Michael Wilford

Keri –

Victim Location 62221

Type of a scam Government Grant

What can i do for you? How did you get on my private facebook page?

Ola Fulton gave me your information and said to get in touch with you right away

Okay, She was one of our Grant Beneficiaries that received $90000 last three weeks

Yes and she told me today that I should talk to you about sharing that grant, I am sure you will have to speak with her today to verify this information

Yes she just text me now she told me she refer you to me I can help you get your grant as soon as you are honest with me..


Give me your full name to check if your name is on our Data Base System

Kathleen Ann Fulton

Hold let me check if your name is still available on our Data Base System

Congratulation on your grant as our verification team alerts that your data verification process was successful.

I will need you to provide the information below, so as to confirm your eligibility for the grants. The grants will be delivered to you as soon as the information required are duly filled:

Full name……..





Monthly income……….


Text or Phone Number…….


Hearing or Deaf…….

Do you Own a house or Rent Appt……..

Do you want cash or check?……………

Did you apply for any grant before……….

Purpose of applying……..

Who refer you for the grant………

What town or city was your mother born………

A valid copy of ID……..

Accurate information is required for a evaluation. We respect your privacy and will not sell your information to third parties.

So what happens now

You have to fill up those information so we can proceed with your grant.


Where do I do that

Do it on here I will be waiting for the information.

What kind of information do you need I will gladly comply

Your home address

Male or female



Right now I am at Ola’s 721 Foster Drive Belleville , IL I am female and on social security disability

Monthly income

Married or single

Text or email

Do you own a apartment or rent

Do you want your money in cash or check?

Married to Ola’s grandson working out separation my monthly income is 910 monthly my email is [email protected] I rent

Did you apply for the grant before??


We have verify your information’s and it shows that you are qualify to

receive the grant,You are to choose the amount you wish to claim from

us,And you will pay for the Clearance fees.We will make every effort

to ship your order

You pay $1,000 and get $90,000,00.

You pay $1,500 and get $120,000.00

You pay $2,000 and get $150,000,00.

You pay $2,500 and get $200,000.00

You pay $3,000 and get $250,000.00

You pay $3,500 and get $300,000.00

You pay $4,000 and get $350,000.00

You pay $4,500 and get $400,000.00

You pay $5,000 and get $450,000.00

You pay $5,650 and get $550,000.00

You pay $6,000 and get $650,000.00

You pay $7,200 and get $750,000.00

You pay $10,000 get $1,000,000.00 you pay $12,000 get $1,300,000.00

And how soon would I receive this grant

Your grant will be delivered to you in the next 24hours time you applied.

And does clearance come out of that or I pay up front

The grant is free but the clearance fee comes out first that will verify your grant money delivery.

You have to choose an amount so we can proceed with your grant money

Is it really this easy and it is a grant not a loan

It grant not loan.

350,000 grant

The grant is tax free and no paying back.

Okay so you have to pay for $4000 as soon has you are ready to make the payment let me know so we can give you our cashier information to nakenyhr payment

So the clearance price does not come out of Grant money

No that is for the grant the money is free you don’t have to pay back has soon as you are ready to make the payment you will get your money the following day.

OK I will be in touch later today or Monday

Thank you so much

Okay can you let us know what is delaying your grant MA!

I have to get the 4000 together

We already have your information on our database system but I will love to know because you have to pay some few so we can hold your grant kindly let us know how much you can afford maybe I can help you get your grant MA.

MA ?

Don’t be worried about the grammar I’m sorry.

Can you kindly tell me what you are up too so we can hold your grant?

I am speaking to friend right now

Okay what did you think doing about your grant money?

How much can you afford right away so we can hold your grant, your name will among our beneficial delivery list .

I won’t have the money time Friday please keep my grant available please

Yes your friend spoke to me about your grant now so she was telling me to ask you I taught she trying to help you with some dollars.

I don’t say you have to pay the 4000 at once but you make half of the payment now you grant will be available hope you understand me.

You have to tell me the particular amount you can come up with now that will hold your grant money.

So I pay 2000 now I get my grant and can pay 2000 when I receive my grant ?

Yes …


Okay, if you are making the payment today the easier way for you to make the payment now just get some amazon gifts card of $2000 I hope that will be easy for you to make the payment I will be waiting for you.

Are you still with me?

Yes and Ola Fulton had just informed me she will be putting some money down on the clearce

Yes this is the reason why trying to know if you are making the payment now so we can proceed with your grant delivery.

We just have to confirm your payment before we can deliver your grant hope you understand?

But you 0said if half went down today I could pay the other half from the grant

Yes that right.

You are making the payment of $2000 that a half payment.

