Scam Tip Report #96755 - Donation of 1,500,000.00

Scam ReporterScam Tips Received
Montreal, Quebec, Canada
2019-08-14 18:39:45
Charity scam
Donation of 1,500,000.00 
Pooja Sikka
Email Address:
Scam Website:
This came the first time through this email: and have to reply to the email above
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 or Google Shiv Nadar.


Pooja Sikka
Manager, Corporate Communication
HCL Corporation & Shiv Nadar Foundation

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:

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:=

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

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.