FULL CHAT - ENJOY!
SCAMMER: Hello How are you doing today?
ME: I’m ok you?
SCAMMER: I’m doing good too, By the way are you aware of the (NIH) National Institute of health helping program going on in the state lately?.
ME: No tell me about it.
SCAMMER: It’s a new program being funded to help and maintain high quality standards living of people and to help the likes of Retire, Old, Young, Widow, Unemployed, Disabled, Veterans, Low incomer, Divorced people with a certain amount of funds offered and you’re not paying it back. I got money from them when I apply. Did you also benefits from it?.
ME: No?
SCAMMER: Here is the link to the claiming agent in charge.Redirecting...
SCAMMER: Click on the link and send them a message that you want to apply and claim money from the NIH program going on.
ME: Its just a facebook page? And program is spelled wrong?
SCAMMER: Just send a message
ME: OK
SCAMMER: OK, Keep me posted.
-------------------- NEW CHAT -------------------
ME: Hello?
NIH GRANT Program: HI, THANKS FOR CONTACTING (NIH) FINANCIAL AID PROGRAM. WE’VE RECEIVED YOUR MESSAGE AND APPRECIATE YOU REACHING OUT.
ME: Why are you shouting at me?
NIH: WHAT DO YOU ME BY I AM SHOUTING AT YOU?.
ME: ALL CAPS = SHOUTING
NIH: STAY BLESSED.
ME: OK? SO HOW DO I GET THIS CASH?
NIH: IN OTHER TO APPLY AND CLAIM MONEY FROM THIS PROGRAM YOU WILL HAVE TO FILL OUT SOME INFORMATION RIGHT NOW WITH US IN OTHER TO LOCATE WHERE YOU LIVE… ARE YOU READY?.
ME: SEND ME A FORM AND I WILL FILL IT OUT
NIH: NAME… GENDER… PHONE NUMBER… EMAIL ADDRESS … HOME ADDRESS… MOTHER NAME… MONTHLY INCOME… DO YOU WANT CASH OR CHEQUE… FILL IT OUT AS A TEXT AND SEND IT BACK TO ME HERE.
ME: NO CAN YOU SEND ME A FORM ON YOUR STATIONARY LIKE A PDF
NIH: JUST FILL IT OUT AS A TEXT AND SEND IT BACK TO ME HERE
ME: DON’T YOU HAVE AN OFFICIAL FORM?
NIH: THAT IS THE INFO I SEND TO EVERY BENEFICIARY.
ME: IN A CHAT? THAT SEEMS ODD
NIH: FILL IT OUT IF YOU ARE READY TO BENEFITS TOO
ME: NAME HUGH JASS, GENDER NON-BINARY, PHONE NUMBER 717-215-5800, EMAIL ADDRESS [email protected], HOME ADDRESS 215 E MAIN STREET MECHANICSBURG PA 17055, MOTHER NAME IMA JASS, MONTHLY INCOME $15,345, DO YOU WANT CASH OR CHEQUE CASH
NIH: THANK YOU FOR GETTING BACK TO ME. YOUR INFORMATION HAS BEEN RECEIVED AND WILL BE INPUT INTO OUR DATA BASE SYSTEM. SO KINDLY HOLD ON FOR SOME FEW MINUTES PLEASE.
CONGRATULATIONS OUR VERIFICATION DATA ALERTS WAS SUCCESSFUL AND YOU ARE QUALIFIED FOR THE BENEFIT. SO YOUR GRANT IS IN THE PROCESSING STAGE. SO HOLD ON FOR A FEW MORE MINUTES PLEASE…
ME: HURRY UP I GOT PLACES TO BE
NIH: YOUR INFORMATION HAS BEEN FORWARDED TO THE SHIPPING COMPANY HEAD OF DEPARTMENT, AND YOUR GRANT MONEY WILL BE DELIVERED TO YOU WITH IMMEDIATE EFFECT TO YOUR DOORSTEP AND WE WANT YOU TO KNOW THAT YOUR INFORMATION ARE SAFE WITH US HERE AND THE ORGANIZATION IS WARRANTED AND ALL ACTIVITIES IS BEEN MONITORED UNDER THE SPECIFIC VIEW OF THE BETTER BUSINESS BUREAU. DO YOU UNDERSTAND?
