I became a Facebook Message from a empty account with a message of a ex-sister in law from the Netherlands
But this was not the real account from my-ex-sister in law.
I think her account is be hacked, with her profile picture
A day later I became a message from Elizabeth Morgan
Picture see here under
And the scam started
https://www.facebook.com/profile.php?id=100089267148181
Good morning from Bangkok I had an message from a ex-sister in law from the Netherlands, that I stand on a list of IDA winners and she gave me a link from your profile. Can you tell me what this is all about Greetings Gerrit Tienkamp
Fri 00:00
Elizabeth Morgan
(Authorized Grant Agent)
Please, hold let me check our Database if you are Eligible to get the Grant Money Okay?
Congratulation!!!This is to let you know that you are Eligible and also among the randomly picked and selected Names let us know if you are ready to claim your cash now?
Claim Requirements: You have to be Honest and open Minded with us here because you will Fill a form , so we can have your details programmed and locate your destination when bringing the Money to you.
And We need you to be active here and quick response as we proceed because you are not the only one making the claim. Are you ready to fill out the information to get your process started now?
Full name………….
Full Home Address..........
Text phone...
Occupation...........
Date of birth......
Monthly income...
Email Address..
Do you want cash or check? And take a picture of your identity send it here
Thanks for being as detailed as possible with us. Wait a while to program your information into our Database. It will take up to 10-30 minutes to program your information on our database system and approve your winnings.
: We are keeping all the information we get from you confidential. No reason will it be disclose to anyone is not part of the Awareness team, we are honest and we hope you are honest with us too.
What area of assistance and funding are you looking for? <Real Estate <Business <Medical Assistance <1st-time Homebuyer <Rent Assistance <Inventions <Home Improvement <Education / Tuition <Personal Assitance
Congratulation once again this is to let you
know that your full name is eligible to claim a sum of 250,000 from the IDA
Offered for some randomly selected people, CONGRATULATION on your winnings as
our verification team alerts that your database verification process was
successfully your cash is 250,000 and we are going to forward all your
information to the Board of Authority for delivery
Your application has been processed and forwarded to our Administrative department.
Your application has been processed and forwarded to our Administrative department. After the details are processed, we'll release your Application Codes. Please stay in touch!!
Elizabeth Morgan
Here are your application Codes: Serial Number-(5378/04) Lucky Code-(FG/3572061746) Ticket Number-(77891210/N) Batch Number-(0453) keep the details save and secured to yourself alone. it has a lot to do with your winning money. Let me know when you have it written down or saved on your browsing device.
This is to inform you that your 250,000 winning is on processing for delivery and you’re required to pay for clearance and documentation and note that your delivery is free
WARNING!!
for security reason, you're advised to keep the news of
your fund confidential and do not share the info with anybody or a group of
people to avoid double claiming
ME; It all goes smell on a Nigerian or Ghanaian Scam Why I must pay for a winning ?
Note that this is real and its never a scam you're only required to pay for 2500 to get 250,000 its for documentation and clearance fee and the delivery free
If you don't have it all to pay now you can complete your payment when you're payment delivered
We would like you to be honest with us so that your winnings can easily be delivered to you
Like i told you that we would like you to make a payment of 2500 for the documentation and the clearance fee
Are you ready to make the payment so that we can continue with your delivery
Hello sir I'm still waiting to hear from you
We need a tracking number to deliver your winning that's why you're asked to make the payment
The cashiers are working right now preparing for the next delivery
You can see your name on the last picture document let us know when you will like to get your winning because i already applied and it as been sign by the administrative department
Hello sir we haven't heard from you today i hope all is well
ME; Please stop this Scam, I not pay, and not has the money for delivery cost / Bye
But this is not a scam i hope you should have got your winnings delivered to you
