AN INDIAN SCAMMER CAUGHT 3 DAYS AGO

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Posted: Tue Feb 03, 2009 10:35 am

27 JAN 2009.

05-30 AM.

DEAR SELECTED BELIQUETH,

I,DR.PHILIP JOHNSON REACHED INDIA SAFELY.I HAVE TO DO CANDIDATES PROCESSING WORK.

THIS JOB OFFER IS TOTALLY FREE,NO SURETY AMOUNT,THE COMPANY IS PROVIDING TOTALLY FREE WITH S1 WORK PERMIT,TICKETS WITH TWO DEPENDENTS,PINK CITY CARD.OUR REPRESENTATIVE WILL COME INDIA AND COMPLETE ALL FORMALITIES WITH YOU WITHOUT TAKING A SINGLE DOLLAR.THIS IS DIRECT RECRUITMENT.YOU HAVE TO BEAR ONLY YOUR COUNTRYS IMMIGRATION CHARGES FOR S1 WORK PERMIT STAMPING.IF ANY CONTACT ME DIRECTLY.

THIS ABOVE MATTER IS THE EXTRACT FROM PRESIDENT SIR JOB OFFER LETTER WHICH SENT TO YOU BY PRESIDENT SIR.

I HAVE TO DO PROCESSING,ATTESTATION OF FIRST CLASS MEGISTRATE,SI WORK PERMIT STAMPING AND I HAVE BLOCKED THE TICKETS FOR YOU AND YOUR DEPENDENTS AND S1 WORK PERMIT WILL EXPIRE BY 29 JAN 2009,BEFORE THAT WE HAVE TO ENTER THE NAME OF SELECTED CANDIDATES.FOR SI WORK PERMIT STAMPING FEE IS 189 US DOLLARS(Rs.8316/-) AND LEGAL PROCESSING IS Rs.1500/-EACH.FOR XEROXES AND NOTARY + NON JUDICIAL STAMP PAPER IS Rs.1800 AND Rs.450/- FOR CD COPYAND XEROXES. THEREFORE THE TOTAL EXPENSES IS COMING Rs.12,066/- THIS TOTAL AMOUNT IS REFUNDABLE BY THE COMPANY AFTER 3 MONTHS OF SERVICE.KINDLY DEPOSIT IN THE BELOW ACCOUNT,THEN I WILL ENTER YOUR NAME AND EITHER SEND THEM TO YOUR ADRESSES AND I AM MAILING MY OWN RESIDENCE BUNGLOW ADDRESS ALONG WITH THIS MAIL.

DETAILS OF EXPENSES FOR IMMIGRATION AND STAMPING ARE:

Rs.8,316/- FOR S1 WORK PERMIT STAMPING(189 US DOLLARS IS EQUAL TO Rs.8,316)

Rs.1500/- LEGAL PROCESSING FEE FOR ADVOCATE AND MEGISTRATE ATTESTATION .

Rs.1800/- NON-JUDICIAL STAMP PAPERS FOR LEGAL PROCESSING MATTER.

Rs.450/- MAKING ALL THE LEGAL THINGS INCLUDING TICKETS IN ONE CD COPY FOR MYSELF AND XEROXES.

THEREFORE Rs.8,316+1500+1800+450=Rs.12,066/-

SO,IT IS CLEAR TO ALL SELECTED CANDIDATES,AS A FEES OF VISA STAMPING AND LEGAL FORMALITIES,YOU HAVE TO DEPOSIT Rs.12,066/-THROUGH BANK AND CALL TO ME.THEN I CAN PROCESS,SEND ALL YOUR LEGAL PAPERS,S1 WORK PERMIT + TICKETS TO YOU WITH IN A WEEK,THIS I AM DOING WITH THE PERMISSION AND KNOWLEDGE OF PRESIDENT SIR.

MY INDIAN MOBILE No.0 96 40 37 30 58.

MY OWN HOUSE ADDRESS:

( father Residing with family since 1983).

