SCAMThe United States Department of Labor IMPOSTOR Reports & Reviews (3)
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The fraud
Country United States
Type of a scam Government Grant
DEAR WINNER,
WELCOME TO THE UNITED STATES DEPARTMENT OF LABOR GRANT 2019/2020 MY NAME IS AGENT KELVIN HECKSHER AND HAVE BEEN INSTRUCTED BY THE BOARD DIRECTORS TO HANDLE SOME OF OUR APPLICANTS/WINNERS TO HAVE ACCESS TO THEIR MONEY. KINDLY SEND YOUR FULL NAME FOR VERIFICATION. AWAITING YOUR QUICK RESPONSE.
IPhone
*** *** *** KINDLY HOLD LETS CHECK YOUR NAME IN OUR DATABASE.
IPhone
CONGRATULATIONS YOUR NAME IS STILL AVAILABLE ON OUR WINNERS LIST HERE AND YOUR WINNING MONEY IS STILL AVAILABLE FOR CLAIMING.
TO CLAIM YOU HAVE TO FILL THE CLAIMS REQUIREMENT FORM SO THE UPS CAN LOCATE YOUR DESTINATION AT THE POINT OF DELIVERY OF YOUR WINNING MONEY & FOR MOMENTUM SECURITY REASONS ARE YOU READY TO FILL THE FORM.
IPhone
Yes
FULL NAME.. FULL ADDRESS.... MARITAL STATUS..... MOTHERS NAME.... PHONE NUMBER ..... PHONE CARRIER.....CREDIT CARD YES OR NO EMAIL.........OCCUPATION..... DATE OF BIRTH...... MONTHLY INCOME..... CASH OR CHECK........ KINDLY FILL OUT THE INFORMATION ON HERE.
IPhone
Yes I did answer these questions.
WE HAVE VERIFIED YOUR INFORMATION AND IT SHOWS THAT YOU ARE QUALIFY TO RECEIVE THE MONEY..
IPhone
Ok what is the next step
$30,000 TO PAY $100
$50,000 TO PAY $200
$100,000 TO PAY $500
$150,000 TO PAY $700
$200,000 TO PAY $1000
KINDLY CHOOSE YOUR PREFERABLY AMOUNT AND GET BACK TO ME ASAP.
IPhone
$30,000.00
REF#: BE6006/85428 BATCH#: 283070001GRD AIM NO: SHDPDREP. WINNING NO: 65527819BA TICKET NO; 85430000-07024570000 SERIAL NO; BE6006/85428 WINNING AMOUNT $30,000
IPhone
REF#: BE6006/85428 BATCH#: 283070001GRD AIM NO: SHDPDREP. WINNING NO: 65527819BA TICKET NO; 85430000-07024570000 SERIAL NO; BE6006/85428 WINNING AMOUNT $30,000
IPhone
What does this mean?
PLEASE KEEP YOUR REF NO SAFE WITH YOU AND WE ASK YOU TO KEEP THIS NOTIFICATION STRICTLY FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED OKAY.
IPhone
Ok
YOU'RE TO PURCHASE A STEAM WALLET GIFT CARD OR AMAZON GIFT CARD OF $100 TO ACTIVATE YOUR WINNINGS GRANT.
IPhone
YOU WILL HAVE TO SCRATCH THE CODE SIDE OF THE CARD AND TAKE BOLD PICTURE AND SEND IT HERE. YOU WILL ALSO SEND THE RECEIPT HERE TOO.
IPhone
I won't be able to do that until the first of November
ONCE YOU GET THIS DONE YOUR WINNINGS PACKAGE WILL BE DELIVER TO YOU AT YOUR DOOR STEP.
IPhone
DEAR WINNER, WHAT WILL YOU DO WITH THE GRANT FUNDS WHEN YOU RECEIVE IF I MAY ASK?
IPhone
Pay of bills and help make a few upgrades to my house to make it more handicap accessible
THAT IS A NICE IDEA CONGRATULATIONS ONCE AGAIN.
IPhone
Now I will be receiving a check check correct
NOTED.
IPhone
Thank you
Then on the next day I received some more text.
Dear winner how are you doing today?
IPhone
Fine thank you, I will be sending that Amazon card on November 1st as I said yesterday it's still ok.
Why November? The Board of directors wants to know why you can't do it now and get your winnings on time because we some other applicants to deliver their winnings too at you area.
IPhone
Why November? The Board of directors wants to know why you can't do it now and get your winnings on time because we have some other applicants to deliver their winnings too at you area.
IPhone
Because I get disability once a month and pay everything on the first. I told you that yesterday
Ok
IPhone
Dear winner, kindly get back to me on Nov 1st so we can deliver your package.
IPhone
Ok.
This was the entire conversation, the made up a false Facebook page of my Aunt and I contacted her on Thursday and found out that I hadn't been talking to her.