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Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-10 19:03:13
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
AZIM Premjia
Email Address:
azimp0901@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...

41.80.252.28 Safaricom Limited Kenya

I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $500,000USD from Mr. Azim Hashim, Respond back for more details email me at: Hi you can also read more about me via the link : https://en.wikipedia.org/wiki/Azim_Premji

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

Never use Zelle,cashap (or any app), 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 or strangers. 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 (https://complaint.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   (Decatur, GA, United States) Added the following extra information on :2020-06-10 19:14:27
 Scammer
  Information
Name:
Azim Hashim
Email Address:
capitalreliancebank@usa.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...
41.80.252.28 KENYA
WELCOME TO CAPITAL RELIANCE BANK ===================================================================== ::::: CAPITAL RELIANCE BANK®:::::::::::: 24Hours Online Banking service CONTACT INFO:Good Morning ::: ACCOUNT SETUP ::::: :: New Account Opening Guide ::: : We are in receipt of your email and content well noted, This is to inform you that we had earlier received an official order from your donor ( Mr Azim Hashim),to create a new offshore bank account for you. This will be done after we have officially received the below details from you as they are very mandatory. Online Application Form , Personal Information First Name : *................................................ Last Name : *................................................ Gender : *................................................ Date of Birth:*................................................ Personal Passport Photograph : *................................................ ID Card/Int Pass/Drivers License any of these : *................................................ Mailing Information : Name of Company (optional) ............................................... Contact Address : ................................................ Home Telephone Number : *................................................ Office Telephone Number : ................................................ Mobile Telephone Number : ................................................ E-Mail Address : *................................................ Nationality : *................................................ State : *................................................ Zip Code : *................................................ ----------------------------------------------------------------------------------------------------------------------------------------------- Next Of Kin : *................................................. ( full name ) Address of Next Of Kin : *................................................. *** IMPORTANT*** Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.·===GETTING STARTED===To get started with your new bank account and make it up and running, you will once authenticate your account registration will be filed. Note that it is only when your account has already been created that we can credit it with the $500,000.00 USD. cash Donation code (Azim Hashim/76712/BBK/2017) . As it stands, Mr Azim Hashim has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passport because this is a special registration.===CHOOSE YOUR ACCOUNT TYPE====Please choose from the two options below the account you will want to be created for you. Note that all account opening requires an activation which attracts charges. After payment you will be given your account activation code to enable you transfer your funds online anytime and anywhere. CAPITAL RELIANCEOPTION 1:::::====Personal Wire Transfer Account ==== This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $1,000,000 per month. Activation Cost: £650Maximum transfer allowed per transaction: $350,000 Maximum transfer allowed per month: $1,000,000 1. Manage your money online 2. Access to one of the online banking networks in the world 3. Apply for a Personal Wire Transfer Account. 4. Transferring funds ONLINE to your bank account. Any transfers made generally occur within 24 hours====SETUP MODE====Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account. After paying your activation cost it will be added to your account balance. ________________________________________________________ OPTION 2:::::====Premium Wire Transfer Account==== This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of $1,000,000 per month. Activation Cost : £ 740 Maximum transfer allowed per transaction: $1,000,000 Maximum transfer allowed per month: $10,000,0001. Manage your money online 2. Access to one of the online banking networks in the world 3. Apply for a Premium Wire Transfer Account. 4. Transferring funds ONLINE to your bank account..Any transfers made generally occur within 12 hours 5. ====SETUP MODE==== Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account. _____________________________________________________________ ___________________________________________________________ State which account you prefer to open with us by typing Yes in the space provided Option 1:: Personal Wire transfer account:( Activation Cost: £650 )............................................. Option 2:: Premium Wire transfer account:( Activation Cost: £740 )............................................. _____________________________________________________________ ___________________________________________________________For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get your account successfully opened.·Please note, I await the complete properly filled form on the opening of your account as required. Please request for more information from me on your preferred means of setting up account.PLEASE NOTE THAT FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (7) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you. ======================================================================== We Await Your Next E-mail.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 or strangers. 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 (https://complaint.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: Good Morning ::: ACCOUNT SETUP ::::
From: Capital Reliance delivered-to: @gmail.com
received: from [41.80.252.28] ([41.80.252.28]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Wed, 10 Ju...
arc-seal: i=1; a=rsa-sha256; t=1591804539; cv=none;       d=google.com; s=arc-20160816;       b=Wzmj9ULil1PXK0Zx/kYH9MppNdjTCRma/F...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=lJTUim6w;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of capitalreliancebank@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=lJTUim6w;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1591804538; bh=HgNbWDsfwV8nZI9XWxnFvjimTStamHavDsZ7xtsbMYk=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 10 Jun 2020 17:55:38 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-06-10 19:07:31
 Scammer
  Information
Name:
Mr. Azim Prejim
Email Address:
azimp0901@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...
Greetings, and I hope you are fine? It is good that you answered in good time and I am glad that you can benefit from this money. I hope that this money will be a blessing for you. It touches my heart to reach people far and wide. I thought it was a different way of doing good, apart from my commitments in my foundation. I think you would benefit more.Please do not make a public show or media representation because I do not want to be plagued by myriad claims. In order to reach an agreement, you must now contact my bank. (Capital Reliance Bank) where I have invested and kept my personal assets, I have fully informed the bank and they are looking forward to receiving your e-mail ,Be aware that you are the third person to receive this donation. We recommend that you act quickly so that we can continue with the fourth person who receives a donation after a successful donation. The contact details and e-mail address of the bank can be found below.You can contact them by e-mail and they will help you to transfer your money to your bank account in your country. I have already notified Capital Reliance Bank and they will be waiting to hear from you how the funds will be transferred to you. The contact details of the bank are given below:
Bank name: Capital Reliance Bank
Email: capitalreliancebank@usa.com
The transfer of your donation will take less than 2 days if you follow the instructions of the bank. Please note that as soon as you have received your donations from the bank, you must notify us so that we can close your donation file and move on to the next person (the fourth beneficiary). I wish you and your family the timeless treasures of God, the warmth of home, the love of family and the company of good friends.
Thank you and God protect you ..
I trust you to follow me and keep me up to date.
regards
Mr. Azim Prejim
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 or strangers. 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 (https://complaint.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: Re: http://forbesindia.com/article/philanthropy-awards- 2012/azim-premji-outstanding-philanthropist/34233/1
From: AZIM Premjia delivered-to: @gmail.com
received: by 2002:a0c:cb09:0:0:0:0:0 with HTTP; Wed, 10 Jun 2020 08:47:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1591804024; cv=none;       d=google.com; s=arc-20160816;       b=f2z2ELS1PQV1s/BMIjjq8ws4oiXdXdnR1H...
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:...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=iM1RLIbm;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of azimp0901@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=iM1RLIbm;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: date: Wed, 10 Jun 2020 16:47:03 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

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