Site logo

     


Advert.
Switch to full style
Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
Post a reply

sekretariat1@szkolasp6.pl

Sat Oct 05, 2019 6:16 pm

Return-Path: <sekretariat1@szkolasp6.pl>
Received: from [102.165.50.188] ([102.165.50.188]) (authenticated bits=0) by
abcpediatricclinic.com (8.14.5/8.14.5) with ESMTP id x95GMdIk005978;
Sat, 5 Oct 2019 11:22:43 -0500
Subject: $2,000,000.00 USD
To: Recipients <sekretariat1@szkolasp6.pl>
From: Azim Foundation <sekretariat1@szkolasp6.pl>
Date: Sat, 05 Oct 2019 09:22:41 -0700
Reply-To: helpdesk.azm@gmail.com



$2,000,000.00 USD Donated to you. REPLY To helpdesk.azm@gmail.com


Best Regards,
Azim Hashim Premji
CEO Wipro Limited
helpdesk.azm@gmail.com
azimhasimpremji@wiprolimited.investbm.com

helpdesk.azm@gmail.com

Sun Oct 06, 2019 5:23 pm

Return-Path: <info@esaip.org>
Subject: $2,000,000.00 USD
To: Recipients <info@esaip.org>
From: Azim Foundation <info@esaip.org>
Date: Sun, 06 Oct 2019 08:15:48 -0700
Reply-To: helpdesk.azm@gmail.com



$2,000,000.00 USD Donated to you. REPLY To helpdesk.azim@gmail.com


Best Regards,
Azim Hashim Premji
CEO Wipro Limited
helpdesk.azim@gmail.com
azimhasimpremji@wiprolimited.investbm.com

Re: sekretariat1@szkolasp6.pl

Tue Oct 08, 2019 12:41 pm

helpdesk.azm@gmail.com
azimhasimpremji@wiprolimited.investbm.com

Domain Information
Domain:investbm.com
Registrar:NameCheap, Inc.
Registered On:2018-11-26
Expires On:2019-11-26
Updated On:2018-11-26
Status:clientTransferProhibited
Name Servers:dns1.namecheaphosting.com
dns2.namecheaphosting.com


email:
IP: 102.165.50.188
ISP: volumedrive.com
Organization: Volumedrive Cloud Services
Continent: North America
Country: United States us flag
State/Region: Pennsylvania

Return-Path: <sekretariat1@szkolasp6.pl>
Received: from [102.165.50.188] ([102.165.50.188]) (authenticated bits=0) by
abcpediatricclinic.com (8.14.5/8.14.5) with ESMTP id x95GMdIk005978;
Sat, 5 Oct 2019 11:22:43 -0500
Subject: $2,000,000.00 USD
To: Recipients <sekretariat1@szkolasp6.pl>
From: Azim Foundation <sekretariat1@szkolasp6.pl>
Date: Sat, 05 Oct 2019 09:22:41 -0700
Reply-To: helpdesk.azm@gmail.com



$2,000,000.00 USD Donated to you. REPLY To helpdesk.azm@gmail.com


Best Regards,
Azim Hashim Premji
CEO Wipro Limited
helpdesk.azm@gmail.com
azimhasimpremji@wiprolimited.investbm.com

Re: sekretariat1@szkolasp6.pl

Tue Oct 08, 2019 12:43 pm

email:

Azim Premji

Sat, Oct 5, 5:07 PM (14 hours ago)

to me

Good Day,

I am Azim Hashim Premji, an Indian business tycoon, investor and philanthropist.I am the chairman of Wipro Limited.I have committed 25 percent of my personal wealth to charity.And I have also promised in 2019 to give away the rest of 25% this year .. I have decided to donate $2,000,000.00 USD dollars to you. If you are interested in my donation, contact me for more information. I would also like you're part of my Charity Foundation as soon as you get this money so that we can bring our hands to help the needy.

You can also learn more about me using the link below to read



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



Contact by email for further details:


Best Regards
CEO Wipro Limited
Azim Hashim Premji

Re: sekretariat1@szkolasp6.pl

Tue Oct 08, 2019 12:44 pm

email:

Azim Premji

12:02 PM (1 hour ago)

to me
Images are not displayed. Display images below - Always display images from helpdesk.azm@gmail.com
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. 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 $2,000,000.00 USD Dollars 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,(74 years old) I cannot continue to amass wealth without giving out. I own a net-worth of over $16.5 Billion. I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity. I will want you 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 $2,000,000.00 USD Dollars (Two Million 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 where i kept some of my personal wealth. Please my Friend, this is my personal wealth 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 post.

