"I Saw Your Name in the Humanity and Poverty Eradication Program List" Scams Home Categories Scamming "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scams 62 62 18.52K 0 13y ago 2013-06-11T20:24:46-05:00 9y ago 2017-02-07T20:30:38-05:00 Online Threat Alerts The email messages or posts below: "I Saw Your Name in the Humanity and Poverty Eradication Program List", is fraudulent and online users should not respond to it with their personal information. Every month, thousands of these email messages or social networking posts are sent by scammers, in an attempt to trick online users into sending them their personal information and money, thinking they will receive a so-called grant worth thousands of dollars. But, it is all a scam created by scammers to trick their potential victims into sending them money that they will claim is for fees, taxes or some form of charges. Once the scammers receive the money from their victims, they will disappear and leave their victims broke, frustrated and betrayed. Once again, online users should never send personal information to anyone in an email message, or send money to someone who contacted them via email message or on social networking websites.The "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsI saw your name in the humanity and poverty eradication program list,in order to eradicate poverty in the country.they give out $40,000 to anyi beneficiary.At first i don't believe it,until i got $40,000 cash from them.i wonder if you have get your money yet because i saw your name on their program list when they brought my cash to my home, you are one of the lucky ones they have chosen as your name appears on the list.email them on federalgovernment005 @gmail.com that you are ready to get your cash so that they can bring your money to you at your home is real not a scam many of my friends email them too and they got their money."I'm doing great and feeling excited! wondering whether you have heard about the good news?The Grant is from the office of the Federal Reserve in conjunction with IMF and UNICEF to serve as an economic aid to all member of the citizen, I got $90,000 delivered to me from them after i applied and paid them the charges of my winning. you can also apply too. I can send you the private text # of the online claiming Agent that help me with mine. She is a good and honest woman, If you dont mind 9163435027 Text her now that you will like to apply for the grant offer if you qualify" Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Zelle Transaction Receipt Scam Email Chrishfashion USPS Tracking Number Scam - Chris H Fashion Text Message Is Groovy-souls a Scam? Review of the Online Store globalclienthelp@gmail.com Email Address Associated with Fake Stores Is Pokmz Myshopify a Scam - See the Review of the Online Store Is dealfriday.net an Untrustworthy Online Store? 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Enter comment post here 62an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2019 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Grimsby, England, United Kingdom"My name is Richard Porter, director in charge of 2019 United Nation Development Program(UNDP) Mega Bonus Offer From Desk of JG & FG Foundations specifically designed to help and improve standards of living.Congratulations. Just checked UNDPYou are to purchase steam wallet gift cards in the amount of 300 at any pharmacy or groceries stores around you and the cards will be used to activate your winnings and ready for delivery database program and found your screen name and email drawn from our list of winners for the UNDP Yearly winnings program.You have won the sum of £20,000 pounds and also available to claim, Let us know if you ready so we can proceed with the necessary requirements.You are to purchase steam wallet gift cards in the amount of 300 at any pharmacy or groceries stores around you and the cards will be used to activate your winnings and ready for delivery."Is this a scam or have I been overcautious?infohttps://www.onlinethreatalerts.com/users/#infoAug 28, 2019 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoIt is a scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 16, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: West Chicago, Illinois, United StatesI was contacted by the scammers under the guise of one of my FB friends. The grammar didn't sound quite right, so I checked it out on this site. Scam!! Thanks for the info.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2019 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Washington, District of Columbia, United StatesMe too, when I started asking personal questions I got no answers, "alarm"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 22, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Anchorage, Alaska, United StatesI just received this. Hope you can shut them down so they don't scam any more people. Especially the elderly and ones that really don't have the money. Why anyone would do this without checking it our is beyond me.Thanks----- Original Message -----From: wumtunpap-my.comSent:Mon, 23 Jul 2018 09:36:52 0700Subject:UNPAP Transaction.YOU HAVE 1,500,000.00 USD FROM UN POVERTY ERADICATION PROGRAM, YOU WILL BE PAID 7,600.00 USD DAILY. REPLY TO HELEN KUAN WITH NAMES, ADDRESS AND TEL NUMBER FOR VERIFICATIONS AND CLAIMS. REPLY TO EMAIL: MYWUMTCENTER-MY.COM OR CALL TEL: 601-126-433-169an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 16, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: New York, United StatesJust wondering if it's true or not that the federal government awards MONEY or a car .I have been sending money since June 14 and the agent keeps asking me for more FEES. I have yet to see the money she tells me it's mine. Please help, desprate!infohttps://www.onlinethreatalerts.com/users/#infoJul 16, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoStop sending your money, it is a scam!