SocialPrivateGrant

#1
We had a heads up from our Facebook Group admin which takes us a long way. It uses a photo of the real grant made to the Potawatomi Tribe in 2013 by the US Department of Health and Human Services


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Origin of scam detection- https://www.facebook.com/SocialPrivateGrantAdmin/
https://www.facebook.com/GarryMike10/
+1 646-657-8015

This linked to several websites such as deleted for fraud site http://grantfundssupport.org posted here to Scamwarners https://www.scamwarners.com/forum/viewtopic.php?f=10&p=294433
DELTED TOO FOR FRAUD https://federalgovtgrantweb.nethouse.me/photoalbums
http://grantfundssupport.org/index.php
In fact several sites on Netouse have gone.
Open and active scam website http://opecfundshousenet.org/ and scam agent FB page https://www.facebook.com/agentthomasmanson5030
http://www.fedgovmtgrantweb.ga/p/blog-page.html GOOGLE BLOG PAGE REPORTED FOR PHISHING
goveempowermentgrant@consultant.com
Agent's name is John Williams once you click on it, you will be be redirected to the online claiming agent Facebook Page, Kindly message the agent to claim your wining money.
This category encompasses many different, diverse programs specific to many different personal needs. Get grant money to purchase a new home, repair an existing home, travel the world, buy a new car and on and on.
The following represent a small subset of the programs available. You will find many, many more in our directories, databases and resources.
Qualify for up to $300,000 in Personal Grants.

Fake Facebook lotteries feature strongly. A grant is not a lottery win and neither can you win anything based on an email address you never used to contact before.
The Social Private Grant. is a yearly program organized to give financial assistance to eligible people who were selected by their email.
The fraud site tells you you will pay an advance fee
NOTE:A direct tax of a certain % must be paid for the Grant Funds before shipped out for 48Hours Delivery to your door step with a shipment confirmation. It's generally a tax paid directly to the Delivery company Agency by the person on whom it is getting the grant. Please be informed it won't be possible to deduct/debit Funds because of the insurance policy on the Funds which states that"no deduction could be made until the Funds is successfully delivered to the recipient" for security reasons because the funds has been placed in an escrow Transit and insured to its real value. We advise you to abide with the Terms and Conditions so that we can proceed.
Website 2 Nigerian based active scam site
+234.7038000864

joedsupersta@yahoo.com

http://opecfundshousenet.org/
Domain Name: OPECFUNDSHOUSENET.ORG
Domain ID: D189717204-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2016-10-23T03:47:42Z
Creation Date: 2016-08-23T20:23:49Z
Registry Expiry Date: 2017-08-23T20:23:49Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant ID: CR251645294
Registrant Name: Edegwa Joseph
Registrant Organization: Online Media
Registrant Street: 5, John okoh Street
Registrant City: LAGOS
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG

Registrant Phone: +234.7038000864
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:

Admin ID: CR251645296
Admin Name: Edegwa Joseph
Admin Organization: Online Media
Admin Street: 5, John okoh Street
Admin City: LAGOS
Admin State/Province: LAGOS
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.7038000864
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:

Tech ID: CR251645295
Tech Name: Edegwa Joseph
Tech Organization: Online Media
Tech Street: 5, John okoh Street
Tech City: LAGOS
Tech State/Province: LAGOS
Tech Postal Code: 23401
Tech Country: NG
Tech Phone: +234.7038000864
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:

Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
 
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