Scam Type
Government Grant Scam
Business Name Used
DHHS. Judy Evans
Date Reported
Oct 29, 2022
Victim Postal Code
92117
Total Dollars Lost
0
Scam Description
I got a message from one of my friends on Facebook that he just received a bunch of money and noticed my name was on a list of eligible individuals to receive a grant. He said to click on her message and she would send me a form to fill out which I did. She wanted to know if I owned a home, rented, had monthly income, to send a picture of myself, my phone number and address. I will attempt to copy and paste the entire conversation here.
Judy Evans
Hello, I’m AGENT JUDY EVANS, You Are Welcome To Our Organization (D.H.S.S) We Are Happy To Inform You That You Are In A Right Part Of The Department Of Human Health And Services (D.H.S.S). And Federal Government Grant…kindly get back to me with your full name and zip code to check if you are eligible to apply
Congratulations On Your Grants Processing As Our Verification Team Alerts That Your Data Verification Process Was Successful And Eligible To Receive Funds
Judy Evans
Claim Requirements To Claim Your Money, You Will Need To Fill The Claim Requirements Form..
Please Let me Know If You Are Ready To Fill The Form Now So That I Can Forward It To You And Start The Processing With You…
Judy Evans
FULL HOME ADDRESS…….
DATE OF BIRTH……………
PHONE OR CELL NUMBER………..
A CLEAR SELFIE OF YOURSELF……..
OWN A HOUSE OR RENT…………….
OCCUPATION…………….
PHONE OR HOME NUMBER…………
MONTHLY INCOME………
CASH DELIVERY……..(Repeat statement)
YOU WILL HAVE TO FILL THIS INFORMATION RIGHT HERE AND SEND IT BACK AS A MESSAGE.
Judy Evans
OKAY. YOU CAN SEND ME THE INFORMATION ONCE YOU’RE READY TO PROCEED AND I’LL BE WAITING FOR YOUR TEXTS
Judy Evans
THANK YOU FOR GETTING BACK TO ME. YOUR INFORMATION HAS BEEN RECEIVED AND WILL BE IMPUTED INTO OUR DATA BASE SYSTEM. LETTING YOU KNOW THAT YOUR GRANT TRACKING NUMBER AND THE FEDEX WEBSITE TO TRACK YOUR PACKAGE ?? IS READY….
Claim Number (IF-225-7736) Ticket Number (IF-172-60) Batch Number (IF-0281/544) Serial Number (99352748-2022) So kindly let me know if you have written it down or saved on your phone.
Judy Evans
Note: don’t disclose your delivery information to any third party including your friend who introduced the program to you because it will lead to disqualification that may arise from double claiming( keep it to yourself), you can once your Grant money is successfully delivered to you, hope you understand?
Judy Evans
HELLO DEAR LUCKY WINNER YOU HAVE TO CHOOSE THE AMOUNT YOU WANT TO GET AND PAY FOR YOUR DELIVERY FEE AND THE CASE FILE FEE SO THAT YOUR PACKAGE ?? CAN BE PROCESSED FOR DELIVERY AS SOON AS POSSIBLE TO YOUR DESTINATION WITHOUT ANY FURTHER DELAY
Judy Evans
YOU PAY $500 AND GET $35,000.00
YOU PAY $1000 AND GET $ 42,000.00
YOU PAY $1,500 AND GET $50,000,00
YOU PAY $2,000 AND GET $55,000,00
YOU PAY $2,500 AND GET $60,000,00
YOU PAY $3,750 AND GET $70,000,00
YOU PAY $4,000 AND GET $80,000.00
YOU PAY $5,000 AND GET $100,000.00
YOU PAY $8000 AND GET $150,000.00
