Scam Tip Report #89650 - Donation Grant Process


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-08 19:30:15
Nigerian/419 Scam
+1 Donation Grant Process 
 Scammer
  Information
Name:
Name Unknown
Email Address:
azimhashimpremji9@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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 $850,000 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,(72 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. This you can also read on Forbes with the below link

http://forbesindia.com/article/philanthropy-awards-2012/azim-premji-outstanding-philanthropist/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 $850,000.00 (Eight hundred and fifty thousand US Dollar). 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 shall grant you a letter to authorize the money to you from the Central Invest bank in Kenya where i kept some of my personal wealth. 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
Follow Ups/Extra Information. Most recent is listed first.
Dear Beloved
Greetings, It is good you have responded in time, and I am glad that you can be benefited by this money. I hope this money will be a blessing to you. It touches my heart to reach out to people far and unknown. I thought it would be a different form of doing good apart from my commitments in my foundation. I believe this type would benefit more. Please do not make a public show or media representation of this, as I do not want to be plagued by countless demands..
I wish to inform you that i have spoke with my Financial Consultant in Kenya who is in charge of some of my personal wealth i invested in that country to expedite your donation fund transfer of 750,000.00 to your nominated bank account... Please do not use this money for Drug traffic. You have to invest well and be a blessing to others.
To complete this arrangement, you are now required to contact my designated finance consultant Attorney whom has been assigned to finalize the transfer of your cash donation directly from the Central Investment Bank of Kenya to your own bank account.. You are to pay the some of 380USD to my financial consultant to prepare the necessary document for the reason of this Donation to avoid Bank's and Government problem .. Please be rest assured that this arrangement has be finalized and you are mandated to email him immediately you receive this email so he can provide you the details to send the $380.. You are to confirm your bank details to him. Find details Below of my financial Consultant..
Name : Marvel Law Firm LLC Address: Delta Office Suites, Block A, 1st Floor Off Waiyaki Way, Muthangari Nairobi, Kenya
Contact Person: Name: Marvel Smith Email : marvel.s@consultant.com Phone : +254-780-536-424
Warm Regard Azim Chairman of Wipro

Scam Email
Subject: Contact Mr Marvel Smith My Financial Consultant..
From: Azim Hashim Premji delivered-to: @gmail.com
received: by 10.2.141.88 with HTTP; Sun, 8 Apr 2018 12:37:40 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523216260; cv=none; d=google.com; s=arc-20160816; b=hgdQ3MBplKPd6DAL9KEvXB+AnXvtAWEjJCsBPVh4br...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Y7aEij/2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of azimhashimpremji9@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Y7aEij/2; spf=pass (google.com: domain of azim...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 8 Apr 2018 12:37:40 -0700
message-id:
content-type: multipart/alternative; boundary="001a1141d818211dd005695b6c79"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-08 19:40:42
 Scammer
  Information
Name:
Azim Hashim Premji
Email Address:
azimhashimpremji9@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING