Dennis Dudley Reports & Reviews (1)
Victim Location 77062
Type of a scam Government Grant
I received a Message in my FB Chat account from an employee I worked with in 1999 thru 2009
She said that she had gotten a 90,900.00 grant through this government program and I should IM message him and see if I qualify.
After contact with him he said he had to run a Data Report and YES I would be accepted into the program.
Chat Conversation Start
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Dennis Dudley is responding to your post: "I am interested in the grant the Vicki Hunt my frien..."
You're welcome to the Federal Government Grant 2016-2017
GIVE ME YOUR FULL NAME AND ADDRESS TO CHECK IF YOU ARE ELIGIBLE TO RECEIVE A GRANT
I am interested in the grant the Vicki Hunt my friend told me about. She said to contact you Have I now connected up with you ??
Susan Lynn Bright 16100 Space Center Blvd Apt 509 Houston Texas 77062 moved here in July 2016 from my old address of 1071 Casitas Pass Rd Apt 203 Carpinteria Ca 93013
Okay Ple[censored]d on while I run a quick check on our Data Base
Thank you very much
Congratulation on your Grants processing as our verification team alerts that your data verification process was successful and we have your profile among the few people left to claim for their Federal Grants. Let us know when you are ready to claim for your Grant
I am ready, however have a dental surgery today and have to leave the house in 25 mins. How long will this take. OMG fantastic thank you so much
I will need to confirm some information before we can deliver your grants to you in your home, the grants will be delivered to you as soon as the information required are duly filled....
Date Of Birth......
Text or Phone Number.......
Next Of Kin.......
Hearing or Deaf.......
Do you Own a house or Rent Appt.....
Susan Lynn Bright 01/20/1947 16100 Space Center Blvd Apt 509 Houston, Tx 77062 Female Retired 1792.30 Single [email protected] Text Terry Stone Hearing Rent Hope this is entered correctly
BECAUSE A LOT PEOPLE LIED TO US AND CLAIM TO BE THE REAL PERSON THAT'S WHY WE ASK EMAIL SO THAT WHEN WE BRING THE MONEY TO YOU WE WILL ASK YOU THE EMAIL AND SOME QUESTION AS A SECRET QUESTION TO MAKE SURE YOU ARE THE REAL PERSON WE TALKED TO ONLINE AND THEN WE WILL GIVE YOU THE MONEY AND SIGN THE PAPER THAT YOU ALREADY RECEIVED YOUR PAYMENT FROM THE DELIVERY TEAM
So when do I need to be home to receive the paperwork etc. Sure would not want to miss out on this wonderful grant I am getting. It is so needed. Thank You and bless you
We have verified your information and it shows that you are qualified to receive the grant, You are to choose the amount you wish to claim from us and your Grant will be sent to you through our Fedex men. And you will pay for the Clearance fees...
How much are the clearance fees ??
We will make every effort to ship your order as soon as possible.You are to choose below amount you want to claim.
You Pay $1000 and get $50,000,00.
You pay $2,000 and get $90,000,00.
You pay $3,000 and get $150,000,00.
You pay $4,000 and get $200,000.00
You pay $5,000 and get $300,000.00
You pay $6,000 and get $450,000.00
You pay $,7000 and get $550,000.00
You pay $9,000 and get $750,000.00
You pay $10,000 and get $1,000,000.00
You pay $11,000 and get $3,000,000.00
Are you still with us? we need to know below amount you want to claim from us so we can start processing on your grant
After consideration I am no longer interested if FedEx arrives I will return it immediately. Also I have reported this to the gov fraud dept
Are you alright? What are you talking about?
This is what transpired.
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