Scam Tip Report #5955 - 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Madrid, Madrid, Spain 2012-10-23 11:16:30 Charity scam Yahoo |  +1 2012 AWARD WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
(MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA. ATTENTION: MER BAIG, WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business development. On Behalf of the Screening Committee of GAZPROM OIL & GAS COMPANY, I wish to formally announce to you that you have successfully passed the Email Screening and verification matching test conducted for the 6 online winners in your category. The selection process was carried out through a random selection in our computerized E-mail Selection Machine from 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. THE BELOW LISTED DOCUMENTS WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. The documents will include; 1. A CERTIFIED CHECK VALUED FOR THE SUM OF $920,000.00 USD 2. GAZPROM WINNING CERTIFICATE TO PROVE ORIGIN OF FUNDS 3. GAZPROM BENEFICIARY PAYMENT FORM The above documents will be securely packaged ans sealed for security reasons. To Begin the final process of claims which is shipping your Winning Check alongside other vital documents, you are hereby provided with three options for delivery below. You are required to choose the one most convenient for you and suitable, depending on your budget plan. The option together with their various associated conditions are presented below. Be advised the the you will be responsible for the courier charges to enable the shipment of your package to you. SELECT A DELIVERY OPTION: * DHL 2 DAYS DELIVERY (Cost Of Delivery) Mailing: ------------ $175.00 USD Insurance: ---------- $ 90.00 USD Handling charges: --- $ 75.00 USD Vat: ---------------- $ 55.00 USD TOTAL: -------------- $395.00 USD ** FEDEX 4 DAYS DELIVERY (Cost Of Delivery) Mailing: ------------ $120.00 USD Insurance: ---------- $ 85.00 USD Handling charges: --- $ 60.00 USD Vat: ---------------- $ 43.00 USD TOTAL: -------------- $308.00 USD *** UPS 7 DAYS DELIVERY (Cost Of Delivery) Mailing: ------------ $ 90.00 USD Insurance: ---------- $ 70.00 USD Handling charges: --- $ 55.00 USD Vat: ---------------- $ 55.00 USD TOTAL: -------------- $270.00 USD Once you have successfully selected the delivery plan that best suits you, fill in the requested details for the safe delivery of your package to you. RECIPIENT\'S NAME: DELIVERY ADDRESS: TELEPHONE NO: DELIVERY OPTION SELECTED: Send your response to indicate your option for delivery withing the next 48 hours as you have a limited time of 12 days to claim your prize and after that, your cash prize will be deemed to have been forfeited by you and will be used in the 2013 edition of the Random Email Address Ballot. IMPORTANT NOTICE: Your prize is protected by a hard cover insurance policy, and this make it impossible to make any deductions, your winning amount must get to you in it\'s fullest as issued on your winning certificate. Congratulations! once again from GAZPROM. Best Regards, Mr. Frank Moh\'d Saeed. Telephone: +601 483 41060 GAZPROM AWARD PAYMENT / REMITTANCE OFFICER. All Rights Reserved. © 2004-2012. Copyright © 2012 GAZPROM. | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | No Name (Mexicali, Baja California, Mexico) Added the following extra information on :2012-11-22 08:34:29 | ||||
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