FATHER OF DR.PHILIP.

DOCTORS PALACE ,

PLOT NO: 1328, ROAD NO. 45, JUBILEE HILLS,

NEAR: JUBILEE POST OFFICE, HYDERABAD . A.P.

YOU HAVE TO DEPOSIT IN SBI BANK.

NAME:S.SHAKIRA JAHAN

A/C No.00000020020108376.

BRANCH: BANK STREET ,KOTI-HYDERABAD-A.P.

BANK: STATE BANK OF INDIA .

AMOUNT Rs.12,066/-

YOU HAVE TO DEPOSIT BEFORE 28 JAN 09 BEFORE 1-00 PM IST.

OR ELSE

IF ANYONE OF YOURS ARE IN DELHI ,TELL THEM TO MEET ME ON YOUR BEHALF AND I WILL COMPLETE TOTAL FORMALITIES INFRONT OF THEM,I DON’T NEED A CUP OF TEA FROM YOU.THEN THERE WILL BE NO MONEY TRANSACTION,IT IS UP TO YOU TO DECIDE.

BECAUSE THE WORK PERMIT IS BLANK,I HAVE TO GET YOUR NAME FILLED AND GET ATTESTED BEFORE 29 JAN 2009, SO AFTER I GOT THE PROCESSING AMOUNT,I CAN ATTEST IN YOUR NAME.

FOLLOWING ARE THE DETAILS OF YOUR OPEN TICKETS WHICH HAS BEEN BLOCKED BY ME. I HAVE BLOCKED 6 TICKETS,DETAILS ARE FOLLOWS:

Flight Out

Flight:
QF124

Depart:
09 mar 09
19:35
Mumbai

Arrive:
10 mar 09
13:25
Sydney

Travel Class:

Economy

Fare Type:

Super Saver

Passengers

Adults:
6

TICKET ENQUIRY No. (4613 - 2001)

Qantas Airways
Flights 124
Departs: 19:35- 09 mar 09.
Chhatrapati Shivaji (MUM)

Arrives: 13:25
Kingsford Smith (SYD)

Coach | Fare code: LHSOW | 332 (Wide-body Jet) | 12h 20m | 6308 miles

Total Price
=after total discount
209958.00
* (INR)

6 adults x 34993.00
=
209958.00

* Includes surcharges, fees and taxes except local airport taxes collected at time of check-in.

PRESIDENT SIR CONTACT No.Teléfonos de Administración y Comercial:

0212-976.52.40/976.49.50/976.55.21/976.13.49/976.51.84.

YOUR APPOINTMENT INTERPOL No.33987639/09.

COPY TO:1.) PRESIDENT SIR.

2.) BRISBANE.GOV.AU

3.) SINGAPORE.GOV.SG

DR.PHILIP JOHN.

SENIOR CARDIOLOGIST.

HEALTH DEPARTMENT.

Hobart International Airport .

Box 1, Strachan Street , Cambridge ,TAS,7170, Australia ,AirportCode:HBA,Terminals: 1.

PM: I LOST LITTLE MANEY.BUT NOW I'M AWARE.....YOU BE TOO.....SEN SUGATHAN.

Baiting Guru Joined: 11 May 2004 Posts: 2163

death by t-rex

Posted: Tue Feb 03, 2009 10:47 am

Death by Hoff.

Posted: Tue Feb 03, 2009 10:48 am

Castration.

Posted: Tue Feb 03, 2009 11:01 am

Torn apart by wolves.

Posted: Tue Feb 03, 2009 12:01 pm

May his armpits be infested with the fleas of a thousand camels.

