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|Scam Reporter||Scam Tips Received|
Venice, FL, United States
|+5 CALL TO CONFIRM NOW!!! GAZPROM OIL COMPANY MALAYSIA PAY-OUT CENTER|
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 1st October, 2012.
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your payment, E-mail Mrs. Alizah Mohamed your full Name,Address and Phone Number to firstname.lastname@example.org OR Dial +60.164.802.057 for more inquiries on the above message.
Ms. Yang Ming
|Anonymous () Added the following extra information on :2013-01-28 15:48:32|
My email was the same that has been reported(920,000,00) in usd monies but the address came from United Kindom Pay Out Centre Shepherds Blds East Richmonds Way London W
I have just sent them my email address and mailing address How foolish this was. What can I expect to happen from doing this?
|Anonymous () Added the following extra information on :2012-12-10 01:22:18|
GAZPROM WEB REWARDS
10:44 PM (0 minutes ago)
to Recipients Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more Attention,
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas End of Year Program. To apply for your payment, E-mail Mrs.Cindy Dedkov at email@example.com OR call +44 703 59 21 286 for any inquiries on the above message.
Sierra Burnett (Announcer)
|Anonymous () Added the following extra information on :2012-10-10 13:01:05|
You are entitled to receive a total sum of $920,000.00 USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mr. Frank Moh'd Saeed with your details (Name, Address and Phone Number) or call +601 483 41060 for any inquiries.
NOTE: All E-mail response should be sent to: ( firstname.lastname@example.org ) for confirmation and claims approval.
%Infected email name here%, Announcer.
(((These emails are being sent from infected inboxes, please let the original sender from "From:email@example.com" know their computer is infected!)))
|Anonymous () Added the following extra information on :2012-10-06 10:58:15|
GAZPROM OIL & GAS COMPANY(MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA.
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of GAZPROM OIL and GAS COMPANY, I wish to formally announce to you that you have successfully passed the Email Screening and verification matching test conducted for the 6 on-line winners in your category.
The selection process was carried out through a random selection in our computerized Email selection machine from 325,000.00 Internet websites and millions of Super market cash invoices worldwide. However, no tickets were sold but all valid email addresses were assigned to different ticket numbers for representation and privacy.
THE BELOW LISTED DOCUMENTS WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY.
The documents will include;
1. A CERTIFIED CHEQUE VALUED FOR THE SUM OF $920,000.00 USD 2. GAZPROM WINNING CERTIFICATE TO PROVE ORIGIN OF FUNDS. 3. GAZPROM BENEFICIARY PAYMENT FORM.
The above documents will be securely packaged ans sealed for security reasons. To Begin the final process of claims which is shipping your Winning Cheque alongside other vital documents, you are hereby provided with three options for delivery below. You are required to choose the one most convenient for you and suitable, depending on your budget plan. The option together with their various associated conditions are presented below. Be advised the the you will be responsible for the courier charges to enable the shipment of your package to you.
SELECT A DELIVERY OPTION;
*** OPTION #1 DHL 2 DAYS DELIVERY (Cost Of Delivery)
Mailing: ------------- $120.00 USD Insurance: ------------ $ 85.00 USD Handling charges: --- $ 60.00 USD Vat: ---------------- $ 43.00 USD TOTAL: -------------- $308.00 USD
*** OPTION #2 DHL 4 DAYS DELIVERY (Cost Of Delivery)
Mailing: ------------ $100.00 USD Insurance: ---------- $ 85.00 USD Handling charges: --- $ 60.00 USD Vat: ---------------- $ 43.00 USD TOTAL: -------------- $288.00 USD
*** OPTION #3 DHL 5 DAYS DELIVERY (Cost Of Delivery)
Mailing: ------------ $ 80.00 USD Insurance: ---------- $ 70.00 USD Handling charges: --- $ 55.00 USD Vat: ---------------- $ 50.00 USD TOTAL: -------------- $255.00 USD
Once you have successfully selected the delivery plan that best suits you, fill in the requested details for the safe delivery of your package to you.
RECIPIENT'S NAME: DELIVERY ADDRESS: TELEPHONE NO: DELIVERY OPTION SELECTED:
Send your response to indicate your option for delivery within the next 48 hours as you have a limited time of 12 days to claim your prize and after that, your cash prize will be deemed to have been forfeited by you and will be used in the 2013 edition of the Random Email Address Ballot.
Your prize is protected by a hard cover insurance policy, and this make it impossible to make any deductions, your winning amount must get to you in it's fullest as issued on your winning certificate.
Congratulations once again from GAZPROM.
Best Regards, Mr. Frank Moh'd Saeed Telephone: +60.164.752.741 GAZPROM AWARD PAYMENT / REMITTANCE OFFICER.
|james (Phoenix, AZ, United States) Added the following extra information on :2012-10-02 16:14:43|
You have a Winning Check of $920,000.00 USD by Gazprom. call: Mr. Frank Moh'd Saeed +601 483 41060 OR E-mail at: firstname.lastname@example.org for claims.