Scam Tip Report #5467 - Random Email Address Ballot organized by GAZPROM


Scam ReporterScam Tips Received
SEAN FOONG
Seremban, Negeri Sembilan, Malaysia
2012-10-02 15:36:34
Lottery Scam
Random Email Address Ballot organized by GAZPROM 
 Scammer
  Information
Name:
Mrs. Cindy Dedkov
Email Address:
mrsdedkov@aol.com
Telephone:
+60.111.644.5676
You are entitled to receive a total sum of $920,000.00USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mrs. Cindy Dedkov on mrsdedkov@aol.com with your details (Name, Address and Phone Number) or call +60.111.644.5676 for any inquiries on the above message.

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: ------------ € 90.00 EUR Insurance: ---------- € 70.00 EUR Handling charges: --- € 55.00 EUR Vat: ---------------- € 55.00 EUR TOTAL: -------------- € 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



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