Baiting Guru Joined: 11 May 2004 Posts: 2163

death by ludolfs

[img]http://ludolfs.dmax.de/files/wallpapers/DMAX_DieLudolfs_Wallpaper_02_1024x768.jpg /img]

Disabled img tag -- picture way too big -- please shrink to no wider than 600px -- JMR

Posted: Tue Feb 03, 2009 2:11 pm

You are all so revengeful and wish him a fast end, I just want his addy and play with him for awhile Twisted Evil

Posted: Tue Feb 03, 2009 2:15 pm

By the time I scrolled to the end I forgot what I was reading. I vote for jelly! Very Happy

Posted: Tue Feb 03, 2009 2:19 pm

Quote:

Never gonna give you up,
Never gonna let you down.

Posted: Tue Feb 03, 2009 2:35 pm

I presume that when you say 'caught' sensugathan, you don't actually mean arrested - you mean found out - by you, and he has already pocketed your money.

I'm not intending to be sarcastic, I want to help you put things in perspective, but when you enter the world, God doesn't hand you a ticket promising a life of unbridled laugher and joy, and even the most fortunate here will have had tragedy and misfortune come their way. I won't begin on mine as this isn't a medical forum, but as long as you have breath in your body and a will to survive, any tragedy or misfortune can be overcome, and if you asked your parents, they would likely prefer you didn't take any precipitate action.

In fact I would turn it around and say that it is your reponsibility to make matters right, if falling for this scam has caused your parent's financial loss. This won't be the first setback you face in life and, if you are young, you better learn how to deal with them and overcome them now.

We are aware that developing countries are becoming a more attractive place for scammers to hunt for victims and scammers come in all shapes and sizes, so this is a lesson you have learned the hard way. You need to face up to it and do what is right.

Few 419 scammers ever get caught or face the fate they deserve, though the badges in my siggy line do indicate I managed to achieve that once. You probably aren't in the state of mind to deliver payback to scammers, which is what we do, but I hope you accept that this is one of life's tragedies that you have to learn to cope with. There are examples of people in your country's history who have done the same. Are you less of a man ?

Posted: Tue Feb 03, 2009 3:13 pm

Sensugathan,

I'm curious to know what kind of replies you've received from the agencies you reported this to.

Posted: Tue Feb 03, 2009 8:17 pm

Apart from now wanting to visit the pink city, I cast my vote for drowning in cold porridge.

Posted: Wed Feb 04, 2009 7:59 am

MORNING GUYS,

THANKS FOR YOUR SUPPORT AND YOUR ENCOURAGEMENT TO DO THINGS IN A FREE MIND WAY.

OF ALL I'M 26 OF AGE AND HAD AN OPEN MIND.MAY BE AS YOU HAVE POINTED ITS A MATTER OF 'DEVOLOPING NATION IMPACT' THAT I MAY BE FACING WITH THE MILLIONS AROUND ME.

THIS MAN WAS ARRESTED ACTUALLY.HIS NAME IS AHMED AND IS IN POLICE CUSTODY IN HYDRABAD(THE TECHNOLOGICAL CITY OF INDIA).

BUT WE SURE HAVE MORE THAN 28 STATES IN OUR COUNTRY BUT THE CYBER CELLS OF COPS THAT ARE DEALING WITH GUYS LIKE THIS ARE MERELY IN 5 STATES(THAT DOES'NT INCLUDE MINE).

I STILL DONT BELIVE THAT THIS HAPPEND TO ME AND I WAS FRUSTRATED WITH ALL THESE HAPPENINGS.BUT AS THE LIFE MUST GO ON I AM READY TO DEAL WITH THE NEXT GUY.

ONCE AGAIN THANKS FOR YOUR SUPPORT AS I AM NEW TO THIS FORUM AND AM HAPPY TO HEAR THAT I HAVE SOME REAL FRIENDS SOME WHERE OUT THERE.

BYE
SENSU.

Posted: Wed Feb 04, 2009 7:40 pm

That's very encouraging to hear sensugathan.

I would guess that the Indian authorities will be strict with this criminal and give him a fitting punishment from what I know of your country.

You have the thought to comfort you at least, and the thought of an Indian jail cell may even make him willing to repay his debt to you.

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