Scam Tip Report #5454 - Winning Funds Verification / Funds Release Procedure
| Scam Reporter | Scam 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 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.
| Anonymous () Added the following extra information on :2012-10-13 11:12:54 |
|
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 :2012-10-01 22:00:14 |
|
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!
| Jon (Somewhere in United States) Added the following extra information on :2012-10-01 21:07:42 |
|
"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.
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