ME: NO
NIH: I SAID YOUR INFORMATION IS SAFE WITH US. YOUR INFORMATION HAVE BEEN COMFIRMED NOW AND I’M GOING TO GIVE YOU A LIST OF HOW MUCH YOU WANT TO APPLY FOR. ARE YOU READY?.
ME: YEA HURRY UP
ME: WELL 7,000,000
NIH: ARE YOU READY TO PAY THE FEE NOW?.
ME: SURE
NIH: WHAT IS THE EASIEST WAY FOR YOU TO MAKE THE PAYMENT?.
ME: I CAN MAIL YOU A CHECK
NIH: ARE YOU READY TO DO THAT NOW?.
ME: SURE DO YOU HAVE AN ADDRESS TO SEND IT TO?
NIH: YES IS IT CASHIER CHECK?.
ME: NO PERSONAL
NIH: SHOULD I SEND YOU THE ADDRESS NOW ARE YOU READY?.
ME: YES PLEASE
NIH: OKAY
ME: CAN YOU HURRY UP WITH THE ADDRESS?
NIH: YOU WILL HAVE TO MAKE THE PAYMENT WITH CASHIER CHECK AND IMMEDIATELY I CONFIRM YOUR PAYMENT YOUR CASH BOX WILL BE DELIVERED TO YOU TODAY AT YOUR DOORSTEP. ARE YOU READY TO PAY THE CASHIER CHECK NOW?. HELLO ARE YOU THERE WITH ME?. TEXT ME WHEN YOU ARE READY?.
ME: I CANT GET A CASHIERS CHECK ANYMORE TODAY. MY BANK JUST CLOSED. I CAN SEND YOU A PERSONAL CHECK I HAVE THE $40K IN MY ACCOUNT
NIH: HERE IS THE ADDRESS Name :Terry Snider Address: 1309 west Franklin St,Elkhart Indiana. SEND ME A PICTURE IMMEDIATELY YOU SEND IT. ARE YOU THERE WITH ME?
ME: I DON’T KNOW HOW TO SEND A PICTURE WHAT IS THE ZIP CODE OF THE ADDRESS?
NIH: JUST TAKE A PICTURE OF THE RECEIPT AND THEN SEND IT TO ME HERE
ME: I DON’T KNOW HOW TO DO THAT
NIH: I’M SORRY IT’S COMPULSORY FOR YOU TO SEND ME A PICTURE OF THE RECEIPT. OR ELSE YOUR MONEY WON’T BE DELIVERED TO YOU TODAY.
ME: WELL HOW DO YOU SUGGEST I DO THAT?
NIH: JUST TAKE A PICTURE OF THE RECEIPT
ME: I MIGHT BE ABLE TO HAVE MY SON IN LAW COME OVER AND DO IT. HOW MANY TIMES DO I HAVE TO TELL YOU I DON’T HAVE A CAMERA IM ON A DESKTOP COMPUTER
NIH: CAN YOU SEND IT THROUGH EMAIL
ME: MAYBE MY SON IN LAW COULD SEND ME THE EMAIL
NIH: OKAY Name :Terry Snider Address: 1309 west Franklin St,Elkhart Indiana 46516
ME: I HAVE THAT IS THAT THE GRANT OFFICE?
NIH: [email protected] I FORGOT TO ADD THE ZIP CODE BUT THAT IS IT. SEND ME A MESSAGE ON EMAIL.
ME: WHY AM I SENDING TO A NOELJOHNCULLEN WHEN IM MAILING THE CHECK TO A TERRY SNIGER? CAN I GET AN EXTENSION? MY SON IN LAW CAN’T COME OVER TO TAKE THE PICTURE UNTIL MONDAY
NIH: I’M THE AGENT IN CHARGE THE ADDRESS I IS THE HEAD OF THE BOARD DIRECTOR.
