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info@rupareliafundation.com - info@rcf.foundation

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.

info@rupareliafundation.com - info@rcf.foundation

Unread postby firefly » Tue Dec 06, 2022 6:45 pm

Donation scam.

Hello,

My Name is Dr. Sudhir Ruparelia, a business magnate and investor,
Founder and Managing Director of Ruparelia Charity Foundation

The Ruparelia Foundation is a charitable organization formed by me as a
means to manage my charitable giving so I decided to donate US$1.5
Million each to 10 unknown randomly selected valid emails online
.

I simply attempt to be fearful when others are greedy as you know life
is good when you are at the right place.

You have been selected to receive this donation. So as the lucky one,
and how to claim your money, please reply back to me with your full
names that this selected unknown email is valid

Best Regards
Dr. Sudhir Ruparelia
Ruparelia Charity Foundation
info@rcf.foundation
+229 55747831/ WhatsApp


Header:

Received: from relay03.poa.svr4u.net (relay03.poa.svr4u.net. [180.222.188.97])
Received: from whp37.poa.svr4u.net (unknown [153.122.180.1])
Date: Mon, 05 Dec 2022 07:05:40 +0100
From: "Dr. Sudhir Ruparelia" <rcf@mediapal.co.jp>
To: undisclosed-recipients:;
Subject: You have received a donation of US$1,500,000.00 from RCF
Reply-To: info@rupareliafundation.com
User-Agent: Roundcube Webmail/1.4.13
Message-ID: <35ab6ce59caf077bc4e251dfa5c41014@mediapal.co.jp>

+22955747831 - invalid Benin phone number.

Note: Sudhir Ruparelia is a real person having nothing in common with the scammers impersonating him online.
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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firefly
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Posts: 70956
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Re: info@rupareliafundation.com

Unread postby firefly » Wed Dec 07, 2022 6:12 pm

Reply received:

Hello,

Thank you for confirming the validity of your email address and I hereby officially inform you that you have received a donation of US$1.5 million from me.

It gives me great joy to give this donation to you and I am hoping that you will use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living and see the joy and happiness of giving.

Please send me the below information before proceeding with the transferring of this donation to you.

Do make sure you provide me with your correct and complete information in other to get your legal documents to claim your donation through the bank.

Full Name:
Address:
Country:
Occupation:
Mobile Number:
Age / Sex:

Please note, if the names are not correct the bank will reject the donation.


Regards,

Dr. Sudhir Ruparelia
Ruparelia Charity Foundation


Header:

Return-Path: <info@rupareliafundation.com>
Received: from [197.234.221.46] (port=22041 helo=[192.168.8.105])
From: "Dr. Sudhir Ruparelia" <info@rupareliafundation.com>
Subject: Re: donation of US$1,500,000.00 from RCF
Date: Tue, 06 Dec 2022 19:00:46 +0000
Message-Id: <em286ccb77-a133-4514-a53a-87916f67fa0a@4757482b.com>
Reply-To: "Dr. Sudhir Ruparelia" <info@rupareliafundation.com>
User-Agent: eM_Client/9.2.1222.0

Originating IP: 197.234.221.46
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
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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firefly
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Re: rupareliafundation.com

Unread postby firefly » Wed Dec 07, 2022 6:16 pm

Ruparelia Foundation is a real organisation in Uganda, but they are not using the domain name rupareliafundation.com, neither rcf.foundation.

The fraudulent domain name rupareliafundation.com shows no content and is used only for the email address, as in info@rupareliafundation.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159191

From the domain name registration:

Domain Name: rupareliafundation.com
Updated Date: 2022-12-03
Creation Date: 2022-11-19

Registrar Registration Expiration Date: 2023-11-19
Registrar: NameSilo, LLC
Reseller: HostPinnacle Support Team

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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rcf.foudation@gmail.com

Unread postby firefly » Thu Mar 16, 2023 6:57 pm

Congratulations,

Reference number: TSO-BOP/XTTL4302/22.

You received $1,500,000 from the RC.Foundation. Find out more about RCF and how to claim your money

Please email me only on (rcf.foudation@gmail.com)

and also confirm that your email is valid

Thank you very much
Dr. Sudhir Ruparelia
Email to: (rcf.foudation@gmail.com)
+229;50438292 watsapp


Header:

Received: from maxwm00a.mail.t-online.hu (maxwm00a.mail.telekom.hu [195.228.240.98])
Date: Thu, 16 Mar 2023 18:51:26 +0100
Message-ID: <20230316185126.Horde._Ad8dr7NmXOYgqGLRieMrg2@webmail.telekom.hu>
From: Ruparelia Foundation <xxx@t-online.hu>
Subject: Reference No.: TSO-BOP/XTTL4302/22.
User-Agent: Horde Application Framework 5

Originating IP: 195.228.240.98
Originating ISP: Magyar Telekom Plc.
City: Budapest
Country of Origin: Hungary

+22950438292 - invalid Benin phone number.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

rupareliagroup.investment1@gmail.com

Unread postby firefly » Sat Apr 01, 2023 7:11 am

Loan scam.

BUSINESS INFORMATION
Good Day.
We are the Ruparelia Group with interest in banking, gas, commodity
trading , technology and real estate development.
We represent the interest of high net-worth individuals and government
entities that seek complete privacy.
Do you need loans and investment funds for your project ? We are here
to work with you.
Stay safe , while I await your email and I can also be reached on
telephone / whatsapp : +447452342736.
Sincerely
Dr. Sudhir Ruparelia
Ruparelia Group
rupareliagroup.investment1@gmail.com


Header:

Return-Path: <three60year@gmail.com>
Reply-To: rupareliagroup.investment1@gmail.com
From: From Ruparelia Group <three60year@gmail.com>
Date: Thu, 30 Mar 2023 08:59:10 +0100
Message-ID: <CAPQ5As0PuUjwCMnJrfe4EzvKas5upHogcTJY9G0tTXvxatyHXw@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

+447452342736 - the same phone number was previously reported on our forum here: viewtopic.php?f=6&t=105791&hilit=447452342736 while being used in a similar scam.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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