OK and other half comes out of Grant I am ready for my grant money

Okay now you have to go the the nearby store and get amazon Gift Card that will be a easier way for you to make the payment now.

But grandmother has not given me the half yet

She’s making the half payment to me Mrs Ola said she already told you that before.

So you have to make the other payment so that won’t delay your grant delivery.

I miss understood I thought the other Half would be paid after I got the grant

You said you did get $2000 today and she told me she will pay part of the $2000 now you are getting the remaining amount.

She said she will be paying 1000$ after you get your grant you will make the remaining 2000$

I thought the total was 4000 so how much did she pay

She paid 1000

And you said you have the half payment with you ,it makes it $2000 is that clear to you now?

OK so if I have 3000 dollars by end of day everything will be good


Banks are getting ready to close and my ride is at work can we complete this tomorrow pleaze

Well madam do you have the cash at hand.

You don’t have to to the bank before you make the payment, you just go to a nearby store and buy an amazon Gift Card.

That will be a easier way to make the payment so we can proceed with your grant money.

How late can I get in touch with you

How as soon you can get those cards I will be here so we can proceed with your grant we can’t hold your grant money until we confirm your payment can you do that now?

I will get to the store now

Okay you just get those cards each should be 100$/100$

One more thing….Dont disclose your winning to anyone not until you

get your Grant we do this to make sure real winners get there money we

had situations where other people claim what is not theirs and when

you are making your payment do not disclose this to anyone because if

you do the IRS will be inform about your Grant and the IRS will charge

you 40% out of your Grant Money i hope you understand this?

Get back to me as soon has you can and make sure you have the receipt for those card hope you understand me?

Are you still with me madam?

I just want you to know when you get the card you just send it to me so we can confirm your payment then proceed with your grant money

Wish you good luck..

there are do many places and companies on line that say you should never have to pay for any kind of grant money so what exactly is your clearance fee for

Yes you are not paying for the grant the clearance fee is for the UPS men that will Delivery your grant to your house.

You hacked my grand mothers account to run a scam you are a sick mother [censored]er

Fri 11:36 PM

This is a Federal Government and Private Grant Foundations issue billions of dollars in grant money to a variety of groups each year. Grants are awarded to individuals each and every day. Grant programs are not loans. You decide how much you need. As long as the amount is lawful and you meet the Foundations’and Government Agencies’ requirements, the money is yours to keep and never needs to be repaid. Grant money is non-taxable and interest-free. Grant programs do not require a credit check,security deposits or co-signers, you can apply even if you have declared a bankruptcy or have bad credit. You as a taxpayer and U.S. citizen are entitled to apply for this money. This program is based on helping paying for Medical Bills, Buying a home, Salesman Starting their Own Business, Going to school,Teacher’s, Retired Teachers, with Seniors old and Retired people.

Please stop insulting our agency I’m not the one you are making the payment too.

we dont collect money for the grant before but since August is now mandated that if we are delivering the grant, there must be a fee for delivery and clearance fee

You missed a call from Michael.

Friday 11:38pm

Call Back

The grant money is not a most that you should get but an helping you because your grandmother told me you have some kids to fed and pay for and other bills, she paid the 1000 last night because she taught you will be applying for the grant so how come do you think you can call a man if God a scarm ????

Those are the one you are paying the clearance fee for so your grant can be stamp and you will receive no tax on your money.

5:37 AM

Because you set up a fake account in my grandmother’s name and sent fake messages so if you are a man of God you are a sinner

I don’t understand what you mean I taught your grandmother Is ola she got her grant money and she refer you to the offer, you already qualify for the grant money, I’m waiting on your payment so we can proceed with your delivery..

Grant money is just that a grant it costs nothing and after speaking to my grandmother YOU ARE A LIAR you used her picture but the rest is fake ! Give iron up I have reported you already

No problem I don’t know anything about your grandmother account please don’t insult me because I’m a government grant agency I’m not a hacker nethier liar OK I’m just helping people I gst thier grant money that all i did to assist people if you are not interested in getting your grant money, I will notify our UPS men they should terminate your delivery I helped you hold your grant till now, nut now I understand you don’t need the grant money it okay take care of yourself..

Gloria –

Victim Location 85023

Total money lost $1,000

Type of a scam Government Grant

A friend of mine had told me of a way that you could get free Federal Government cash by contacting this Michael Wilford. I wanted to learn more so he contacted me and there were to many red flags. This guy was very pushy and I told him I would contact him in the morning as it was close to 2:00 am in the morning. When I went to contact this person I received this message basically saying that this user does not exist. The whole messenger message was deleted I believe by this Michael Wilford. Please anyone out there do not fall for this scam.

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