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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Country United States
Victim Location VT 05641, USA
Total money lost $500
Type of a scam Government Grant
I also received a lovely certificate, with my FB Profile pic on one side and Agent Stacy Aidovans pic on the other, stating the above from the United States of America United Nations Fund Approval Certificate. ****** is still convinced I will be getting the winnings and continues to chat. I just told her about the new figure and she has not responded yet.
This is the last email I sent to Stacy.
With the threads, below.
So reprocess it, but I am not giving you another dime.
***** *** ******
969 N. Main St
Barre, VT 05641
802-***-****
(w) 802-433-1563 x110
--------------------
From: "Stacy Aidovan" <[email protected]>
To: <**********************>
Sent: Tue, Oct 17 2023 10:32 AM
Subject: Re: Re: FW: You sent $500 to Chyna for kelly
HELLO DEAR WINNER YOUR WINNINGS MONEY HAS BEEN INCREASED AND I BELIEVE YOU SHOULD BE HAPPY ABOUT THIS BECAUSE YOUR PACKAGE HAS BEEN RESENT FOR REPROCESSING
On Tue, Oct 17, 2023 at 09:20 ***** *** ****** <**********************> wrote:
Stacy,
This is crazy, I was happy with the $50,000 which you were sure was being delivered last night. I don't think this is correct at all.
*****
***** *** ******
969 N. Main St
Barre, VT 05641
802-***-****
(w) 802-433-1563 x110
--------------------
From: "Stacy Aidovan" <[email protected]>
To: "***** *** ******" <**********************>
Sent: Tue, Oct 17 2023 09:19 AM
Subject: Re: FW: You sent $500 to Chyna for kelly
GOOD MORNING MRS KELLY I HAVE A GREAT NEWS FOR YOU CONCERNING YOUR WINNINGS THE BUDGETARY AND ALLOCATION MANAGEMENT IN CONJUNCTION WITH THE FEDERAL GOVERNMENT GRANT BOARD OF DIRECTORS HAVE GIVING YOU A NEW OFFER BY INCREASING YOUR WINNINGS AMOUNT AND YOU HAVE WON THE NEW OFFER OF $350,000 WITH YOUR INITIAL WINNINGS OF $50,000 WHICH YOU WERE SUPPOSED TO GET YESTERDAY BUT HAS BEEN RETURNED TO THE HEADQUARTERS FOR REPROCESSING OF YOUR WINNINGS. WE ARE GLAD TO INFORM YOU OF THE GOODNEWS WE WILL KEEP YOU UPDATED
On Mon, Oct 16, 2023 at 18:54 ***** *** ****** <**********************> wrote:
So, there goes your integrity.
From: "Stacy Aidovan"
To: "***** *** ******"
Cc:
Sent: Monday October 16 2023 3:49:16PM
Subject: Re: FW: You sent $500 to Chyna for kelly
IN GFEB OUR VISION IS TO SEE YOU GROW TALL WE TAKE OUR INTEGRITY VERY SERIOUS AND WE KEEP TO OUR WORD TRUST THE PROCESS YOUR WINNINGS WILL ARRIVE THIS EVENING AT 5:30PM
On Mon, Oct 16, 2023 at 11:27 ***** *** ****** <**********************> wrote:
OK, Stacy.
i WILL be sure to be there, to see my winnings!
I notified my husband and he is very very nervous, hopefully he will not have to tell me that he told me so.
I pray, this is real, I really need to pay some debts off.
My husband is not able to work, so I am a single income lady.
*****
From: "Stacy Aidovan"
To: "***** *** ******"
Cc:
Sent: Monday October 16 2023 12:24:11PM
Subject: Re: FW: You sent $500 to Chyna for kelly
OKAY DEAR WINNER YOUR WINNINGS WILL BE DELIVERED BY 5:30PM
On Mon, Oct 16, 2023 at 09:48 ***** *** ****** <**********************> wrote:
I will be sure to be home by 5:15pm.
Thank you,
*****
From: "Stacy Aidovan"
To: "***** *** ******"
Cc:
Sent: Monday October 16 2023 10:42:04AM
Subject: Re: FW: You sent $500 to Chyna for kelly
DEAR WINNER YOU HAVE TO BE HOME SO THAT YOU WILL RECEIVE YOUR WINNINGS TODAY OKAY ALL YOU HAVE TO DO IS JUST TELL US TIME THAT YOU WILL BE HOME TODAY On Mon, Oct 16, 2023 at 09:18 ***** *** ****** <**********************> wrote:
OK, next question. I work in Williamstown, until 5pm. Is that an issue?
I should go wait for this and possibly not have it delivered until after I would normally get home anyways?
My husband, Stanley W ****** II, cannot accept it?
Just confirming.
-----------------------------------------
From: "Stacy Aidovan"
To: "***** *** ******"
Cc:
Sent: Monday October 16 2023 8:51:05AM
Subject: Re: FW: You sent $500 to Chyna for kelly
GOOD MORNING MRS KELLY YOUR PAYMENT HAS BEEN CONFIRMED AND OUR OFFICE MANAGEMENT DELIVERY TEAM HAS HAS SCHEDULE YOUR DELIVERY, YOUR WINNINGS WILL BE DELIVERED TO YOU BY 4PM TODAY 16-10-2023 MAKE SURE YOU WRITE DOWN ALL YOUR DELIVERY INFORMATION AND ALSO MAKE SURR YOU ARE WITH YOUR VALID ID CARD, DRIVERS LICENSE OR STATE ID
HERE ARE YOUR DELIVERY INFORMATION.
REF NUMBER..990078567
BATCH NUMBER.9056490602/333
WINNING NUMBER..FB8701/LPRC
SERIAL NUMBER..775534785
On Mon, Oct 16, 2023 at 06:03 ***** *** ****** <**********************> wrote:
I cannot believe it took this many attempts to do this. Is it really real? My mind keeps asking me.
From: "***** *** ******"
To: "[email protected]"
Cc:
Sent: Sunday October 15 2023 8:29:20AM
Subject: FW: You sent $500 to Chyna for kelly
Ok, Stacy, My friend ****** had me try $Chynaaliza1.
ONE MORE TIME, on CashApp.
Here's my $500.
KELLY
***** *** ******
969 N. Main St
Barre, VT 05641
802-***-****
(w) 802-433-1563 x110
-----------------------------------------
From: "Cash App"
To: "***** Sabebs"
Cc:
Sent: Sunday October 15 2023 8:17:24AM
Subject: You sent $500 to Chyna for kelly
YMvtzGLdsf2VVYYDrUhQCE.jpeg?width=120
alpha.gif
Chyna
alpha.gif
Payment to $Chynaaliza1
alpha.gif
$500.00
alpha.gif
for kelly.
Amount
$500.00
Fee
$15.00
Total
$515.00
Source
Visa Credit 9217
Identifier
#NGC7JQJ
To
Chyna
From
***** Sabebs</**********************></**********************></*******...⇄