Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Azim PremjI Foundation" Donation Scams
Azim PremjI Foundation Donation Scams

If you have received email messages similar to the one below, which claim Azim PremjI is donating millions of dollars to randomly selected individuals worldwide, please do not follow the instruction in it because it is a scam being sent by cybercriminals to potential victims. Azim PremjI, an Indian business tycoon and philanthropist, is not randomly giving away millions to selected individuals, therefore, recipients of email messages which claim otherwise are asked to delete them.

Samples of the "Azim PremjI Foundation" Donation Scam

We wish to congratulate you once again on this note for been one of our lucky winners selected in this year program. Azim PremjI Foundation has felicitated with you and your family this year, this promotion is no doubt a great achievement in your life. Hence we do believe with your winning prize therefore you will support the less privileged ones. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shores of Asia so they too can benefit from the fortune of Azim Hashim PremjI and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.

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. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of 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. I anticipate your earliest response.

Best regards,

Dileep Ranjekar,

CEO, Azim PremjI Foundation

-- EredetI üzenet --

Feladó: Marcos Paulo<marcospaulo.consultoria@gmail.com>

Címzett: azimpfoundation9@citromail.hu

Elküldve: 2018. április 23. 9:9

Tárgy : Re: Donation Of $1,500.000.00 for you and your family.

On Behalf of the Screening Committee of Azim PremjI Foundation Asia Centre, we wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in accordance with the Azim PremjI Foundation Online Terms and Conditions. Hence you are therefore cleared for payment by the verification and fund release department and your winnings has been duly signed and approved for release to you by the legal attorney to the Azim PremjI 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 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 one our 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 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 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: Dr. ShrI R. N.Vatsa, General Manager (HRMD)

Email: rbiorg@informaticos.com

Tel: 919873548070

Donation Of $1,500.000.00 for you and family

Congratulations from the Azim PremjI Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, 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.

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, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_PremjI ) or Google Azim Premji.

Sincerely,

Dileep Ranjekar,

CEO, Azim PremjI Foundation

http://azimpremjifoundation.org/

azimpfoundation9@citromail.hu

Persons who were tricked by "Azim PremjI Foundation" donation email scam are asked to report it to the police. And, those who were instructed by the cybercriminals to use their credit cards to make payments for their so-called donation are asked to contact their banks for help.

59

Comment sectionComments / Answers (59)

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Comment count 59

by an anonymous user from: Toronto, Ontario, Canada

Received this scam:

"The sum of (790,000,00) USD has been donated to you by Mr. Azim
Premji, Respond back for more details email via
premjiazim45011-gmail.com
Note: This message is not a spam message should incase you find it on
your Spam/Junk or folder promotion folder kindly move it to your Inbox"

Delete


by an anonymous user from: Hicksville, New York, United States

So basically I cannot trust this company correct the foundation of azim azim foundation because I got that letter about 1.5 million but I know where it leads to it leads to after you give him information and everything it leads to you have to pay $2,000 transaction fee you know what up to get your 1.5 million dollars it cost $2,000 in transaction fees and that I have to pay once I do that I get 1.5 million is that a scam or not thank you

Delete


by an anonymous user from: Hicksville, New York, United States

Well I just found in my email basically the same thing that was written above exactly the same dialogue and everything trying to get my information the same way just like on that scan page that you're showing well I have received it and the person keeps asking me for my information then if you deal with this kind of people after that they say you have to put $2,000 to American Bank Bank of America in order to pay for transaction I mean come on you giving out 1.5 million dollars and you need $2,000 of my money for transaction if you already given out as a present 1.5 million dollars you might as well cover the shipping code so whatever you call that transaction costs but no only after I make $2,000 transaction payment for transaction to Bank of America only then I will receive 1.5 million isn't that obviously funny stupid scam I mean do people fall for it actually for me enough like that 1.5 million but pay for transaction $2,000 seriously how about you deduct the $2,000 from 1.5 million and just send it over basically those are my money right so I'm allowing you guys basically to use that money to pay for transactions because that's my money and they in your possession so might as well if you already given a gift might as well just pay from there and that's it no but you want me to pay my money that's what I wrote to them and when I wrote to them that I had been a target of the same kind of schemes where my a long family actually who lived in Spain which I never had family in Spain leaves me money in the bank also and now I have to pay transaction fee for the same money to get my inheritance when I told them about those kind of things that's it this guys disappear even blocked me I think don't fall for this BS seriously if you get 1.5 million and when they going to tell you to send $2,000 is it transaction fee to Bank of America once you tell them well you got 1.5 million of my money in your possession can you please pay from there these guys are gone thank you be safe

