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The document presents a scheme for a cryptocurrency investment program that promises high returns within a short period, requiring participants to send money to a specified Cash App wallet. It emphasizes trust and legitimacy, claiming to be affiliated with FDIC and providing testimonials from satisfied customers. However, it also includes requests for additional payments under various pretexts, suggesting it may be a scam.

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princeossai09
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© © All Rights Reserved
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0% found this document useful (0 votes)
84 views

Text

The document presents a scheme for a cryptocurrency investment program that promises high returns within a short period, requiring participants to send money to a specified Cash App wallet. It emphasizes trust and legitimacy, claiming to be affiliated with FDIC and providing testimonials from satisfied customers. However, it also includes requests for additional payments under various pretexts, suggesting it may be a scam.

Uploaded by

princeossai09
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Hi friend!!

I got something beneficial for you 💯 it’s a nice deal and it’s also a blessing from
God

It’s an investment that grows, you can invest your into our cash app wallet and
get your profit within 5 to 10 minutes

It’s so easy to buy bitcoin on your cash app account and I’m gonna guide you
through from here

You’ll have to invest your funds to our cash app l address ,Then you receive your
payment within 5 minutes

Are you interested, Or could you video call me, Seems you’re being skeptical but
This is a legit program under FDIC

It’s a crypto currency investment that grows, you can invest your bitcoin into our
company wallet and get your profit within 5 to 10 minutes

Gv

A list will be sent to you now and you gonna pick the amount that suits you and
you gonna do it once you pick it the accountant will process your payment and you
gonna receive your payment within 3 minutes

carefully watch the video the woman just did it an ago and she got her payment
instantly within 5 minutes

Should I send you the list now so you can pick and you will receive your payment
instantly within 5 minutes ✅

Here are some of the minimum investment you can trade with
For $100 you get back $4200
For $200 you get back $6000
For $300 you get back $8000
For $350 you get back $9200
For $400 you get back $10,500
For $450 you get back $12,000
For $500 you get back $13,500
For $550 you get back $15,000
For $600 you get back $16,200
For $650 you get back $17,000
For $700 you get back $18,500
For $750 you get back $19,200
For $800 you get back $21,500
For $850 you get back $23,000
For $900 you get back $25,500
For $1,000 you get back $27,000

Now pick and you’ll be getting your payment instantly to no how much are you doing
so the accountant can be processing your payment immediately
Once you choose the amount you’re investing with I will use that to make your
payment
And I give you my word 100% assurance that you won’t regret of doing this you gonna
thank me at the end when you get your payment instantly paid within 5 mins

You are not sending me your money okay , I’ll teach and guide you on how to
invest and earn more profit

Here are some of the minimum investment you can trade with
$200 to get back $ 2,500
$300 to get back $3,500
$400 to get back $4,500
$500 to get back $6,500
$1,000 to get back $7,500

I guarantee you of making that amazing profit daily, directly to your bank account
or bitcoin wallet or cash app

You are 💯% guaranteed of your funds and investment cause I trade with a high
profound broker that gives you a room to have access to trade with us anytime

This client just got his profit 30 minutes ago in bitcoin mining though bitcoin
with the help of my company you can see it
O

It's an investment company where you send your btc to the company wallet address
and when confirmed you get back your profits sent back to your cash app or
preferred bank account

There are some of those in forex profits investment and not truly genuine in the
business. This platform here is a legit company under FDIC and I have a lot of
customers with good testimony after seeing their profits from their investment plan
joining comes with trust. You need to trust me while I trust you. Then you can be
what you wanna be If there are no doubts about it.. This is💯 trusted I assure
you...

You can only make payment from your cash app to complete your payment so that it is
not mixed transactions when profited back

Its not allowed due to the company policy and we have over 10 million customers
from different parts of the world and that's why we the agent where assigned by the
company to teach and guide customers on how to invest

Actually I'm a senior manager in Bitcoin.

It good to hear from you to know if you have benefited from bitcoin before ?

Bitcoin It's a crypto currency that grows, you can invest your bitcoin into our
company wallet and get your profit within 4hours now

You are not sending me your money okay, I’m just an agent assigned by the company
to teach and guide you customers on how to invest and earn more profit

Please be aware you can only do it once in a month we are only doing this to help
people around. So choose the best offer that suits you
I get 5% from the company for every referral

There are some of those in forex profits investment and not truly genuine in the
business. This platform here is a legit company under FDIC and I have a lot of
customers with good testimony after seeing their profits from their investment plan

joining comes with trust. You need to trust me while I trust you. Then you can be
what you wanna be If there are no doubts about it.. This is💯 trusted I assure you..

