from: Azim Premji Foundation <azimpremjifoundation444@gmail.com>
date: Aug 31, 2020, 11:00 AM
subject: Re:
mailed-by: gmail.com
Bank Name: Ulstar Bank
Bank email: transfer.ulstronline_consultant@yahoo.com
Bank Officer: Mrs. Leanna Fergusson
Bank Address: Donegall Square E, Belfast, United Kingdom CONTACT PERSON: Mrs. Leanna Fergusson
Account Officer (General Director of Operations)
Head of Private & Business Clients
Note: Once you have contacted the bank please let me know, your donation will take less than 2-3 days to follow the instructions of the bank transfer. This Email is 100% real from Azim Premji, The intention of this email should be of great blessing to the people through you. I wish you and your family the timeless treasures of God, the Warmth of home, love for family and good friends. I trust you to follow me and keep me up to date.
Regards,
Mr. Azim Premji
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Azim Hashim Premji Foundation - Wipro - apremji7@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Azim Hashim Premji - Wipro - azimpremjifoundation444@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Azim Hashim Premji - Wipro - apremjifoundation@gmail.com
from: Azim Premji Foundation <imunitiesonly@gmail.com>
reply-to: apremjfoundation@gmail.com
date: Sep 9, 2020, 8:39 AM
subject:
mailed-by: gmail.com
Hello,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist.I have decided to donate $550,000 to you.
Email : apremjfoundation@gmail.com
reply-to: apremjfoundation@gmail.com
date: Sep 9, 2020, 8:39 AM
subject:
mailed-by: gmail.com
Hello,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist.I have decided to donate $550,000 to you.
Email : apremjfoundation@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Azim Hashim Premji - Wipro - azimhashimpremji549@gmail.com
from: portovelho@caderode.com.br
to: Recipients <portovelho@caderode.com.br>
date: Dec 5, 2020, 1:00 PM
subject: Your Donation Benefit
mailed-by: caderode.com.br
Date: Fri, 04 Dec 2020 11:24:05 -0800
Reply-To: azimhashimpremji549@gmail.com
I am * Azim Hashim Premji *, an Indian business magazine,
Investors and Philanthropists. I am the chairman of Wipro Limited.
I have 25 percent of my personal wealth
Applications. And I also promised the rest of 25%
I have decided to give you 1,000,000.00 euros
Donation *. If you are interested in my donation,
Contact me for more information. I want it too
You will be part of my charitable foundation as soon as you receive the money to help us balance the poor and the needs around you
You can also read more about me at the following link
https://en.wikipedia.org/wiki/Azim_Premji
Contact them by email for more information:
azimhashimpremji549@gmail.com
Your
CEO Wipro Limited
to: Recipients <portovelho@caderode.com.br>
date: Dec 5, 2020, 1:00 PM
subject: Your Donation Benefit
mailed-by: caderode.com.br
Date: Fri, 04 Dec 2020 11:24:05 -0800
Reply-To: azimhashimpremji549@gmail.com
I am * Azim Hashim Premji *, an Indian business magazine,
Investors and Philanthropists. I am the chairman of Wipro Limited.
I have 25 percent of my personal wealth
Applications. And I also promised the rest of 25%
I have decided to give you 1,000,000.00 euros
Donation *. If you are interested in my donation,
Contact me for more information. I want it too
You will be part of my charitable foundation as soon as you receive the money to help us balance the poor and the needs around you
You can also read more about me at the following link
https://en.wikipedia.org/wiki/Azim_Premji
Contact them by email for more information:
azimhashimpremji549@gmail.com
Your
CEO Wipro Limited
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Azim Hashim Premji - Wipro - azimpremjifoundation8819@gmail.com
from: jaideep.nigam@crmnext.in
reply-to: azimpremjifoundation8819@gmail.com
to: Recipients <jaideep.nigam@crmnext.in>
date: Dec 16, 2020, 4:35 PM
subject:
Hi,
Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Due to the outbreak of the Pandemic corona Virus However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,000,000.00USD from our foundation's ongoing goodwill to help start over and make good use of it to help your family and community
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,000,000.00USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information. For more details visit (https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji. Contact : azimpremjifoundation8819@gmail.com
Sincerely,
reply-to: azimpremjifoundation8819@gmail.com
to: Recipients <jaideep.nigam@crmnext.in>
date: Dec 16, 2020, 4:35 PM
subject:
Hi,
Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Due to the outbreak of the Pandemic corona Virus However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,000,000.00USD from our foundation's ongoing goodwill to help start over and make good use of it to help your family and community
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,000,000.00USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information. For more details visit (https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji. Contact : azimpremjifoundation8819@gmail.com
Sincerely,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Azim Hashim Premji - Wipro - azimpremjifoundation8819@gmail.com
from: Azim Premji <azimpremjifoundation8819@gmail.com>
date: Dec 21, 2020, 6:23 PM
subject: Re: ,,
mailed-by: gmail.com
Dear Beloved,
I appreciate you for writing back to me. Do not be bothered as to why
you have been contacted for this donation, I have done so from a pure
motive. I felt strongly to write to you since you have decided to
contacted me back. I am Azim Hashim Premji,(born 24 July 1945) an
Indian citizen, chairman of Wipro Limited..I may not know you, but I
believe you were chosen by the Holy Spirit to receive my cash grant
donation of $1,000,000.00USD and i believe that Good things happens to
those people who wait and also believe. Be assured you stand no risk
as this is my personal money, for source and verification.