Delete


by an anonymous user from: Germany

I received the following email in German:


---
Von: maillist-compusystems.com
Betreff: SPENDE

Schönen Tag,

Herzlichen Glückwunsch, Sie haben € 1.500.000,00 EURO für die laufende Aktion der Azim PremjI Foundation erhalten. Bitte antworten Sie uns, um weitere Informationen zu erhalten und Ihren Spendenpreis zu erhalten.

Freundliche Grüße,
Dileep Ranjekar,
CEO der Azim PremjI Foundation
E-Mail: azimpremjifountaion-gmail.com

CompuSystems Internal Copy
---

Delete


by an anonymous user from: Plymouth, England, United Kingdom

Another scam:

"Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 percent of my personal wealth to charity and I also pledged to give away the rest of 25% this year due to COVID-19. I have decided to donate $2,000,000.00 US Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy. please stay at home, healthy and safe.

Contact him via Email for more details:
Warm Regard
CEO Wipro Limited"

Delete



by an anonymous user from: Terrace, British Columbia, Canada

"Hi,


Congratulations from the Azim PremjI Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Due to the outbreak of the Pandemic corona Virus However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,000,000.00USD from our foundation's ongoing goodwill to help start over and make good use of it to help your family and community


Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,000,000.00USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information. For more details visit (https://en.wikipedia.org/wiki/Azim_PremjI ) or Google Azim Premji. Contact : azimpremjifoundation001911-gmail.com


Sincerely,"

Another scam.

Delete


by an anonymous user from: Cape Town, Western Cape, South Africa

"Good Day,
I am Azim Hashim Premji, an Indian business tycoon, investor and philanthropist.I am the chairman of Wipro Limited.I have committed 25 percent of my personal wealth to charity.And I have also promised in 2020 to give away the rest of 25% this year. I have decided to donate €2,000,000.00 Eur to you. If you are interested in my donation, contact me for more information. I would also like you're part of my Charity Foundation as soon as you get this money so that we can bring our hands to help the needy.
You can also learn more about me using the link below to read

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


Contact by email for further details:

Best Regards
CEO Wipro Limited
Azim Hashim Premji"

Received this scam.

Delete


by an anonymous user from: Randburg, Gauteng, South Africa

Good Day

I received this message via sms. I believe its a scam. I jave replied on the email address. Please verify and also what should I do.

"CONGRATULATION MR AZIM HASHIM PREMJI DECIDED TO DONATE $500,000,00 DOLLARS TO YOU.IF YOU ARE INTERESTED EMAIL: azimhashim-premjifoundation.com

Thanks

Regards
Saleema
0832987283"

Delete


by info

It is a scam, just delete it.

Delete


by info

Here is another scam
---------- Forwarded message ---------
From: Azim Hashim Premji
Date: Mon, 30 Dec 2019 at 5:46 am
Subject: donation donation donation

I am * Azim Hashim Premji *, an Indian business magazine, investors and philanthropists. I am chairman of Wipro Limited. I have 25 percent of my personal wealth applications. And I also promised to give away the rest of 25% in 2019. I have decided to give you 1,000,000.00 euro donation *. If you are interested in my donation, contact me for more information. I want it too You are part of my charitable foundation as soon as you get the money so that we can reconcile the poor

You can also read more about me using the link below

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

Contact them by email for more information:
azimpremiji78-gmail.com
Your
CEO Wipro Limited

Delete


by an anonymous user from: Sydney, New South Wales, Australia

Also find this on Facebook
www.facebook.com/pg/Azim-Premji-Donation-292156414751634/photos/

Delete


by an anonymous user from: Sydney, New South Wales, Australia

Hi, Here is an email from last Sat:-

"Azim Foundation (hq-mymind.org)
To Recipients

€2,000,000.00

€2,000,000.00 Euro Donated to you. REPLY To azimhashimpremji.fd-gmail.com

Best Regards,
Azim Hashim Premji
CEO Wipro Limited
azimhashimpremji.fd-gmail.com
azimhasimpremji- wiprolimited.investbm.com "

Delete


by info

"From: barracuda-vedes.de
Date: 5 July 2019 at 04:37:06 BST
To: Recipients
Subject: Grant
Reply-To: azimhashmji-gmail.com

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2019.. I have decided to donate 5,000,000.00 USD Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy..

