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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
SD
2012-10-20 10:02:55
Overpayment Scam
Yahoo
payment scame
 Scammer
  Information
Name:
   Ms. Alizah Moh\'d
Email Address:
   gzpm.access@mail.mn
Telephone:
   +601-6245-3284

Fw: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
Hide Details

FROM:

Nahid Abdalgader

TO:

gzpm.access@mail.mn

Message flagged
Saturday, October 20, 2012 4:37 PM
Nahid Mohamed Abdelgader Babatout
Sudan-Gezera State-Wed medani City-Awooda Street-Arkaweet-squire282-huose no 341
00249918269672
DHL

Best Wishes
Nahid

----- Forwarded Message -----
From: GAZPROM OIL & GAS COMPANY
To: Nahid Abdalgader
Sent: Saturday, October 20, 2012 4:08 PM
Subject: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.


GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.



Dear Nahid Abdalgader,
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 online 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 convinient 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 OTION;

*** DHL 2 DAYS DELIVERY (Cost Of Delivery)
Mailing: ------------- $175.00 USD
Insurance: ------------ $ 90.00 USD
Handling charges: --- $ 75.00 USD
Vat: ---------------- $ 55.00 USD
TOTAL: -------------- $395.00 USD


** FEDEX 4 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


* UPS 7 DAYS DELIVERY (Cost Of Delivery)
Mailing: ------------ $ 90.00 USD
Insurance: ---------- $ 70.00 USD
Handling charges: --- $ 55.00 USD
Vat: ---------------- $ 55.00 USD
TOTAL: -------------- $270.00 USD

Once you have sucessfully selected the delivery plan that best suits you, fill in the requested details for the safe delivery of your package to you.

RECIPENT\'S NAME:
DELIVERY ADDRESS:
TELEPHONE NO:
DELIVERY OPTION SELECTED:

Send your response to indicate your option for delivery witing 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 forfieted by you and will be used in the 2013 edition of the Random Email Address Ballot.

IMPORTANT NOTICE:
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,

Ms. Alizah Moh\'d
Telephone: +601-6245-3284
GAZPROM AWARD PAYMENT / REMITTANCE OFFICER.


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