-------------------- BACK TO ORIGINAL SCAMMER CHAT -------------------
ME: IDK Linda this seems sort of shady.
SCAMMER: It’s real and legit. Check out the page you can watch a video of some one testifying about the program
SCAMMER: Alot of people have benefits from it including me.
ME: Ok I’m going to call you on your cell phone and talk about this.
SCAMMER: Okay call me tonight
ME: are you still at 717-465-2873
SCAMMER: No
ME: What is you new number? Never mind I’ll call your son-in-law and get it.
SCAMMER: It’s new number Here is it 747-799- 6010
ME: Why do I have to do it today?
SCAMMER: So that you won’t get disqualified
SCAMMER: That is why I’m asking you to do it today You understand
ME: NOT REALLY
SCAMMER: Do it today and you will get the money today
ME: How are they going to give me CASH today?
SCAMMER: Of course they will cause you’re not the only person they’re going to give cash to today, Alot of people apply every day so it will be deliver to you today.
ME: So a box of cash is going to show up on my doorstep today?
SCAMMER: Yes You just have to be at home
ME: OK
SCAMMER: What’s going on now with you and the agent?
ME: Still waiting for an answer to a question
SCAMMER: What question I said they will deliver the money to you today Ask them
ME: The zip code for the address I’m sending this check to
SCAMMER: Send it to the address they sent to you Immediately they received it they will deliver the money to you today You have to send them a picture of the receipt for confirmation that you have send it. okay?
ME: I don’t have a camera. Can you come over and help me?
SCAMMER: I’m little busy right now. Can you send it to me here
ME: I don’t know what to do! I don’t have a camera i need to use yours
SCAMMER: Do you have cash with you?
ME: NOT $40,000 I would need to have my son in law take me to the bank
SCAMMER: How much do you have right now in cash
ME: Why?
SCAMMER: I want to know so that I can tell you what to do
ME: What were you thinking? you’ve always been such a good friend to me even through my cancer
SCAMMER: How much do you have right now in cash?
ME: I don’t know
SCAMMER: Do you have up to $2,000 cash right now. Are you there
ME: I’m very tired because of the chemotherapy. I need to soon lay down
SCAMMER: I know have you check and how much is it
$40,000 in my bank account I mean I have a $40,000 personal check ready to mail.
SCAMMER: How much do you have in cash right now That’s what I’m asking
ME: Like I said I have to check
SCAMMER: Check right now and let me know
ME: Hold on
SCAMMER: Okay Have you check
ME: Yes I have $500
SCAMMER: Right now
ME: Yes right now
SCAMMER: But you will have to go to store and purchase $500 ITunes apple card
ME: iTunes gift cards what is that?
SCAMMER: It’s a means of payment You can get it at Dollar store, 7-11 CVS.
ME: I don’t know what that is
SCAMMER: Can you go now Should I send you a picture of it
ME: no I don’t drive
SCAMMER: Do you have cash app or PayPal?.
ME: I need to take public transit or ask my son-in-law. you could take me
SCAMMER: Just take public transit and go now
ME: I’d have to get dressed and like i told you I’m tired I need to lay down. What is cash app or pay pal?
SCAMMER: You have to go now and when you come back you can go and lay down Can you go now
ME: I can my chemotherapy has taken the wind out of my sales. I can’t do anything else today. Too bad this can’t wait until Monday. Then I could go to the bank and get a cashiers check and get a photo
SCAMMER: I don’t want this to pass you by that is the reason why I’m asking you to go and get the card now Can you go now Are you there
ME: I don’t know if I can
SCAMMER: How far is the store to you?.
ME: 3 miles
SCAMMER: You can go
ME: How?
SCAMMER: By public transit
ME: They stopped running at 5
SCAMMER: You can go to Walmart and get it
ME: That is too far away.
SCAMMER: Do it tomorrow then
