Scam Tip Report #95925 - Donation of $1,500.000.00 for you and family!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 06:58:51
Nigerian/419 Scam
+2 Donation of $1,500.000.00 for you and family!   
 Scammer
  Information
Name:
Pooja Sikka
Email Address:
hcl.shiv.foundation@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Originating-IP: 105.112.68.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Hi,

Congratulations from the Shiv Nadar Philanthropies Foundation, where life-
changing opportunities and cash are given out on a daily basis. The
foundation/founder has indeed been a great Philanthropist to this generation
and is truly committed to "giving while living," We are pleased to inform you
that you are one (1) of the lucky people to benefit and receive $ 1,500,000.00
USD from our foundation's ongoing goodwill project, grant/donations program.
Mr. Shiv Nadar is an Indian billionaire industrialist and philanthropist. He is
the founder and chairman of HCL and the Shiv Nadar Foundation. Nadar founded
HCL in the mid-1970s and transformed the IThardware company into an IT
enterprise over the next three decades by constantly reinventing his company's
focus.

Is this message sent to a valid e-mail account? Your email account was randomly
selected to receive a cash donation of $ 1,500,000.00 USD from the
Philanthropist. If this is a valid e-mail account, contact us immediately for
comprehensive information.

For more details visit https://en.wikipedia.org/wiki/Shiv_Nadaror Google Shiv
Nadar.

Sincerely,

Pooja Sikka

Manager, Corporate Communication


HCL Corporation & Shiv Nadar Foundation
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-25 07:07:26
 Scammer
  Information
Name:
Pooja Sikka
Email Address:
hcl.shiv.nadar.foundation@gmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
On Behalf of the Screening Committee of Shiv Nadar Foundation Asia Centre, we wish to formally inform you that you have successfully passed the E-mail Screening and Verification Matching Test conducted for all online winners in accordance with the Shiv Nadar Foundation Online Terms and Conditions. Hence you are therefore cleared for payment by the verification and fund release department and your winnings have been duly signed and approved for release to you by the legal attorney to the Shiv Nadar Foundation. On close examination, your write-ups have shown a true reflection of your untapped potentials which could conversely give us a significant facelift in our prospective endeavors. Talking about this grant, our primary the concern is honesty, sincerity, and commitment. We have already issued a letter of authority to the finance firm (Reserve Bank Of India) regarding your appointment as the beneficiary to receive a total of [$1,500,000 USD] for you and your family. As I am busy with some personal project, I will not be constant with the internet but do send me messages for an update.
The contact details and e-mail of the finance firm is below and you have to contact them immediately via e-mail as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide all assistance the bank will need to affect the transfer. Contact the bank stating only my deposit File No: Reference: RBI-678-45011-IN for the easy trace of my file, and also note that you “MUST” open an account with Reserve Bank of India before my deposit will be transferred to you in your name and thereafter you can transfer to anywhere you want in the world if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.
Bank Name: Reserve Bank Of India Contact Person: Shri Rahul Sinha, General Manager (FED) Email: rbi-direct@xd.ae
PLEASE NOTE THAT: The agreement/contract signed with the Reserve Bank of India for online transfers of the funds stated that whoever that is authorized to receive the funds will complete it through the use of an an online account that MUST be opened by the new customer, therefore note that your contact with the Reserve Bank of India will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then your fund would be transferred online from their online database to any other account of your choice anywhere in the world. That is Reserve Bank of India e-banking policy so you should be ready to open an account with them upon your contact.
Yours faithfully,
Pooja Sikka Manager, Corporate Communication

Scam Email
Subject: Re: Donation of $1,500.000.00 for you and family!
From: "HCL Corporation & Shiv Nadar Foundation" delivered-to: @gmail.com
received: by 2002:a17:906:4bd2:0:0:0:0 with HTTP; Sat, 25 May 2019 06:44:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1558791893; cv=none; d=google.com; s=arc-20160816; b=F5m+YHsSBYnvyh1Ok7/44IphJOHtHzUaY2j05FNyKY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pcrzJr9w; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hcl.shiv.nadar.foundation@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.2...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pcrzJr9w; spf=pass (google.com: domain of hcl....
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: <16adead1478.mamegol@alice.it> date: Sat, 25 May 2019 01:44:53 -1200
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-25 07:02:17
 Scammer
  Information
Name:
Pooja Sikka
Email Address:
hcl.shiv.nadar.foundation@gmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for indicating interest to handle Charity duties in your Country as we believed before now you must have heard about Shiv Nadar Foundation either from the media, Television or Internet. If not, Please check out the wikipedia link: https://en.wikipedia.org/wiki/Shiv_Nadar
From our research in the past years, most Charity donations made by Shiv Nadar Foundation was not used judiciously for its assigned purposed instead of the Government officials using the funds to help the needy and Less privilege people and widows they end up using our donated Charity funds for their selfish interest drifting away from Charity and well being of people for which the funds was originally assigned for. Our foundation has been involved in a lot of charitable and Philanthropic activity among voluntary associations and individual for community services and educational benefit. Supporting philanthropic activities is part of our humanitarian mission to promote ethical social change and foster a universal sense of responsibility regardless of race, color and ethnicity as we are all humans.
Due to this discoveries in recent years, Shiv Nadar Foundation had therefore adopted random e-mail address balloting in disbursing Charity donations through individuals willing to go into Charity duties or willing to set u" lower Foundation close to the targeted people at the grassroots level and now that you have indicated interest, we hereby informed that you have been picked as a beneficiary of Charity grant worth $ 1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) and our offer to you has strongly been endorsed by UNICEF.
To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United State Dollars [$1,500,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. Please do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living as many people as you can and see the joy and happiness of giving.
To proceed with your claims, please fill and submit the below details to enable us forward it to our selected payout bank for disbursement.
Full Names:= Residential address:= Tel (Mobile):= Resident Country:= Occupation/Position:=
We are trusting that you will make good use of this money. Thank you for accepting this offer, I am indeed grateful. Please be informed that Shiv Nadar Foundation does not make a public show of our Philanthropic activities, we kindly advise that at any point in time you do not intend to complete this offer for personal reasons best known to you. Please do not disseminate or distribute or copy this message but kindly send a disclaimers message notification immediately as feedback.
Best regards,
Pooja Sikka Manager, Corporate Communication

Scam Email
Subject: Re: Donation of $1,500.000.00 for you and family!
From: "HCL Corporation & Shiv Nadar Foundation" delivered-to: @gmail.com
received: by 2002:a17:906:4bd2:0:0:0:0 with HTTP; Thu, 23 May 2019 14:00:17 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1558645219; cv=none; d=google.com; s=arc-20160816; b=QGTbNbdvVrfaQx7qXAaq6LOzQnPoEx2rgajt9774fl...
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=QlFOea1E; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hcl.shiv.nadar.foundation@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.2...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QlFOea1E; spf=pass (google.com: domain of hcl....
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: <16adead1478.mamegol@alice.it>
date: Thu, 23 May 2019 09:00:17 -1200
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING