SCAMMINISTRY OF ECONOMY PROPERTY Reports & Reviews (17)
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Tried to get me to accept a Grant from DHHS. Played along for awhile.
My location zip code. 68521
FBI or DHS or Military Intelligence please contact me Immediately
Two things in this world I despise is a liar and a thief.
Joseph Schale Jr. Ex-Army.
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Not applicable
Ifc grant money
Ministry Of Economy Grant
I have no income so let's see what they can do to me
Type of a scam Advance Fee Loan
Initial means of contact Social media (e.g., Facebook)
Ministry of Economy Property
And an agent would answer any questions And she had received a bit of money.
Not realising it was a fake account I made contact.
AND was sent a form to complete.
Then the following messages
Of course I googled it immediately and was grateful to find this link.
"This is the type of grant that you may be entitled to, to help yourself make it through tough economic conditions. You can use DHHS grant money to pay your bills,college, school, medical expenses, business costs,or even personal use. Back in 2009, the government made available a wide variety of programs.In 2010, the government has also allocated billions of dollars in government grants and various funding programs.There is absolutely no limit as to the number of grants you can apply for. The government does not knock on your door to offer you free money ?No credit cheques required ? No need for co-signers ? You may be eligible even with bad credit or bankruptcy ? You never have to pay back the grant, this program is empowered by the DEPARTMENT OF HEALTH AND HUMAN SERVICE executives,coperate individuals and Government.and the main aim of this program is to eradicate poverty and make the world a better place for all. There is absolutely no limit as to the number of grants you can apply for.The truth is, many people aren't even aware that the grants exist !"
"Fed ex Special Delivery
Shipping and mailing service
Australia
$500 - location in the Australia (Next day delivery )"
N.B::
1. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund if not claimed
2. Your Ref number must be in all with you 9056490602/333
3. Do inform the agent of any change of names or address.
4. Make sure you did not tell anybody about your grant money for security purpose so that the delivery team won’t have problem on their way coming to deliver your money to you. Get back to us in order to avoid unnecessary delays and complications."
Mathew Russell, attorney representing the Catalog of Federal Domestic Assistance
Thank you.
TB
With all information
Thank you for posting this
Country United States
Type of a scam Government Grant
Initial means of contact Social media (e.g., Facebook)
SCAM
My email is [protected]@gmail.com
I got these messages which maintained you name. I would like verify with you. Are correct or false information ?
Thank you in advanced.
Type of a scam Charity
Hello, My name is Consultant Bobby J Steven, I work for Federal Government grant and Poverty Eradication program. We remember your account name/username on our program list here and your money is available for you to claim, Let us know if you ready to claim the money and You listen and read carefully.
This is an empowerment program set up by the United Nation to help the American ,Australia,Europe communities and other countries around the world affiliated to Facebook Active user Compensation bonus.
Your name was picked randomly as one of the winners of the week. The money giving by the federal government it's not a loan; it's free money giving by the Federal government to help the Chosen Users name.You are one of the lucky winners who Benefit from the compensation. You won $200, 000.00 as the star prize of the week.Your name and Facebook usersname was drawn electronically and you are being picked randomly as one of the star winners of the week.We will need to confirm some information before we can deliver your winnings to you in your home, the winnings will be delivered in cash to you as soon as the information required are duly filled.
FILL THE CLAMMING REQUIREMENT, THIS WILL LET US HAVE THE CONFIRMATION THAT YOUR PROFILE WAS ALSO AMONG THE INTEGRATED SYSTEM DRAWN IN ONE MILLION E-MAIL ADDRESS ON FACEBOOK.COM
1 Full Name: …………………
2 Telephone Number:……
3 Contact Address:………
4 Date of birth :…………
5 Occupation:………………
6 Sex:……………………
7 Marital Status:……………………
8 E-Mail Address:……………………
9 Worth of income:...............
10 Do you own a house or a car?..........
Regard
Consultant Bobby J. Steven
N.B:
1. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
2. Your Ref number must be in all your mails.BE6006/85428
3. Do inform the claims officer of any change of names or addresses.
4. Make sure you did not tell anybody about your win money for security purpose so that the delivery agent will not have problem on their way coming to deliver your money to you. Get back us in order to avoid unnecessary delays and complications.
Careful giving your personal info out thru email.