The intention of this email is to be of immense blessing to people.
With my age,(74 years old) I cannot continue to amass wealth without
giving out. I own a net-worth of over $16.5 Billion. I will want you
to alleviate the level of poverty in your region and also try to
enhance the standard of living of as many people as you can because
that is the only objective of donating this money to you in the first
place.
I have not very much to spend money on, so I am indulging myself with
such act that will be considered a blessing to others. It is my hope
that as you receive this money it would be of great use to you and
that you can also assist others from it. The way you emailed me, So as
other individuals are contacting in regard of the Donation.. If you
know you are ready to receive the funds of $1,000,000.00 (One Million
United State Dollars). Kindly confirm readiness by formally
introducing yourself in detail.
Full Name:
Your Country:
Address:
Age:
Occupation:
Cell Number:
Marital Status:
Sex:
Monthly Income.
Your Religion:
What would you do with this money:
Thereafter, I issue a letter of authorization to the finance firm
regarding this Donation... Please my Friend, this is my personal
wealth and it doesn't need many formal procedures, and for the sake
that it might seem too easy for you to receive this gift, I would
crave your indulgence not to come back after these donation so that i
can be able to reach other needy. I am doing this as a free-spirit
gift and I made the contact myself to everyone who can see my email.
I will wait for your email to do further.
CEO, Azim Premji Foundation
date: Dec 21, 2020, 6:23 PM
subject: Re: ,,
mailed-by: gmail.com
Dear Beloved,
I appreciate you for writing back to me. Do not be bothered as to why
you have been contacted for this donation, I have done so from a pure
motive. I felt strongly to write to you since you have decided to
contacted me back. I am Azim Hashim Premji,(born 24 July 1945) an
Indian citizen, chairman of Wipro Limited..I may not know you, but I
believe you were chosen by the Holy Spirit to receive my cash grant
donation of $1,000,000.00USD and i believe that Good things happens to
those people who wait and also believe. Be assured you stand no risk
as this is my personal money, for source and verification.
The intention of this email is to be of immense blessing to people.
With my age,(74 years old) I cannot continue to amass wealth without
giving out. I own a net-worth of over $16.5 Billion. I will want you
to alleviate the level of poverty in your region and also try to
enhance the standard of living of as many people as you can because
that is the only objective of donating this money to you in the first
place.
I have not very much to spend money on, so I am indulging myself with
such act that will be considered a blessing to others. It is my hope
that as you receive this money it would be of great use to you and
that you can also assist others from it. The way you emailed me, So as
other individuals are contacting in regard of the Donation.. If you
know you are ready to receive the funds of $1,000,000.00 (One Million
United State Dollars). Kindly confirm readiness by formally
introducing yourself in detail.
Full Name:
Your Country:
Address:
Age:
Occupation:
Cell Number:
Marital Status:
Sex:
Monthly Income.
Your Religion:
What would you do with this money:
Thereafter, I issue a letter of authorization to the finance firm
regarding this Donation... Please my Friend, this is my personal
wealth and it doesn't need many formal procedures, and for the sake
that it might seem too easy for you to receive this gift, I would
crave your indulgence not to come back after these donation so that i
can be able to reach other needy. I am doing this as a free-spirit
gift and I made the contact myself to everyone who can see my email.
I will wait for your email to do further.
CEO, Azim Premji Foundation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.