I will wait for your email to do further.


Best Regards
CEO Wipro Limited
Azim Hashim Premji
helpdesk.azm@gmail.com
azimhasimpremji@wiprolimited.onnetlink.com

Re: sekretariat1@szkolasp6.pl

Tue Oct 08, 2019 12:46 pm

email:

Azim Premji

Sun, Oct 6, 7:30 PM (14 hours ago)

to me
Images are not displayed. Display images below - Always display images from helpdesk.azm@gmail.com
Dear beloved

Greetings, and I hope you are well? It is good that you have answered in time, and I am glad that you can profit from this money. I hope this money is a blessing to you. It touches my heart to reach people far and unknown. I thought it would be a different way to differentiate myself from my obligations in my foundation. I believe this kind would benefit more.

Please do not make a public show or media representation of this because I do not want to be plagued by countless demands. To complete this agreement, you are now required to place my designated bank in United States Of America (Capital One Bank) where I have invested and held some of my personal wealth, I have informed them completely about you and look forward to your email.

You are required to pay $1200 to the Bank for the charity registration fee, and the fee is very compulsory because you will be part of our Charity Foundation once you receive this donation. The bank will inform you how to send the payment as soon as you contact them. Please do not use this money for drug trafficking. You must invest well and be a blessing for others. The charity registration fee is the only fee that you have to send to the bank, and you are advised to contact the bank now so that they can afford you on how to make the payment and for them the 2,000,000.00 USD Dollars to you. You will find below the contact details of the bank and you will be contacted as soon as possible.


Email: capitalonetransferunit@financier.com
Phone Number: 1-(480) 605-5693


=
+14806055693
Number billable as geographic
Country or destination United States
City or exchange location Arizona

Re: sekretariat1@szkolasp6.pl

Tue Oct 08, 2019 12:57 pm

email: capitalonetransferunit@financier.com

Capital One

11:08 AM (14 minutes ago)

to me
xxx,


Your donation application has been received and processed, Please i need you to provide us with the prove of payment for the registration fee.


BEST REGARDS,
MR. JASON YOUNG
FUNDS TRANSFER UNIT


Capital One capitalonetransferunit@financier.com

12:30 PM (6 minutes ago)

to me
xxx,

Below is the bank Account details you are to make the payment for the Charity registration fee:


Bank Name :Santander Bank
Account name : :Linda H.
Account Number: 953315xxxx
Routing Number: 231372691
Amount : $1200
Bank Address: 20 central square bridgewater Massachusetts 02324
Home Address: xxx xxxx Street Street Bridgewater, MA 02424

Hope you get back to me soon so we can proceed with the processing of your donated funds.



