Scammers impersonating Azim Hashim Premji

[firefly]

Hello,

I'm Azim Hashim Premji, an American business tycoon, investor and philanthropist. I am the Chairman of Wipro Limited. I have donated 25 percent of my personal wealth to charity. And I also promised to give away the remaining 25% to private individuals in 2023.
I have decided to donate $2,500,000.00 to you. If you are interested in my donation, contact me for more information.

You can find out more about me at the following link

http: // en.wikipedia.org/wiki/Azim_Premji

Reply by email to (premjiazim01@outlook.com).

Reply by email to (premjiazim01@outlook.com).

Greetings
Managing Director Wipro Limited
Azim Hashim Premji

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Return-Path: <supervisor@hoowillbiblecollege.org>
Received: from [191.96.150.53]
Subject: I'm Azim Hashim Premji,
To: Recipients <supervisor@hoowillbiblecollege.org>
From: supervisor@hoowillbiblecollege.org
Date: Wed, 09 Aug 2023 07:43:32 -0700
Reply-To: premjiazim01@outlook.com

Originating IP: 191.96.150.53
Originating ISP: Digital Energy Technologies Ltd.
City: Chicago
Country of Origin: United States

[firefly]

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25
percent of my personal wealth to charity. And I also pledged to give
away the rest of 25% this year 2023. I have decided to donate
$2,000,000.00 US Dollars to you. If you are interested in my donation,
do contact me for more info. I will also want you to be part of my
Charity Foundation once you receive this money so we can join hands
together to help the needy.

You can also read more about me via the link below

https: // en.wikipedia.org/wiki/Azim_Premji

Contact him via Email for more details:
Warm Regard
CEO Wipro Limited
Azim hashim premji

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Return-Path: <yowr11331@gmail.com>
Reply-To: azimhashim382@gmail.com
From: Azim hashim premji <yowr11331@gmail.com>
Date: Thu, 28 Sep 2023 15:50:41 +0100
Message-ID: <CAPJE_SfJtZy_UqF74uye2hA889N4Gz-rO-O144BGW6vT2Pt1zw@mail.gmail.com>
Subject: Re:let the poor people smile
To: undisclosed-recipients:;

[firefly]

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25
percent of my personal wealth to charity. And I also pledged to give
away the rest of 25% this year 2023. I have decided to donate
$2,000,000.00 US Dollars to you. If you are interested in my donation,
do contact me for more info. I will also want you to be part of my
Charity Foundation once you receive this money so we can join hands
together to help the needy.

You can also read more about me via the link below

https: // en.wikipedia.org/wiki/Azim_Premji

Contact him via Email for more details:
Warm Regard
CEO Wipro Limited
Azim hashim premji

Header:

Return-Path: <yor52650@gmail.com>
Reply-To: azvs92206@gmail.com
From: Azim hashim premji <yor52650@gmail.com>
Date: Sat, 21 Oct 2023 18:55:16 +0100
Message-ID: <CABD3BwX+vnxwi7NMqwAMXSG1sHkd1Rt9GQCv8WBJT3mmJCTPsw@mail.gmail.com>
Subject: Re:let the poor people smile
To: undisclosed-recipients:;

[firefly]

Greeting to you sir

I am reaching out to you based on a request from my principal, who is looking for a potential investment partner in your home country. Areas of priority interest include: oil, gas & energy sector, real estate & construction, tourism & hospitality, manufacturing & production as well as commodity trading.
The reason for this search and partnership is because he is politically exposed at the moment back in his home country. However, a very sincere and honest proxy investment partner is all we sought for. Someone who has the tenacity to manage his wealth in proxy without traces or links to him.


Details of the investment proposal shall be forwarded to you, soon you indicate interest and the capacity to handle such a business transaction. Your investment proposal must be assuring and profit oriented, as funds are available to be allocated immediately.

Amount is $ 300 million USD

I look forward to your earliest response.

Best regards

Azim Hashim Premji
EMIL:azimhashim472@gmail.com

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Return-Path: <yowr11331@gmail.com>
Reply-To: azimhashim472@gmail.com
From: Azim Hashim Premji <yowr11331@gmail.com>
Date: Sun, 24 Dec 2023 11:34:41 +0100
Message-ID: <CAPJE_ScCon-mE-oaNQh-G5f=26ZPH+o8+GDpR-eM=SkELn5Brg@mail.gmail.com>
Subject: Re:Business Alliance
To: undisclosed-recipients:;

[firefly]

Byli jste vybráni jako jeden ze štastných výhercu daru Azim Hashim Premji ve výši 2 000 000 EUR. Pro více informací kontaktujte pana Rajeshe Raucha na následující e-mailové adrese: (azimpremjifoundation0012@gmail.com).

/ (Google translate)

You have been selected as one of the lucky winners of the €2,000,000 Azim Hashim Premji. For more information contact Mr. Rajesh Rauch at the following email address: (azimpremjifoundation0012@gmail.com).

Header:

Date: Tue, 2 Jan 2024 06:53:03 -0800 (PST)
From: Azim Hashim Premji <cucntt@solarbk.vn>
Reply-To: azimpremjifoundation0012@gmail.com
Message-ID: <1960837485.579820.1704207183768.JavaMail.zimbra@solarbk.vn>
Subject: Gratulujeme
X-Originating-IP: [192.168.252.20]
X-Mailer: Zimbra 8.7.7_GA_1787 (zclient/8.7.7_GA_1787)

[Big Al]

Yes the message is meant for you and below is what it means and make sure you do get back to us to proceed with your claim.

You have been selected as one of the lucky winners of the €2,000,000 Azim Hashim Premji. For more information contact Mr. Rajesh Rauch at the following email address: (azimpremjifoundation0012@gmail.com).

