Azim Hashim - [email protected]

from: Azim Hashim <[email protected]>
reply-to: [email protected]
date: 2 Sept 2022, 14:44
subject: Donation

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I gave away 25 percent of my personal wealth to
charity. I have decided to donate 850,000.00USD to you. do contact me
for more info.

When the victim replies, the scammer sends the full scam format from [email protected]

Dear Beloved,

Greetings, It is good you have responded in time, and I am glad that
you can be benefited by this money. I hope this money will be a
blessing to you. It touches my heart to reach out to people far and
unknown. I thought it would be a different form of doing good apart
from my commitments in my foundation. I believe this type would
benefit more. Please do not make a public show or media representation
of this, as I do not want to be plagued by countless demands..

I have already issued a letter of authorization to the finance firm
regarding me appointing you as my beneficiary and you are now the sole
beneficiary to this fund which totals $850,000.00 (Eight Hundred and
Fifty Thousand United States Dollars) for you and the less privileged
and also the homeless people around you. Please accept this from me as
my contribution to humanity and blessings to others.

I want you to be well informed that I have dementia and due to my
illness, doctors here have placed me under restrictions, therefore
they are taking away all forms of electronic devices in a few days. I
might not be able to communicate with you after this email because of
my health condition, So I will appoint my lawyer to assist in getting
the funds to you.. I am sure of a quick response because he has in his
possession the Original Deposit Certificate alongside the Power Of
Attorney which will be attached to avoid unnecessary interrogations.

Following the existing legal proceedings of inheritance cases in
USA, it is possible to handle such transaction in the absence and
without an oral interrogation from the bank but only on a circumstance
of genuine inconvenience. These we must capitalize and pull
successfully as quietly and peacefully as possible. But do send a message
to him as my prayers and blessings are with you. The contact details
and email of my lawyer who currently resides in USA is below and you
have to contact him immediately via his direct email as I have already
issued the authority to him and he will be expecting to hear from you
so that they can arrange how the funds will be transferred to you
having contacted my bank. You have to provide him with every
assistance from your side.

Now you are to contact him through the below details as I have also
sent an email in your favour to him for your perusal.

Gary William Solicitor & Consultant.
Contact Name: Gary William
Address: Block A, 58 1st Floor Miami, Florida
Email: [email protected]

However, I will be checking often to confirm if you have been in
contact with him so that everything can be processed for the bank to
proceed with the transfer of your money.

Sincerely,
Mr. Azim Hashim Premji

The scammer tells the victim to contact fake solicitor Gary William [email protected]