P R E S S N O T E.......brought accused persons from Delhi

P R E S S   N O T E  

Today i.e. on 12-10-2015 the Cyber Crime Police, CCS, DD, Hyderabad brought the accused persons from Delhi on Transit Warrant  who have cheated an innocent lady on the pretext of international seminar scheduled to be conducted at London, U.K. and asked her to pay money for VISA, Flight tickets, Hotel accommodation etc.

ARRESTED ACCUSED:

A-1) Tommy Mack S/o Uche, age 28 yrs Occ Student at C.C.T.R ( Advavnce Deploma in Computers) Laduseria , Saket, New Delhi R/o Sector-8 , Pradeep Building Dwaraka, New Delhi. Perment Address Lagos ( City) College Road, Good will ( Street) , Kwara ( Vill) Nigeria.

A-2) Marvellous  Mezre Okafor S/o Okafor Godwin , age 24 yrs Occ Cloth Bussiness R/o 3rd Floor, Pradeep Building,  Sector-8 , Dwaraka, New Delhi. N/o Enugu ( City ) Nigeria.

A-3: Henkhochon Haokip, S/o.Lamjahao Haokip, Age: 25 Yrs, Occ: Studying B.Sc. Mathematic 3rd year at Kirori Mal College, Delhi University Campus, North Delhi, New Delhi, R/o. H.No.252, 3rd Floor, Bank Street, Munirka, New Delhi, N/o.Molnom (Vil), Tuibuong(Tq),  Churachandpur (Dist) of Manipur

ABSCONDING ACCUSED:

1. Mr.Azim Khan

M.O. OF CASE

The Nigerians Tommy Mack and Marvellous  Mezre Okafor are the main brains behind this type of crime.  These two Nigerians sent e-mails through the mail ID sandraee233@gmail.com to all the Agricultural Universities in India as if it was sent by officials of 3rd International Conference on Water Resources Energy and Climate Changes, U.K. requesting the interested candidates to participate in the seminar. In the email itself it was mentioned that the interested candidates should send their resumes directly to the email ID sandraevans111@gmail.com. Some of the universities circulated the mail copies to their staff and students believing the mail as an official communication from U.K.     One woman Assistant Professor who is working at regional Agricultural Research Station Polasa Jagtial, Karimnagar, Telangana showed interest to attend the conference and according to the schedule of conference she submitted her paper to sandraevans111@gmail.com on 31/07/2015. On 01/08/2015  she got the reply from mail id  conference@icwrecc.co.uk  which is contact mail id of website www.icwrecc.co.uk mentioned in the mail from sandraevans233@gmail.com regarding acceptance of her paper for oral presentation in the conference to be conducted at Royal Crown Hotel London and asked her to pay first and then they will reimburse after the conference.

Since communication came through proper channel from Administrative section of Professor Jayashankar telangana state agricultural university Rajendranagar Hyderabad, she obtained permission from Director of International programme for attending the conference and also discussed the matter with Director International Programme regarding the conference. They assured that the conference is genuine and useful for her profession and career.  Initially the fraudsters sent a mail to the victim requesting to deposit for an amount of Rs.33,000/- towards hotel tariff to stay in Royal Crown Hotel, London. Later they demanded another Rs.52496/- as mandatory refund (MSRD) towards security deposit as many Asian people misuse the trip for other purposes. Later they demanded to pay Rs.43,657/- towards one way air ticket.  They promised to pay the return ticket. Later they demanded to pay Rs.61,211/- towards health insurance. Later they demanded to pay RS.28,600/- towards paper publication.  In the same way they demanded to pay Rs.20,000/- towards paper presentation. For emergency VISA Rs.35,488/- was demanded. All these amounts were paid by the complainant in the bank accounts  of Mr.Paolenthang SBI, Bank and Md.Aziz Khan Bank of India. After that they sent a mail to the victim pressuring her to convert her ticket to class-1 and for that they demanded to pay Rs.96,000/- but the victim lady refused to pay that amount. Later they sent a mail to bear half of the charge and they would bear half of the extra fare. By this time, the complainant got some suspicion and denied to pay further more. Therefore according to the mail and telephonic communication, she deposited the money in the  bank accounts of Md.Azim Khan and Paolenthang up to tune of Rs.2,82,000/-.

