Scammer's phone+1 (707) 563-9922 CountryUnited States Victim LocationKY 40299, USA Type of a scamGovernment Grant
This person said I won a grant and here’s what he sent meYour grant details is :
Name : *** ***
Home Address :*** *** *** *** **
Zip code : *** Reference Number :
20/0967/068
Pin: 0919711
Your Batch No:
***GRA.
Winning Amount :
$168.400.00
Please keep these numbers
safe and be informed that
you will be required to
provide them for
verification and
authentication.Sure no one
sees your ticket and serial
number because it is your
passport to get your Grant
money on delivery and also
make sure no one knows
about the delivery for
security reasons and also
for a safe delivery. You
will need to show the
number to our delivering
officer before they will
deliver your cash to you
this is a standard
procedure and security
protocol. Mgmt. plus below in attachment
He called later to say I need to make a payment of 550. For case file and processing fee told him I don’t have any money and if I did Why pay money to receive money
NEH states they or their employees would never ask for money, etc
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J. Romaguera
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- Norwalk, CA, USA
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Scammer's phone8502903849 Scammer's website Mrs. Scammer's addressMessenger Scammer's email[email protected] CountryUnited States Victim LocationCA 90650, USA Type of a scamGovernment Grant
One of my good friends messaged me asking if I knew about The NEH Grant... I contacted her via text message and she DID NOT send me the Messenger Message about free NEH Grants. You have to pay money upfront. They call it TAXES..
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NEH Contacts
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Country United States
Victim Location KY 40299, USA
Type of a scam Government Grant
Name : *** ***
Home Address :*** *** *** *** **
Zip code : *** Reference Number :
20/0967/068
Pin: 0919711
Your Batch No:
***GRA.
Winning Amount :
$168.400.00
Please keep these numbers
safe and be informed that
you will be required to
provide them for
verification and
authentication.Sure no one
sees your ticket and serial
number because it is your
passport to get your Grant
money on delivery and also
make sure no one knows
about the delivery for
security reasons and also
for a safe delivery. You
will need to show the
number to our delivering
officer before they will
deliver your cash to you
this is a standard
procedure and security
protocol. Mgmt. plus below in attachment
He called later to say I need to make a payment of 550. For case file and processing fee told him I don’t have any money and if I did Why pay money to receive money
NEH states they or their employees would never ask for money, etc
Scammer's website Mrs.
Scammer's address Messenger
Scammer's email [email protected]
Country United States
Victim Location CA 90650, USA
Type of a scam Government Grant