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Scammers impersonating Azim Hashim Premji

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Scammers impersonating Azim Hashim Premji

Unread postby SlapHappy » Sat Oct 05, 2019 6:16 pm

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

All the emails posted here are sent by scammers pretending to be Azim Premji or impersonating Azim Premji Foundation.

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
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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helpdesk.azm@gmail.com

Unread postby SlapHappy » 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
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
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » 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
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
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » 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
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » 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
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » 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
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Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » 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




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helpdesk.azm@gmail.com

Unread postby SlapHappy » 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 7707 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
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Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » 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
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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User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: sekretariat1@szkolasp6.pl

Unread postby SlapHappy » 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
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
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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