Scam Tip Report #96755 - Donation of 1,500,000.00
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Montreal, Quebec, Canada 2019-08-15 01:39:45 Charity scam |  Donation of 1,500,000.00
First email: Donation Of $1,500.000.00 for you and family Congratulations from the Shiv Nadar 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. Mr. Shiv Nadar is an Indian billionaire industrialist and philanthropist. He is the founder and chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in the mid-1970s and transformed the IT hardware company into an IT enterprise over the next three decades by constantly reinventing his company's focus. 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 a comprehensive information. For more details visit https://en.wikipedia.org/wiki/Shiv_Nadar or Google Shiv Nadar. Sincerely, Pooja Sikka Manager, Corporate Communication HCL Corporation & Shiv Nadar Foundation shivnadarfoundationhclcorporat@gmail.com Secund email: Thanks for indicating interest to handle Charity duties in your Country as we believed before now you must have heard about Shiv Nadar Foundation either from the media, Television or Internet. If not, Please check out the wikipedia link: https://en.wikipedia.org/wiki/Shiv_Nadar From our research in the past years, most Charity donations made by Shiv Nadar Foundation was not used judiciously for its assigned purposed instead of the Government officials using the funds to help the needy and Less privilege people and widows they end up using our donated Charity funds for their selfish interest drifting away from Charity and well being of people for which the funds was originally assigned for. Our foundation has been involved in a lot of charitable and Philanthropic activity among voluntary associations and individual for community services and educational benefit. Supporting philanthropic activities is part of our humanitarian mission to promote ethical social change and foster a universal sense of responsibility regardless of race, color and ethnicity as we are all humans. Due to this discoveries in recent years, Shiv Nadar Foundation had therefore adopted random e-mail address balloting in disbursing Charity donations through individuals willing to go into Charity duties or willing to set u" lower Foundation close to the targeted people at the grassroots level and now that you have indicated interest, we hereby informed that you have been picked as a beneficiary of Charity grant worth $ 1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) and our offer to you has strongly been endorsed by UNICEF. 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, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. Please do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living 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 are trusting that you will make good use of this money. Thank you for accepting this offer, I am indeed grateful. Please be informed that Shiv Nadar Foundation does not make a public show of our Philanthropic activities, we kindly advise that at any point in time you do not intend to complete this offer for personal reasons best known to you. Please do not disseminate or distribute or copy this message but kindly send a disclaimers message notification immediately as feedback. Best regards, Pooja Sikka | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know