You can also read more about me via the link below

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

Contact for more details: azimhashmji-gmail.com
Warm Regard
CEO Wipro Limited"

Here is another scam.

Delete


by info

"Von: "Azim Hashim"
Datum: 20. Juni 2019 um 00:47:31 GMT 8
An: Recipients
Betreff: ***SPAM*** Re:
Antwort an: azim.hashim.premj-gmail.com

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2019. I have decided to donate $1,000,000.00 US Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy..


You can also read more about me via the link below

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

Contact her via Email for more details: azim.hashim.premj-gmail.com

Warm Regard
CEO Wipro Limited

Delete


by info

"Von: "Azim Hashim"
Datum: 20. Juni 2019 um 00:47:31 GMT 8
An: Recipients
Betreff: ***SPAM*** Re:
Antwort an: azim.hashim.premj-gmail.com

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2019. I have decided to donate $1,000,000.00 US Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy..


You can also read more about me via the link below

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

Contact her via Email for more details: azim.hashim.premj-gmail.com

Warm Regard
CEO Wipro Limited

Delete


by an anonymous user from: Pretoria, Gauteng, South Africa

I have received such and responded with my personal details what to I do?

Delete


by info

Just be careful going forward because the scammers will contact you and attempt to trick you into sending them money.

Delete


by info

From: Azim Hashim Premji
Date: June 18, 2019 4:03:53 JST
To: Recipients
Reply-To:

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2019. I have decided to donate $1,000,000.00 US Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy. You can also read more about me via the link below

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

Contact her via Email for more details: azimpremjihas-gmail.com
Warm Regard
CEO Wipro Limited

Delete


by info

"From: Google Calendar
Date: Mon, 17 Jun 2019 at 00:19
Subject: Notification: Congratulations - Mon Jun 17, 2019 12:30am - 1:30am (AEST) (lisatafa-gmail.com)

more details »
Congratulations

Hi
Congratulations from the Azim PremjI Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, 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.

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, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.
Contact E-mail( azimholdings-hotmail.com )

Sincerely,
Dileep Ranjekar,
CEO, Azim PremjI Foundation
http://azimpremjifoundation.org/"

Received this scam.

Delete


by an anonymous user from: Sydney, New South Wales, Australia

Just got one placed on my google calendar reads as follows

Congratulations from the Azim PremjI Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, 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. 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, then click reply to contact us directly for comprehensive information.

Delete


by info

"Van: "Azim Premji"
Aan: "Recipients"
Verzonden: Woensdag 12 juni 2019 08:59:21
Onderwerp: Re:

Hallo,

Ik ben Azim Hashim Premji, een Indiase zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. Ik gaf 25 procent van mijn persoonlijke rijkdom weg aan een goed doel. En ik heb ook beloofd om de rest van 25% weg te geven dit jaar 2019. Ik heb besloten om $ 1.000.000,00 Amerikaanse dollars aan jou te doneren. Als u geïnteresseerd bent in mijn gift, neem dan contact met mij op voor meer informatie. Ik wil ook dat je deel uitmaakt van mijn Charity Foundation zodra je dit geld hebt ontvangen, zodat we samen de handen ineen kunnen sluiten om de behoeftigen te helpen ..


U k**t ook meer over mij lezen via de onderstaande link

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

Neem voor meer informatie contact met haar op via e-mail: azim.hashim.premj-gmail.com

Vriendelijke groet
CEO Wipro Limited"

Here is another scam.

Delete


by an anonymous user from: Richmond, Virginia, United States

Another scam:

Subject: (no subject)
Date: 5/25/2019 11:03:58 AM Eastern Standard Time
From: li11-labourza.online
Reply To: azimhash01-gmail.com


Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per
cent of my personal wealth to charity. And I also pledged to give away
the rest of 25% this year 2019 to Individuals.. I have decided to
donate $3.000,000.00USD to you. If you are interested in my donation, do
contact me for more info.

