Scam Tip Report #96210 - CONGRATULATIONS !!!


Scam ReporterScam Tips Received
Falcons-Fan
Perris, CA, United States
2019-06-22 03:05:35
Nigerian/419 Scam
CONGRATULATIONS !!! 
 Scammer
  Information
Name:
Wipro Limited
Email Address:
azimfoundation82@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...

Hello,

We bring greetings in the name of the Lord. This message has been sent to you as a notification that you have been selected to use our charity project, which aims to touch life and help those we can all over the world as God bless me

I'm Azim Hashim Premji, an Indian business magnate, Investor and philanthropist. I am the chairman of Wipro Limited. I have 25 percent of my personal fortune for charity Purposes spent. And I also promised the rest of 25% in give away this year 2019. I have decided to Donate you 1,000,000.00 USD. If you are interested in my donation, contact me for more information. I also want that You are part of my charity foundation as soon as you receive this money so that we can unite to the needy to help.

I apologize for sending you this unwanted email, but your e-mail was chosen and sent to my foundation after successful search from Google & Facebook.

Please note that if you find this e-mail in your spam, please know that this is due to a low network You can also read more about me through the following link

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


Contact via email for more information:
azimfoundation82@gmail.com
Best Regards
Managing Director Wipro Limited

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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