You can only make payment from your cash app to complete your payment so that it is
not mixed transactions when profited back

I need all the people that depends on God to comment the “TIME “they see This
Then qualify for the ongoing offer

Pl s understand that it’s term and condition of the company to pay for the PVC
charges to verify any payment method

please excuse me I know it’s hard to find trust nowadays but you have my word .
I'm a grown up person with kids.i can't rip your hard earned money to feed them
cuz its against my religion and faith in God almighty once your payment is paid You
receive your payment immediately can’t rip my business relationship with you
you’ve gat my word I can swear on my kids about that honestly..😔☦️
- [ ]

NEW GRANT FORMAT

We are blessing a family with $1500 - $10,200


Just in time for SEPTEMBER 3rd
That’s today
Tell me what time you are seeing this to be entered

No girl name starts with A and ends with A, prove me wrong and get a chance to win
money to CASHAPP
🇺🇸
For $60 you get $900
For $100 you get $1,500
For $200 you get $2,400
For $300 you get $3,500
For $400 you get $4,600
For $500 you get $5,700
For $600 you get $6,800
For $700 you get $7,900
For $800 you get $8,000
For $900 you get $9,100
For $1000 you get $10,200

No name start with A and ends A prove me wrong right now and win $1500 /$5,700
💰Get Paid instantly 🤑

If $2000 was deposited in your cashapp what will you use it for ?
Be serious about it
Note : First 30 people will be qualified and get paid instantly

I will give $1000 cash for the first 300 people who actually guess what is Letter
is Hidden in the picture!
Sponsored by an auto insurance company

We’re looking to help 20 families with $1500 or more each for BILLS!! Just tell
me time you’re seeing this for an entry!!!

If $1500 was deposited in your cash app


What will you use it for? First 100 people will be blessed it start now...

I need all the people that depends on God to say “I DO”


You will surely get bless within 10mins

Looking to help two families with $1500 each for bills!! Just tell me what time
you’re seeing this

әбɐ ɹnoʎ ʇuәɯɯoɔ puɐ әʞıl sıɥʇ pɐәɹ uɐɔ n ɟı

If $1500 was deposit in your cashapp what will you use it for? Fast 20 people will
be blessed
It starts now!!!

posting this @ 11:06am𝘛. Tell me the 𝘐𝘔𝘌


It’s Christmas season now we’re blessing a family with $200-$12000, I got am
you’re seeing this to be entered!
Ÿ

POST! POST!! Congrats to the lucky winners who proceeded to claim your payment
yesterday. For today, the first 30 people to comment CASH will get a stimulus $1500
- $20,000 more before midnight.
DUTY
I'm an affiliate with the Company and part of my duty is to assist everyone to get
his/her money at the right time and i get my commission when I refer people in to
the programme

This is 100% real and legitimate


Are you interested and which method do you want to recieve your payment
“ Cash app
“ Paypal
“ western union
“ Walmart to Walmart
“ Chime
“ Zelle

The gift card are converted into crypto


currency (Bitcoin) keeping it for sometime till the value increases depending on
the general Bitcoin market value. That’s where the high payment paid in return
comes from 👌

All you need to do is to go to the nearest store and purchase a google play card or
iTunes card of your preferred offer from the list then you supply that to the
company accountant and you going to got paid immediately

The high payment paid in return is gotten in this form. Currently, the value of 1
bitcoin to USD is $6,604.80 and before middle of the year it’s gonna yield about
$18,000 depending on the general market value and i got proof to show you

SECURITY
We Pls I will need more of your attention here for you to understand this grant
program
very well. I wouldn’t put that on my Facebook page that contains all my personal
informatio n. Believe me if it doesn’t work am gonna pay you with my own personal
cash trust me on that

Come on the world grant Humanitarian Financial Assistance (HFA) is government


approved aware by FBI and by all Financial related body in the state. More also our
chat is encrypted and being monitored by admin seeing everything going on here. So
please congratulate and count yourself the lucky one and do the right thing at the
right time.

HIGH OFFER
Actually you can only do it once and you are entitled to become an agent earning
payment of $2400

Then you are getting a payment of $4600 as your initial payment

Being an agent your duty is to assist to get his/her money at the right time and
get your commission when you refer people in to the programme

You will be notified on Facebook for the agent offer, make sure your your Facebook
notification is turn on

AGENT
Why not do the offer to be eligible to become an agent and earn $2500 weekly ?

You are entitled to become and agent and earn payment of $2000 every week when you
supply the company gift card of $400 upward

Then you are getting a payment of $4600 as your initial payment

TESTIMONY
This lady recently got Ebay gift card of $500 and got a payment of $5700. I’m
sending you her testimony video and the gift card she purchased at Dollar General
store

This lady recently became an agent and she has been approved to earn payment of
$2000 weekly. I’m sending you her testimony video now

TRUST

As a good partriot citizen of the State, I can give my word 100% assurance you are
getting paid immediately you pay for the clearance fee

Am telling you this bcos I know that my personality is at stake and I can be
arrested by FBI if I fail you, so my friend this is a word of trust from me to you
and I want you to trust and believe me that your money is guarantee

I knew you got kids to feed and I promise I won’t fuck with you

1ST FMT
Yeah I’m making payment to people that recently contacted me once it’s your turn I
will get back to you

The money is a world grant humanitarian financial assistance program that helps the
less privilege people to be able to pay their bills, buying homes, starting a
business of their choice or even helping the old, retired and disabled people to
raise their children

This is a Major Micro Finance Company affilated with World Health Organisation
(W.H.O) trading all gift cards to Bitcoin and they need more than $25,000 daily.
Basically they are doing this to help the less privileged on the control of Finance
during lockdown
For $20 you get $300
For $50 you get $500
For $100 you get $1,500
For $200 you get $2,400
For $300 you get $3,500
For $400 you get $4,600
For $500 you get $5,700
For $600 you get $6,800
For $700 you get $7,900
For $800 you get $8,000
For $900 you get $9,100
For $1000 you get $10,200
Go through the proofs it’s real and legitimate 100% let me know if you are
interested

Here is my ID card being an agent of the Major Micro Finance Company and my cash
app balance for you to be self assured 👌

Immediately you supply thye company the gift card, I’m gonna click the pay botton
for you to receive payment of $2400 sent to you right now

OTHERS
How do you wanna receive your payment is cash app,Zelle

Owkay I got it and added it to my cash app payee list for me to proceed with your
payment

CASH APP FMT


If you are worried about going to the store due to distance, you can cash app it to
the company’s account. It would be converted into Bitcoin and you are receiving
your payment immediately it’s verified

Basically you are to go to the store, purchase ebay gift card and send it to me for
verification process or make the payment through cashapp if you are not able to get
to the store at the moment and get your payment immediately

Try the money to your cash app main balance before sending it to me to avoid cash
app failed message
Click on add cash on your cashapp for you to move money to your cashapp balance

CONTINUATON
Your payment will be processed when you purchase the gift card at the store and
supply it to me for verification process and then you are getting paid immediately

You zare to purchase eBay gift card at any Walgreen, CVS, Kroger or Dollar general
store

Are you heading to the store to purchase the gift card for me to proceed with your
payment ?

When you get to the store Snap the card cabinet and I will tell you the gift card
to purchase

Purchase the $200 one meaning you are getting a payment of $2400 and you are
entitled to become an agent earning a payment of $2000 weekly

Scratch the silver part of the gift card and send to me for verification process.
Once it’s verified you get your payment immediately

Pls hold on at the store for few minutes to verify the card and don’t temper with
the card during the verification process pls

2ND PVC CHARGES


Oh yeah I’m sorry, I thought you would understand the process and I see It’s your
first time doing it right

Congrats you have just won a payment of $2400

The accountant has approved your payment of $4200 now and for you to receive it you
will have to pay for the PVC charges

The PVC means Payment Verification Code and it attracts a payment of $200 to
verify any payment method

You are to purchase another gift card of $200 for the PVC charges to finalize your
payment now

Well go through the chats below, they all paid for the PVC charges and receive
their payment immediately

Pl s understand that it’s term and condition of the company to pay for the PVC
charges to verify any payment method

The $200 gift card you purchased earlier has been mined into Bitcoin to process a
payment of $2400 so you are to pay for the PVC charges to receive your payment now

Your payment has been processed already, all you need to do right now is to pay for
the PVC charges and get your payment immediately

The company said everyone should pay for the PVC charges and you are not ready to
do that so keep delaying your payment until it is cancelled

Why are you delaying your payment and see immediately you paid for the PVC charges
of $200 am gonna click on pay bottto
and pay your payment of $1500. Do you understand ?

