Scam Tip Report #91613 - Donation Offer


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-07-01 12:06:27
Nigerian/419 Scam
+3 Donation Offer 
 Scammer
  Information
Name:
Azim Hashim Premji
Email Address:
angelachew5959@hotmail.com
Country of Scam:
United States (US)
Hello,

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 2018.. I have decided to donate 2,000,000.00 USD 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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-02 10:03:49
 Scammer
  Information
Name:
Azim Hashim Premji
Email Address:
hashimazim.premji@gmail.com
Scam Website:
Greetings, and I hope you doing fine? It is good you have responded in time, and I am glad that you can be benefited by this money. I hope this money will be a blessing to you. It touches my heart to reach out to people far and unknown. I thought it would be a different form of doing good apart from my commitments in my foundation. I believe this type would benefit more.
Please do not make a public show or media representation of this, as I do not want to be plagued by countless demands.. To complete this arrangement, you are now required to contact my designated bank in Kenya (Central Investment Bank) where i invested and kept some of my personal wealth, I have fully informed them about you and they are looking forward to your email.
You are to pay $188 USD to the bank for the charity registration fee, and the fee is very compulsory because you are going to be part of our Charity Foundation immediately you received this donation cash. The Bank is going to instruct you on how to send the payment once you contact them. Please do not use this money for Drug traffic. You have to invest well and be a blessing to others. The Charity Registration fee, is the only fee you are to send to the bank, and you are advice to contact the bank now so that they can instruct you on how to make the payment and for them to transfer the 2,000,000.00 USD Dollars to you.. Find Below the contact details of the bank and you are to contact them as soon as possible
Bank Email: leehangmoney01@accountant.com Website: https://leehangmoney01.wixsite.com/website Phone Number: +254-773-284-876

Scam Email
Subject: Re: Donation Offer
From: Azim Hashim Premji delivered-to:
received: by 2002:adf:8445:0:0:0:0:0 with HTTP; Mon, 2 Jul 2018 05:00:05 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530532806; cv=none; d=google.com; s=arc-20160816; b=W0+QWR8Qxxz5bZhhMxC6/OY/B6+k0FPOiabrpn6qTX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ms61L+57; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hashimazim.premji@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ms61L+57; spf=pass (google.com: domain of hash...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Mon, 2 Jul 2018 15:00:05 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000378539057002f076"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-02 09:47:45
 Scammer
  Information
Name:
hashimazim.premji@gmail.com
Email Address:
angelachew5959@hotmail.com
Contact her via Email for more details: hashimazim.premji@gmail.com Warm Regard CEO Wipro Limited

Scam Email
Subject: Re: Donation Offer
From: Reverend Angela Chew delivered-to:
received: from DB6PR1001MB1144.EURPRD10.PROD.OUTLOOK.COM ([fe80::d0a4:8c26:c533:dd6e]) by DB6PR1001MB1144.EURPRD10.PROD.OUTLOOK.COM ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1530473149; cv=none; d=google.com; s=arc-20160816; b=bgXj10O0L5OnN59B8r3dOBhY8+QLrrrS42lf9Zvijs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=UK+Q+8QU; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=angelachew5959@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Donation Offer
thread-index: AQHUEW7oxZ3a0/1nKEW/vujtRFhNCKR6v63s
date: Sun, 1 Jul 2018 19:25:46 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB6PR1001MB1144A2970F9DBABA8BBF9F0DD64C0DB6PR1001MB1144_"
mime-version: 1.0

Anonymous   () Added the following extra information on :2018-07-01 14:24:14
 Scammer
  Information
Name:
Azim Hashim Premji
Email Address:
hashimazim.premji@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,(71 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 2,000,00,000.00 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 Kenya 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. Warm Regard Azim Chairman of Wipro

Scam Email
Subject: Re: Donation Offer
From: Azim Hashim Premji delivered-to:
received: by 2002:adf:8445:0:0:0:0:0 with HTTP; Sun, 1 Jul 2018 14:05:50 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530479152; cv=none; d=google.com; s=arc-20160816; b=kPBIm+XwTmDh2O0Z3PAcoBi0iq7G4R6CczFUJAAn6Z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UGkuwvVI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hashimazim.premji@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UGkuwvVI; spf=pass (google.com: domain of hash...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 2 Jul 2018 00:05:50 +0300
message-id:
content-type: multipart/alternative; boundary="0000000000002876d5056ff672ae"
bcc:


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