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 27, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Atlanta, Georgia, United StatesI received something like this today supposedly from a friend. Unfortunately trusted her enough to give it basic information to the woman she suggested. I asked what wad the name of this grant. The answer got wad that it's a government grant. So I decided to look it up and I got your report about this scam. I've since blocked all communicationsan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 12, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Raymondville, Missouri, United StatesA friend told me about this, she said she had done it and got 215,000. She said to text the message to a number she gave me that said want cash or some such.I got a text back wanting all of my personal information to see if I qualified under the Poverty Eradication Program, they wanted 2,000 for a temporary Tax document another charges, cash, mailed to them and they would send you the moneyplus a refund of the 2,000. She said she did everything and did get the 215,000 plus the refund. And said her other friends had gotten their money also,not supposed to tell anyone, Question, if this is a scam,why do they actually send that much money?infohttps://www.onlinethreatalerts.com/users/#infoFeb 12, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoIt seems your friend account was hacked and is being used by scammers to contact you and trick you into sending them money.Contact your friend via telephone or email, and he/she will tell you the messages are fakes because he/she didn't send them.Remember, a lot of online users' accounts are being hacked and use to trick their friends and family members into taking part in some scam.Also, once you are asked to send money to receive money, prize, or grant, it is a scammer attempting to scam you.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 1, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Thunder Bay, Ontario, Canadathey have contacted me.. what do I do or say..infohttps://www.onlinethreatalerts.com/users/#infoFeb 1, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoJust ignore them.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 20, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: San Antonio, Texas, United StatesReceived this same message two days ago. I immediately knew it was a scam. Didn't send any personal information, just acted like I was interested to see what else they would say.Seems to be important that you "sign in " using your Facebook account. They are very persistent, so be very aware of these low down scam artists. Somehow they get an old friends name, one that you are not friends with on Facebook.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 22, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Kansas City, Missouri, United StatesI received a very similar message from someone I know but don't talk to very often. Does that person know the message was sent?infohttps://www.onlinethreatalerts.com/users/#infoOct 22, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoNo. And, it is possible the message was not sent from your friend's account. The scammers may have cloned your friend's account or spoof it, and sent the message from the clone.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 24, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Warrensburg, Missouri, United StatesShould I answer them by saying I know this is a scam and I have reported it? Also, should I contact the person that the message appears to have been sent by and tell them?infohttps://www.onlinethreatalerts.com/users/#infoOct 24, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoNever reply to scam messages because you are only telling the scammers that your email address is active. Therefore, they will continue to send you more scam and spam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 24, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Warrensburg, Missouri, United StatesShould I let them know somehow?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Farmington, New Mexico, United StatesSame thing happen to me, the guys are going by the name Hector Blake and using the number; (917)636-7170.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Chicago, Illinois, United StatesSomeone created a profile copied from one of my friends on Facebook and sent me a message asking me if I had heard about this. I said no and as soon as I asked why they created a second profile, the profile vanished and the conversation ended.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Houston, Texas, United StatesI just received a Chat (FB) message from a friend telling me he saw my name on the FedEx list when he signed for his money ($100k). Asked him how much he had to pay "the agent", he said it depends on how much you want. He supposedly paid $1,050 to get $100,000. While he was responding to my questions, I was reading this scam article. Told him I was going to report him to the authorities, haven't heard from him since. :-)an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 20, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Washington, District of Columbia, United StatesI have also been contacted by first a "friend" I used to work with. Eileen Flanigan Woods told me that she had recieved $200,000 from a person named Rutt Matt of JG & FG humanity and poverty eradication and I should contact her to collect mine. I have the conversations recorded on my phone but I don't know how to copy them to here. Phone #s used to contact me are 570-664-7773 and 570-416-2963.