Kerala police nabs Nigerian email fraudster

by Shijaz Abdulla on 09.08.2009 at 11:36

How many times have we got one of those emails from an African country, promising us a large reward for letting them use our bank account to transfer money?

You might think that in this day and age, people are aware of such fraudulent acts and do not fall into such traps. Wrong! There’s still a  large number of people who fall for such things, as in the case of Sherif, an Indian living in Doha – who happens to hail from the same Indian district that I am from – Kannur.

As per a newspaper report, Sherif paid the Nigerian guy about $80,000 as ‘processing fee’ for transferring $150,000 to his bank account in Kerala, India. He eventually got ‘suspicious’ when the Nigerian kept asking for more money and complained to the Cyber Cell of the Kerala Police.

The cops set a trap for the Nigerian, Shabha Muhammed Razaq, and asked him to come to Bangalore to collect more money. Razaq walked into the police trap and he was caught with counterfeit US currency, fake passports and some chemicals (?!).

scamRazak was part of a much bigger gang engaged in internet fraud in India and admitted tricking many people living in other Indian states.

A great job done by the Cybercops of Kerala! However, the general public need to be more alert and aware about such scams, that take advantage one basic human instinct – greed!

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