FACEBOOK SCAM / FRAUD

 

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

Elizao

Elizabeth Morgan

(Authorized Grant Agent)

ra

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

#Thailand's infamous 'jet-set monk' convicted of raping a minor

Thailand's infamous "jet-set monk" was convicted of raping an underage girl Wednesday, a court official said, in a case that has rocked an already scandal-mired Buddhist clergy.

Wiraphon Sukphon, 39, earned his evocative moniker after footage emerged of him wearing designer sunglasses with a Louis Vuitton bag on a private jet.

He was extradited back to Thailand from the US last year, accused of the rape and duping donors who had given him money to build what he said would be the world's largest emerald image of Buddha.

The girl was under the age of 15 and Wiraphon is said to have later fathered a child with her.

In Wednesday's ruling, which found him guilty of rape and separating the girl from her parents, the court said he had given the Buddhist faith a "bad reputation".

"He used his monkhood, which Thai people respect," the court official told AFP.

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 Wiraphon's 16-year custodial sentence punishment will be added to the 20-year prison term he received in August after being found guilty of multiple counts of fraud.

The military junta that seized power in 2014 has taken a hardline against monks acting outside the law and authorities have considered introducing digitised ID cards that could track members of the community with criminal histories.

Thailand is mostly Buddhist and the religion is woven into everyday life, but drug, sex and financial scandals have weighed on the Buddhist leadership and forced some high-profile collisions with law enforcement.

In May the abbot of the tourist-heavy "Golden Mount" temple in Bangkok was arrested after $4 million was found in bank accounts in his name. 

Police are also investigating allegations of financial wrongdoing within the National Office of Buddhism.

And early last year, soldiers raided the temple of the mega-rich Dhammakaya sect on the outskirts of Bangkok to detain its controversial abbot on accusations of massive fraud. He eluded capture and remains at large.

Source - TheJakartaPost

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