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 20, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Georgetown, Texas, United StatesA friend of mine that I work with called me and told me to contact a certain person that work for Powerball associated with Facebook and poverty eradication program that he was delivered his winnings and when they were delivered he saw my name and he called and asked me if I receive my money and I said no he explained to me that they contacted him they gave him a time and date they would deliver his money when that time and Jake came he did get his hundred thousand dollars I have no reason to think my friend or co-worker is lying can you help me out on this pleasean anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 19, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Newark, New Jersey, United StatesI am curious as 2 why u have 2 pay a fee if this is a foundation? - also is it 4 school,buisiness,or what? Dawna.infohttps://www.onlinethreatalerts.com/users/#infoFeb 7, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoHere is another scam sent by fraudsters:"Hello, I am agent Catherine Rutt from the Desk of JG & FG humanity and poverty eradication for all People injunction with world Bank, Federal Reserve/IMF/UNICEF for economical aid to US citizens. Who refer you here?Betty McPherson is one of our grant lucky winner and she have receiver her grant. Send us your full name and your Date of Birth to check if your details is on our DatabaseI want to report this."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 10, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Ridgeland, Mississippi, United StatesI just got this same message from the same company.infohttps://www.onlinethreatalerts.com/users/#infoFeb 7, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoHere is another scam:"I'm doing great and feeling excited! wondering whether you have heard about the good news?The Grant is from the office of the Federal Reserve in conjunction with IMF and UNICEF to serve as an economic aid to all member of the citizen, I got $90,000 delivered to me from them after i applied and paid them the charges of my winning. you can also apply too.I can send you the private text # of the online claiming Agent that help me with mine. She is a good and honest woman, If you dont mind 9163435027 Text her now that you will like to apply for the grant offer if you qualify"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 25, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Pittsburgh, Pennsylvania, United StatesThey told me I'm on the list to receive 300,000 if I send them 1,5000.00 from Walmart to Walmart. They told me I need 4,000.00 for insurance fee to get money. This came from fed ex manager.infohttps://www.onlinethreatalerts.com/users/#infoJan 25, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoRemember, once you asked to send money, whether it is insurance, taxes or other fees, to receive prizes, it is a scam.matshahttps://www.onlinethreatalerts.com/users/#matshaDec 22, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsmatsha from: Gaborone, BotswanaHi, first of all I would like to thank you for alerting us on these scam. You find your phone with a lot of emails which are useless and you can tell that they lies. Some they printed as ladies looking for someone to marry later, and they will tell you to pay money to help them.infohttps://www.onlinethreatalerts.com/users/#infoDec 22, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoReceived via email:"Can u please get back to me. My name is heather. ,, is there a Royce Van richer working with u guys. He told me I had to pay fees for along time. Now I have nothing for Christmas and my bills are behind. Paid the last ones on time and still there late. I paid 11500 in fees enough all ready. I'm so hurting please get back to me. He's on my fb too. Ty.infohttps://www.onlinethreatalerts.com/users/#infoDec 22, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoI am sorry to tell you, but you were scammed by lottery scammers. Please contact the police for help.infohttps://www.onlinethreatalerts.com/users/#infoDec 12, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoReceived via email:"I have received a friend request from an old high school friend. He wrote that he had been sent $100,000. from winning a prize - and suggested that I do the same. He wrote that he had sent $1200.00 and received the $100,000. delivered to him by Federal Express. This prize came from the Humanity and Poverty Eradication Program - which helps deaf and retired people who correspond on Facebook. He asked me "Did you get yours from them"? and "Do you know how to contact them?""an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 21, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Clayton, Indiana, United StatesI contacted a friend from high school that I hadn't spoken to in many years (through FB) and she told me about receiving money and said she saw my name on the list, etc. First of all, their grammar and spelling errors were enough to scare me!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Adelaide, South Australia, AustraliaThese people are now hacking other people's Facebook and sending private messages to contacts and trying to scam them.