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Beware of "Azim PremjI Foundation" Donation Scams

2018-04-25T02:45:21 -  +
Beware of "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, is a scam being sent by cyber criminals 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.

Please continue below.

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.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

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Comments, Questions and Reviews
(Total: 1)

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  • Posted: 2018-05-20T11:25:35 by an anonymous user from or near: Claremont, New Hampshire, United States

    Here is another scam:

    "Mine as this 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.

    Sincerely,

    Dileep Ranjekar,
    CEO, Azim PremjI Foundation
    azimpfoundation@mail.com"

    delete


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