Federal Government Empowerment Program Agency on Facebook
Complaint 353848 Details

Federal Government Empowerment Program Agency




Hello, a scam happened to me last this night 10/16/16. I fell for it because I received a message from who I thought was my aunt on Facebook excited about winning $200,000. She sent me a link, I went on it. Before sending personal information, I was communicating with who I thought was may aunt who said she received the money. So I provided lots of personal information. When I realized I was being scammed and started asking questions, my aunt didn't want to answer questions and the Online Claiming Agent Linda Wright kept insisting they was real. Sent me a lot of information to make it look at such. Now I am hoping they do not use my information maliciously. What do I do now?

Below is the conversation:

Chat Conversation Start

2 people like this
Government Organization
11:24PM
Hello Ms. Linda ready to claim your winning money. Good
HOLD LET ME CHECK IF YOUR PROFILE NAME STILL APPEARS ON OUR WINNER LIST.
ok. thank you
CONGRATS..YOUR PROFILE NAME IS STILL AVAILABLE ON OUR WINNERS LIST HERE AND YOUR WINNING MONEY IS STILL AVAILABLE FOR CLAIMING. ARE YOU READY TO CLAIM YOUR WINNING MONEY?
yes
CONGRATULATION!!!, YOU'LL HAVE TO FILL SOME DETAILS, SO THAT THE UPS CAN LOCATE YOUR DESTINATION AT THE POINT OF DELIVERY OF YOUR WINNING PACKAGE & FOR MOMENTUM SECURITY REASONS.. ARE YOU READY TO FILL THE FORM NOW?
yes
REQUIREMENT DETAILS: FULL NAME :.... FULL ADDRESS :.... DATE OF BIRTH :..... MALE/FEMALE: ......... MARITAL STATUS : ..... CELL/ MOBILE NUMBER :..... CHECK OR CASH:................ OCCUPATION :..... E-MAIL ADDRESS :..... Fill the information one by one and send it back to us now.

I deleted my personal information for my protection.



YOUR INFORMATION HAVE BEEN PROGRAMMED IN OUR DATABASE. CONGRATULATION, YOUR WINNING PACKAGE IS APPROVED AND READY TO DELIVER TO THE ABOVE ADDRESS OKAY.
ok
PLEASE REMEMBER TO QUOTE YOUR REFERENCE NUMBER AND BATCH REF NUMBER AND TICKET NUMBER: B 9759-7560-6721-100 WITH SERIAL NUMBER 3711/02 DREW THE WINNING: 29/328/45/19/26/399/, THIS IS FOR THE UPS TO DELIVER YOUR PACKAGE TO YOUR RESIDENTIAL HOUSE ADDRESS WITHOUT ANY PROBLEM. THE MONEY WILL BE DELIVER TO YOU IN THE NEXT DAY, YOU WILL BE THE ONE TO LET US KNOW THE CERTAIN TIME YOU WILL BE AT HOME TO SIGN YOUR WINNING CERTIFICATE AND WINNING DOCUMENTS.
ok
WHEN WILL YOU BE AT HOME TO RECEIVE YOUR WINNING MONEY?
This appears to be a scammed.
WE CANT UNDERSTAND YOU BUT THIS IS GOVERNMENT GRANT YOU ARE FREE TO STOP NOW V
GOODBYE.
I appologize. my aunt told me I won but when I asked her to confirm some things to make sure I was really talking to her, she gave me the wrong name of her daughter and could not give me the name of her late husband which leads me to believe i've been scammed.
OH AM SORRY ABOUT THAT IF POSSIBLE YOU HEAR ABOUT THIS AGAIN YOU FREE TO CONTACT US BACK WHEN YOU BELIEVE ITS REAL.
is there another website i can go on to read about this more? Now adays you have to be careful.
CAN YOU CONTACT US BACK IN THE MORNING?
Please give me a website to verify this