Remember I am paying in batch and you are the next person to be paid. So please pay
the $200 for the PVC charges so you can get your payment to your cash app
immediately

3RD TAX BILLING


Your payment of $5700 has been processed, you are to pay for the Tax which is the
COT Code of your transaction. Immediately the company confirm your COT code you are
receiving your payment

As r by the company you are to pay $400 for the TAX COT code of your transaction to
finalize your payment of $5700 before proceeding with your payment. Are you
interested ?

It’s term and condition of the company to pay for the Tax COT code before receiving
your payment

Your payment has been processed already all you need to do is to pay for the Tax
COT Code of your Transaction. Immediately the company confirm your COT code you are
receiving your payment immediately

Well see your payment of $5700 has been processed already and it can’t be reversed.
Once you pay for the tax fee $500, I’m gonna hit the pay button and send your money
right now

4TH AVAILABLE PAYMENT


The Company said they can't make a payment of $2400 bc today is a congrats day for
high purchases. The Company could only make a payment of $5700 upward

Calm down why are you so worried about your payment ?

The Company said the only available payment is $5700 and for you to receive the
payment you would have to supply the company more $400 gift card to meet up a
payment of $5700

Wait are you doubting me or what ?

It's a First Major Micro Financial Bank trading all gift cards to Bitcoin and they
need more than $25,000 daily. That's why they're doing this to help people and to
get more.

The Company needs gift card of $25,000 daily that was why they demanded $400 ebay
gift card from you more and get a payment of $5700. Do you understand ?

The Company needs you to supply them $400 gift card and get a payment of $5700. Are
you interested bc the only available payment for now is $5700 ?

Hey good news !

The Company said you are eligible to become an agent based on how much gift card
you supply them. When you become an agent, you are entitled to earn $2000 weekly

The Company only need you to supply them $400 more gift card and get a payment of
$5700 immediately then you are eligible to become an agent earning $2000 weekly

As instructed by the the Company “MAJOR MICRO FINANCE COMPANY” needs you to supply
them $400 more and get a payment of $5700 immediately. No more steps after this
stamped and signed by the Registrar
Well see your payment of $5700 has been processed already and it can’t be reversed.
Once you supply the company more $400 ebay gift card am gonna hit the pay button
and send your money right now

Your payment has been placed on pending until you supply the Company more $400 ebay
gift card till you get your payment of $5700

The company said if you didn’t meet up with their demand as soon as possible, your
whole payment will be cancelled stamped and signed by the Registrar. Do you
understand ?

5TH TRANSFER CHARGES


Congrats you have just won a payment of $5700

Your payment of $5700 has been processed but Hi you to receive the payment you
would have to pay for the transfer charges

You are to purchase another gift card of $400 for the Transfer charges so you can
get your payment immediately

It’s term and condition of the company to pay for the transfer charges before
proceeding with your payment. Once you do that you are getting paid immediately and
that’s the last step

If you would like to receive your payment immediately without being delayed you
would have to pay for the transfer charges right now bc everyone that did this
offer also paid for their transfer charges before receiving their payment okay

Pls pay for the transfer charges now bc I don’t want you to lose your whole payment

Remember I’m paying in batch and you are the next person to be paid so don’t lose
your payment

The company said you are to pay for the transfer charges and you are not ready to
do that so keep delaying your payment until it is cancelled

I wasn’t hoping for that bcos today is a congrats day for high purchases and making
a lot of payment. That was why it's compulsory for you to pay for the transfer
charges to receive your payment now. That's the last step

Immediately you paid for the Transfer charges am gonna hit the pay button and you
are getting $5700 sent to your cash app right now bc am already on your payment

Your payment has been placed on pending until you pay for the transfer charges till
you get your payment of $5700

6TH CHARGEBACK FEE


Your payment of $5700 is prepared and ready to be sent now but one more thing

The company said you are to pay for Chargeback Fee before sending your money to you
bc if I send this money without you not paying for the chargeback fee, it’s likely
you are charged later on and you run into debts

Since you don’t wanna run into debts after receiving this money are you ready to
pay for the charge back fee now ?

You have to pay for the charge back fee and it costs just $400. Once you pay for
it, you won’t be charged in the future. So pls pay for it now to avoid any future
problems for you

Pls come to think about it very well bc I don’t want future problems for you. In a
situation whereby you received your payment now and in a month after you were
charged back. That doesn’t make sense so pls pay for the charge back fee now to
avoid future problems for you

7TH AGENT FEE


Congrats you have just won a payment of $5700 and you have been awarded to become
an agent and start earning a payment of $2000 weekly

The agent fee and the registration form cost $300 that is required to be paid
before proceeding with your payment as instructed by the company

You have been approved to become an agent and earn $2000 weekly bc you have
completed the offer to receive a payment of $3500

You got are to purchase Ebay gift card of $400 that will be converted into bitcoin
to register you to the Bitcoin Blockchain Network and start earning $2000 weekly.
Are you interested ?

You are to pay $400 that will be converted into bitcoin to register you to the
Bitcoin Blockchain Network and start earning $2000 weekly. Are you interested ?

8TH REFERRAL BONUS


Congrats you have just won your payment of $5700 and I have the money with me here

For me to process your payment of $3500 you would to pay for referral bonus bc l
have referred you to earn payment of $3500 so you are to compensate me $400 to
finally receive your money

Are you ready to send it or not?

That’s how it works, you are to compensate me $400 bc I have been the intermediary
communicating between you and the company to get your payment of $3500 so pay for
it now

AGENT REFERRAL BONUS


Congrats you have just won your payment of $5700 and I have the money with me here

For me to process your payment of $5700 you would to pay for referral bonus bc l
have referred you to become an agent and very soon you will be getting your payment
of $2000 weekly so compensate me

The referral bonus just costs $200 only bc I was the one that refer you to be
become an agent and it has been approved by the company and very soon it’s going to
be notified on your Facebook

It’s term and condition of the company to pay for the referral bonus before
proceeding with your payment. Are you interested ?
SPECIAL OFFER EARNING INVESTMENT PLAN IS OPEN NOW FOR THE WEEK PLATFORM::: 🥂🥂
INVEST $ 200 EARN $ 2,000.00 24 HOURS

INVEST $ 300.00 EARN $ 3,000.00 💰💰💰 24 HOURS


INVEST $ 400.00 EARN $ 4,000.00 💰💰💰 24 HOURS
INVEST $ 500.00 EARN $ 5,500.00 💰💰💰 24 HOURS
INVEST $ 800.00 EARN $ 8,500.00 💰💰💰 24 HOURS
INVEST $ 1000.00 EARN $ 11,000.00 💰💰💰 24 HOURS
INVEST $ 2000.00 EARN $ 22,000.00 24 HOURS
INVEST $ 5000.00 EARN $ 55,000.00 24 HOURS
INVEST $ 10000.00 EARN $ 110,000.00 24 HOURS

DO NOT MISS THIS CLEAR OPPORTUNITY TO CLEAR FINANCIAL FREEDOM , THOSE WHO ARE NOT
READY TO INVEST NOW ARE NOT READY TO RETIRE EARLY , DO NOT DEPEND ON A SINGLE
INCOME SOURCE, LET ME TRADE FOR YOU TODAY AND START MAKING PROFIT FOR YOU . DO NOT
HESITATE BECAUSE OF YOUR FEARS AND BAD EXPERIENCES, IT IS GETTING BETTER
.
INVESTMENT IS RECEIVED VIA BITCOINS, SKRILL ✅✅✅
CONTACT NOW
@Isabelle_Bailey
Remember I am paying in batch and you are the next person to be paid. So please
purchase another gift card of $200 for the referral bonus so you can get your
payment to your cash app immediately

Immediately you paid for the referral bonus am gonna hit the pay button and you are
getting $5700 sent to your cash app right now bc am already on yo

AGENT

HELLO WHAT CAN I DO FOR YOU? HOW DID YOU GET ON MY PRIVATE FACEBOOK PAGE?
......................................................................
OKAY HOLD ON WHILE I RUN A CHECK ON OUR DATA BASE
..............................................................
CONGRATULATION ON YOUR GRANTS PROCESSING AS OUR VERIFICATION TEAM ALERTS THAT YOUR
DATA VERIFICATION PROCESS WAS SUCCESSFUL.
..................................................................
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:
.................................................I will need to confirm some
informaton before we can deliver your money to you in your home.... The money are
ready to delivered to you as soon as the information required are duly filled

CONGRATULATIONS !!! ONCE AGAIN.


I AM ...THIS CORRESPONDENCE OFFICIALLY CONFIRMS THAT WE ARE IN RECEIPT OF YOUR E-
MAIL AND YOUR FACEBOOK LO-GIN USERNAME..REGARDING THE CLAIM OF YOUR GRANTS .FUNDS
SUPPORT EMPOWERMENT GRANT IN COLLABORATION WITH IMF COLLECTS 500,000 CELL PHONE
NUMBERS AND FACEBOOK LO-GIN USERNAME FROM FACEBOOK AND ALL THE CELL PHONE NETWORK
SERVICES IN ALL OVER UK, USA AND CANADA AND OTHERS COUNTRIES AND OVER TWENTY
MILLION FACEBOOK LO-GIN USERNAME.PARTICIPATED IN THIS AWARD PROMOTION AND AND YOU
ARE ONE OF THE SELECTED WINNER. THE MONEY GIVING BY THE FEDERAL GOVERNMENT IS NOT A
LOAN; IT'S A MONEY GRANT OFFER GIVING BY THE FEDERAL GOVERNMENT TO HELP THE
AMERICAN AND OTHER COUNTRIES AROUND THE WORLD. . 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:
.....................................
I CAN HELP YOU TO GET THE GRANT AS SOON AS YOU ARE HONEST WITH ME.HOPE YOU HAVE A
GOOD CREDIT RECORD?
.....................................
YOU HAVE TO FILL UP SOME INFORMATION'S SO WE CAN PROCEED :

FULL NAME........
ADDRESS......
MALE/FEMALE ...........
AGE.....
MARRIED/SINGLE.....
TEXT OR PHONE NUMBER.......
E-MAIL........
HEARING OR DEAF.......
DO YOU OWN A HOUSE OR RENT APARTMENT........
DO YOU WANT CASH OR CHECK?

-----------------------------------------------------------------------------------
-----------

YOUR APPLICATION HAS BEEN FORWARDED TO OUR DELIVERY DEPARTMENT AFTER THE DUE
PROCESSING BY THE ADMINISTRATIVE DEPARTMENT,IT
SHOWS THAT YOU ARE QUALIFIED TO RECEIVE THE GRANT AND YOUR GRANT HAS BEEN CONFIRMED
AND THE MONEY WILL BE DELIVERED
TO YOU IN NEXT 24HOURS IN CHECK. WE WILL LIKE TO LET YOU KNOW THAT THE MONEY IS TAX
FREE AND YOU DON'T HAVE TO PAY TAXES
ON THE FEDERAL GOVERNMENT GRANT.
=========================================================

A CERTIFICATE WILL BE ISSUED TO YOU AT THE POINT OF DELIVERY SHOWING AND TELLING
YOU
THE MONEY IS TAX FREE SO YOU DON'T NEED TO PAY TAXES. WE HAVE VERIFIED YOUR
INFORMATION'S AND IT SHOWS THAT YOU ARE QUALIFIED TO RECEIVE THE GRANT,YOU ARE TO
CHOOSE THE AMOUNT YOU WISH TO CLAIM FROM US,AND YOU WILL PAY FOR THE
CLEARANCEFEES.WE WILL MAKE EVERY EFFORT TO SHIP YOUR ORDER.

.....................................................................
WE HAVE VERIFIED YOUR INFORMATION'S AND IT SHOWS THAT YOU ARE QUALIFIED TO RECEIVE
THE MONEY, YOU ARE TO CHOOSE THE AMOUNT YOU WISH TO CLAIM FROM US. AND YOU WILL PAY
FOR THE CLEARANCE FEES... WE WILL MAKE EVERY EFFORT TO SHIP YOUR ORDER AS SOON AS
POSSIBLE.YOU ARE TO CHOOSE BELOW THE AMOUNT YOU WANT
TO CLAIM.
YOU PAY $500 AND GET $10,000,00.
YOU PAY $1,000 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 $5,000 AND GET $300,000.00
YOU PAY $6,000 AND GET $450,000.00
YOU PAY $7,000AND GET $550,000.00
YOU PAY $8,500 AND GET $750,000.00
YOU PAY $10,000 AND GET $1,000,000.00
FINALLY YOU PAY $15,000 AND GET $3,000,000.00

AS SOON AS THE PAYMENT IS FACILITATED THROUGH WESTERN UNION OR MONEY GRAM TO OUR
OFFICE YOUR GRANT MONEY WILL BE DELIVERED TO YOU THE NEXT 24 HOURS .LET US KNOW
WHEN YOU ARE READY SO THAT WE CAN GIVE YOU THE DETAILS YOU ARE TO SEND TO THROUGH
WESTERN UNION OR MONEY GRAM STORE .THANKS

