A 34-year-old Nigerian national was arrested in India on Saturday in connection with an investigation into a case of email fraud that cost its victim a huge sum of money.
Identified as Shaba Abdul Razak, he was nabbed at the end of a month-long probe into a '419 scam' or the Nigerian email scam, following a complaint from a victim hailing from Valapattanam.
The police were yet to ascertain whether the name on the culprit's ID card was indeed his. Inspector-General of Police (Kannur Range) Tomin J. Thachankary said the arrest followed an elaborate investigation with the co-operation of police officials in Maharashtra, Karnataka, Tamil Nadu, Andhra Pradesh and Puducherry.
Mr. Thachankary said the police unraveled the scam after Shareef, the victim from Qatar, sent a complaint to Home Minister Koaiyeri Balakrishna about losing a large amount after he was dupe. The Valapattanam police registered the case and started the investigation.
The scam had its origin in an email that Mr. Shareef received in February 2008. The message from an ID purportedly from the Bank of Africa informed him that he had been nominated to inherit a rich fortune ($15 million) by a millionaire, the IG said. After an exchange of emails, Mr. Shareef had been asked to go to the African city, Burkina Faso, to receive the fortune. When he expressed his inability to do so, he was informed that a financial attorney had been appointed to oversee the transfer of the amount. Mr. Shareef had also been asked to send €29,500 through Western Union Money Transfer as fees for the attorney, Mr. Thachankary said.
Mr. Shareef had sent a total of €80,000 in response to periodical requests by the fraudsters for more money. Two members of the racket, including the arrested, had gone to the victim's house with a few bundles of blackened U.S. dollars. They claimed the colour was to prevent their being caught by Customs officials and demanded more money from Mr. Shareef to purchase chemicals to clean it. Following the complaint, the police set a trap for the racketeers operating in the country. The Nigerian was nabbed in Bangalore and brought here, the IG said. KANNUR:
Daily trust Mon. August 10th, 2009. Pg.5
