Donation Of $1,500.000.00 for you and family

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-08 17:44:43
Nigerian/419 Scam
Donation Of $1,500.000.00 for you and family 
 Scammer
  Information
Name:
Pooja Sikka
Email Address:
shivnadarfoundation1@citromail.hu
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...

Donation Of $1,500.000.00 for you and family

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 IT hardware 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 a comprehensive information.

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

Sincerely,

Pooja Sikka
Manager, Corporate Communication
HCL Corporation & Shiv Nadar Foundation
shivnadarfoundation1@citromail.hu
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-08 18:44:56
 Scammer
  Information
Name:
Pooja Sikka
Email Address:
shivnadarfoundation1@citromail.hu
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...
105.112.104.179 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 HCL Corporation & Shiv Nadar Foundation

Scam Email
Subject: Re:Re: Donation Of $1,500.000.00 for you and family
From: " Shiv Nadar Foundation HCL Corporation &" delivered-to: @gmail.com
received: from 105.112.104.179 [105.112.104.179] by 91.83.45.6 with HTTP; Sun, 09 Jun 2019 00:35:39 +0200
arc-seal: i=1; a=rsa-sha256; t=1560033340; cv=none; d=google.com; s=arc-20160816; b=mlhEFbIPjqGdOgDZJ0Kd7Tj0bcN3BWvkiM1RihS/O3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of shivnadarfoundation1@citromail.hu designates 91.83.45.6 as permitted se...
return-path:
received-spf: pass (google.com: domain of shivnadarfoundation1@citromail.hu designates 91.83.45.6 as permitted sender) client-ip=91.83.45.6;
authentication-results: mx.google.com; spf=pass (google.com: domain of shivnadarfoundation1@citromail.hu designates 91.83.45.6 as permitted sender)...
date: Sun, 09 Jun 2019 00:35:39 +0200
errors-to:
message-id: <20190609003539.5961@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="--citromail.hu56b0a2d22e20ea51e784099907712dd8"

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