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Scammers impersonating Azim Hashim Premji

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. Emails posted by staff are received unsolicited to their "catcher" accounts.

helpdesk.azimfoundation@yandex.com helpdesk.azm@gmail.com

Unread postby SlapHappy » Mon Dec 23, 2019 4:03 pm

Return-Path: <helpdesk.azimfoundation@yandex.com>
Subject: PLEASE CONFIRM BACK
To: Recipients <helpdesk.azimfoundation@yandex.com>
From: "Mr. Azim Premji" <helpdesk.azimfoundation@yandex.com>
Date: Mon, 23 Dec 2019 02:04:26 +0100
Reply-To: helpdesk.azm@gmail.com

Good Day,

Hope you are doing great today, we have received an email from the bank that your donated funds is still pending after your donation has been confirmed at the bank. You are asked to contact me if you still want to accept the donation or if we should cancel it and pass it on to another person, who is willing to carry out the charity activities within and out his,
/her area by positively touching the life's of the poor and saving life's.

I hope to hear from you soon



Best Regards
Azim Hashim Premji
CEO Wipro Limited
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: helpdesk.azm@gmail.com

Unread postby SlapHappy » Sat Feb 15, 2020 5:12 pm

Return-Path: <helpdesk.azm@gmail.com>
Subject: You May Lose Your Donated Funds
To: Recipients <helpdesk.azm@gmail.com>
From: "Mr. Azim Premji" <helpdesk.azm@gmail.com>
Date: Mon, 10 Feb 2020 10:38:19 +0100
Reply-To: helpdesk.azm@gmail.com


helpdesk.azm@gmail.com

You May Lose Your Donated Funds

Mr. Azim Premji <helpdesk.azm@gmail.com>

Feb 10, 2020,

to Recipients


Hope you are doing great today, A report has been submitted to the Charity committee regarding your pending donated funds with the bank, Please will like you to confirm the reason for the delay. That you have refuse to meetup with the requirements that your name should be remove and replaced by a more serious minded person who is willing to carryout the aims of this foundation by reaching out to needy within and out his\her community


Your swift response to this mail will be highly appreciated.



Best Regards
Azim Hashim Premji
CEO Wipro Limited
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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canadianfundmonitoringunit@gmail.com

Unread postby Wayne » Wed Feb 17, 2021 10:50 pm

DONATION FUND TO YOU

Azim Hashim Premji <canadianfundmonitoringunit@gmail.com>
Bcc:

Wed, 17 Feb at 14:08

Attention:

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per
cent of my personal wealth to charity. And I also pledged to give away
the rest of 25% this year 2021. I have decided to donate $600,000 to
you. If you are interested in my donation, do contact the bank in USA
for the release of your fund through online banking if you want the
donation fund, below is the contact address of the bank in USA.

Bank Name: Home Credit Union Bank
Website: https: // homefcuonline.com/en
Email Address: info@homefcuonline.com
Email Address: homefcuonline.com@yahoo.com
Tele/Fax: +1304-623-6874
Contact Person: Johnson James Thomas

Best Regards
CEO Wipro Limited
Azim Premji

+13046236874
Number billable as geographic number
Country or destination United States
City or exchange location Clarksburg, WV
Original network provider* Frontier West Virginia Inc.
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Re: Home Federal Credit Union - homefcuonline.com

Unread postby firefly » Sat Sep 18, 2021 9:38 pm

The fake bank used in scam claims to be Home Federal Credit Union.

The scammers stole the name and the website from a real bank having nothing to do with the scam.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153089.

From the domain name registration:

Domain Name: homefcuonline.com
Updated Date: 2021-02-07
Creation Date: 2021-02-07
Registrar Registration Expiration Date: 2022-02-07
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Reseller:
Domain Status: ok

Registrant City:
Registrant State/Province: None (International)
Registrant Country: US
Registry Registrant ID: Not Available From Registry

This is what the fake bank website looks like:

main.JPG


The privacy protection given by the Registrar masks the identity of a Nigerian fraudster reported on our forum since 2017: viewtopic.php?f=17&t=58291.
Help yourself by helping others - report your scammer here.
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azimnhashimpremji@gmail.com

Unread postby firefly » Sat Sep 18, 2021 9:40 pm

Unsolicited email received:

I'm Azim Hashim Premji, an Indian 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% this year in 2021. I have decided to donate
$2,000,000.00 to you. If you are interested in my donation, please
contact me for more information. I would also like you to become part
of my charity foundation as soon as you receive this money so that we
can use our hands for those in need. You can also learn more about me
by using the link below to read

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

Contact by email for more details: azimnhashimpremji@gmail.com

regards
CEO Wipro Limited
Azim Hashim Premji


Header:

Return-Path: <ibrahimbashirusman44@gmail.com>
Reply-To: azimnhashimpremji@gmail.com
From: Azim Hashim Premji <ibrahimbashirusman44@gmail.com>
Date: Sat, 18 Sep 2021 02:10:25 -0700
Message-ID: <CAG4__nwA4heWu9bHM7udVom1pm6KM=xmOaRZThaOx=tW42SWGg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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azimpremjifoundation206@gmail.com

Unread postby firefly » Sat Sep 25, 2021 1:14 am

Donation scam.