BEST REGARDS,
MR. JASON YOUNG
FUNDS TRANSFER UNIT




Received: by 2002:a25:2cd2:0:0:0:0:0 with SMTP id s201csp4621610ybs;
Mon, 7 Oct 2019 09:30:50 -0700 (PDT)
X-Google-Smtp-Source: APXvYqxnbAmudhY9b3yG7gFgA3pQD2NVxq+2isV7vlqyOrbCdKnKe9sw6qZRGNkB1aumObKe1YAn
X-Received: by 2002:a5e:aa09:: with SMTP id s9mr25674401ioe.22.1570465850132;
Mon, 07 Oct 2019 09:30:50 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1570465850; cv=none;
d=google.com; s=arc-20160816;
b=usquWK+ms+A/kAQx5DJvbrOlCepvSHN1cX8pI97EVsgTIh7CNUwrvQc+uAdpc0q1Y1
hxmd0c7QdQmvpE+NXu3nw+7HlJXxeGVtt7mmd5zFAYwV/q0gyJnnGov8aUgHZoOfObgT
ElfufGY9sMNcBepKzMk0/1yBKEnBdDV2Cj0FfpRR6d1WRwTEoeRESyYXddXp8f9AGlO3
N9MS4bLCLBsh4LA1SRE4owRrppXX77IiBI46VO0TiyUUp4DB41A0qOcLuDdu/dBJxB9A
BC1oidsPEvcTqxX5UkUZ2aSLKBYzahGWp0VEMzcKj9yUfXRD2zJ3p8tvEo8F57VQSnXQ
mfsg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=references:in-reply-to:sensitivity:importance:date:subject:to:from
:message-id:mime-version:dkim-signature;
bh=b6Gbb62RwxuJIO3I3WUeDeg9MyvL+p7EB+nZjpoJtU4=;
b=ZEEiaIQIyi+JEiqle612uWRIBQE7Ggv51gnmSU5ONRi6PcBgoxse39XBChTzYgK1s9
aJ65LMntHyZitEK2XPyM1L6dsA9IzlhbY5Qv2/qtAmvtbEzNzJU99En29/gnxSAyNawv
YK2rVyunVGFoBgXyDcOaoRnYifnqh+hI0jviWHlawNZOk1j1ArSt/dpL4rYdAqGl0JJC
Ci9YZ1+EEFAlr6tlEsotofP8y8WYSlSZdUaTOsReg0lWe9bTCyVaylnAvlq6pTivZgsQ
buXo7P/nCngFcZiwmioXAytultE4gD+uqc0SKHnMO55LZltcL6VyLDVGwvvHtsLa8a2W
z4jA==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=XuSjDFug;
spf=pass (google.com: domain of capitalonetransferunit@financier.com designates
74.208.4.200 as permitted sender) smtp.mailfrom=capitalonetransferunit@financier.com
Return-Path: <capitalonetransferunit@financier.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id p67si17707347ili.37.2019.10.07.09.30.49
for
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 07 Oct 2019 09:30:50 -0700 (PDT)
Received-SPF: pass (google.com: domain of capitalonetransferunit@financier.com
designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=XuSjDFug;
spf=pass (google.com: domain of capitalonetransferunit@financier.com designates
74.208.4.200 as permitted sender) smtp.mailfrom=capitalonetransferunit@financier.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1570465849; bh=b6Gbb62RwxuJIO3I3WUeDeg9MyvL+p7EB+nZjpoJtU4=; h=X-UI-Sender-Class:From:To:Subject:Date:In-Reply-To:References; b=XuSjDFugNYq8La2HR7xsLFv/fMVblxpIkabcL5F6lll0QV/LijS/sm48HYf+8uw0+
X5c544spmx1Fsm0FVOaDIbSrichbyvvAChTXOYhmJMAivOvF1BVnyefdDjOS4XWVrQ
XbPqyXDpqcV0zyfb9MdpXoi7PBvON6PuYqBGpjMA=
X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79
Received: from [31.171.153.11] ([31.171.153.11]) by web-mail.mail.com
(3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Mon, 7 Oct 2019 18:30:49 +0200
MIME-Version: 1.0
Message-ID: <trinity-7b6ecb2e-ec57-4abf-ae16-0ed4285151f6-1570465849340@3c-app-mailcom-lxa05>
From: Capital One <capitalonetransferunit@financier.com>
To:
Subject: Re: i have been selected
Content-Type: text/html; charset=UTF-8
Date: Mon, 7 Oct 2019 18:30:49 +0200
Importance: normal
Sensitivity: Normal
In-Reply-To: <CAMZn77bAeAO3=ug7Mm5Mrm+4xVSyy09DFQLbCM=NYUb91bwaVQ@mail.gmail.com>
References: <CAMZn77ZA2hzBBTZRv8Ca-4tkAQr00uk=WjVXGcjwBYLFT4hfbw@mail.gmail.com> <trinity-c8583959-9f95-447f-98f5-1bb917f6ad7b-1570460891457@3c-app-mailcom-lxa15> <CAMZn77bAeAO3=ug7Mm5Mrm+4xVSyy09DFQLbCM=NYUb91bwaVQ@mail.gmail.com>
X-UI-Message-Type: mail
X-Priority: 3
X-Provags-ID: V03:K1:KQ2HvwxAYgyay3NDr5j4uDzFe1rQ3t5sPykzYl8KgR1ur/fg9ubfyXOBSq6CWBSSt0sge EkqfFZgWaDVTSdBs3jN37NlMIqCM4obSMpEGgtVppj5faUzrrQ+fwK80SyD8pLJxVlGtrbt2SfTm MnFVyHjFN6OTnvhwmq3uWJbrX8rxcYTvC4B+E8beacMxukAun1vnWedac+Nj34r4NZhFoWQuB9q0 jDAIN8FQn9LLzXrmoRehCBx/LycTm8hqgELtLCgQNsNAXB5tzW6wd3CjGHwR7K/gVTgN3wphGolF Es=
X-Spam-Flag: NO
X-UI-Out-Filterresults: notjunk:1;V03:K0:4dooTQ4318Y=:2lh9s5sZUOfoeUZ3iMGnBr SxJjje/4LfVh1LQZEP6/dtj64F0BxtHw7xZ0PHHgMaYqvgPGrErj90BZR2ic2IHkzGkH4DKcd +XNQdotG8v41ChwJyc6XA4ge9g2SLchKb2J5OYm4el6DSB1i/GVfNo+7042T7m5vN5mP8kKvV jEoka9/R9AryFztzq/75xPU//eImCUAxxb1+eB1NYwEHzBaZnKhhN1N0WJlr2Smg7Cd5NGwiQ 3a85/18lCxgAvvPtz+moWpJHZCx5GgjjAMuZkxZDZ237ipsDK7ChLiXDlqJaAsUdkHeYbHqS+ mVfK1rmzt4VvnZkT/glu5bFAwybFws2sZtwU9PtF20i6chegeCPUU/uo/xHVLep/+7k9wPBO3 +dkr375oO2fU7K8rOGVM0CXNAtdrCKeMhHXbKBrufXbYmx8yBmIuXB1x5rGt1WBbzL5S4nxKk JYZMOTLXRp89nPQHxsawhGNBBDLejCj2CubYD27JpQcolQkmlj7JOr24vHf0PpHda1TcTG/5I MO8XQZPSR44xO9ihNrJgKNehfqJ/3mt8Uyp2RuP/vBVbGiS+U9NMkNLhsEop7n+HyQwjZBQgb IZjyxS1dDOSnL7qI1CygkWSYobAbll/QDAzW4/tZnJI85S+htQ09E14mOOluXZ+7K0cqCsre4 W4I2wNjaRIV9Fl2Gedl6y929tSHc7E7cjX4ZU2aJDN8B9v/opjo7VHEQVHxo1/MGt1Yl4re89 uI3o/sItCVJXnZMieLQ1VYAI9G+S6TLilS4QOA4NaURGYHlOhu3EPMVTpRKBDO/jknONkrbqw 2Hwakk4


