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Login to Reply   Posted By.... Bhabana   on   2021-01-10  

When you are using any online services through classifieds, social media like facebook, whatsapp, instagram etc. you need to be very careful. I am going to share below couple of scenarios(Case-1,2,3,4,5,6) by which the Fraudsters / Tricksters try to cheat you and take away your Money. Please educate yourself and your family members including Near & Dear One so that nobody will fall prey to such online pay scams.
Whenever you come across such situations, you should not ignore and should immediately bring such activity into Cyber Crime Police's notice.

Case-1:-


You need to be very cautious while Buying/Selling anything through online classifieds sites and dealing with some person virtually over phone.
If you try to buy and sell something on online classified portals such as OLX, Quikr etc. the opposite person will ask you over phone to scan some code or allow his payment request. Without understanding in detail if you click the Allow button or completes the SCAN on any UPI APP like Google Pay, Phone Pay, Paytm, BHIM UPI etc. then the Opposite person will get the cheated amount transferred to his/her Account in some seconds. So, you need to stay away from such activities while dealing with somebody virtually over Phone. As almost everybody does have smart phone with all UPI Apps installed into it, the Cheaters and Thieves are playing with these tricks these days. Please note that when you are buying anything from online portal, please don't forget to check the review and trust factor of the E-commerce site over internet / google.

Case-2:-


A Cheater pretending to be ill and honest. Such kind of a deceitful and unreliable person will write a mail as follows. You should not believe such type of fellows and ignore them.

I seize this opportunity to thank you for coming to my rescue. However,I crave your indulgence to kindly attend to this in good faith as everything is Legal and the funds belongs to my Late husband whom before his death was always helping Charitable organisation. I hope you were not too embarrassed by my first email to you since you do not know me. I had no option since the family of my husband in and outside Russia refused to distribute my husband funds because they wanted to keep it to themselves. I don't really know how to move the funds out and dispatched it to charity organizations, so I resulted to putting fate to test and making a random contact. I got your email address from a private search which i did on the internet.I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance.Just like I stated in my first mail to you,this fund is presently with a bank in united kingdom (UK) and they would be able to tranfer the funds to you immediately if you adhere strictly to their directive.
I cannot distribute these funds myself because of the following reasons:
(1) I am undergoing medical treatment and It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts diagnosis.

(2) I want God to be merciful to me and accept my soul and so, I have decided to give help to charity organizations,as I want this to be one of the last good deeds I do on earth before my death. It is for this reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatched it to charity organizations.I will be sending to you some names of these organizations too. All the necessary documents required to get the Funds out of the bank are with me.

However,before I proceed further in giving you the Bank contact, I want you to give me your words that you will be very honest and straight forward with me when the money gets to you and also,that you will be able to execute this Project successfully and help me dispatched it to charity organizations.As this is MY LAST WISH BEFORE MY DEATH TO SEE ME CONCLUDE THIS.
Thus,I would want you to get back to me on the following issues if you are ready to assist me:

(1) That you are in a position to be trusted as a God fearing person with such a large amount of fund been entrusted to you. Also, that you will dispatched it to charity organization as I wanted it.

(2) That you are willing to contact the Bank company to discuss the terms of releasing the funds.

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details including the company. But if you have any questions to ask me, please ask and I will be more than happy to respond to them immediately.

I will be sending to you all the necessary documentations to conclude this Project.

Case-3:-


A Thief pretending to be an owner of huge amount of funds with him and wish it to be disbursed to you. This guy will write you as follows. Be careful with such fellows!

Thank you for your details and email, I needed to becareful due to the money involved,but now that you have proven to me that you are a remarkable, honest and trustworthy of your words. I am very happy about this, you have earned my full respect and trust, and I hope you will live up to the respect I have for you. I am very confident doing this transaction with you and please do not let me down.


In this light, I have sent you the Name of the bank and the name of the person in-charge that you will contact and make enquiries on your funds. Please find below the bank details:

Name of Bank : LLOYDS TSB BANK PLC.

Name of officer : Mr. Colin Scott
( Customer Support )

Email : accountsdepartment@lloydsonlinetrustbank.com

Tel: +44-7011-1282-37
+44-7045-7268-53
+44-7011-1281-82

Fax: +4487-0121-9785

I advice you to contact the bank because I have sent a LETTER OF AUTHORIZATION to them that you are now the sole beneficiary to this funds so that once the funds are released, they will be moved straight into your designated account in your country.

