Richard Kelly Morman Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Richard Kelly Morman, help other victims by adding it!
Country United States
Victim Location FL 32034, USA
Type of a scam Government Grant
RKMorman RKM):
GOOD TO HEAR FROM YOU, YOU'RE HIGHLY WELCOME DEAR,GIVE US YOUR FULL NAME SO WE CAN CHECK IF YOUR NAME WAS STILL AVAILABLE ON OUR DATA BASE WINNER'S LIST.
THIS IS YOUR REF NUMBER..990078567
BATCH NUMBER..9056490602/333
WINNING NUMBER..GGF8701/LPRC
TICKET NUMBER..85430000GGF
SERIAL NUMBER..775534785
Me: Robert George Simoneau
RKM:Kindly Hold for name verification !
CONGRATULATION!, YOUR NAME WAS CHOSEN AS ONE OF THE LUCKY WINNER TO BENEFIT FROM THIS PROGRAM AND YOUR WINNING MONEY IS HIGHLY AVAILABLE FOR YOU TO CLAIM. KINDLY LET US KNOW ONCE YOU'RE READY TO CLAIM YOUR WINNING MONEY.
AWAIT YOUR QUICK RESPONSE.
Me: Ready to claim. How much is it?
NOTE;
For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted.
We have verify your information's and it shows that you are qualify to receive your winning money, You are to choose the amount you wish to claim from us
You pay $1,500 and get $50,000,00
You pay $2,500 and get $70,000,00
You pay $3,000 and get $90,000.00
You pay $3,750 and get $120,000.00
You pay $4,500 and get $150,000.00
You pay $5,250 and get $180,000.00
You pay $6,000 and get $220,000.00
You pay $6,750 and get $250,000.00
You Pay $7,200 and get $300,000.00
You Pay $8,000 and get $350,000.00
You Pay $9,000 and get $400,000.00
You Pay $10,000 and get $450,000.00
You Pay $12,000 and get $500,000.00
You Pay $15,000 and get $550,000.00
You Pay $20,000 and get $600,000.00
Claims Requirements:
Name....................
Full Address........................
Mobile phone...............
AT & T OR Verizon ..........................
Occupation............
Do you have a Credit Card ...............................
Do you own a house OR rent ......
Age.................
Male or Female...............
Monthly income............
Do you want Cash Or Check...............
Regard
Agent Officer Richard K Morman
JUST MESSAGE THE ANSWER HERE
Direct deposit to bank account or cash
Kindly Hold while i fit in your form in our database
RKM: THIS IS YOUR REF NUMBER..990078567
BATCH NUMBER..9056490602/333
WINNING NUMBER..GGF8701/LPRC
TICKET NUMBER..85430000GGF
SERIAL NUMBER..775534785
NOTE;
For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted.
THE DELIVERY IS 24 HOURS AFTER PAYMENT AND EITHER CASH OR DIRECT DEPOSIT TO YOUR ACCOUNT DEPENDS ON HOW MUCH YOU CHOOSE FROM THE LIST
Me:Who is us?
RKM: United State Government whom i'm working for !!
Me: How is this made possible?
To whom are the payments made to and how?
RKM: How much do you choose to claim from the list given ?
The government does not knock on your door to offer you free money ?No credit checks required ?No need for co-signers ? You may be eligible even with bad credit or bankruptcy ? You never have topay back government grant.this program is empowered by the United Nations 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 government grants exist !
All payment are made to the the Grant Cashier and also payment methods would be listed once we confirm the amount you chooses to claim from the list
Me: How do I make the payment and what guarantees do I have that I will then get the cash awarded?
RKM: well this is real legitimate and you have nothing to worry about and i do have my name and family to protect so i will never do what is not right and your winning money is assign to you only and nobody has the right to deduct $1 from it that is why we cant take out of it as the fees
Me: Sorry, How (not No) does $1,500 get me $50,000? Etc
RKM: Yes the fees infront of them get you the amount listed above... Yes $1500 will get you $50,000
on a normal (Ground )- [Grant?]you dont have to pay for a grant but the fees listed above include the Shipping Fee, Document and Clearance Fees !!
Me: If I choose an amount now - when do I need to pay the basic amount associated ? I would like to do maybe $150k but when does the $4,500 need to be paid - it will take a couple days for me to be able to get the funds after a Monday as tomorrow is Saturday and everything is closed now ?
RKM: Once you choose the amount you chooses on the list, you have to pay the fees as soon as you can and the delivery of the winning grant will take place 24hours after your payment is confirmed and its weekend and i do understand how it takes to get cash but you can make a deposit to enable the delivery department start working on your winning money delivery document
Me: Do I need to decide tonight the amount or can it be Monday- what do you mean by “make a deposit” when - tonight?
RKM: Yes tonight because we have many people claiming from us and we only use payment to save files in our database only people who make payment are been attended to
Me: How much of a deposit is required?
If I do $1,500 tonight for $50,000 - how long before I can apply again in $1,500 increments?
No you can only get apply for a grant once and you might not be able to get approved for the next time
Me: I can do $1,500 now for $50,000-Amex card okay?
RKM: For the last time how much do you choose from the list ? $4500 to get $150,000.00 ??
I can do $1,500 now for $50,000-Amex card okay?
RKM:Can you do a money Order ?
or can you get the $1,500 cash ?
Money Order, Cashier Check, Or Cash Mailing !
Me: No! How about an electronic check?
How do I get $1,500 cash to you your government grant cashier?
MJR:Money Order, Cashier Check, Or Cash Mailing !
Will you be able to get the cash at hand so i can direct you on how to mail the cash to the cashier ?
Me: No way am I mailing cash to anyone on a Friday night at 7:53 pm- no post office ?? opened here on the Island in Florida.
RKM: Okay... let me contact the cashier first
Me: Same with a Money Order and/or a Cashier’s check
Okay / Waiting for your reply!
RKM: You have to listen to me attentively
Me: Reading - can’t hear you! Right.
RKM: Yes just calm down ! you have been scheduled for your desired amount of $150,000.00
Me: What? $50,000 right? Not $150,000
RKM: you want 50,000 not 150,000 ?
Me: I would love $150,000 but it would take me up to 4 work days to get $4,500
RKM: Okay, that's not a problem !
Me: How come?
RKM: You have to pay deposit of $1500 tomorrow morning and pay the rest of $3000 as soon as you can
You have to pay deposit of $1500 tomorrow morning and pay the rest of $3000 as soon as you can
is that okay by you ?
Me: How and to whom? How do I deposit a cashier’s check or a money order from my bank by tomorrow it being Saturday and where?
RKM: Good question, once you are ready to make the payment tomorrow morning i will guide you through and help you through
Me: Okay- where are you and at what time- it’s 8:25 pm here now- probably 6:25or 6:25 pm in Texas?
RKM: I am in Houston Texas and you can go to Bed
Me: In the morning- 10:00 am EDT
RKM:Have the most wonderful night rest, Stay and remain blessed !
Me: You also