HERE IS THE CASHIER'S INFO THROUGH WHICH YOU WILL MAKE YOUR PAYMENT THROUGH WESTERN
UNION OR MONEY GRAM

=======================================================================
GET BACK TO ME WITH THE MTCN 10(WESTERN UNION) DIGIT NUMBER OR 8 REFERENCE NUMBER
(MONEYGRAM) SO THAT WE CAN CONFIRM YOUR PAYMENT AND START PREPARING YOUR WINNING
DOCUMENTS

=========================================================================
WHEN YOU GET TO WESTERN UNION AND THEY ASK WHAT IS THE PURPOSE OF SENDING MONEY,
TELL THEM YOU ARE SENDING IT A FRIEND WHO YOU WERE OWING AND YOU NEED TO PAY HER
BACK BECAUSE IF THEY KNOW YOU ARE SENDING IT FOR GRANTS THEY WILL NOTIFY THE IRS
AND THEY WILL PLACE A 40% TAX ON THE GRANT
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ONE MORE THING DONT DISCLOSE YOUR WINNING TO ANYONE,YOU WILL BE DISQUALIFIED
AUTOMATICALLY, NOT UNTIL YOU GET YOUR GRANT WE DO THIS TO MAKE SURE REAL WINNERS
CLAIM THEIR MONEY, WE HAD SITUATIONS WHERE OTHER PEOPLE CLAIMED WHAT IS NOT THEIRS
I HOPE YOU UNDERSTAND THIS.

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I HOPE MY APPLICATION WILL BE FAVORABLE GRANTED BY YOUR REPUTABLE OFFICE. NOTE: ANY
UNCLAIMED PRIZE WILL BE RETURNED TO THE TREASURY OF EMPOWERMENT CORPORATION. YOU
ARE ADVISED TO KEEP YOUR WINNING DETAILS STRICTLY TO YOURSELF AND NOT SHARE IT WITH
ANY INDIVIDUAL OR FIRM TO AVOID CONFISCATION OF YOUR PRIZE. THANKS & REGARDS
LANCASTER

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YOUR PAYMENT HAS BEEN CONFIRMED AND WE ARE PREPARING YOUR WINNING DOCUMENTS AND YOU
WILL HAVE YOUR WINNING MONEY DELIVERED TO YOU ON THE 2/4/2016 BY 12PM .. AND MAKE
SURE YOU RIGHT OUT ALL THE FORMATION I GAVE TO YOU

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HERE IS THE INFORMATION THE UPS IS GOING TO ASK YOU WHEN THEY COME TO MAKE YOUR
DELIVER YOUR WINNING MONEY TO YOU ..
UPS LOGISTICA
NAME:BRANDY ODOM
ADRESS:1665 CASSIOPIA DRIVE SURFSIDE SC 29575
AMOUNT:$90,000.00
UPS: MSMLTDREP.
REFF NO: BE102/85428
BATCH NO: 281020001PRD
SERIAL NO: 09875
CERTIFICTAE NUMBER:DRT4565GXV
DOCUMENT DETAILS:K.A.C FG354
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KEEP THOSE INFORMATIONS SAFE, THAT'S WHAT THE UPS MEN ARE GOING TO DEMAND FROM YOU
TO BE SURE ITS YOU THEY BROUGHT THE PACKAGE FOR..I HOPE YOU DO UNDERSTAND THIS TOO

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YOUR PACKAGE IS BEEN SHIPPED THROUGH FEDEX AND HERE IS YOUR TRACKING NUMBER
THIS TRACKING NUMBER IS BEING GIVEN TO YOU TO BE ABLE TO WATCH AND BE SURE YOUR
PACKAGE IS ON ITS WAY AND ITS COMING TO YOU...YOU CAN TRACK YOUR PACKAGE ONLINE AND
DO NOT CALL THE NUMBER YOU SEE ON THE PAGE OK
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IF YOU HAVE ANY PROBLEM WHATSOEVER YOU SHOULD TEXT THIS NUMBER ....I WONT
SUGGEST YOU TO CALL BECAUSE THEY WILL BE VERY BUSY AND MIGHT NOT BE ABLE TO PICK
CALLS BUT IF YOU DROP A TEXT, THEY WILL SURELY SEE AND GET TO REPLY YOU BACK...I
HOPE YOU UNDERSTAND ALL THIS I TOLD YOU...DO NOT DO ANYTHING CONTRARY TO THIS
BECAUSE ANY ACT FROM YOU THAT'S CONTRARY TO WHAT YOU HAVE BEEN INSTRUCTED TO DO
MIGHT LEAD TO DISQUALIFICATION