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 24, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: St Johns, Newfoundland and Labrador, CanadaA friend of mine mention to me about Government Poverty Eradication Grant. I told her that it was a scam. She came back to me and said it was real and that they came to her door. I'm not buying it.infohttps://www.onlinethreatalerts.com/users/#infoJul 24, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoIt is a scam. Call your friend in person. Never trust messages sent via social media, because social media accounts can be hacked or cloned.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 7, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Baltimore, Maryland, United StatesI was just presented with this same scan 2,days ago, they couldn't provide any of my friends info.I asked for her cell number because I new she was out of town they said she was in Miami, when she had just posted she and her sister in Orlando in front of the Pulse Club, they kept urging me to continue with the process.I kept asking various questions because it sounded to good to be true. The straw that broke their back was when I asked the person to send me a picthre of herself roght now. After about 15 mins they sent me a picture nut it was her face on friends of hers body because I went on her site and saw the same poise and outfit on a friend of hers and my friend is thinner than that after I told them what they did and not a good job at it I haven't heard anymore from them pls be careful, they try real hard to pull you in.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 7, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Houston, Texas, United StatesHere is another scam:"unitednation2700- gmail.comHello, My name is Consultant Bobby J Steven, I work for Federal Government grant and Poverty Eradication program. We remember your account name/username on our program list here and your money is available for you to claim, Let us know if you ready to claim the money and You listen and read carefully.This is an empowerment program set up by the United Nation to help the American ,Australia,Europe communities and other countries around the world affiliated to Facebook Active user Compensation bonus.Your name was picked randomly as one of the winners of the week. The money giving by the federal government it's not a loan; it's free money giving by the Federal government to help the Chosen Users name...FILL THE CLAMMING REQUIREMENT, THIS WILL LET US HAVE THE CONFIRMATION THAT YOUR PROFILE WAS ALSO AMONG THE INTEGRATED SYSTEM DRAWN IN ONE MILLION E-MAIL ADDRESS ON FACEBOOK.COM1 Full Name: …………………2 Telephone Number:……3 Contact Address:………4 Date of birth :…………"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 5, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Oakhurst, California, United StatesI received a friend request on Facebook from a long time family friend. I automatically accepted and that's when her picture came up so I thought it was her.They started out by saying hello and telling me that they thank God for their life and today. Next came the good news and the $200,000.00 there was for me. I immediately started asking questions about my friend's personal life and that's when I was then blocked! Watch out!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: El Paso, Texas, United StatesI got one as well tonight from a Facebook messenger of a friend of mine. Saying they were her. But they knew a lot about her, not about me and her. Like where we met, where we were in school a lot. Just really simple questions that she knows. So I reported the Facebook user to Facebook itself. It was for $150,000. Ugh makes me so mad.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 29, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Dayton, Ohio, United StatesI received a text from a friend indicating that she received $120,000 and she saw my name on the list and told me to contact Stephen Mark to claim my money. I emailed but did not provide any personal info. Dayton OH.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 13, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Fairfield, Ohio, United StatesThe same thing happened to me yesterday. Very frusrating.DarkAngelDanihttps://www.onlinethreatalerts.com/users/#DarkAngelDaniJan 25, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsDarkAngelDani from: Bristol, England, United KingdomThe minute you respond you are put on a 'Suckers List'. That is not a loose term for it, it is literally what it is called. Because you responded to it you will not get a load more emails, texts & possibly calls from them & others in the same game. Be very careful that you do not respond to these people any more & within 6 months to a year you *should* be taken off it.Never respond to anything when it mentions money like this. Unless you've actually entered a competition, say you've paid for a lottery ticket, or entered a competition in a magazine you've bought then you have had no reason to be given any money. The governments of all countries do not give out money like this. Even if they did they would not text or email you to say so, & they certainly wouldn't have a Gmail address!infohttps://www.onlinethreatalerts.com/users/#infoApr 29, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoThe text is a scam. Please do not follow the instructions in it.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 8, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Sioux Falls, South Dakota, United StatesSomeone tried to tell me I was getting $150,000.00! They want your address and cell number. My cell is for emergency, only! If it sounds too good, it IS!