Melody – Feb 10, 2020
Scammer’s address Facebook messenger under name of Gladys Creek
Country United States
Type of a scam Other
Initial means of contact Internet messaging (e.g., WhatsApp)
Asked “heard about Mega bonus”. Said she only paid $200. and money was delivered in 4 hours. Only paid shipping. Etc. I know Gladys Creek and I know the message didn’t come from her. Language is not fluent English. Looked up Mega bonus and found this page.
Victim Location 43110
Type of a scam Sweepstakes/Lottery/Prizes
I got a message from my Facebook friend. It read: "Hello. How are you doing? I’m wondering if you got the good news too. Have you heard about Mega Bonus? The organization was made to promote an individual randomly picked from Facebook. I get a $150,000". She sent me a Facebook agent link https: //m.me/fisher.kimberly.12. "Just click on the link below the message and ask if your name is still available on the winners list". I asked. My friend sent me a picture of the money. When I got to fisher kimberly she asked for my address, married or single, phone number, email address and occupation, which I provided. Then she said: "Thank you for getting back. We got your information. We have verified your information and it shows you are verified to receive the money with a winning number. We ask that you keep this notification strictly from public notice until your claim has been processed. And your money remitted. If you pay $100 you get a $100,000, $1400 for $150,000, $2150 for $200,00, $3500 for $250,000 and $4700 for $300,000, $55500 for $350,000 $7000 for $400,000,and $850 for $500,000. "Please I do not want to hear that our program is not real. There isn’t a problem, so I don’t want to hear it. If you can come up with $500 we can get your money delivered. Go to Walgreen or Walmart and get a gift card for $500". Then they would send $100,000. Then she said: "If you have $200 go to Walgreens and get an iTunes gift card" I said I don’t have it. She said, "OK goodbye, stay blessed". I am continuing to IM my friend who keeps telling me to do it. She told me she didn’t have to pay taxes on it. She said she sent $1,000.
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