You can also read more about me via the link below

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

Warm Regard
CEO Wipro Limited
Azim Hashim Premji

Delete


by an anonymous user from: La Mirada, California, United States

Question: What is the end game of the scam? Not clear on what happens after the
Full Names:=
Residential address:=
Tel (Mobile):=
Resident Country:=
Occupation/Position:=

is sent. Do the scammers open fraudulent credit card accounts? Or do the scammers do something else with the above information?

Delete


by info

The scammers will ask their potential victims to send them money in order to receive their so-called donation. But, if the money sent, the scammers will take it and disappear, leaving the victims without the donation they were promised.

The scammers will also sell the information sent by the victims to other scammers, who will contact and attempt to scam the same victims using the same or other scams. And, the cycle goes on.

Delete


by an anonymous user from: Kharkiv, Ukraine

HI guys! today got this. I do not believe such messages, but anyway, thanks for warning people about the danger

---------------

Congratulations

Hi,

Congratulations from the Azim PremjI Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to giving while living,. However, 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 foundations ongoing goodwill project, grant/donations program.

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, then click reply to contact us directly for comprehensive information.

For more details visit ( HEDGEHOGs://en.wikipedia.org/wiki/Azim_PremjI ) or Google Azim Premji.

Contact E-mail( azimholdings-hotmail.com )

Sincerely,

Dileep Ranjekar,
CEO, Azim PremjI Foundation
HEDGEHOG://azimpremjifoundation.org/

Delete


by an anonymous user from: Chicago, Illinois, United States

Recieved the same one. They put it in my calendar. The main email organizer is officeoffice996-gmail.com that's where all these are being sent from just so you know. It was easy to track.

Delete


by info

Here is an other scam:

"From: CEO Wipro Limited [mailto:donate-seaford87.com]
Sent: 09 April 2019 01:11 PM
Subject:

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2018 to Individuals.. I have decided to donate 3,000.000.00USD to you. If you are interested in my donation, do contact me for more info at azimhashim-ravemail.co.za

You can also read more about me via the link below

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

Warm Regard
CEO Wipro Limited
Azim Hashim Premji"

Delete


by an anonymous user from: Brussels, Belgium

I received the same mail but he only promised me 1.000.000,00 euro. lucky you.


"(It's in the Dutch language, without any real grammatical errors.)

Hallo,
Ik ben Azim Hashim Premji, een Indiase zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. Ik gaf 25 procent van mijn persoonlijke rijkdom weg aan een goed doel. En ik beloofde ook om de rest van 25% weg te geven dit jaar 2019. Ik heb besloten om € 1.000.000,00 EUR aan jou te doneren. Als u geïnteresseerd bent in mijn gift, neem dan contact met mij op voor meer informatie. Ik wil ook dat je deel uitmaakt van mijn Charity Foundation zodra je dit geld hebt ontvangen, zodat we samen de handen ineen kunnen sluiten om de behoeftigen te helpen.
U k**t ook meer over mij lezen via de onderstaande link
https://en.wikipedia.org/wiki/Azim_Premji
Neem contact met haar op via e-mail voor meer informatie: premjazimh-gmail.com
Vriendelijke groet
CEO Wipro Limited"

Delete


by an anonymous user from: Rende, Calabria, Italy

I received the email from Azim. I do not have a bank account. I have asked for it because I am not satisfied with the postal account. however, I did not open any bank account but I sent the identity card. I seemed too good to be true.

Delete


by info

Here is another scam:

-------- Original-Nachricht --------
Betreff: Glückwunsch
Datum: Donnerstag, März 28, 2019 20:47 CET
Von: "Azim Premji"
Antwort an: real.azimpremji-gmail.com
An: Recipients

Ich bin Azim Hashim Premji, ein indischer Wirtschaftsmagnat, Investor und Philanthrop. Ich bin der Vorsitzende von Wipro Limited. Ich habe 25 Prozent meines persönlichen Reichtums an wohltätige Zwecke abgegeben. Und ich habe zugesagt, den Rest von 25% dieses Jahr 2019 zu vergeben ... Ich habe mich entschlossen, 500.000 USD an Sie zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere Informationen.