Source IP:
IP: 31.171.153.11
ISP: Keminet Ltd.
Organization: Keminet Ltd.
Services: Recently reported forum spam source. (1243)
Continent: Europe
Country: Albania al flag
State/Region: Tirana District
City: Tirana

helpdesk.azm@gmail.com

Tue Oct 08, 2019 1:14 pm

email: helpdesk.azm@gmail.com

Azim Premji helpdesk.azm@gmail.com

Attachments1:04 PM (6 minutes ago)

to me

xxx,

Attached to the email is the copy of the verified Certificate of payment, Please contact Mr. Jason for payment details.

Attachments area
Attachments
1Image 2019-.jpeg
1Image 2019-.jpeg (48.28 KiB) Viewed 3163 times

Re: sekretariat1@szkolasp6.pl

Tue Oct 08, 2019 1:17 pm

email: capitalonetransferunit@financier.com

Capital One

1:26 PM (2 minutes ago)

to me
xxx,

I will be waiting to receive the confirmation slip along with Certificate of payment, so we can proceed with the transfer processing.


BEST REGARDS,
MR. JASON YOUNG
FUNDS TRANSFER UNIT





Sent: Monday, October 07, 2019 at 6:20 PM

Re: sekretariat1@szkolasp6.pl

Tue Oct 08, 2019 1:18 pm

email:

Capital One

6:46 AM (10 minutes ago)

to me
xxx,


Hope you are doing great today, Will be waiting to receive the payment slip for the Charity registration fee along with the slip along with Certificate of payment from you today , so we can proceed with the transfer processing.



BEST REGARDS,
MR. JASON YOUNG
FUNDS TRANSFER UNIT
Post a reply