from: Piramal Philanthropies Foundation <piramalphianthropiesfoundation@gmail.com>
date: 6 Jun 2021, 11:04
subject: Re:
mailed-by: gmail.com
We wish to congratulate you once again on this note for being one of our lucky winners selected in this year's program. Piramal Foundation has felicitated you and your family this year, this promotion is no doubt a great achievement in your life, hence we do believe with your winning prize you will support the less privileged ones. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us to reach out to more people outside the shores of Asia so they too can benefit from the fortune of Ajay Piramal and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.
To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United State Dollars [$1,500,000 USD] which have been donated solely to you. We are hoping that you will be able to use the money wisely and judiciously, we plead with you to do what you can 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 and see the joy and happiness of giving.
To proceed with your claims, please fill and submit the below details to enable us forward it to our selected payout bank for disbursement.
Full Names:=
Residential address:=
Tel (Mobile):=
Resident Country:=
Occupation/Position:=
We trust that you will make good use of this money. Thank you for accepting this offer, we are indeed grateful. We anticipate your earliest response.
Best regards,
Narayanan Iyer
Chief Financial Officer
Piramal Foundation
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Narayanan Iyer - Piramal Foundation - piramalphianthropiesfoundation@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.
Narayanan Iyer - Piramal Foundation - piramalphianthropiesfoundation@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.
Narayanan Iyer - Piramal Foundation - shippings652@gmail.com
From: Piramal Foundation <shippings652@gmail.com>
Date: 24 June 2021, 5:52 AM
Subject: Donation Of $1,500.000.00 for you and family.
Hi,
You have been awarded $1,500,000.00, by Piramal Foundation, Your email address was chosen at random. Kindly get back to us at your earliest convenience, so we know your email address is valid. For more details Google Piramal Foundation or Ajay Piramal.
Sincerely,
Narayanan Iyer
Chief Financial Officer
Piramal Foundation
Date: 24 June 2021, 5:52 AM
Subject: Donation Of $1,500.000.00 for you and family.
Hi,
You have been awarded $1,500,000.00, by Piramal Foundation, Your email address was chosen at random. Kindly get back to us at your earliest convenience, so we know your email address is valid. For more details Google Piramal Foundation or Ajay Piramal.
Sincerely,
Narayanan Iyer
Chief Financial Officer
Piramal 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Narayanan Iyer - Piramal Foundation - piramalfoundation767@gmail.com
from: Piramal Foundation <bankusa57@gmail.com>
reply-to: piramalfoundation767@gmail.com
date: Aug 2, 2021, 2:32 PM
subject: Donation Of $1,500.000.00 for you
mailed-by: gmail.com
Hi Dear,
Congratulations from the Piramal Philanthropies Foundation, where life
changing opportunities and cash are given-out on a daily basis. The
foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to "giving while living," We are
pleased to inform you that you are one (1) of the lucky people to
benefit and receive $ 1,500,000.00 USD from our foundation's ongoing
goodwill project, grant/donations program. Ajay Piramal (born 3 August
1955) is an Indian billionaire industrialist, and the chairman of the
Piramal Foundation and Piramal Group, a conglomerate with interests in
pharmaceutical, financial services, real estate, healthcare analytics
and glass packaging.
Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for comprehensive information.
For more details Google Ajay Piramal.
Sincerely,
Narayanan Iyer
Chief Financial Officer
Piramal Foundation
reply-to: piramalfoundation767@gmail.com
date: Aug 2, 2021, 2:32 PM
subject: Donation Of $1,500.000.00 for you
mailed-by: gmail.com
Hi Dear,
Congratulations from the Piramal Philanthropies Foundation, where life
changing opportunities and cash are given-out on a daily basis. The
foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to "giving while living," We are
pleased to inform you that you are one (1) of the lucky people to
benefit and receive $ 1,500,000.00 USD from our foundation's ongoing
goodwill project, grant/donations program. Ajay Piramal (born 3 August
1955) is an Indian billionaire industrialist, and the chairman of the
Piramal Foundation and Piramal Group, a conglomerate with interests in
pharmaceutical, financial services, real estate, healthcare analytics
and glass packaging.
Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for comprehensive information.
For more details Google Ajay Piramal.
Sincerely,
Narayanan Iyer
Chief Financial Officer
Piramal 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Narayanan Iyer - Piramal Foundation - piramalfoundation3@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Piramal Foundation <mramancioortega4@gmail.com>
reply-to: piramalfoundation3@gmail.com
date: Aug 14, 2021, 7:47 AM
subject: Donation Of $1,500.000.00 for you
mailed-by: gmail.com
from: Piramal Foundation <mramancioortega4@gmail.com>
reply-to: piramalfoundation3@gmail.com
date: Aug 14, 2021, 7:47 AM
subject: Donation Of $1,500.000.00 for you
mailed-by: 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Narayanan Iyer - Piramal Foundation - piramalfoundations2@gmail.com
from: Piramal Foundation <sa8356745@gmail.com>
reply-to: piramalfoundations2@gmail.com
date: Oct 21, 2021, 4:30 AM
subject: Donation of $1.5m For You
mailed-by: gmail.com
Hi,
Congratulations from the Piramal Philanthropies Foundation, where life changing opportunities and cash are given-out on a daily basis. The foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living," We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $ 1,500,000.00 USD from our foundation's ongoing goodwill project, grant/donations program. Ajay Piramal (born 3 August 1955) is an Indian billionaire industrialist, and the chairman of the Piramal Foundation and Piramal Group, a conglomerate with interests in pharmaceutical, financial services, real estate, healthcare analytics and glass packaging.
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $ 1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, contact us immediately for comprehensive information.
For more details visit https://en.wikipedia.org/wiki/Ajay_Piramal or Google Ajay Piramal.
Sincerely,
Narayanan Iyer
Chief Financial Officer
Contact E-mail:piramalfoundations2@gmail.com
Piramal Foundation
reply-to: piramalfoundations2@gmail.com
date: Oct 21, 2021, 4:30 AM
subject: Donation of $1.5m For You
mailed-by: gmail.com
Hi,
Congratulations from the Piramal Philanthropies Foundation, where life changing opportunities and cash are given-out on a daily basis. The foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living," We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $ 1,500,000.00 USD from our foundation's ongoing goodwill project, grant/donations program. Ajay Piramal (born 3 August 1955) is an Indian billionaire industrialist, and the chairman of the Piramal Foundation and Piramal Group, a conglomerate with interests in pharmaceutical, financial services, real estate, healthcare analytics and glass packaging.
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $ 1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, contact us immediately for comprehensive information.
For more details visit https://en.wikipedia.org/wiki/Ajay_Piramal or Google Ajay Piramal.
Sincerely,
Narayanan Iyer
Chief Financial Officer
Contact E-mail:piramalfoundations2@gmail.com
Piramal 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.