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Nairaland Forum / Nairaland / General / Business / Can This $30,000 International Grant Be Scam? Please advice! (1149 Views)
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Can This $30,000 International Grant Be Scam? Please advice! by Primenet(m): 9:43pm On Nov 09, 2019 |
Three days ago a very good friend of mine approached me for financial assistance to help him process his approved Grant of $30,000 from UK. According to him they need the following documents. ====================================================== You are hereby requested to submit the following documents, including verification: - 1. Anti-Money Laundering Certificate (AMLC) 2. International Financial Crimes Enforcement Network. (certificate) 3. Tax exemption Certificate. 4. Recommendation Letter ====================================================== He is requesting for $400 to start processing the document to effect release. What should i do? Should I assist him with the said amount? Does foreign grant require further document? ADVICE NEEDED URGENTLY!
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Re: Can This $30,000 International Grant Be Scam? Please advice! by felixzo1(m): 9:51pm On Nov 09, 2019 |
lol, some one giving you 30k but requesting 400 for processing. funny. cheap scam 1 Like |
Re: Can This $30,000 International Grant Be Scam? Please advice! by thesolutions(m): 10:16pm On Nov 09, 2019 |
Primenet: IFC GRANT. RUN. YOUR FRIENDS ACCOUNT HAS BEEN HACKED. CALL HIM AND INFORM HIM MAYBE HE CAN RECOVER IT. |
Re: Can This $30,000 International Grant Be Scam? Please advice! by SendAbroad: 2:54am On Nov 10, 2019 |
Primenet: First off, UK will never ever give you grant in US dollars. They don't joke with their Pounds. This is cheap scam for you to part with 400usd. |
Re: Can This $30,000 International Grant Be Scam? Please advice! by Femi316: 3:07am On Nov 10, 2019 |
Primenet:I got the same message too and I was directed to euro network for the procurement of this said document, I have the invoice sent to me by the agency......?
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Re: Can This $30,000 International Grant Be Scam? Please advice! by Primenet(m): 7:18pm On Nov 10, 2019 |
Femi316: Yeah, he was directed to EuroNetwork in Kenya (Francis by name) for processing the said documents after which the processed documents will be used to access the money from the grant organization which will be paid in four installments. |
Re: Can This $30,000 International Grant Be Scam? Please advice! by Primenet(m): 7:29pm On Nov 10, 2019 |
Here is the invoice sent from Euro Network in Kenya.
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Re: Can This $30,000 International Grant Be Scam? Please advice! by Femi316: 9:41pm On Nov 10, 2019 |
Primenet:Yes you re right, I call the person that sent me the invoice he said I should work on the invoice...? |
Re: Can This $30,000 International Grant Be Scam? Please advice! by iPhoneRepairer: 11:44pm On Nov 10, 2019 |
Bro. I've been scammed many many times in the past but I've learnt. I've got the gut feeling that this too is a scam. |
Re: Can This $30,000 International Grant Be Scam? Please advice! by lenghtinny(m): 11:45pm On Nov 10, 2019 |
I don't want to be a killjoy but this sounds like bullsh*t to me Kenya getting involved confirms my suspicion. Moreover, there's no way you will be getting a grant from the UK in dollars.... Use your head, your friend is about to enter one chance....
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Re: Can This $30,000 International Grant Be Scam? Please advice! by Primenet(m): 10:43am On Nov 11, 2019 |
Though according to my friend he said he applied for the grant about 3months ago and he was asked to submit a business plan which he did. There after, the proposal was approved but must process these documents for him to access the grant. Let me see if I can get the approval letter sent to him and I will post it here for people to really verity it. All the same, I thank you for all your comments. |
Re: Can This $30,000 International Grant Be Scam? Please advice! by thesolutions(m): 1:36pm On Nov 11, 2019 |
Primenet:From all indication, you are the real scammer here. Using different account to chat with yourself. |
Re: Can This $30,000 International Grant Be Scam? Please advice! by Primenet(m): 4:04pm On Nov 11, 2019 |
thesolutions: That's not true. What if the person who owns that comment says he doesn't have any connection with me... will you stand and beat your chest and make this comment of yours again? Always read before joining and conversation. Please be guided with your choice of words. |
Re: Can This $30,000 International Grant Be Scam? Please advice! by thesolutions(m): 7:50pm On Nov 11, 2019 |
Primenet: |
Re: Can This $30,000 International Grant Be Scam? Please advice! by Primenet(m): 7:22pm On Nov 12, 2019 |
[quote author=thesolutions post=83941095][/quote] As you can see one is $250 my friend's own is $400 |
Re: Can This $30,000 International Grant Be Scam? Please advice! by thesolutions(m): 8:21am On Nov 13, 2019 |
Primenet:How is he your friend? When did you guys meet? |
Re: Can This $30,000 International Grant Be Scam? Please advice! by Primenet(m): 8:18am On Nov 18, 2019 |
thesolutions: I tire for your questions. How did you get to Know about this thread? My friend in question is not this guy who have a similar issue. Not him I am referring to. I sought for advice of people have gone through such situation and am happy I did. See, if not for this thread, I would have parted with some money for my friend for processing. Thanks everyone for your assistance, advice and help. |
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