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Scammer Information Details of Scam Report
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
This is to notify you that following the outcome of the meeting held by the Board of Directors of GAZPROM OIL & GAS COMPANY on all outstanding payments due to it\'s winners in the 2012 Random Email Address Ballot organized by GAZPROM. The Board of Directors has transferred all payment rights to the Affin Bank of Malaysia and I have been informed by our Regional Manager that this new development is Because of your inability to claim your prize as previously arranged by us and we are also not pleased that till now you have not received your prize payment of $920,000.00 USD (Nine Hundred and Twenty Thousand United States Dollars). Because your Cheque was drawn issued by our official banker (Affin Bank Malaysia), we have since forwarded your cheque and contact details to the Funds Transfer Unit at Affin Bank and your online account has now been set-up on your behalf. The account set-up process is free and you are not required to pay for the account set-up process.
We believe that this will be better, efficient, more convenient for you to have full access to your whole amount and to also proove your prize payment existence which was used to set up your online account at Affin Bank to clear all your doubts if indeed the Random Email Address Ballot is real and not a scam to rip you off. You will be contacted shortly with your full online login details.
However, if you wish to contact Affin Bank, see contact details below;
AFFIN BANK MALAYSIA
17th Floor, Menara AFFIN
80, Jalan Raja Chulan, 50200
Kuala Lumpur, Malaysia.
CONTACT PERSON: Mr. Reza Hamid
Your Affin Bank online account number is 103-880-911-3401. Ensure to provide your account number and your full name when contacting Affin Bank, but i am sure that you will be contacted by the bank shortly.
If you have any inquiry with respect to this new change, do not hesitate to contact us.
Ms. Alizah Moh\'d
GAZPROM AWARD PAYMENT / REMITTANCE OFFICER.
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