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 12, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Pensacola, Florida, United StatesGot a message like this from Amy Mihlfield Amdor on facebook and lexgrants-gmail.com; also a text from 202-794-5863.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 4, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Louisville, Kentucky, United StatesI've never heard of this program. I watch FOX News all the time and there has never been a word about it. I say, if it sounds too good to be true, it probably is.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 21, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Manchester, England, United KingdomI have just been added as a friend by an existing friend, and was told by personal message that she had just received $200,000 from the Federal Government Humanity and Poverty Eradication.This was apparently delivered this morning by UPS! She saw my name on the list and did I want the text number to claim mine!I don't even live in America! Needless to say I have not replied.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 16, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Regina, Saskatchewan, CanadaI just got that too - from fedex - um pretty sure they don't show a list of people when they deliver who is next to get $. What is wrong with some people.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2019 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Grimsby, England, United Kingdom"My name is Richard Porter, director in charge of 2019 United Nation Development Program(UNDP) Mega Bonus Offer From Desk of JG & FG Foundations specifically designed to help and improve standards of living.Congratulations. Just checked UNDPYou are to purchase steam wallet gift cards in the amount of 300 at any pharmacy or groceries stores around you and the cards will be used to activate your winnings and ready for delivery database program and found your screen name and email drawn from our list of winners for the UNDP Yearly winnings program.You have won the sum of £20,000 pounds and also available to claim, Let us know if you ready so we can proceed with the necessary requirements.You are to purchase steam wallet gift cards in the amount of 300 at any pharmacy or groceries stores around you and the cards will be used to activate your winnings and ready for delivery."Is this a scam or have I been overcautious?
infohttps://www.onlinethreatalerts.com/users/#infoAug 28, 2019 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoIt is a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 16, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: West Chicago, Illinois, United StatesI was contacted by the scammers under the guise of one of my FB friends. The grammar didn't sound quite right, so I checked it out on this site. Scam!! Thanks for the info.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2019 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Washington, District of Columbia, United StatesMe too, when I started asking personal questions I got no answers, "alarm"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 22, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Anchorage, Alaska, United StatesI just received this. Hope you can shut them down so they don't scam any more people. Especially the elderly and ones that really don't have the money. Why anyone would do this without checking it our is beyond me.Thanks----- Original Message -----From: wumtunpap-my.comSent:Mon, 23 Jul 2018 09:36:52 0700Subject:UNPAP Transaction.YOU HAVE 1,500,000.00 USD FROM UN POVERTY ERADICATION PROGRAM, YOU WILL BE PAID 7,600.00 USD DAILY. REPLY TO HELEN KUAN WITH NAMES, ADDRESS AND TEL NUMBER FOR VERIFICATIONS AND CLAIMS. REPLY TO EMAIL: MYWUMTCENTER-MY.COM OR CALL TEL: 601-126-433-169
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 16, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: New York, United StatesJust wondering if it's true or not that the federal government awards MONEY or a car .I have been sending money since June 14 and the agent keeps asking me for more FEES. I have yet to see the money she tells me it's mine. Please help, desprate!
infohttps://www.onlinethreatalerts.com/users/#infoJul 16, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoStop sending your money, it is a scam!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 27, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Atlanta, Georgia, United StatesI received something like this today supposedly from a friend. Unfortunately trusted her enough to give it basic information to the woman she suggested. I asked what wad the name of this grant. The answer got wad that it's a government grant. So I decided to look it up and I got your report about this scam. I've since blocked all communications
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 12, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Raymondville, Missouri, United StatesA friend told me about this, she said she had done it and got 215,000. She said to text the message to a number she gave me that said want cash or some such.I got a text back wanting all of my personal information to see if I qualified under the Poverty Eradication Program, they wanted 2,000 for a temporary Tax document another charges, cash, mailed to them and they would send you the moneyplus a refund of the 2,000. She said she did everything and did get the 215,000 plus the refund. And said her other friends had gotten their money also,not supposed to tell anyone, Question, if this is a scam,why do they actually send that much money?
