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The SCARS Institute Encyclopedia of Scams

YOU'RE WELCOME TO STATE FEDERAL GOVERNMENT GRANT, MY NAME IS CYNTHIA VERA BURTON I WILL LIKE TO EXPLAIN HOW THIS ORGANIZATION WORKS..........CAN I GO ON? YOU'LL HAVE TO FILL A FROM, SO THAT THE FEDEX MEN CAN LOCATE YOUR DESTINATION AT THE POINT OF DELIVERY AND ALSO FOR SECURITY REASONS, ARE YOU READY TO FILL THE FORM????THIS IS GRANT ORGANIZATION SHOULD I PROCESS YOUR INFORMATION?
YOU HAVE TO FILL THE FORM AND GET BACK TO US ASAP
YOU DON'T NEED IT TO CLICK ON IT,JUST WRITE BACK THE ANSWER TO THE QUESTIONS AND SEND THEM BACK HERE IN MESSAGE BOXCONGRATULATION ON YOUR APPLICATION HAVE BEEN SUCCESSFULLY VERIFIED, YOUR OBLIGATION SHOW THAT YOU`RE ELIGIBLE TO RECEIVE STATE 2 STATE GOVERNMENT FUND GRANT MONEY. JUST TAKE A PICTURE OF YOUR PHOTO ID FOR US. YOUR APPLICATION WAS FORWARDED TO OUR DELIVERY DEPARTMENT AFTER DUE PROCESSING BY THE ADMINISTRATIVE DEPARTMENT IT SHOW THAT YOU QUALIFIED TO RECEIVE THE GRANT AND YOUR GRANT HAS BEEN CONFIRMED AND THE MONEY WILL BE DELIVERED TO YOU IN CASH. KINDLY CONFIRM TO US , YOU RECEIVE THE BELOW DELIVERY DETAILS .
Agent Cynthia Vera Burton
DELIVERY DETAILS
Agent Cynthia Vera Burton
1.TICKET NUMBER: DAN782653NN24
2. SERIAL MUMBER: F198UJHDHK91
3.REFERENCE NUMBER: 64789W350
You will have to write this Delivery details down because you will show it to the FedEx Delivery Agent when they bring your money to the Address you provided. I GIVE YOU MY WORDS AND ALSO AM NOT HERE TO PLAY ANY GAME OR TO SCAM ANY BODY. I AM A GOOD CHRISTIAN AND BELIEVING IN GOD. I AM THE AGENT IN CHARGE AND I JUST DON'T HAVE MUCH TIME TO PLAY CONVERSATION WITH CITIZEN , THE AUTHORITY RULES AND REGULATION IS THAT WE SHOULD COMMUNICATE VIA TEXT OR THROUGH FACEBOOK PAGE .JUST FOLLOW THE INSTRUCTION AND EVERYTHING WE'RE DOING IS BEEN BACK UP BY THE CIA AND LOCAL POLICE AUTHORITY FOR SECURITY REASON. IF YOU ARE TO MAKE THE PAYMENT YOU WILL HAVE TO GET AMEX GiFT CARD. OK IF YOU GET TO THE STORE YOU WILL GET THE AMEX GIFT CARD OF 500^3.

Eric,
I just found this online, most of these pictures are of you, are you really who you say you are, now I'm wondering who I'm really sharing my heart's desire with.
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---VICTIM REDACTED---

Oh yes honey I’m very aware of all those you know back in 2015 when I was about going into brand modeling I had to put up a lot of pictures on my Facebook, Pinterest and social so that’s how all those are in the internet Eric

Forwarded chat with Eric Logan
Unless you are busy now my love

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I can do it now, love

Eric Logan
Alright my Queen

Eric Logan
Bank name: Deutsche bank
Account name: Ocean trust
Account number:---REDACTED---
Routine number:---REDACTED---
Swift code: DEUTDEFFXXX
Bank address: Taunusanlage 12, 60325 Frankfurt am
Main, Germany

Eric Logan
We are sending these guys $550,000

Eric Logan
Bank name: BISC BANK
◦ Account name: Sudeen customs service
◦ Account number: ---REDACTED---
Routine number: ---REDACTED---
Swift code: BOSHCNSHHZA

Eric Logan
I love individualism. Don't become what you think I will like, be yourself and let me like you!!! With this as a foundation all the trust and honesty falls into place. It becomes a given and not something you have to look for or ask for..

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I’m finished with my elliptical and have read what you wrote, I understand completely, I will not put on a front or act differently, I will act myself and I’m hoping that what we have started in a couple days texting and our phone conversations will continue to grow to something beautiful, Lord willing.