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El Capitan Borracho
Baiting Guru
Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again
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 Posted:
Sat Nov 02, 2013 10:25 pm |
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http://www.dnaindia.com/mumbai/report-four-nigerians-get-3-yr-ri-for-online-fraud-in-unique-ruling-1911648
| Quote: |
Four Nigerians get 3-yr RI for online fraud in unique ruling
Thursday, Oct 31, 2013, 10:33 IST | Place: Mumbai | Agency: DNA
Rahul M Tawade
The four accused had created email IDs resembling that of prominent organisations and used to send emails to people informing them that they have won lotteries.
In a first case of Nigerian nationals being convicted for online fraud in the country, a Panvel court sentenced four of them to three-year rigorous imprisonment. The court also slapped a fine of Rs50,000 on them.
Judicial Magistrate First Class (JMFC) PB Morale convicted Opera Joseph, Ofer Namdi, Ofecia Ayebe and Evaru Emanul for cheating people and creating false documents.
The accused had created email IDs resembling that of prominent organisations like the Reserve Bank of India, Bank of India and Coca Cola, and used to send emails to people informing them that they have won lotteries and if they want to encash it they would have to deposit certain amount in a bank account number provided by them (Nigerians).
Accordingly, a case of online fraud was registered at the Kalamboli police station in 2012. The police had arrested the accused from Kamothe and seized their laptops and mobile phones.
Later, the case was transferred to the cyber crime cell. Senior inspector Shekhar Bagade and assistant police inspector Suresh Swami investigated the matter. |
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Nigel Tuffnel
Baiting Guru
Joined: 17 Mar 2009
Posts: 5821
Location: On a homestand
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Sat Nov 02, 2013 11:06 pm |
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Great news.
There are a few India based scam reporting/verification message boards. They usually post lottery and job scams. |
_________________
 x3 - SINCE YOU POSTED THIS BULLSHIT (To Scamwarners!) HAVE YOU EVER SEEN ANYONE THAT COMPLAIN ABOUT LOSING MONEY?
 x 44  x2  x5  x69  x562  x49  x113  x31  x8  x10  x2  x94  x6  x2  x129  x2  x4  x10  x71  x15  x68  x3  x4  x8  x3  x4  x 3  x3   x4    x6  x2  x4  x2        x2   x2    x2     |
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georob
Master Baiter
Joined: 07 Aug 2010
Posts: 151
Location: Damned if I know.
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Sat Nov 02, 2013 11:29 pm |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23943
Location: Stalag Luft III
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Sun Nov 03, 2013 12:04 am |
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And the fine is hardly onerous. Rs 50,000 is under $1000 at the current exchange rate. |
_________________
   x237  x44  x2 x4 
         
        x15,508
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Archie x2: Lagos-Natitingou, Abuja-Niamey
 John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Leka
Elite Baiter
Joined: 10 Mar 2013
Posts: 1482
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Sun Nov 03, 2013 4:40 am |
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They are still in jail and i'm quessing that jails in India can't be that different from those in asia in general. |
_________________
x350 Assorted baits.
x6 x3 x5, India 2x 1x unkown
4x (These are the hitpiggies they were given by a hitlad called "Jack")
(Romo -bait)
(This is Abdul he is a hitpiggy(the other one is Abdul's brother i call it "Stupid")(3rd. is a "Moron"))
This is the start of my multiethnic pigsty.
Subject "AM".
"Note that I will not stand to be accepting embarrassment words from you"
"PLEASE YOU HAVE TO GO FOR CHECK UP WITH YOUR DOCTOR OKAY.
HOLY JESUS
DR KENITH L00KMAN"
"Please do not email me again, you are a good layer" |
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Leka
Elite Baiter
Joined: 10 Mar 2013
Posts: 1482
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Sun Nov 03, 2013 4:46 am |
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| Big X wrote: |
| And the fine is hardly onerous. Rs 50,000 is under $1000 at the current exchange rate. |
Should be enough that they don't have money to start over if police confiscated any funds scammed from people.
But i wonder: Would it be worth trying and try to contact those cops and ask if they wish to try annother Nigerian? I have one who claims to be from India. He is likely to drop me tomorrow as i have KKSS:d him twice and gotten pair of piggies. Now i'm going to inform him about those flags his account has and ask for annother piggy. |
_________________
x350 Assorted baits.
x6 x3 x5, India 2x 1x unkown
4x (These are the hitpiggies they were given by a hitlad called "Jack")
(Romo -bait)
(This is Abdul he is a hitpiggy(the other one is Abdul's brother i call it "Stupid")(3rd. is a "Moron"))
This is the start of my multiethnic pigsty.
Subject "AM".
"Note that I will not stand to be accepting embarrassment words from you"
"PLEASE YOU HAVE TO GO FOR CHECK UP WITH YOUR DOCTOR OKAY.
HOLY JESUS
DR KENITH L00KMAN"
"Please do not email me again, you are a good layer" |
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4X1X9
Baiting Guru
Joined: 17 Sep 2006
Posts: 5905
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Sun Nov 03, 2013 1:23 pm |
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The other positive here is the precedent that has been set. India is one place that 419 cells have left Nigeria for to settle in to carry on their crimes with impunity. We have seen Malaysia and Thailand become similar safe havens in recent years. It wasn't that long ago that the Netherlands had a similar reputation but a series of arrests drove a lot of the lads out.
It is going to take more than this one incident but if they show a really serious commitment to bringing these gangs to justice that is one less place in the world where it is attractive for them to go and ply their trade. |
_________________
I can sense tunes of unnecessary logic in your mails, meaning that you can never work with us to actualize this project no matter how we try to convince you - Mr. Chidi 0kpala
You will have to munch the statistics of the transfer so I can give to them - Mr. James Hessom Hessom
If not that you only hide behind computer and be playing prawns with us - Benny Clifford
 France - Luxembourg
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x263 - 2014 x160 - 2015
x204 & x1 - 2016
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x85 - 2019 x9 -2020
(Grand Total 1,262)  |
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Axil Moto
Master Baiter
Joined: 07 Jan 2010
Posts: 109
Location: Splitsville
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| Posted:
Mon Nov 18, 2013 10:26 pm |
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@ 4X1X9, that's what I thought. Regardless of severity they were charged and sentenced. Good news indeed. |
_________________
ME: "Excuse me? Did you really ask a question I clearly answered in my last email?! I just told you that, dammit! Were you skimming my letter? I despise skimmers! Damn you for making me upset! Damn you!!
Listen very carefully now, goddamit. You will read every single word I write. In fact, you will give each and every word meticulous consideration!!
LAD:
"SIR, I swear on my life, my soul! I go to church every day. i will never skimming again in my life."
ME: Your church has services every day?
______________________________________
2yrs and 6 months
 web store |
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