David C Damschen Reports & Reviews (1)
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Scammer's website Don't Know
Scammer's address Don't Know
Scammer's email Don't Know
Country United States
Type of a scam Government Grant
Initial means of contact Text message
>>INFORMATION>>>
Thanks for getting back to us Mrs Maria Elena Hood, We got your information. This is to inform you that your Full Name and Home Address has been forwarded to the FedEx Manager for the delivery of your win money to you at your door step. The federal government delivery agent affiliated with the FedEX and the UPS Agent are the ones who will deliver your packaged money to you in cash or check at your doorstep as soon as you are through with the claiming okay?
Dear MARIA ELENA HOOD, YOU HAVE BEEN ANNOUNCED AS ONE OF OUR LUCKY WINNERS! All the Executive Members and Board of Directors of the FEDERAL GOVERNMENT GRANT PROGRAM(FGGP) wish to congratulate you on your winnings!
Stated below are your identification numbers:
REFERENCE NUMBER:-990078567
BATCH NUMBER:- 283070001GRD
WINNING NUMBER:- FB8701/LPRC
TICKET NUMBER:- 00901907
SERIAL NUMBER:- BE6006/85428
You are to choose the amount you wish to claim from us, And you will pay for the Clearance fees
Here is the list of the amount you are qualified for
Clearance fee $900 and get $30,000,00.
Clearance fee $2,000 and get $50,000,00.
Clearance fee $2,500 and get $70,000,00.
Clearance fee $3,000 and get $80,000,00.
Clearance fee $3,500 and get $100,000.00
Clearance fee $4,000 and get $110,000.00
Clearance fee $4,500 and get $130,000.00
Clearance fee
$5,000 and get $160,000.00
Clearance fee $5,500 and get $180,000.00
Clearance fee $6,000 and get $200,000.00
Clearance fee $12,000 get $2,000,000.00
That's when I knew it was fraud. A person never pays for grant money. I quickly texted him and told him I did not have the money and he replied.
Okay I understand you but how much do you have with you and how much do you want to choose maybe their is a way I can help you Mrs Hood.
I blocked his number on text and no longer responded. I also questioned if it was really my friend that had messaged me.