Scammer using the same scam email as above, but from a different email address as sender below:
from: Azim Hashim Premji <azimprehashiz@gmail.com>
date: Feb 28, 2020, 3:08 AM
subject: Re: Confidential
mailed-by: gmail.com
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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 - azimprehashiz@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 - azimhas654@gmail.com
from: Azim Hashim <azimhas654@gmail.com>
date: Feb 27, 2020, 8:38 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear Beloved
I appreciate you writing to me. Do not bother why you were contacted
for this donation, I did it for a pure motive. I felt strong writing
to you since you contacted me. I am Azim Premji, an Indian
Citizen,Chairman of Wipro Limited. You Acan see here:
http://en.wikipedia.org/wiki/Azim_Premji The intention of this e-mail
should be of great blessing to the people. At my age, I can not
continue accumulating wealth without giving something. I have a net
wealth of over 17.5 billion Euro. You can also read this on Forbes:
http://forbesindia.com/article/philanthropy-awards-2012/azim-premji-outstanding-philanthropist/34233/1
I do not have much money to spend on it, so I treat myself with acts
that are blessings for others. It's mine Hope that if you receive this
money, it will be of great benefit to you and you can help others as
well.The way you have emailed me Just like other people contact with
regard to the donation .. If you know that you are ready to receive
the money of $ 2,000,000.00 (Two Million Dollars). Please confirm
readiness by introducing yourself in detail.
Full name:
Your country:
Address:
Older:
Occupation:
Mobile number:
Marital status:
Your religion:
What would you do with this money?
After that I will send you a letter to approve the money from the
Capital Reliance Bank of Turkey. Please my friend, that's my personal
wealth, it does not take a lot of formal procedures, and since it may
seem too easy for you, this one To receive a gift, I would require
your estate not to come back after this donation, so that I can reach
other needy. I do this as a free spirit gift and I have that Contact
yourself to anyone who can see my post. Opportunity comes but once ..
I will wait for your email to continue.
Be blessed.
Mr. Azim Premji
date: Feb 27, 2020, 8:38 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear Beloved
I appreciate you writing to me. Do not bother why you were contacted
for this donation, I did it for a pure motive. I felt strong writing
to you since you contacted me. I am Azim Premji, an Indian
Citizen,Chairman of Wipro Limited. You Acan see here:
http://en.wikipedia.org/wiki/Azim_Premji The intention of this e-mail
should be of great blessing to the people. At my age, I can not
continue accumulating wealth without giving something. I have a net
wealth of over 17.5 billion Euro. You can also read this on Forbes:
http://forbesindia.com/article/philanthropy-awards-2012/azim-premji-outstanding-philanthropist/34233/1
I do not have much money to spend on it, so I treat myself with acts
that are blessings for others. It's mine Hope that if you receive this
money, it will be of great benefit to you and you can help others as
well.The way you have emailed me Just like other people contact with
regard to the donation .. If you know that you are ready to receive
the money of $ 2,000,000.00 (Two Million Dollars). Please confirm
readiness by introducing yourself in detail.
Full name:
Your country:
Address:
Older:
Occupation:
Mobile number:
Marital status:
Your religion:
What would you do with this money?
After that I will send you a letter to approve the money from the
Capital Reliance Bank of Turkey. Please my friend, that's my personal
wealth, it does not take a lot of formal procedures, and since it may
seem too easy for you, this one To receive a gift, I would require
your estate not to come back after this donation, so that I can reach
other needy. I do this as a free spirit gift and I have that Contact
yourself to anyone who can see my post. Opportunity comes but once ..
I will wait for your email to continue.
Be blessed.
Mr. Azim Premji
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 - azimhashim54@gmail.com
from: wananphat.k@bigcamera.co.th
reply-to: azimhashim54@gmail.com
to: Recipients <wananphat.k@bigcamera.co.th>
date: Apr 22, 2020, 6:47 AM
subject: Donation For You
mailed-by: bigcamera.co.th
Hello
I am Azim Hashim Premji, an Indian business magnate, investor and philanthropist. I am the chairman of Wipro Limited. I donated 25 percent of my personal wealth to charity. And I also promised to give the rest of 25% away to individuals this year 2020. I have decided to donate $ 50,000.00 to you. If you are interested in my donation,
Warm greeting
Managing Director Wipro Limited
Azim Hashim Premji
reply-to: azimhashim54@gmail.com
to: Recipients <wananphat.k@bigcamera.co.th>
date: Apr 22, 2020, 6:47 AM
subject: Donation For You
mailed-by: bigcamera.co.th
Hello
I am Azim Hashim Premji, an Indian business magnate, investor and philanthropist. I am the chairman of Wipro Limited. I donated 25 percent of my personal wealth to charity. And I also promised to give the rest of 25% away to individuals this year 2020. I have decided to donate $ 50,000.00 to you. If you are interested in my donation,
Warm greeting
Managing Director Wipro Limited
Azim Hashim Premji
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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Azim Hashim - Wipro - prazimh677@gmail.com
IP: 41.80.97.169 - Probable Origin: KENYA ISP: Safaricom Limited
Subject: CASH DONATION GIFT
To: Recipients ~crm@tourhouse.com.br>
From: Azim Hashim ~crm@tourhouse.com.br>
Date: Sun, 26 Apr 2020 12:20:09 -0700
Reply-To: prazimh677@gmail.com
I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $720,000.00 USD from Mr. Azim Hashim,
Respond back for more details email me at: prazimh677@gmail.com
you can also read more about me via the link : https://en.wikipedia.org/wiki/Azim_Premji
Best Regards
Azim Hashim
Subject: CASH DONATION GIFT
To: Recipients ~crm@tourhouse.com.br>
From: Azim Hashim ~crm@tourhouse.com.br>
Date: Sun, 26 Apr 2020 12:20:09 -0700
Reply-To: prazimh677@gmail.com
I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $720,000.00 USD from Mr. Azim Hashim,
Respond back for more details email me at: prazimh677@gmail.com
you can also read more about me via the link : https://en.wikipedia.org/wiki/Azim_Premji
Best Regards
Azim Hashim
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 - azim_premji@azmpremji.com
from: Hashim Azim <azim_premji@azmpremji.com> via gmail.com
date: Apr 28, 2020, 5:09 PM
subject: Re: (No subject)
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 $1.5,000,000.00 USD 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, you can read more about me with the below links:
You can see here: http://en.wikipedia.org/wiki/Azim_Premji
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 millions. 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. This you can also read on Forbes with the below link
http://forbesindia.com/article /philanthropy-awards-2012/ azim-premji-outstanding-philan thropist/34233/1
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 $1.5,000,000.00 USD (One Point Five Million US Dollars). Kindly confirm readiness by formally introducing yourself in detail.
Full Name:
Your Country:
Address:
Age:
Occupation:
Cell Number:
Marital Status:
Gender :
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.
Warm Regard
Azim Chairman of Wipro
date: Apr 28, 2020, 5:09 PM
subject: Re: (No subject)
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 $1.5,000,000.00 USD 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, you can read more about me with the below links:
You can see here: http://en.wikipedia.org/wiki/Azim_Premji
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 millions. 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. This you can also read on Forbes with the below link
http://forbesindia.com/article /philanthropy-awards-2012/ azim-premji-outstanding-philan thropist/34233/1
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 $1.5,000,000.00 USD (One Point Five Million US Dollars). Kindly confirm readiness by formally introducing yourself in detail.
Full Name:
Your Country:
Address:
Age:
Occupation:
Cell Number:
Marital Status:
Gender :
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.
Warm Regard
Azim Chairman of Wipro
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.