I also attached to this email a copy of the CERTIFICATE OF DEPOSIT. Please do make contact with the bank immediately so that the transfer can be effected to you on or before 4 working days.

However, I advice you always get back to me with any mail you received from bank so that I can know when they will be transfering the funds to you.
This guy can also send you a forged document which seems as if original one.


Lesson:- You should not become greedy after receiving such kind of things. Because in the subsequent mails some unauthorized bank personnel will ask you for some amount of around 50K or 1L for release of the funds. If you follow his instructions, you would be fooled and lose your money.

Case-4:-


Some fellows will try to give you the award as a Lucky Winner of some events. These clever guys will start their mission as follows with the help of Email..............

Concern: ,


This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme, you should count yourself extremely lucky to have emerged as one of the yearly lucky donation recipient. You have been selected amongst the lucky recipients to receive the award sum of US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) as charity donations/aid from the Vittorio Foundation,ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. which is part of our promotion. Your email address was selected randomly from over 250,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from.

I have forwarded the produced data, to the head office of the Vittorio de Foundation (ITALY) and the ECOWAS head office (Organisation assigned to handle your payment) in NIGERIA.

The Vittorio Foundation has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. The Vittorio Foundation has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Vittorio Foundation, will result to the awarding office cancelling that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep your all informations strictly confidential until your claim has been fully recovered.

Included in this letter is your donation pin number to be used when claiming your donation. Your donation pin number is "21556770665477". This number should be kept strictly confidential by you, as you will use it in receiving your donation. I have cross verified the information you have sent to my desk and as your assigned fudiciary agent, I hope to do my best to ensure your file is given the necessary attention.

You are to immediately contact the Payment officer in the ECOWAS office in ABUJA, NIGERIA for claim of your donation. Please do contact the officer in the below information.

CONTACT INFOS.
MR. AHMED SHURU
COUNSELLOR, ECOWAS HEAD OFFICE
PLOT 4, BLOCK 23,
GARKI ABUJA, NIGERIA.
EMAIL: mr.admedshiru@yahoo.it
TEL: +234-(703)-022-2885

Do note that on contact with Mr. AHMED SHURU, you are to provide him with your Full Name, Address and phone numbers, Batch and pin numbers. This will enable the ECOWAS office to verify your claim with the files which have been sent to them.

Please contact MR. AHMED SHURU immediately. Thank you for your cooperation in this matter.

Signed,
Mr Anthonio Gianlucci
Foundation Secretary.
http://www.fondazionedivittorio.it



Copyright 1977-2007 Vittorio Foundation. All rights reserved.

Lesson:- You should not believe such Emails and should avoid providing your personal information to these kind of guys. Anyway if you follow them then at the end they will ask you for some advance Deposits towards the Delivery expenses of the corresponding Courier. You woun't gain anything rather lose your own earned money. Be Aware of such guys !!!!!!!!!!!

Case-5:-


You will be offered an online Job without your application or any process. Here is an Example of very serious Internet Criminal Activity. Initially you will receive a mail (As an Offer) like the following one

Marvic Textile Company
1 Medford Trading Center,
London, SW1X 7XS
United Kingdom.
Reply to e-mail below for further correspondence
www.marvictextiles.co.uk
Email: marvictextilecompany@yahoo.co.uk

Dear Prospective Employee,

We have a job offer available for you in response to your
Initial
request through an Online Job search directory.We are a
fashion/textile
company based in the United Kingdom .

We have been into Textile and Clothing for years and our
sales is
vast growing. We have recently added new designs on the
internet. These
Textiles and Fabrics have been selling since the last four
years and we
have had our textiles feature on Fashion shows Worldwide. We
have
recently entered the Indian market and our sales are fast
growing with
increasing demands for our products hence we require
suitably qualified
candidates to coordinate our sales in India .

You have been offered the opportunity to work part-time with
Marvic Textiles
Company in your area as our Area Manager/Payment Manager.
We are willing to offer payments ranging from $1000 - $7,000
per month
depending on your work efficiency, punctuality as the
situation might demand
and hard work.