Wenn Sie dieses Geld erhalten, möchte ich auch, dass Sie Teil meiner Charity Foundation werden, damit wir uns zusammenschließen können, um den Bedürftigen zu helfen ... Sie können auch mehr über mich unter dem folgenden Link lesen

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

Herzlicher Gruss
Azim Hashim Premji

Delete


by info

They are using this email address: real.azimpremji-gmail.com

Delete


by an anonymous user from: Puteaux, Ile-de-France, France

Beware, the scam is still runing.
Below, the new message I received today :

----------- --------------

Hello my friend,

With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2019.. Congratulation, I wish to donate the sum of $500,000.00 to you. If you are interested in my donation, do contact me for more info. You can also be part of my Charity Foundation.. Note: Opportunities comes, but once..

You can also read more about me via the link below

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

Reply for further details.
Regards

Delete


by info

Here is another scam:

---------- Forwarded message ---------
From: Azim Holdings
Date: Mon, Mar 11, 2019, 10:37 PM
Subject: Your Donation Information

Thank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project 2019 and. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shores of Asian /Europe so they too can benefit from the fortune of Azim Premji foundation, and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.

The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. 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. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.

Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Occupation:
Mobile Number:

I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.

Dileep Ranjekar,
CEO, Azim Premji Foundation
HEDGEHOG://azimpremjifoundation.org

Delete


by info

Received email from this address: jdouglas00153-yahoo.com

Delete


by info

Here is another scam:

---------- Forwarded message ---------
From: Azim Premji Foundation
Date: Sun, Feb 24, 2019, 4:05 PM
Subject: Donation Of $1,500.000.00 for you and family

Donation Of $1,500.000.00 for you and family

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, 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.

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, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation
http://azimpremjifoundation.org/
azimpfoundation-mail.com

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by info

Here is another scam:

----- Forwarded message from "Azim Hashim Premji" -----
Date: Sun, 13 Jan 2019 13:12:04 0000
Subject:
To: undisclosed-recipients:;

My Donation To You

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this 2019. I have decided to donate $2.000.000.00 USD Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $2.000.000.00 USD from the Philanthropist. If this is a valid e-mail account, then reply for for comprehensive information. This is not a hoax or Scam mail Its real.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji )

Get back to me for more information

Warm Regard
CEO Wipro Limited
Azim Hashim Premji

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by an anonymous user from: Longueuil, Quebec, Canada

Here is another scam:

"Hello Dear,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this 2019. I have decided to donate 2,000,000.00 USD Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy..

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $2,000,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_PremjI ) or Google Azim Premji.

Warm Regard
CEO Wipro Limited

Azim Hashim Premji"

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by an anonymous user from: Mumbai, Maharashtra, India

HI Sir Good Morning!

I have received such mail today from some anonymous mail id minehorn0009-yahoo.com with regard to the donation worth $1500000/-. They have asked me for the reply but when I checked on the website I got the details of such email scams.

I felt like reporting to the concerned so I bring this to your kind notice.

Request you to kindly take necessary action.

Warm Regards,
Krishna.

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by an anonymous user from: London, England, United Kingdom

AZIM PRENJI DONATION SCAM

I have received a donation scam of the first type above. I have given name and address and await their reply. I now know it is a scam and shall report back to you. Obviously, I would not give bank accounts or any method of payment.

Delete


by an anonymous user from: Bedminster, New Jersey, United States

Has anyone been initially contacted by Mr. Charles Koch and then asked to coordinate the transfer of the funds donated to you (by Mr Koch thru Azim PremjI Foundation) with a Mr. R.N. Vatsa at The Reserve Bank of India?

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by an anonymous user from: Cleveland, Ohio, United States

I just received an email saying that I was picked to get a donation. I have not heard back yet from them.

Delete


by info

Here is another scam:

"Gesendet: Dienstag, 27. November 2018 um 23:44 Uhr
Von: "Wilson José Queiroga de Souza"
An: Kein Empfänger
Betreff: Kein Betreff

Hallo, Ich bin Azim Hashim Premji, ein indischer Wirtschaftsmagnat, Investor und Philanthrop. Ich bin der Vorsitzende von Wipro Limited.

Ich habe 25 Prozent meines persönlichen Reichtums an wohltätige Zwecke abgegeben. Und ich habe zugesagt, den Rest von 25% dieses Jahr 2018 zu vergeben. Ich habe mich entschlossen, 800.000 USD zu spenden US-Dollar für Sie. Wenn Sie sich für meine Spende interessieren, kontaktieren Sie mich für weitere Informationen.