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Azim Premji <azimpremjifoundation0012@gmail.com>
Date: Wed, 3 Jan 2024 03:24:16 -0800
Message-ID: <CAOCRaW5ChtD-2AT06Qotz-_O1C7wExt31H7qn6pO91mpos2s_g@mail.gmail.com>
Subject: Re: Gratulujeme.....Congratulations

[Big Al]

Dear beloved.

I appreciate you writing to me. Don't care why you were contacted about this donation, I did it for a reason. I've felt strong in writing since you contacted me. My name is Azim Hashim Premji , an Indian citizen, chairman of Wipro Limited

You can see here: http:/ /en.wikipedia.org/wiki/Azim_Premji

The intent of this email should be of great blessing to people. At my age, I can no longer accumulate wealth without giving anything. I have a net worth of over $ 16.5 billion.

I don't have much money to spend, so I treat myself with actions that are a blessing for others. I hope that when you receive this money, you can benefit greatly and help others. Just as you emailed me, just like other people who contact the donation. When you know you are ready to receive the 2,000,000.00EUR (Two Million Euros) money. Please confirm your readiness by introducing yourself in detail.

1. Full name:
2. Your country:
3. State:
4. Address:
5. Age:
6. Profession:
7. Mobile number:
8. Whats app Number:
9. Marital status:
10. Monthly income:
11. Your religion:

What would you do with that money?

Then I send you a letter to approve the money from MORGAN NATIONAL BANK from USA / INDIA. Please, my friend, this is my personal wealth. Not many formal procedures are required. Since it may be too easy for you to receive this gift, I would ask your estate not to return after this donation so that I can enable others to reach the needy. I do this as a free spirit gift and have made contact with everyone who can see my contribution. Opportunity comes but once.

I await your urgent response soon.

Regards,

Mr. Rajesh Rauch.
Managing Director Wipro Limited.
Website: https:/ /en.wikipedia.org/wiki/Azim_Premji
Email: azimpremjifoundation0012@gmail.com

[firefly]

Hi,

You have been selected to receive $1,500,000.00 from Azim Premji Foundation, Kindly get back to us at your earliest convenience, so we know your email address is valid.

For more details visit ( https: / / en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.

Sincerely,
Dileep Ranjekar,
Azim Premji Foundation

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Reply-To: azimpremjifoundation46@gmail.com
From: Azim Premji Foundation <noviadrdesmond1@gmail.com>
Date: Tue, 14 May 2024 17:41:06 -0700
Message-ID: <CAKfsvaCpqZs7kWkuyBOQRBTUT7NoaMaFB4s5wUDa7YrvrLd1UA@mail.gmail.com>
Subject: YOU HAVE BEEN AWARDED US$1,500.000.00 BY AZIM PREMJI FOUNDATION
To: undisclosed-recipients:;

[Big Al]

Important Message

Dear Confidant,

I am MR DONALDSON ELLIOT, a Senior Executive internal auditor with a
well-known bank, l do have an investment business proposal that will
be profitable and of great mutual benefit to both parties.

I am seeking your consent to present you as next of kin to my client
late John Shumejda who died in a plane crash some years back, You can
read more about his death on this BBC news link
http:/ /news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

Further details will be communicated to you upon your response.

Thanks,
Yours faithfully
MR DONALDSON ELLIOT
Senior Executive Internal Auditor
3 CHURCHILL PLACE CANARY WHARF, LONDON E14 5HP,
United Kingdom

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Return-Path: <yor52650@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: ds8273422@gmail.com
From: MR DONALDSON ELLIOT <yor52650@gmail.com>
Date: Mon, 20 May 2024 04:17:45 -0700
Message-ID: <CABD3BwVqhJirE8ibfKvR8M7s3CdPJmMt8wjrxYbunjoo5fgtTg@mail.gmail.com>
Subject: Dear Friend,
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

METRO FINANCE BANK LONDON
35, Portman Square, London W1H 6LR
United Kingdom
Tel: +44-740-825-3443
Fax: +44-1778-300-147

Kind Attention Beneficiary

Sir/Madam

In close consultation with the World Bank, IMF and United NATION (UN), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the United Nation foreign inheritance payment system, and frustrations associated from your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of African Union (AU), in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due to them, that your name and payment has been withheld and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail through this mode of Online Bank telegraphic transfer.

Consequently, Metro Finance Bank has been directed by the World Bodies to offset these outstanding debts, using Online Bank telegraphic transfer arrangement. Already, a total amount of US$10.5Million has been provided on your behalf to our bank with accrued interest for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Metro Finance Bank has been instructed to set up an online bank account in your name and credit the valued amount of US$10.5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Bodies to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. (If any)

Please reconfirm the following information to enable us ascertain that you are the right beneficiary.

1) Your Full Name And Total Amount You Are Expecting.
2) Your Contact Phone Number.
3) Your Age and Occupation (DOB)
4) Your Valid I.D CARD

Thanks for your maximum co-operation and understanding.
Your's Sincerely

Mr. Alex Baldock
Chief Executive Officer
Director (Foreign Transfer department)
Metro Finance Bank

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Received: from 10.223.249.94
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X-Originating-Ip: [209.85.160.178]
Reply-To: ds8273422@gmail.com
From: "Mr. Alex Baldock" <yor52650@gmail.com>
Date: Mon, 9 Sep 2024 09:33:54 +0100
Message-ID: <CABD3BwWiv7EY+0ONzBdQKNKc_CdWCJYNVGfPXFcrkqDZ29jNyw@mail.gmail.com>
Subject: YOUR FUND BEEN APPROVED FOR ONWARD PAYMENT!
To: undisclosed-recipients:;

Phones: +447408253443
+441778300147