Scam Tip Report #98853 - CASH DONATION GIFT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-26 19:44:04
Nigerian/419 Scam
+1 CASH DONATION GIFT 
 Scammer
  Information
Name:
Azim Hashim
Email Address:
prazimh677@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...


41.80.97.169 Probable Origin IP KENYA ISP: Safaricom Limited

I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $720,000.00 USD from Mr. Azim Hashim,

Respond back for more details email me at: prazimh677@gmail.com
you can also read more about me via the link : https://en.wikipedia.org/wiki/Azim_Premji


Best Regards

Azim Hashim

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-26 21:33:21
 Scammer
  Information
Name:
Azim H Premji
Email Address:
prazimh677@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...
Dear ,
Thank you very much for your email and timely response,I appreciate you for writing to me. Do not bother why you were contacted for this donation, I did it for a pure motive. I felt strong writing to you since you contacted me. I am Azim Premji, an Indian Citizen,Chairman of Wipro Limited.
The intention of this e-mail should be of great blessing to the people. At my age, I can not continue accumulating wealth without giving something. I have a net wealth of over US$17.2 billion .
I do not have much money to spend on it, so I treat myself with acts that are blessings for others. It's mine Hope that if you receive this money, it will be of great benefit to you and you can help others as well.The way you have emailed me Just like other people contact with regard to the donation .. If you know that you are ready to receive the money of $ 720,000.00 Please confirm readiness by introducing yourself in detail.
Full name:
Your country:
Address:
Age::
Occupation:
Mobile number:
Marital status:
Your religion:
What would you do with this money?
After that I will send you a letter to approve the money from the Nationwide Bank. Please my friend, that's my personal wealth, it does not take a lot of formal procedures, and since it may seem too easy for you, this one To receive a gift, I would require your estate not to come back after this donation, so that I can reach others who are in needy. I do this as a free spirit gift and I have that Contact yourself to anyone who can see my post. Opportunity comes but once ..
I will wait for your email to continue.
Be blessed. Mr. Azim Premji
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Donation Claims Process
From: Azim H Premji delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m24sor9109431otn.16...
arc-seal: i=1; a=rsa-sha256; t=1587936409; cv=none; d=google.com; s=arc-20160816; b=R7j3iXjtCm6jtMFO9dEQVbXGxt3FBJ7xpSu2TOp1Ly...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MxvKNVuY; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of prazimh677@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=MxvKNVuY; spf=pass (google.com: domain of praz...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20200426190037.42344480641@mail.tourhouse.com.br>
in-reply-to:
date: Mon, 27 Apr 2020 00:26:38 +0300
message-id:
content-type: multipart/alternative; boundary="0000000000009819d805a4384131"


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