SCAMAgent Michael Smith Reports & Reviews (7)
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Hacked an old friends Facebook account
Agent Mike Smith
When he said I had won $15,000 USD and asked me to get apple cards in the amount of $850, I became suspicious. He has my name, address and phone number and my mothers name. I am really worried about this now.
Scammer's website [email protected]
Scammer's address 4622 E San Luis st
Scammer's email [email protected]
Country United States
Type of a scam Government Grant
Initial means of contact Email
I haven’t received my winner
REPORT SCAM. Michael Smith- gov't grant. Comes through FACEBOOK, someone hacked
Agent Mike Smith
Agent Mike Smith
Typically replies within minutes
Government organization
11:12 AM
You sent
Hello Mike, A dear friend of my family, Diane Abdi reached out and said she saw my name associated with this program and I would like to apply for this ongoing program. Thanks,
Agent Mike Smith
Agent Mike Smith
HI, THANKS FOR CONTACTING US. WE'VE RECEIVED YOUR MESSAGE AND APPRECIATE YOU REACHING OUT...
You sent
What are the next steps?
Agent Mike Smith
MY NAME IS AGENT MARK SMITH FROM DESK OF THE WORKERS COMPENSATION INITIATIVE GRANT FOUNDATION...
Agent Mike Smith
Agent Mike Smith
WHAT YOUR FULL NAME TO CHECK OUR DATABASE?...
You sent
Agent Mike Smith
Agent Mike Smith
OK HOLD LET ME CHECK IF YOUR NAME IS STILL AVAILABLE ON OUR CASH GRANT LIST?
You sent
I appreciate it. LIfe has certainly taken a turn
Agent Mike Smith
CONGRATULATIONS, YOUR FULL NAME AS PROVIDED IN THE PREVIOUS CORRESPONDENCE IS STILL AVAILABLE ON OUR DATABASE AND YOUR CASH GRANT IS READY TO CLAIM AND READY FOR DELIVERY.
Agent Mike Smith
Agent Mike Smith
TO CLAIM YOUR CASH GRANT YOU WILL NEED TO FILL A FORM TO LOCATE THE DESTINATION WHERE THE MONEY WILL BE DELIVER TO ARE YOU READY TO FILL THE FORM NOW?
You sent
yes I am
Agent Mike Smith
Agent Mike Smith
FULL NAME:...
ADDRESS:...
MALE/FEMALE:...
STATE:...
MARRIED/SINGLE:...
AGE:...
OCCUPATION:...
MONTHLY INCOME :...
EMAIL ADDRESS...
MOBILE NUMBER...
DO YOU OWN A HOUSE OR RENT
DO YOU HAVE AN ID CARD OR PASSPORT
FILL IT OUT ONLINE HERE ONE AFTER THE OTHER?
YOU NEED TO SNAP IT AND SEND IT TO US RIGHT HERE, FOR YOUR VERIFICATION, OF YOUR WINNING DOCUMENT.IS THAT AIRIGHT?
JUST RETYPE BACK THE ANSWERS TO ME NOW ON HERE WE GUARANTEE YOU 100% THAT YOUR INFORMATION IS SAFE WITH US..!
You sent
my info
Agent Mike Smith
WE HAVE VERIFIED YOUR INFORMATION AND IT SHOWS THAT YOU ARE QUALIFY TO RECEIVE THE GRANT, HERE IS YOUR REF#:- 99109384, BATCH#:- 9046372834763/233, WINNING#:- FB8701/LPRC, TICKET#:- 783726000- 0702456872003, SERIAL#:- 7744433278... WE ASK THAT YOU KEEP THIS DETAILS STRICTLY FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED TO YOU OKAY..?
You sent
okay. what are next steps? How long to process? What should I be on the lookout for next?
Agent Mike Smith
CONGRATULATION!
THANKS FOR GETTING BACK TO US ASAP,WE GOT YOUR INFORMATION AND YOUR INFORMATION HAVE BEEN FORWARD TO THE FEDEX MEN PROGRAMMED IN OUR DATABASE.
Agent Mike Smith
Agent Mike Smith
NOW WE HAVE VERIFIED YOUR INFORMATION AND YOU NEED TO VERIFIED YOUR WINNING PACKAGE FROM THE FEDEX TEAM...AND ONE MORE THING PLEASE BE ACTIVE WITH US OKAY?
You sent
how do I verify with Fedex? What can I do to help your organization?
Agent Mike Smith
Agent Mike Smith
ALRIGHT YOU ARE TO CHOOSE THE AMOUNT YOU WISH TO CLAIM FROM US AND YOU WILL HAVE TO PAY FOR THE FEDEX COURIER DELIVERY AND CASE FILE FEES..
Agent Mike Smith
Agent Mike Smith
NOTE: THIS FEE IS TO BE PAID FOR YOUR FEDERAL GOVERNMENT GRANT CASE FILE FEE, LABEL FEE, SHIPPING FEE, AND ALSO FOR YOUR GRANT PREPARATION, GRANT DOCUMENT AND GRANT CERTIFICATE. AS SOON AS YOUR PAYMENT HAVE BEEN MADE, WE WILL BE MOVING YOUR GRANT TO THE FEDEX OFFICE AND IT WILL DELIVERED TO YOU IN THE NEXT 5 HOURS DID YOU GET THAT?
You sent
what payment?
Agent Mike Smith
Agent Mike Smith
OKAY YOU ARE TOO PAY THE SUM OF $1000 FOR THE CASE FILE FEE,LABEL FEE, SHIPPING FEE AND YOUR GRANT PREPARATION FEE AFTER MAKING THE PAYMENT IT WILL BE DELIVERED TO YOUR DOORSTEP SAFELY... ALRIGHT?
You sent
How do I know this is for real? I would pay the fee after I recieve my grant. No problem but I will not pay this facebook page out of the blue
Agent Mike Smith
Agent Mike Smith
HELLO DEAR WINNER THIS GRANT IS REAL AND LEGITIMATE ITS AN UPFRONT FEE YOU HAVE TOO MAKE THE PAYMENT BEFORE DELIVERY I GUARANTEE YOU %100 SURE IT WILL BE DELIVERED TOO YOUR DOORMAT SAFELY AFTER MAKING THE PAYMENTS.
You sent
I can't find any information about you or this grant.
You sent
what is the amount of the grant and why and I qualified with answering a few questions.
You sent
This page has no followers, seems fake
Agent Mike Smith
Agent Mike Smith
HELLO DEAR WINNER YOU JUST HAVE TOO BE CALM IT WILL BE DELIVERED SAFELY TOO YOUR DOORSTEP
YOU ARE QUALIFIED FOR $125,000.00 SO YOU ARE PAYING THE SUM OF $1000 BEFORE DELIVERY.
You sent
I need to see some proof
You sent
I know how gov't works, I have been involved with Social securtity and such for a long time now
Agent Mike Smith
Agent Mike Smith
Agent Mike Smith
ONCE THE PAYMENT IS MADE IT WILL BE DELIVERED RIGHT HERE WITHIN 7 HOURS.
You sent
yes, that is my house and I gave you my info for that
Agent Mike Smith
Agent Mike Smith
OKAY GOOD ARE YOU READY TOO MAKE THE PAYMENTS NOW SO WE CAN PROCEED ON YOUR DELIVERY?
You sent
Not yet. I have to confirm this. Can you share the link that takes me to where I can learn about this grant?
12:41 PM
Agent Mike Smith
Agent Mike Smith
HELLO DEAR WINNER ONE DIANA ABDI ROBERTSON JUST SENT US $500 CARD ON YOUR BEHALF SHE TOLD US YOU DON'T BELIEVE HER SO SHE HAD TO PAY THAT SO YOU COULD BELIEVE AND PAY THE REMAINING $500
2:52 PM
You sent
no I asked her to send me the money first not you all
You sent
I have read on line that Agent Mike Smith isn't real, scam. How do you respond to that?
Agent Mike Smith
Agent Mike Smith
THIS IS REAL AND LEGITIMATE AND I DON'T CAST MYSELF FOR SECURITY PURPOSE. SO I WAS NOT THE ONE YOU SAW ONLINE. UNDERSTOOD?
3:29 PM
You sent
why can't anyone get on the phone or have some other sort of proof.
You sent
what is a vanilla gift card?
Agent Mike Smith
Agent Mike Smith
VANILLA GIFT CARDS 🎁 ARE SOLD AT THE STORE
WALGREENS
WALMART
CVS PHARMACY
VANILLA GIFT CARD WORTH $500 THEN YOUR PACKAGE WILL BE DELIVERED
Write to Agent Mike Smith
Then this is the thread from my friends mom on facebook
Hello 👋
Diane Abdi
Diane Abdi Robertson
How are you doing today?
Thu 2:03 AM
Diane Abdi
Diane Abdi Robertson
Hey are you there?
You sent
Hi. Crazy I just came back a few days ago. How are you?
You sent
How’s Seth?
Thu 2:28 PM
Diane Abdi
Diane Abdi Robertson
We are doing pretty good and it is nice hearing from you, Just tired with all this COVID stuff. I am glad things are turning around a little.I Was just wondering if you have gotten the workers compensation initiative grant?
Fri 4:30 AM
Diane Abdi
Diane Abdi Robertson
?
Fri 1:03 PM
You sent
No. I haven’t. What is that?
Sat 2:34 PM
Diane Abdi
Diane Abdi Robertson
It is a government grant and they are assisting the old, retired, widowed, teachers, disabled and those of low income cash, no qaulification is needed. Are sure you never heard anything from them yet?
Sat 3:02 PM
You sent
No I haven’t. Why do you ask?
Sun 2:12 PM
Diane Abdi
Diane Abdi Robertson
I got $120,000 delivered to me from them and i don't have to pay it back.I saw your name on their beneficiaries list of people entitled to the cash when i was signing with the FedEx delivery men, it was just two places above mine, So I thought I would see if you have yours yet?
Mon 4:35 PM
Diane Abdi
Diane Abdi Robertson
?
Mon 4:52 PM
You sent
How do I contact them
10:47 AM
Diane Abdi
https://www.facebook.com/profile.php?id=100086670227492
Agent Mike Smith
Diane Abdi
Diane Abdi Robertson
That is the agent link click on it now and leave a message that you are ready to apply for the ongoing program...be honest with them okay?
11:04 AM
You sent
Diane, do you have a minute to chat about this? What is your number?
Diane Abdi
Diane Abdi Robertson
Yeah what do you want to ask?
You sent
Well I just wanted to talk for a minute about this grant before I message him
Diane Abdi
Diane Abdi Robertson
Ask me here I will answer you am having problems with my network
You sent
You said you saw my name, where?
Diane Abdi
Diane Abdi Robertson
When the came to deliver my money I saw your name on the winners list it was place above mine
You sent
The winners?
You sent
I feel like this is fake
You sent
Is this really Diane?
You sent
after I messaged it said automatically,HI, THANKS FOR CONTACTING US. WE'VE RECEIVED YOUR MESSAGE AND APPRECIATE YOU REACHING OUT...
Diane Abdi
Diane Abdi Robertson
Is me you don't believe me why will I lie to you!
You sent
You know how crazy the world can be. Hacking and all
You sent
If this is for real, I owe you a dinner out
Diane Abdi
Diane Abdi Robertson
Lol is real just be honest with them okay the agent is a very good man and also a Christian ✝️
You sent
He just asked for my name to check database
Diane Abdi
Diane Abdi Robertson
Alright be humble and honest okay?
You sent
Btw, I would love to contact Seth.. What is his number these days?
You sent
TO CLAIM YOUR CASH GRANT YOU WILL NEED TO FILL A FORM TO LOCATE THE DESTINATION WHERE THE MONEY WILL BE DELIVER TO ARE YOU READY TO FILL THE FORM NOW?
Write to Agent Mike Smith
You sent
CONGRATULATIONS, YOUR FULL NAME AS PROVIDED IN THE PREVIOUS CORRESPONDENCE IS STILL AVAILABLE ON OUR DATABASE AND YOUR CASH GRANT IS READY TO CLAIM AND READY FOR DELIVERY.
