Victim Location 75803
Type of a scam Government Grant
A woman ccontacted me on facebook messenger the instant I was on my profile page, using the name of a person I know. She told me about a grant she had gotten and wanted me to go to a messenger page of a John Clark. I have a copy of her posts and of his.. https://www.messenger.com/t/Johnclark.2001290 and email [email protected]
Using Messenger without Facebook
Logged in using a phone number from United States
9:56 PM
Mr Clark, …….. ……. has made me aware of the program you are affilllated with , and would like to apply for it. I live in …………., phone …………..
You can now call each other and see information like Active Status and when you’ve read messages.
Hold and let me check if your name is still available on our grant list database…
name ………………. somehow I sent message and didn’t add name…it concerned infor that ……………… gave me
Congratulations!!!As our database verification team just alert that your name was verified successfully.
You will have to fill out a Claims Requirements form, So the UPS can Locate Your Destination at the point of delivery of your claiming money and also for Security reasons. Are you ready to fill out the form now?
GRANT VERIFICATION FORM
Full Name:……….Home Address:……….Phone Number ……Occupation
Mother’s Name……..Monthly Income:……….Sex:………
Marital Status ………..Date of Birth:……….Email Address……
Purpose of getting Grant…… .Just type the answers and send it back to me on here one after the order
Fill out the correct information and send it back to me on here so that
we can proceed with your Approved prize check.
Name: , Home addy: …….. …….., Phone:………., Occ: Retired , Mother Name, ………….., approx income SS check …… I will have to get you the exact dollar amount, as it changed when SS quit deducting the $!04 they gave back, Sex. Female, Marital Status, Widow, date of birth ……., Email addy:…………. , Purpose of getting grant. Purchasing groceries, medicines, doctor visits, pharmacy needs such as over the counter meds, vitamins, female elderly needs, and entertainment once in a while, water, gas , electric….expenses have been a little higher than I anticipated
DO HOLD ON WHILE WE INPUT YOUR DETAILS ON OUR DATA BASE!
CONGRATULATIONS!!! (………………) We found your name on the list and from the list you are number 109..Your winning is approved and you have the lawful right to claim your money without any delay. For security reasons, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted okay?
ok, does that mean to not discuss it until the claim has been processed?
HERE ARE YOUR WINNING DETAILS.
WINNING NUMBER : 109
Reference number : Q040DYD0F/883
Ticket number : A03Z6321BMN/009
WINNING NUMBER : FB60347
LPRC TICKET NUMBER : 54677621-098679465660
SERIAL NUMBER : 7400924563
BATCH NUMBER : 9897516211/466
You have to keep that safe with you for Security purpose.
Do you understand that?
I assume you mean to put the above information in a safe place so it will not be lost or stolen?
Yes We want you to keep your reference & ticket number. The UPS will ask before they hand over your Approved prize to you. Write it down and let me know when you got it.
NOTE:
For security reasons and due to the mix-up of some numbers and names, we ask that you keep this codes and notification strictly from public notice and don’t tell anybody about this until your claim has been processed and your win money delivered. Hope you understand that?
I do …………… has helped me get in touch with so so I rely on her to remind me
Your winning prize has been put under packaging and verification at the delivery department right now.
So it comes UPS?
Yes Our delivery agent are ready to bring your packages money down to your door step in the next 7 hours once it is verified thoroughly.
Now you are to choose from our mode of payment how you want your winnings CHECK OR CASH?
I guess that would be decided according to how much it as as I don’t think I would want cash in the house if it was a substantial amount
Now you are advised to come to our office and claim your winnings yourself. Our office is located at (3000 LANDERHOLM CIRCLE SE, BELLEVUE,WA 98007) OR do you want delivery process?
I thought it came by UPS?
OK hold on FINALLY YOU WILL HAVE TO PAY FOR THE BELOW FEES
1.CLEARANCE FEE 2.CASE FILE AND 3.DELIVERY FEE
WHICH ALL AMOUNTED TO THE TOTAL SUM OF $1,000 AND YOU WILL GET $150.000.00 USD DELIVER TO YOU CASH AT YOUR DOOR STEP THEREAFTER WE CAN PREPARE ALL YOUR NECESSARY DOCUMENT ,YOUR TRACKING NUMBER TO TRACE YOUR MONEY ON YOUR WAY AND YOUR ISSUANCE CERTIFICATE OKAY..
Do you understand that clear.
Mr Clark, at this point I don’t have $1,000.00 Coould it be subtracted from the amount you are sending?
I hope I haven’t wasted your time. I know you are busy and I also appreciate that Sue gave me this opportunity also.
Dear winner I can understand your situation and I will help you out and I want you to be really honest with me OK
Let me know the actual amount you can come up with from the fee so I will know what I can help you with okay
Is it too late for anyone to apply if I gave your name to anyone I think would like to have the same opportunity or has the time already lapsed?
11:05 PM Listen to me,The grant is not yet late to apply and claim once you also know that you need the money and ready for it and you know that you could use the money for something good and help you…You just have to help yourself in this as I’m trying to help you too..Because my happiness is for you to get the money because I know you really need it..So how much can you just afford then we will know how to help you out???
I clicked off at that point as I felt I got as much info as I could get from him. I also have the posts of the woman that posed as my ex-sister-in law and gave me his address