infohttps://www.onlinethreatalerts.com/users/#infoFeb 12, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoIt seems your friend account was hacked and is being used by scammers to contact you and trick you into sending them money.Contact your friend via telephone or email, and he/she will tell you the messages are fakes because he/she didn't send them.Remember, a lot of online users' accounts are being hacked and use to trick their friends and family members into taking part in some scam.Also, once you are asked to send money to receive money, prize, or grant, it is a scammer attempting to scam you.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 1, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Thunder Bay, Ontario, Canadathey have contacted me.. what do I do or say..
infohttps://www.onlinethreatalerts.com/users/#infoFeb 1, 2018 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoJust ignore them.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 20, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: San Antonio, Texas, United StatesReceived this same message two days ago. I immediately knew it was a scam. Didn't send any personal information, just acted like I was interested to see what else they would say.Seems to be important that you "sign in " using your Facebook account. They are very persistent, so be very aware of these low down scam artists. Somehow they get an old friends name, one that you are not friends with on Facebook.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 22, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Kansas City, Missouri, United StatesI received a very similar message from someone I know but don't talk to very often. Does that person know the message was sent?
infohttps://www.onlinethreatalerts.com/users/#infoOct 22, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoNo. And, it is possible the message was not sent from your friend's account. The scammers may have cloned your friend's account or spoof it, and sent the message from the clone.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 24, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Warrensburg, Missouri, United StatesShould I answer them by saying I know this is a scam and I have reported it? Also, should I contact the person that the message appears to have been sent by and tell them?
infohttps://www.onlinethreatalerts.com/users/#infoOct 24, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoNever reply to scam messages because you are only telling the scammers that your email address is active. Therefore, they will continue to send you more scam and spam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 24, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Warrensburg, Missouri, United StatesShould I let them know somehow?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Farmington, New Mexico, United StatesSame thing happen to me, the guys are going by the name Hector Blake and using the number; (917)636-7170.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Chicago, Illinois, United StatesSomeone created a profile copied from one of my friends on Facebook and sent me a message asking me if I had heard about this. I said no and as soon as I asked why they created a second profile, the profile vanished and the conversation ended.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Houston, Texas, United StatesI just received a Chat (FB) message from a friend telling me he saw my name on the FedEx list when he signed for his money ($100k). Asked him how much he had to pay "the agent", he said it depends on how much you want. He supposedly paid $1,050 to get $100,000. While he was responding to my questions, I was reading this scam article. Told him I was going to report him to the authorities, haven't heard from him since. :-)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 20, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Washington, District of Columbia, United StatesI have also been contacted by first a "friend" I used to work with. Eileen Flanigan Woods told me that she had recieved $200,000 from a person named Rutt Matt of JG & FG humanity and poverty eradication and I should contact her to collect mine. I have the conversations recorded on my phone but I don't know how to copy them to here. Phone #s used to contact me are 570-664-7773 and 570-416-2963.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 20, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Georgetown, Texas, United StatesA friend of mine that I work with called me and told me to contact a certain person that work for Powerball associated with Facebook and poverty eradication program that he was delivered his winnings and when they were delivered he saw my name and he called and asked me if I receive my money and I said no he explained to me that they contacted him they gave him a time and date they would deliver his money when that time and Jake came he did get his hundred thousand dollars I have no reason to think my friend or co-worker is lying can you help me out on this please
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 19, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Newark, New Jersey, United StatesI am curious as 2 why u have 2 pay a fee if this is a foundation? - also is it 4 school,buisiness,or what? Dawna.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 7, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoHere is another scam sent by fraudsters:"Hello, I am agent Catherine Rutt from the Desk of JG & FG humanity and poverty eradication for all People injunction with world Bank, Federal Reserve/IMF/UNICEF for economical aid to US citizens. Who refer you here?Betty McPherson is one of our grant lucky winner and she have receiver her grant. Send us your full name and your Date of Birth to check if your details is on our DatabaseI want to report this."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 10, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Ridgeland, Mississippi, United StatesI just got this same message from the same company.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 7, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoHere is another scam:"I'm doing great and feeling excited! wondering whether you have heard about the good news?The Grant is from the office of the Federal Reserve in conjunction with IMF and UNICEF to serve as an economic aid to all member of the citizen, I got $90,000 delivered to me from them after i applied and paid them the charges of my winning. you can also apply too.I can send you the private text # of the online claiming Agent that help me with mine. She is a good and honest woman, If you dont mind 9163435027 Text her now that you will like to apply for the grant offer if you qualify"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 25, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Pittsburgh, Pennsylvania, United StatesThey told me I'm on the list to receive 300,000 if I send them 1,5000.00 from Walmart to Walmart. They told me I need 4,000.00 for insurance fee to get money. This came from fed ex manager.