REMEMBER: THE MORE ORDERS YOU PROCESS,THE MORE YOU EARN.
If you are interested in this part-time job offer, please
contact the
Personnel Manager Email:
(Mr. Emmanuel Kevin) for full job information

Mr. Emmanuel Kevin
Personnel Manager
MARVIC TEXTILE COMPANY
Email: marvictextilecompany@yahoo.co.uk
www.marvictextiles.co.uk
+447045793878
If you accept the offer your responsibility will be mentioned in the subsequent mail which will be something like the below one


Thanks for your prompt reply. You shall be receiving a payment from one of our customers tomorrow through your account in AXIS BANK as forwarded.

The amount to be deposited in your account is 40,000 Rupees. The depositor will be making the payment by 10am Indian time to enable you clear the money from your account. Thereafter, you will deposit ONLY 36,000 Rupees into the account information of our broker in India while the balance will take care of your 10% and the expenses incurred during the transaction.

You shall scan and send the deposit slip of the 36,000 Rupees once you have deposited it in our brokers account for record purposes.

I will forward later today the account information of our broker to you where you will lodge the money on cashing it from your account.

I will be leaving United Kingdom this evening.I will be in Africa for an inspection of our Multimillion Factory plant which we are constructing to enable us improve volume of productions and easy shipment of our productions to Africa and Asia .

I will call/SMS you tomorrow once the payment has been made so that you go and cash it.

Regards.

Mr. Emmanuel Kevin
Personnel Manager
MARVIC TEXTILE COMPANY
www.marvictextiles.co.uk
+447045793878


Lesson:- Consequences of such Events
These fellows who are initiating such mails are the greatest criminals in the world of Internet. They already have with them many peoples Internet Bank Accounts hijacked. If you will give your Bank Account information to these kind of peoples they will illegally transfer the fund from their target victim's account to your Account with unauthorized access and instruct you to deposite the amount at some other person's account. However, this is really a serious offence. The bank within which this online transaction happens has the right to collect the whole transferred money from you. So, as the result of this succession or process you will be the only looser. Be careful for all these !!!!!!!!!!!!!!!!

Case-6:-


Here is some other Example how the Thief makes an easy Target. At the beginning he will offer and guide you to become the next to some non-existent person. Their Initial mail will be something as follows.

Why I contacted you is because the finance house gave me mandate that if I can not provide the next of kin to my late client that the funds will be confiscated and instead of the funds to go just like that I decided to contact you to help me claim this funds making you the next of kin to my late client as an attorney it can be easily carried out without any problem and it's going to be legal process. My late client never really liked talking about his extended family because of problems he said he had during growing up as a child. If you have any worry about the legality of this transaction, talk to me personally I am in the position to brief you on whatever you do not understand. Take my words all relating to this transaction would go perfectly and we would not have any problem now or in future this I say without any doubt.

What I need from you is your trust and total honesty to see that we conclude this transaction. I give you my trust and honesty. I am in position to see that everything goes perfectly well.

Before we commence in this transaction I want you to promise me that when the funds gets into your account you will not abscond with the portion of my share and you will keep this transaction between the two of us as I will not like a third party to put his or her eyes in the fund. I want this transaction to be strictly kept between the both of us until you receive the fund in your bank account. This is a large sum and I would not like bad people to start putting attention into your affair until you receive the fund. I want to give you 100% assurance that your involvement in this transaction will not lead you or me into any breach of the law now or in future. All would be done legally to avoid any local or international arbitrations what so ever. My communicating with you is not a joke neither is it a child�??�?�¢??s play. I want you to remove all negativity and illegality from your mind

I have to apply on your behalf to the finance house that I have seen the next of kin to my late client, to enable me commence the procession of this claim the following information is needed from you:

1. Your full names and address for applying for claim and securing the necessary documents in your names

2. Your Private telephone and fax numbers for easy communication and transmitting of documents. You can reach me on my private telephone number 011-234-8025108311 for further clarifications.

3. Age

4. Occupation

Our prompt communication will aid this transaction greatly. I will like you to get a direct phone line where I can easily reach you incase there is urgent information�??�?�¢??s which I have to pass.

Attached is a scanned copy of my international passport for you to know whom you are dealing with and for you to know I want to work sincerely with you.

Thanks and God Bless,

Attorney. Richard Barber.

Lesson:- If You dream to acquire the funds that this guy is mentioning then You will not gain anything. But, there is the chance of losing your money in the process of releasing the above said funds. Beware of such things!!!

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