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Kiran Shiv Nadar - fraukirannadar@gmail.com

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Beezwax
The Sentinel
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Joined: 25 Jan 2020

Kiran Shiv Nadar - fraukirannadar@gmail.com

Post by Beezwax »

from: Mrs. Kiran Nadar <fraukirannadar@gmail.com>
date: Sep 28, 2020, 6:05 AM
subject: Thanks for your email response....
mailed-by: gmail.com

Hello; it's nice hearing from you

Accept my sincere apology for contacting you in this manner, I got your e-mail contact prior to a private search while in a dire need of assistance and I summoned courage to contact you. I am Mrs. Kiran Shiv Nadar, a National of India and the wife of Mr. Shiv Nadar, founder of HCL Technologies and trustee of the Shiv Nadar Foundation and founder of the Kiran Nadar Museum of Art. I was born in 1951 (69 years) and have won numerous awards in charity to reach the less privileged, orphans and homeless around the world.

Please see my Wikipedia link below for more information about me.

As stated in my first email to you, I was recently diagnosed with colorectal cancer and a rare heart disease, which has defiled all medical treatment, and my doctor has just broken the sad news to me this month, that I have limited time to live. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy.

I know you must ask me for reasons why I didn't entrust this duty in the hands of my family members and loved ones. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations in the past, but instead they used the money for their personal and selfish interest.

I need you to assist me in setting up a charity/foundation to reach the less privileged, orphans and homeless in your country and around the world, as I can no longer do this myself because of my current health situation. My husband and I have agreed that we no longer rely on family and close relatives for a humanitarian project anymore due to their selfish interest.

I am currently undergoing medical treatment in SIR GANGA RAM Private Hospital over here in NEW DELHI, INDIA, and please I advise you keep this information strictly confidential from the public as I do not want my present health condition to go viral on the internet. At this point, I want you to tell me more about yourself and why I need to trust you and entrust this sensitive project in your care without disappointing me. I would be pleased if you would provide me with the following information about you.

•Your name, •Occupation, •Country of residential and address, •Telephone number (Mobile preferably)

Upon receipt of the above requested information of yours, I will be more detailed in my next email on steps on how to forward my total wealth (Money) to you to commence the charity works once I am convinced of your readiness to assist me with this humanitarian project. Please furnish me with the above requested details of yours as soon as possible, as time is no longer on my side just as my doctor stated.

Attached in this email are my medical reports for your perusal.

Thank you, and stay blessed

Mrs. Kiran Nadar
Email:fraukirannadar@gmail.com
https://en.wikipedia.org/wiki/Kiran_Nada
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.

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TheBadNews
The Sentinel
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Posts: 3192
Joined: 13 Aug 2020

Kiran Shiv Nadar - nmrskiranadar147@gmail.com

Post by TheBadNews »

From: Mrs. Karin Nadar <025@od.npu.gov.ua>
Date: 10 November 2020, 06:37
Subject: Hello

I am Mrs. Nadar 69 years of age, an Indian art collector and philanthropist. Can you be trusted? If yes, I need you to assist me in distributing my total wealth to the poor/needy or less privileged in your country. I have recently been diagnosed with Colo-rectal cancer and a rare heart disease, which has defiled all medical treatment. Please treat this as urgent and get back to me for more details..

Email: nmrskiranadar147@gmail.com
Best Regard
Mrs. Karin Nadar
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.

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TheBadNews
The Sentinel
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Posts: 3192
Joined: 13 Aug 2020

Kiran Shiv Nadar - nmrskiranadar147@gmail.com

Post by TheBadNews »

From: Mrs.Kiran Nadar <nmrskiranadar147@gmail.com>
Date: Friday, 13 November 2020, 02:07
Subject: Dear

Dear :

It's good to hear from you once again and thanks for your willingness to assist me with this Charitable and humanitarian work. I must say that my spirit has been lifted since I received your email indicating your readiness to assist me with this humanitarian project. You won't be able to know the number of lives we can impact with this project, but I think I am pleased and convinced with the information you have forwarded to me knowing fully well that with your caliber, you can handle the startup of my charitable work/foundation.

PLEASE READ CAREFULLY:

As a matter of fact, I have in my foreign offshore bank account a total sum of EUR 8,550,000 (Eight Million, five hundred and fifty thousand Euro) which I deposited with CAMO BANK OF POLAND, with Account Number; 340173654488 mainly for the purpose of this humanitarian work (reaching out to the less privileged, orphans and homeless people)around the world. I know there is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is real or genuine making it difficult for persons who need help to get attention, recognition and assistance.

So, I use this medium to implore you to do all you can to make my dream a reality. I may not live to see the realization of this project due to my present health situation/challenges, but I have implicit confidence that you would be able to complete this humanitarian project at all cost after carefully reviewing your information to know your Caliber. I have already discussed with my Attorney in Warsaw- Poland, informing him about your willingness to carry out this humanitarian duty for me. My attorney will be working with the deposited bank (Camo Bank, Poland) to secure the funds from where it has been deposited for safe custody in a very proper and legal manner. My attorney will prepare all paperwork which will authorize you as my next of kin and the total funds will be approved in your name.