infohttps://www.onlinethreatalerts.com/users/#infoJan 25, 2017 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoRemember, once you asked to send money, whether it is insurance, taxes or other fees, to receive prizes, it is a scam.
matshahttps://www.onlinethreatalerts.com/users/#matshaDec 22, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsmatsha from: Gaborone, BotswanaHi, first of all I would like to thank you for alerting us on these scam. You find your phone with a lot of emails which are useless and you can tell that they lies. Some they printed as ladies looking for someone to marry later, and they will tell you to pay money to help them.
infohttps://www.onlinethreatalerts.com/users/#infoDec 22, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoReceived via email:"Can u please get back to me. My name is heather. ,, is there a Royce Van richer working with u guys. He told me I had to pay fees for along time. Now I have nothing for Christmas and my bills are behind. Paid the last ones on time and still there late. I paid 11500 in fees enough all ready. I'm so hurting please get back to me. He's on my fb too. Ty.
infohttps://www.onlinethreatalerts.com/users/#infoDec 22, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoI am sorry to tell you, but you were scammed by lottery scammers. Please contact the police for help.
infohttps://www.onlinethreatalerts.com/users/#infoDec 12, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoReceived via email:"I have received a friend request from an old high school friend. He wrote that he had been sent $100,000. from winning a prize - and suggested that I do the same. He wrote that he had sent $1200.00 and received the $100,000. delivered to him by Federal Express. This prize came from the Humanity and Poverty Eradication Program - which helps deaf and retired people who correspond on Facebook. He asked me "Did you get yours from them"? and "Do you know how to contact them?""
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 21, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Clayton, Indiana, United StatesI contacted a friend from high school that I hadn't spoken to in many years (through FB) and she told me about receiving money and said she saw my name on the list, etc. First of all, their grammar and spelling errors were enough to scare me!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Adelaide, South Australia, AustraliaThese people are now hacking other people's Facebook and sending private messages to contacts and trying to scam them.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 24, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: St Johns, Newfoundland and Labrador, CanadaA friend of mine mention to me about Government Poverty Eradication Grant. I told her that it was a scam. She came back to me and said it was real and that they came to her door. I'm not buying it.