Ich möchte auch, dass Sie Teil meiner Charity Foundation werden, sobald Sie dieses Geld erhalten haben, damit wir uns zusammenschließen können, um den Bedürftigen zu helfen. Sie können auch mehr über mich über den Link unten erfahren https://en.wikipedia.org/wiki/Azim_Premji

Kontaktieren Sie sie per E-Mail für weitere Informationen: azimfoundation501-gmail.com Herzlicher Gruss CEO Wipro Limited"

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by info

The scammers are using this email address: Azim Premji Foundation

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by info

They are using this email address: azimpfoundations-gmail.com

Delete


by info

Here is another scam:

"From: Azim Premji Foundation
Sent: Thursday, November 22, 2018 5:23 PM
Subject: Cash Donation Of $1,500.000.00 for you.

Hi,

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, 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.

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, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation
Azim Premji Foundation"

Delete


by an anonymous user from: Enschede, Overijssel, Netherlands

And here's the same scam in Dutch from premjazimh-gmail.com

"Hallo,

Ik ben Azim Hashim Premji, een Indiase zakenmagnaat, investeerder en filantroop. Ik ben de president van Wipro Limited. Ik heb 25 procent van mijn persoonlijke vermogen aan goede doelen verkocht.

En ik beloofde ook om de rest van 25% weg te geven dit jaar 2018. Ik besloot om $ 1.000.000,00 Amerikaanse dollars aan jou te doneren. Als je interesse hebt in mijn gift, neem dan contact met me op voor meer informatie. Ik wil ook dat je deel uitmaakt van mijn liefdadigheidsinstelling zodra je dit geld hebt ontvangen, zodat we de handen ineen kunnen slaan om mensen in nood te helpen.

U k**t ook meer over mij lezen via de onderstaande link

en.wikipedia.org/wiki/Azim_Premji

Neem contact met hem op via e-mail voor meer informatie: premjazimh-gmail.com

Vriendelijke groet
CEO Wipro Limited"

Delete


by an anonymous user from: Kampala, Uganda

Here is another scam:

"Hi,

My name is LI Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and LI Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer.

I believed strongly in giving while living. I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

You can Google me ( LI Ka-shing).

Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings"

Delete


by info

Here is another scam:

----- Forwarded Message -----
From: sam dan
Sent: Thursday, October 25, 2018, 7:30:42 AM PDTSubject: CASH DONATION OF $15m DOLLARS

Hi,

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, 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.

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, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.


Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation
http://azimpremjifoundation.org/
Direct Email; drmaikantibaru20-gmail.com
Please reply to this email address only
Direct Email; drmaikantibaru20-gmail.com

Delete


by info

Here is another scam:

"From: Mr Azim.H.Premji
Date: Sat, Oct 20, 2018 at 4:10 AM
Subject: 25% Give Away From Wipro Limited
To: Recipients

Good Day,

I am Azim Hashim Premji, an Indian business tycoon, investor and philanthropist.I am the chairman of Wipro Limited.I have committed 25 percent of my personal wealth to charity.And I have also promised in 2017 to give away the rest of 25% this year .. I have decided to donate 2,000,000.00 USD dollars to you. If you are interested in my donation, contact me for more information. I would also like you're part of my Charity Foundation as soon as you get this money so that we can bring our hands to help the needy.


You can also learn more about me using the link below to read

http://en.wikipedia.org/wiki/A zim_Premji

Contact by email for further details:

Warm greeting
CEO Wipro Limited
Azim Hashim Premji
azimhashimpremji7-gmail.com
azimhasimpremji-wiprolimited.onnetlink.com"

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by an anonymous user from: Lisbon, Portugal

I have been approached by Dileep Rangekar on behalf of the Azim premjI Foundation and asked to receive a donation of $1.5 million US Dollars to help those in need. After some research I came up with your alert, warning of a scam. The copy of the letter you posted was the same as I received.

I am grateful for your efforts to warn the likes of myself. the whole thing was cleverly devised, and it is easy to understand how some people get sucked in by such scams. I will revisit just to get further views and so on.

Carry on with the good work

Regards. J A Marshall

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