Congratulations from the Azim Hashim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”.However, We are pleased toinform you that you are one (1) of the lucky people to benefit and receive $600,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $600,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.


Sincerely,

CEO, Azim Premji Foundation


Header:

Return-Path: <huang@honestmail.cn>
Received: from [10.163.39.252] (unknown [77.81.136.81])
Subject: Donation of $600,000.00 for your and your family!!!
To: Recipients <huang@honestmail.cn>
From: huang@honestmail.cn
Date: Sun, 29 Aug 2021 13:46:05 -0700
Reply-To: azimpremjifoundation206@gmail.com
Message-Id: <20210829204614.6DFAAEA6B3@c15fui0f.mwprem.net>

Originating IP: 77.81.136.81
Country of Origin: Romania
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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donation@azimpremijijfoundation.org

Unread postby firefly » Wed Nov 03, 2021 9:22 am

Donation scam.

Good Day

We bring you good tidings!

This message is sent to you as a notification that you have been selected
as one of the beneficiaries to our Charity and Humanitarian Project. Our
Aim and Objectives is to touch lives by assisting Individuals, Families and
Businesses that are affected by this COVID-19 Pandemic. We are
also extending this Grants to the NEEDY and the LESS-PRIVELEDGED
all over the world.

I am Azim Hashim Premji, an Indian business tycoon, investor, engineer
and a philanthropist. I am the founder chairman of Wipro Limited. You
can read more about me on google or visit this Wikipedia page:
https://en.wikipedia.org/wiki/Azim_Premji

We have successfully selected your email/contacts through an electronic
balloting system. The selection process was carried out through an electronic
email ballot system where millions of email addresses were drawn randomly
from worldwide web email directories from which you have emerged as one
of our lucky winners.


Your name with email address happens to be among the LUCKY BENEFICIARIES.
Congratulations!!! We are giving out the sum of US$500,000 to each Lucky Winner.

If you are interested in my donation, contact me for more information. I also want
You to be part of my Charity Foundation as soon as you receive this COVID-19
Pandemic Grant (money).

Reply for more details.


Best Regards,
Managing Director Wipro Limited


Header:

Return-Path: <alert@azimpremjifoundation.org>
Received: from mail.chostar.me (mail.chostar.me. [154.85.1.99])
Received: from [147.124.217.144] (port=58482 helo=azimpremjifoundation.org)
Reply-To: donation@azimpremijijfoundation.org
From: Azim Premji Foundation <alert@azimpremjifoundation.org>
To: xxx
Subject: xxx,
Date: 17 Oct 2021 05:21:49 -0700
Message-ID: <20211017052149.B004310A6619BF70@azimpremjifoundation.org>

Originating IP: 147.124.217.144
Originating ISP: Ac-as-1
City: Albion
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: donation@azimpremijijfoundation.org

Unread postby firefly » Wed Nov 03, 2021 9:23 am

azimpremjifoundation.org is the real domain name. The scammers created azimpremijijfoundation.org and they are using this fraudulent domain name for sending their scam messages.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153696.

From the domain name registration:

Domain Name: AZIMPREMIJIJFOUNDATION.ORG
Updated Date:
Creation Date: 2021-09-25
Registry Expiry Date: 2022-09-25
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Reseller:

Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Help yourself by helping others - report your scammer here.
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ddonation35@gmail.com

Unread postby firefly » Tue Nov 30, 2021 4:38 pm

Hi,

Congratulations from the Azim PremjI Philanthropies Foundation, You have been awarded $1,700,000.00 by Azim PremjI Philanthropies Foundation, Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. For more details visit (https: // en.wikipedia.org/wiki/Azim_Premji ) or Google Azim PremjI.

Contact E-mail( ddonation35@gmail.com )

Sincerely,
Dileep Ranjekar.
Manager, Corporate Communication
HCL Corporation & Azim PremjI Foundation


Header:

Return-Path: <courierf050@gmail.com>
From: Azim PremjI <courierf050@gmail.com>
Date: Sat, 27 Nov 2021 22:42:07 +0100
Message-ID: <CAGc9X5jVYQZcph-HxAbCW8hFC-mKJoCXt51gb=Osor-UzktJng@mail.gmail.com>
Subject: Congratulations
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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m.azimhashimpremjiczar@gmail.com

Unread postby firefly » Tue Jan 18, 2022 6:33 pm

Hello,
I Am Mr. Azim Hashim Premji (Czar) , Founder of Wipro Limited. I may not know you, but I believe you were chosen by God as one of the qualified/lucky person to receive from my Cash Grant Donation program of , $1,800,000.00 USD . Respond back for more details on my personal email : (m.azimhashimpremjiczar@gmail.com ), You can also read more about me via the link below : https: // en.wikipedia.org/wiki/Azim_Premji

With Love,
Azim H. Premji.
Founder of Wipro Limited.


Header:

Return-Path: <2collins2yap@gmail.com>
From: Azim Hashim <2collins2yap@gmail.com>
Date: Tue, 18 Jan 2022 04:32:44 +0800
Message-ID: <CAPSPGYzXizdqkceyPbbs8yeDkqktoD1E-Br3G+jQ94TR3MrAKw@mail.gmail.com>
Subject: Cash Grant
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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