These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
https://clalms-info.com (Fake Government Grant, Scam)
Federal Govnment Grant Trust Fund (Advance Fee Fraud from Nigeria)
Kelvin Abe, Attorney and Grant claim officer online claim agent
Head Office: 200 Independence Ave SW, Suite 450 Washington, DC 20201
Branch Office: Avda. Hindeburg Colonia Filadelfia Filadelfia, Boquerón, Paraguay
Phone: +1 513-757-1573
Email: fedgovgrant@clalms-info.com
You are to choose the amount you wish to claim from us. And you will pay for the Grant Compensation clearance cost, Homeland Security tax charges… We will make every effort to transfer your grant Compensation Funds as soon as possible. You are to choose below Grant amount you want to claim.
You pay $3,100 and get 150,000.00
You pay $4,000 and get 200,000.00
You pay $5,250 and get 250,000.00
You pay $6,500 and get 300,000.00
You pay $7,050 and get 350,000.00
You pay $8,200 and get 400,000.00
You pay $9,400 and get 450,000.00
You pay $10,750 and get 500,000.00
As soon as the payment is facilitated through Bank Cash Deposit, Postal Money Order, Walmart (2) Walmart Postal, Western Union or Money Gram to our accountant details your Claimed Money will be delivered to you in less than 12 hours
Same Nigerian scammer as claims-info.co.uk (Fake Government Grant, Scam)
This fraud is being served by ns1.ashpothost.com aka Psalms Kalu. For a list of 70 scam domains served by ashpothost.com aka Kalu Psalms: https://www.stop419scams.com/viewtopic.php?f=73&t=11074
also from ashpothost.com aka Psalms Kalu:
ACCESSREMITS.COM (Fake Bank)
MILIFORCES.COM (Fake USA Military website)
INTERDELDELIVERY.COM (Fake Shipper)
SMART-LOGISTICS-COMPANY.COM (Fake Shipper)
Scam Domain - Read Identifying Scam Websites
45.35.57.69
Domain Name: CLALMS-INFO.COM
Registrar URL: http://www.instra.com
Updated Date: 2020-08-24T05:33:39Z
Creation Date: 2019-07-02T14:17:18Z
Registry Expiry Date: 2021-07-02T14:17:18Z
Name Server: NS1.ASHPOTHOST.COM
Name Server: NS2.ASHPOTHOST.COM
clalms-info.com IN SOA
server: ns1.ashpothost.com (Psalms Kalu)
email: hostmaster@clalms-info.com