Scams operating under the guise of a charity.
#405295 by hallonkev Tue Feb 25, 2020 1:35 am
from:Mr Azim <[email protected]>
reply-to:Mr Azim <[email protected]>
to:
date:Feb 24, 2020, 1:58 PM
subject:Cash Gift

I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $2,000,000.00USD from Mr. Azim Hashim, Respond back for more details email me at:
[email protected] you can also read more about me via the link : https://en.wikipedia.org/wiki/Azim_Premji

Best Regards
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#405344 by FishyMails Tue Feb 25, 2020 1:44 pm
From: "Azim Hashim Premji" <[email protected]>
Other e-mails: [email protected]
Date: 2020-02-24 2:53:51 PM -08:00
Subject: The contact details of the bank are given 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 European bank Turkey
(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: [email protected]


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

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#405345 by FishyMails Tue Feb 25, 2020 1:45 pm
From: "Azim Hashim Premji" <[email protected]>
Date: 2020-02-25 12:52:38 AM -08:00
Subject: western union information

Thank you for your understand and i just speak with the bank manager
and you are ask to send the 1,500GBP so that your funds can be
transfer to you today..Here are the western union information you are
going to sue to send the fee now, We are going to call you


NAME: FARIDA BOYATOVA


Country; Istanbul,Turkey


Zip code;34000

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#405371 by FishyMails Tue Feb 25, 2020 4:06 pm
From: "Capital Reliance" <[email protected]>
Date: 2020-02-25 7:50:54 PM +01:00
Subject: Re: The contact details of the bank are given below

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 $2million 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 RELIANCE

OPTION 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: 600USD

Maximum 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 : 740USD
Maximum transfer allowed per transaction: $1,000,000
Maximum transfer allowed per month: $10,000,000

1. 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: 600usd
).............................................
Option 2:: Premium Wire transfer account:( Activation Cost:740usd
).............................................
_____________________________________________________________
___________________________________________________________

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. And also account setup fee can be sent to
us in either of the two ways:
1. I. Direct Transfer through Western Union Transfer (
Confirmable within 10hours)
2. II. Direct Transfer Through Money Gram( Confirmable within
1-2 working days)
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.
Issued By:Mr David Mike

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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