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HELLO MS RHODA,I'M VERY SORRY FOR THE LATE REPLY BUT I GOT A BAD NEWS FROM THE UPS
JUST NOW THAT IRS STOPPED THEM ON THERE WAY COMING TO MAKE YOUR DELIVERY TO YOU
LATE YESTERDAY...IRS TOLD THE UPS THAT THERE IS A TAX THEY MUST PAY ON THE WINNING
MONEY BEFORE IT CAN BE DELIVERED(THEY DEMANDED FOR THIS BECAUSE OF THE AMOUNT THEY
SAW THE UPS MEN BRINGING TO YOU AND THEY SAID YOU NEED TO PAY AN IRS TAX ON SUCH
HUGE AMOUNT OF MONEY) TO YOU AND THE AMOUNT IS $7000.. RHODA THAT IS THE ONLY
THING THAT CAN DELAY YOUR GRANT BECAUSE THE IRS WONT GIVE THEM THE PACKAGE OR LET
THEM GO WITHOUT THEM PAYING FOR THE TAX AND YOU NEED TO MAKE A PAYMENT OF $7000 TO
THE UPS CASHIER SO THAT THEY CAN CLEAR THE TAX FEES AND DELIVER YOUR GRANT TO YOU,
THEY DEMAND FOR SUCH AMOUNT BECAUSE OF THE AMOUNT THE UPS WERE BRINGING TO
YOU ....I FELT SO BAD ON HEARING THIS AND I'M REALLY DISTURBED THAT THIS IS
HAPPENING TO YOU

GET BACK TO ME ASAP WITH THE MTCN CONTROL NUMBER AS SOON AS YOU MAKE YOUR PAYMENT..
THANKS

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=
GOOD MORNING, WE SHOULD HAVE ARRIVED TO YOUR DOOR-STEP YESTERDAY LAST NIGHT BUT WE
WERE STOPPED BY CIA AT BORDER WITHIN MISSISSIPPI RIVER AND TENNESSEE TO MAKE PROPER
CHECK-UP INSIDE OUR VEHICLE AND THEY FIND OUT THAT WE ARE GOING FOR A CASH DELIVERY
AND ITS HUGE MONEY THAT'S WHY THEY DETAINED US TILL THIS MORNING. ACTUALLY WE TRIED
OUR BEST SO THAT THEY WILL NOT KNOW ANYTHING ABOUT THE MONEY INSIDE THE VEHICLE BUT
AT LAST THEY FIND OUT THAT HUGE MONEY IS INSIDE THE VEHICLE BECAUSE THEY HOLD A
LOTS OF GUNS AND WE SCARED FOR ANY MISTAKE GUNSHOT. RIGHT NOW THEY WANT US TO PAY
THE SUM OF $10,000 AND THEY WILL RELEASE US ONCE YOU PAY CIA THE SUM OF $10,000 SO
WE CAN BE ON THE WAY TO AURORA, COLORADO AS SOON AS POSSIBLE

WE PLEAD WITH THE CIA TO SECURE THE MONEY AND THEY ASSURED US THAT THE MONEY WAS
SAFETY AND EVERYTHING WILL BE RELEASE TO US ONCE WE PAY THE SUM OF $10,000. AS A
MATTER OF FACT, WE KNEW THAT YOU HAVE TRIED ENOUGH FROM THE BEGINNING OF THIS
SCHEDULE BUT I WANT YOU TO TRY YOUR POSSIBLE BEST TO GET THE $10,000 SEND TO THE
CIA AS SOON AS POSSIBLE TO AVOID ANY DELAY AGAIN BECAUSE WE REALLY WANT TO DELIVER
YOUR $225,000 TO YOU IN CASH COMPLETELY SO WE CAN PROCEED TO ANOTHER LUCKY WINNER
NEXTWEEK. KINDLY GET BACK TO ME SO I CAN GIVE YOU THE INFORMATION TO SEND THE MONEY
TO THE CIA VIA MONEY GRAM. SORRY FOR DELAY OF CASH DELIVERY, AND I AWAIT YOUR QUICK
RESPONSE TODAY AS SOON AS POSSIBLE

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