Scam Tip Report #5454 - Winning Funds Verification / Funds Release Procedure


Scam ReporterScam Tips Received
Anonymous
Los Angeles, CA, United States
2012-10-01 17:30:46
Lottery Scam
eBay Classifieds
+3 Winning Funds Verification / Funds Release Procedure 
 Scammer
  Information
Name:
Mr. Frank Moh\'d Saeed Telephone: +601 483 41060 GAZPROM AWARD PAYMENT / REMITTANCE OFFICER
Email Address:
Gazprom Office company.gazprom@kimo.com
Scam Website:
Fax:
Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh\'d Saeed from Gazprom assuring me that this was real and that all I had to do was to pick the method of delivery and send the funds for shipment via Western Union to:
Receiver\'s Name:- Richard Jason
Address:- 52, Putra Jaya Ave, Kuala Lumpur, Malaysia.
Amount:- $270.00 USD

The phone call that I received was
601-483-41060
Follow Ups/Extra Information. Most recent is listed first.
Received the following email today (13 October 2012):
GAZPROM OIL COMPANY (MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA.
Dear Beneficiary,
This is to officially inform you that you have been selected as the lucky winner of $920,000.00 USD (Nine Hundred and
Twenty Thousand United States Dollars) in the 2012 Random Email Address Ballot organized by GAZPROM. Your email
address was attached to the Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which subsequently won you
the above Cash prize. All participants for the Random Email Address Ballot were selected from our computerized Email
selection machine from over 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. This
Year's Random Email Address Ballot was held in Malaysia.
For more information on your payment status,
E-mail: Mrs. Alizah Moh'd via gazpromaccess001@ovi.com
OR call our 24 hours Helpline @ +60.164.802.057 for any inquiries on the above message.
Kindly provide us with the following information to enable us issue your GAZPROM WINNING CERTIFICATE and process
your CHEQUE valued at $920,000.00 USD.
* FULL NAMES: * FULL CONTACT ADDRESS: * AGE: * OCCUPATION: * TELEPHONE / MOBILE NUMBER: * AMOUNT WON:
*** All winners selected below the Age of 18 will be disqualified
Yours truly,
Linda Khoo (Announcer)

Anonymous   () Added the following extra information on :2012-10-13 11:12:54
 Scammer
  Information
Name:
Alizah Moh\'d
Email Address:
gazpromaccess001@ovi.com
Scam Website:
Fax:
Reporting a scam email sent to my email address this morning.
The content claims:
You have a Winning Check of $920,000.00 USD by Gazprom. call: Mr. Frank Moh'd Saeed +601 483 41060 OR E-mail at: company.gazprom@kimo.com for claims.
I researched company and the name and thanks to this site did not reply!

Anonymous   () Added the following extra information on :2012-10-01 22:00:14
 Scammer
  Information
Name:
Mr Frank Moh\'d Saeed
Email Address:
vkirby55@wisc.edu
Scam Website:
Fax:
"Gazprom Company niederwerfer@wisc.edu 10:28 PM (18 hours ago)
to Recipients You have a Winning Check of $920,000.00 USD by Gazprom. call: Mr. Frank Moh'd Saeed +601 483 41060 OR E-mail at: company.gazprom@kimo.com for claims."
That is the content of the email I received from him.

Jon   (Somewhere in United States) Added the following extra information on :2012-10-01 21:07:42
 Scammer
  Information
Name:
Mr. Frank Moh\'d Saeed
Email Address:
company.gazprom@kimo.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING