Winning Funds Verification / Funds Release Procedure - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Encino, CA, United States
2012-10-01 13:30:46
Lottery Scam
eBay Classifieds
+3 Winning Funds Verification / Funds Release Procedure
 Scammer
  Information
Name:
   Mr. Frank Moh\'d Saeed Telephone: +601 483 41060 GAZPROM AWARD PAYMENT / REMITTANCE OFFICER
Email Address:
   Gazprom Office company.gazprom@kimo.com
Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh\'d Saeed from Gazprom assuring me that this was real and that all I had to do was to pick the method of delivery and send the funds for shipment via Western Union to:
Receiver\'s Name:- Richard Jason
Address:- 52, Putra Jaya Ave, Kuala Lumpur, Malaysia.
Amount:- $270.00 USD

The phone call that I received was
601-483-41060
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2012-10-13 07:12:54
 Scammer
  Information
Name:
   Alizah Moh\'d
Email Address:
   gazpromaccess001@ovi.com
Received the following email today (13 October 2012):
GAZPROM OIL COMPANY (MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA.
Dear Beneficiary,
This is to officially inform you that you have been selected as the lucky winner of $920,000.00 USD (Nine Hundred and
Twenty Thousand United States Dollars) in the 2012 Random Email Address Ballot organized by GAZPROM. Your email
address was attached to the Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which subsequently won you
the above Cash prize. All participants for the Random Email Address Ballot were selected from our computerized Email
selection machine from over 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. This
Year's Random Email Address Ballot was held in Malaysia.
For more information on your payment status,
E-mail: Mrs. Alizah Moh'd via gazpromaccess001@ovi.com
OR call our 24 hours Helpline @ +60.164.802.057 for any inquiries on the above message.
Kindly provide us with the following information to enable us issue your GAZPROM WINNING CERTIFICATE and process
your CHEQUE valued at $920,000.00 USD.
* FULL NAMES: * FULL CONTACT ADDRESS: * AGE: * OCCUPATION: * TELEPHONE / MOBILE NUMBER: * AMOUNT WON:
*** All winners selected below the Age of 18 will be disqualified
Yours truly,
Linda Khoo (Announcer)

Anonymous   () Added the following extra information on :2012-10-01 18:00:14
 Scammer
  Information
Name:
   Mr Frank Moh\'d Saeed
Email Address:
   vkirby55@wisc.edu
Reporting a scam email sent to my email address this morning.
The content claims:
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: company.gazprom@kimo.com for claims.
I researched company and the name and thanks to this site did not reply!

Jon   (Montgomery Village, MD, United States) Added the following extra information on :2012-10-01 17:07:42
 Scammer
  Information
Name:
   Mr. Frank Moh\'d Saeed
Email Address:
   company.gazprom@kimo.com
"Gazprom Company niederwerfer@wisc.edu 10:28 PM (18 hours ago)
to Recipients 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: company.gazprom@kimo.com for claims."
That is the content of the email I received from him.

 Got more information on this Scam? Add to Report