Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 6 Scammer Reports where Telephone matches "+601 483 41060"       revise

Date Title Type
Generic/Unspecified Scam
2012-10-10
John
Followup to Tip #5449 (CALL TO CONFIRM NOW!!! GAZPROM OIL COMPANY MALAYSIA PAY-OUT CENTER )
Name Mr. Frank Moh\'d SaeedEmail Address oilcomp.gazprom@kimo.com
2012-10-01
Ms Archer
Followup to Tip #5454 (Winning Funds Verification / Funds Release Procedure)
Name Mr Frank Moh\'d SaeedEmail Address vkirby55@wisc.edu
2012-10-01
Jon
Followup to Tip #5454 (Winning Funds Verification / Funds Release Procedure)
Name Mr. Frank Moh\'d SaeedEmail Address company.gazprom@kimo.com
Lottery Scam
2012-10-22
Angel
END OF THE YEAR AWARDS!!!!
Name Michelle Marino Announcer , E-mail Mr. Frank Moh\'d SaeedEmail Address mmichell@nova.edu
Yahoo
2012-10-01
Joshua Harman
Winning Funds Verification / Funds Release Procedure
Name Mr. Frank Moh\'d Saeed Telephone: +601 483 41060 GAZPROM AWARD PAYMENT / REMITTANCE OFFICEREmail Address Gazprom Office company.gazprom@kimo.com
eBay Classifieds
Charity scam
2012-10-23
baig
2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
Name Mr. Frank Moh\'d Saeed.Email Address payaccess.gazoil@kimo.com
Yahoo







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