Hyderabad, Feb 3 (Maxim News): Nigerian Job Fraudster Chidiebere Vincent resident of 4th Floor, Hauz Rani, Malviya Nagar, New Delhi n/o Nigeria was arrested by Cyber Crime PS, Cyberabad for cheating in the name of providing Job to the complainant in KCA DEUTAG.
The victim is a private job holder at Hyderabad lodged a complaint on December 19, wherein she stated that she has been working in Pharma Industry from last 10 years in Hyderabad. She got an offer letter through mail from email id: [email protected] on 19&20th of Nov, 2016 from KCA DEUTAG Company. They contacted her on mobile from +447342863943 to her mobile number and they informed to contact Tony More Travelling Ltd for VISA processing. She contacted Tony More Travels and she paid an amount of rupees about Rs.6.5 lacs. She borrowed such amount from her colleagues and from IIFL Gold Loans. Tony More Travels has been still sending mails to her mail id: and her mobile and they were also calling from +447010044393.
Finally, Tony More Travels persons told that all the copies were dispatched by Goodwill Service, at present the documents are in Delhi Airport under Custom Officers hand. Further the accused informed that they are charging on her documents for Rs.65,000/- and advised to pay to get delivered through agent, and paid money on various Accounts. After that realised and stopped payments to them.
The following email ids and mobile numbers have been used by the accused persons:[email protected], 2. [email protected] Cell No.+447342863943; [email protected] and 4. [email protected] Cell No .+447010044393; [email protected] Cell No.+447459711283; [email protected] Cell No.+447937443100; [email protected] 8. [email protected]; RBS Bank person mobile number: +917859998374; and Delivery Agent mobile numbers: +919015529974, +919015440932
The complainant deposited Rs. 6.5 lacks in SBJ A/C No. 61281051368, AXIS Bank A/C No. 916010014836928, 916010040510180 Canara Bank A/C No. 5154101000886, Kotak Mahindra Bank A/C No. 6311673674 on the name of VISA Processing Fee, Ministry Affairs,VISA Approval, UK Police Certificate, Insurance Tribunal Investigation Dept, RBS Bank Transfer PIN Generation and RBS Bank Income Tax Code on the directions of accused. The complainant requested for necessary action.
During the investigation the team Consisting of Sis Srinivas, Vijayavardhan, HC Siddeshwar, PCs Bharath Kumar, Sudhakar Reddy, and Praveen, of Cyber Crime PS went to New Delhi and analysed thecall details of accused. Sent a requisition to service providers for providing IP logs and other registered details for email Id.: [email protected] and sent request to www.onlinenic.com for providing the registration details of fake domains: www.kacdeutags.com, www.tonymooretravels.com and www.minstryaffairuae.com. On keen perusal of the bank statements, most of the transactions are card-present/POS transactions and ATM withdrawals from Malviya Nagar, Khapur and Vasanth Vihar areas of New Delhi and most of the transactions were done at Anmol Travel Service, Shree Durga Store, SRS Value Bazar of Khirki Extension, Malviya Nagar and Rastogi Jewellers, Khanpur, Delhi. Locations of the mobile numbers used by the accused persons in committing the offence were also showing in New Delhi.
The Police of Cyber Crime PS, Cyberabad enquired about the POS (Point of Sale) transactions at Malviya Nagar, Khanpur and collected the CCTV footages from merchant establishments. It came to light that, two Nigerian nationals namely Emeka and Chidi were using the debit cards. Emeka was doing the transactions with debit card No.5497595154002198 of Ac. No.5154101000886 of Canara Bank & debit card No.4280902001524412 of Ac. No. 6311673674 of Kotak Mahindra Bank and Chidi was doing the transactions with debit card No. 4505020026285288 of Ac. No. 916010040510180 of Axis Bank.
On January 31, the Cyber Crime Police apprehended the accused on interrogation he confessed to have committed this offence with 6 others and seized the material objects 5 Cell phones, 110 Sim cards, 2 pen drives, 2 Data Cards, 1 laptop, 5 debit cards, passport Xerox copy, etc., .
During the course of investigation the accused was identified as Chidiebere Vincent n/o Nigeria and resident of New Delhi was arrested by the team of officers lead by E. Venkat Reddy, Inspector Cyber Crimes, SIs Srinivas and Vijayavardhan after obtaining the Transit remand of accused from New Delhi and produced before the XVI MM Court, Kukatpally at Miyapur for judicial remand.
Appeal:
Anyone who has fallen into the trap of the above fraudsters with below mobile numbers 8527148033, 8376062645, 7042574421,7042574306, 8586053289, 9599513267,8459232906 may contact the Investigating officer on Mobile No. 9490617347 for necessary action.
E. Venkat Reddy, Inspector of Police Cyber Crimes, Cyberabad investigating the case under the supervision of S. Jayaram ACP Cyber Crimes, under the Guidance of K. Srinivas Reddy, Addl. DCP Crimes Cyberabad. (Maxim News)
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