You sent
where did you recieve your grant. Or how did you get it?
Diane Abdi
Diane Abdi Robertson
Just follow his instructions okay
You sent
is this what they said to you?
You sent
how did you hear about Mike Smith and this
Diane Abdi
Yeah they asked me same questions too I fee forms
Diane Abdi
Diane Abdi Robertson
That's the agent name
You sent
do you have Seth's number?
You sent
how did you recieve your grant?
You sent
what did you have to pay?
You sent
hello?
You sent
how do you know what to claim from them?
You sent
What did you have to pay them to prep your grant?
Diane Abdi
Diane Abdi Robertson
The case file fee,label fee and so on I paid $1000 before I got mine.
You sent
Diane, if you can tell me something personal about your daughter and son then I will knowe it's you and not a hack
You sent
hello?
Diane Abdi
Diane Abdi Robertson
Joshua,Farrah,Seth which of them
Or are you kidding me now
It's me Diane
You sent
Honestly, I need to talk with you for a minute. I don't have $1000 so if you want to help me, then maybe you can let me borrow the 1000 and when I get my money I. will pay you back. I hope it's you... Because I would definitely trust you. Can you call me at 404-788-4092
You sent
Will you please share Seth's phone number with me?
Diane Abdi
Diane Abdi Robertson
How much do you have left cause I used up almost my winning money trying too buy a new house and all I can still offer you $500 hope you can afford the rest?
You sent
Well that would help. I haven't gotten anything to have anything left.
You sent
so now what?
Diane Abdi
Diane Abdi Robertson
What are you up too now are you paying the $500 now so i can help with the rest and get back too the agent on how too make the payments
385 988-0058
That's Seth's telephone number above
You sent
where did I meet your family when I came from work and you all were celebrating at a resturant?
You sent
how about you give me your phone number? You can understand why I am asking these questions because that is a lot of money
You sent
Well, if you help me with the $500 and I recieve it then I could scrap the other and pay them but I can't do anything until I get your help.
You sent
I have to get your part first before I do anything at all
Diane Abdi
I can automatically send the $500 too the agent myself here through thier link on your behalf then you pay them the rest .
Diane Abdi
It's my pleasure to let you know. Ensure you receive your gains, its
really a lifetime opportunity to make use of wisely
Diane Abdi
Diane Abdi Robertson
that was actually the same way i felt when i was doing this also , but i did it with faith and i got my money delivered to me...
You sent
Nope, I need you to send to me
You sent
Why are you still involved with them
You sent
Diane Abdi
Diane Abdi Robertson
Probably just because I will love more people receiving this grant because it really helps.
You sent
I still would need you to send or meet me with the money first. I can then pay the whole amount
You sent
but I won't just pay.
You sent
If you really do care about this then you can cash app or venmo me
You sent
very easily
You sent
Or pay on my behalf and I will give you double back.
You sent
pay the 1,000 on my behalf to Mike Smith and when I get my money I will hand you 2,000
You sent
otherwise, I just can't do this.
Diane Abdi
Diane Abdi Robertson
I already did I sent the agent $500 on your behalf through vanilla gift card get intouch with the agent on how you pay yours ?
12:50 PM
Diane Abdi
Told you everything this is real and legit why will I lie to you why will I tell you this if I know this is not real Told you already I paid that money so you could believe me I don't know what else to do...
Diane Abdi
Diane Abdi Robertson
Have the agent message you already about the money I paid?
2:59 PM
Diane Abdi
Diane Abdi Robertson
Why are you ignoring my text messages Jenny!
3:28 PM
You sent
Well, let's say this, please pay the other $500 on my behalf and I will pay you $2000 once I recieve the money. I feel like if you really care and you know this is real then you would help out a family friend because you will get double your money back. It says it would be here is 7 hours or something.
Write to Diane Abdi Robertson
Michael Robert Smith
Country United States
Victim Location TN 38125, USA
Total money lost $600
Type of a scam Government Grant