infohttps://www.onlinethreatalerts.com/users/#infoJul 24, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoIt is a scam. Call your friend in person. Never trust messages sent via social media, because social media accounts can be hacked or cloned.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 7, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Baltimore, Maryland, United StatesI was just presented with this same scan 2,days ago, they couldn't provide any of my friends info.I asked for her cell number because I new she was out of town they said she was in Miami, when she had just posted she and her sister in Orlando in front of the Pulse Club, they kept urging me to continue with the process.I kept asking various questions because it sounded to good to be true. The straw that broke their back was when I asked the person to send me a picthre of herself roght now. After about 15 mins they sent me a picture nut it was her face on friends of hers body because I went on her site and saw the same poise and outfit on a friend of hers and my friend is thinner than that after I told them what they did and not a good job at it I haven't heard anymore from them pls be careful, they try real hard to pull you in.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 7, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Houston, Texas, United StatesHere is another scam:"unitednation2700- gmail.comHello, My name is Consultant Bobby J Steven, I work for Federal Government grant and Poverty Eradication program. We remember your account name/username on our program list here and your money is available for you to claim, Let us know if you ready to claim the money and You listen and read carefully.This is an empowerment program set up by the United Nation to help the American ,Australia,Europe communities and other countries around the world affiliated to Facebook Active user Compensation bonus.Your name was picked randomly as one of the winners of the week. The money giving by the federal government it's not a loan; it's free money giving by the Federal government to help the Chosen Users name...FILL THE CLAMMING REQUIREMENT, THIS WILL LET US HAVE THE CONFIRMATION THAT YOUR PROFILE WAS ALSO AMONG THE INTEGRATED SYSTEM DRAWN IN ONE MILLION E-MAIL ADDRESS ON FACEBOOK.COM1 Full Name: …………………2 Telephone Number:……3 Contact Address:………4 Date of birth :…………"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 5, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Oakhurst, California, United StatesI received a friend request on Facebook from a long time family friend. I automatically accepted and that's when her picture came up so I thought it was her.They started out by saying hello and telling me that they thank God for their life and today. Next came the good news and the $200,000.00 there was for me. I immediately started asking questions about my friend's personal life and that's when I was then blocked! Watch out!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: El Paso, Texas, United StatesI got one as well tonight from a Facebook messenger of a friend of mine. Saying they were her. But they knew a lot about her, not about me and her. Like where we met, where we were in school a lot. Just really simple questions that she knows. So I reported the Facebook user to Facebook itself. It was for $150,000. Ugh makes me so mad.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 29, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Dayton, Ohio, United StatesI received a text from a friend indicating that she received $120,000 and she saw my name on the list and told me to contact Stephen Mark to claim my money. I emailed but did not provide any personal info. Dayton OH.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 13, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Fairfield, Ohio, United StatesThe same thing happened to me yesterday. Very frusrating.
DarkAngelDanihttps://www.onlinethreatalerts.com/users/#DarkAngelDaniJan 25, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsDarkAngelDani from: Bristol, England, United KingdomThe minute you respond you are put on a 'Suckers List'. That is not a loose term for it, it is literally what it is called. Because you responded to it you will not get a load more emails, texts & possibly calls from them & others in the same game. Be very careful that you do not respond to these people any more & within 6 months to a year you *should* be taken off it.Never respond to anything when it mentions money like this. Unless you've actually entered a competition, say you've paid for a lottery ticket, or entered a competition in a magazine you've bought then you have had no reason to be given any money. The governments of all countries do not give out money like this. Even if they did they would not text or email you to say so, & they certainly wouldn't have a Gmail address!
infohttps://www.onlinethreatalerts.com/users/#infoApr 29, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" ScamsinfoThe text is a scam. Please do not follow the instructions in it.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 8, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Sioux Falls, South Dakota, United StatesSomeone tried to tell me I was getting $150,000.00! They want your address and cell number. My cell is for emergency, only! If it sounds too good, it IS!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 12, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Pensacola, Florida, United StatesGot a message like this from Amy Mihlfield Amdor on facebook and lexgrants-gmail.com; also a text from 202-794-5863.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 4, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Louisville, Kentucky, United StatesI've never heard of this program. I watch FOX News all the time and there has never been a word about it. I say, if it sounds too good to be true, it probably is.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 21, 2015 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Manchester, England, United KingdomI have just been added as a friend by an existing friend, and was told by personal message that she had just received $200,000 from the Federal Government Humanity and Poverty Eradication.This was apparently delivered this morning by UPS! She saw my name on the list and did I want the text number to claim mine!I don't even live in America! Needless to say I have not replied.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 16, 2016 by "I Saw Your Name in the Humanity and Poverty Eradication Program List" Scamsan anonymous user from: Regina, Saskatchewan, CanadaI just got that too - from fedex - um pretty sure they don't show a list of people when they deliver who is next to get $. What is wrong with some people.