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 Reporter||Scam Tips Received|
Ipoh, Perak, Malaysia
| Random Email Address Ballot organized by GAZPROM|
Linda Khoo (Announcer)
GAZPROM OIL AND GAS (MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA.
WINNING FUNDS VERIFICATION COMPLETED/ DELIVERY PAYMENT.
UPS 7 DAYS DELIVERY (Cost Of Delivery) Mailing: ------------ â‚¬ 90.00 EUR Insurance: ---------- â‚¬ 70.00 EUR Handling charges: --- â‚¬ 55.00 EUR Vat: ---------------- â‚¬ 55.00 EUR TOTAL: -------------- â‚¬ 270.00 EUR
Thank you for your correspondence. You have chosen the UPS delivery of 270.00 EUR = 1,063.08 MYR. It will take 7 Days to have your parcel delivered to you. To proceed with the payment modalities, you are to make the payment directly to us via bank transfer with the below account information.
BANK NAME: PUBLIC BANK ACCOUNT NAME: HERMOGENES JOCELYN SEVILLA ACCOUNT NUMBER: 45763 48906
After deposit, you are to send us an email with the scan copy of the payment slip for confirmation to enable delivery.
Regard Mrs. Cindy Dedkov