My attorney will also make all arrangements with the transfer bank to move the total funds to your preferred location or your personal bank account with your personal data.

You are advised to immediately contact my attorney with the below information:
Law Firm: Noah Ashton & Associates
Attorney: Barr. Noah Ashton (Esq.)
Contact Email: noah.ashton@noahashtonlawfirm.com
Telephone: +48 7322 31412

BREAKDOWN/BENEFIT:
I have already sent my attorney the financial breakdown, as stated below.

• 60% of the total amount should be assigned for the humanitarian project.
• 20% of the total amount should be used as Covid-19 relief assistance (Palliative) to the general public in your country.
• 20% will be your compensation for assisting me in executing this humanitarian project.

You must ensure that this is not disclosed to anyone as my husband has advice, I keep my health status strictly out of the general public. My husband and children are not aware of my communication with you, as my families are not also aware that I have such money deposited in an offshore account to reach out to the poor and less privileged. I do not want this information to leak out and then get to the notice of my family and friends who might be mad that I never entrusted this humanitarian project in their care, forgetting about my past experience with them.....Be rest assured that there are no risks involved in this humanitarian work or project.

Do contact my Attorney immediately with the above e-mail address/ details so he can proceed with the paperwork.

I might not be too frequent to respond to emails due to my present health condition, but I have explained in detail to my attorney on how to assist you in completing the documentation to retrieve the funds from the deposited bank.

Mrs. Kiran Nadar
Email: nmrskiranadar147@gmail.com
https://en.wikipedia.org/wiki/Kiran_Nadar
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.

User avatar
TheBadNews
The Sentinel
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Posts: 3192
Joined: 13 Aug 2020

Kiran Shiv Nadar - nmrskiranadar147@gmail.com

Post by TheBadNews »

noahashtonlawfirm.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


User avatar
TheBadNews
The Sentinel
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Posts: 3192
Joined: 13 Aug 2020

Kiran Shiv Nadar - noah.ashton@noahashtonlawfirm.com

Post by TheBadNews »

From: Noahashton Lawfirm <noah.ashton@noahashtonlawfirm.com>
Date: 22 November 2020, 05:32
Subject: Good day Please fill out the attached documents C/o Mrs. Kiran Nadar

Noah Ashton Law Firm
[Legal Attorneys at Law,
Solicitors & Notary Public Commercial Property
(Barristers, Advocates & Solicitors)]

Coporate Chambers:
Zamkowa 10 70-568
Poznañ, Poland.
Direct Telephone: +48 7322 31412

Date: 00th November, 2020.
Email: noah.ashton@noahashtonlawfirm.com

Hello Friend,

Greetings to you and your respected families...

I acknowledge receipt of your attached email with clear understanding of its content. I'm Attorney Noah Ashton Esquire, a legal practitioner and counsel to Mrs. Kiran Nadar. Meanwhile, the benefactor (my client) has already informed me accordingly about your solemn agreement to help her execute her most important wish of giving out to the needy in the society. Mrs. Kiran Nadar has instructed me to assist you in clearing the total amount of EUR 8,550,000 (Eight Million, Five Hundred and Fifty Euro) deposit with her offshore bank to be transferred to you for the humanitarian works in your country. In receipt of this letter of acknowledgement, you are to print and fill out the attached Power of Attorney and Personal Information form.

On the Power of Attorney, you are only required to fill in your Full Names, Current Date and Signature to enable me to commence the process of making you the new beneficiary of the funds. The personal information form will enable me to prepare "Change of Ownership Documents Including Affidavit of Claims" with other vital legal documents at the Court in accordance with the Law governing deposit claim and the transfer of huge funds meant for humanitarian works in a foreign jurisdiction. These are the documents that will be presented to the bank before the funds will be approved for transfer to your bank account in your country or any bank account of your choice in the world, and the documents will be prepared at the District Court of Appeal over here in Warsaw.

FOR YOUR INFORMATION.:
You are not allowed to fill out the form with any of the online editing applications, please be advised that you are only required to print and fill out the form by hand and not with a computer because the form needs to be submitted at the court. If you do not have a printer then you are to print the form via any of the public Internet services or libraries. Do scan and send the Power of Attorney and the Personal Information Form back to me via my official email address.

Endeavor to comply immediately because Mrs. Kiran Nadar is in a critical health condition, and she has mandated me to ensure that the funds get to you as soon as possible for you to donate among charity organizations in your community and also as palliative for the present Covid-19 pandemic which has affected the world and increased poverty rate. Please be faithful and loyal to my client for she has absolute trust in you to help her achieve her last wish to humanity.

And also, do treat this information as strictly confidential and urgent as per instructions from my client.

Thank you for your anticipated cooperation.

I look forward to your response.

--
Regards,
Barr. Noah Ashton (Esq).
Legal Attorney at Law-Noah Ashton & Associates
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.

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