’s for the safety of our delivery Men. And your own security reason so no one will impersonate and claim your winning, we won’t be responsible if you disclose your winning to anyone not even a friend and they end up impersonating and claim your check
AGENTBOBBY
There are two ways of making the payment
(1) Payment through Money gram or western union into our Cashier address
(2) Purchasing of a Google play card
or a Steam wallet card
Purchasing of a Google play card or a Steam wallet card is the easier and faster means of making payment and you dont need to pay additional sending fee on that
AGENTBOBBY
OK, here is our head of delivery mailing address
Name: Donald Reynold
Address:6836 hwy 85 suit 3 Riverdale GA 30274
Make the deposit at a post office when open
These are all made by text only