Even after paying amounts for various expenditures, she did not receive her air tickets or confirmation regarding participation in conference. Therefore she contacted The Director (International Programme). Director (International Programme) put a mail to sandraevans233@gmail.com which was not replied back. Hence The Director (International Programme) told her that it appears that the conference is fraud. In this case the fraudsters Mack and Marvellous  Mezre Okafor created fake mail addresses conference@icwrecc.co.uk, sandraevans233@gmail.com, sandraevans111@gmail.com, and a fake website www.icwrecc.co.uk which appear to be official mail IDs website and thereby cheated the innocent public. The messages and mail IDs regarding this crime were found in the lap tops seized from their possession.  In depth investigation has to be carried out to know the total victims.

Recovery from Tommy Mack

1. One HP Black Colour Laptop Serial NO CND52605MM
2. One HP White Colour Laptop Serial No 5CD33864VH
3. One white colour Sony Phone Having IMEI Number i) 355819061524207     ii) 355819061524215 having mobile Numeber 7042217805
4. One Black Colour I Phone having IMEI No 013048005765932, having mobile No 8826088752
5. Six Nokia Cell Phone of Different Models with out sims  i) Nokia X1 Duas  IMEI 358290045853145, 358290045853152 ii) Nokia having IMEI No 351962031647106  iii) Nokia Phone having IMEI No 358382002216190 iv) Nokia Mobile having IMEI No 359344032940388 v) Nokia Mobile having IMEI NO 354852021990920 vi) Nokia without IMEI No

Recovery from Marvellous  Mezre Okafor

1. One Black colour Compaq Laptop having serial No CND92225D0.
2. One Xolo Cell Phone having IMEI number (i) 911416000698676, (ii)911416000848727 and mobile no.9810493373
3. Two Nokia mobiles without IMEI Numbers and  Sims,

Recovery from Henkhochon Haokip

1. 1 Two  SBI DEBIT Cards with Numbers ( i) 6069 8600 1265 1602 in  the name of Lenmingou kipgen ( ii) 45915002 0229 9406.
2. One ICICI Debit Card Having number 5244 8218 2500 0460 in the name of Henkhochon Haokip.
3. One HDFC Debit Card having number 5326 7603 0338 5541 in the of Pansy Buangthangpuii.
4. One Axis Bank Debit card having number 6074 4500 01667877
5. One Vijaya Bank  Debit Card having number 6075 8960 1100 2621
6. One Bank of India Debit Card having number 5264 9517 7738 4656 in the name of Pansy.
7. One Union Bank Debit Card having number 6069 9234 0601 7580
8. One Sate Bank of India Cheque Book Br AC N/o 20245738960 having  ( 10 ) leafs.
9. Two State Bank of Patila Cheque Books i) AC N/0 55156678763 having ( 10)  leafs. ii) 55159054059 having (10 ) leafs

    10. One HDFC Cheque Book with Account No 50200012215459 having ( 22 ) Leafs.

10. One Bano of Baroda Cheqe Book with A/C No 29280100013994 having ( 15) leafs.
11. One Vijaya Bank Cheque Book with AC N/o 601101011003003 having ( 5 ) leafs.
12. One SBI Bank Pass book with AC  N/o 20245738960 in the name of BIBI KIMBOI KIPGEN
13. One Vijaya Bank Pass book with AC N/o 601101011003308 in the name of PAOLENTHANG.
14. One Union Bank Pass book with AC N/No 340602010444479 in the name of Mr PAOLENTHANG.
15. One MI Mobile Phone Having IMEI NO 865980026089893, with Reliance mobile Number 7827511342
16. One Samsung DUS Cell Phone with IMEI N i) 354958059942350 ii) 354959059942358.
17. One HP Laptap having Serial  No 5CG425KBOL One College Identy Cardin the name of KIROR MAL COLLEGE University of Delhi  SL No 5260 Roll No 31132828 Name Henkhochon Haokip.
18. One Original Driving Licence  No 18267/IMW in the Name of   Henkhochon Haokip.

Hence the Institutions and the citizens of Hyderabad city are requested to be cautious while depositing money in the unknown accounts.  They should check the genuineness of the websites and the persons with whom they are communicating through proper means. The general public should be alert of all online transactions. Unless they see, they should not believe it as genuine.

The Cyber Crime PS team consisting of K.V.M.Prasad, Inspector of Police, S.I.s Haribhushan, Prashant, PCs. Sunil, Satish, Vijay Kumar, Ramesh and Raghu cracked this case under supervision of Dr.B.Anuradha, A.C.P. Cyber Crime Police Station, Addl.Dy.Commissioners of Police Sri.Vijender Reddy and Ranjan Ratan Kumar, Detective Department, CCS, Hyderabad and with the able guidance of Smt.Swathi Lakra IPS, Addl.Commissioner of Police, Crimes, Hyderabad City.

Dated:  12-10-2015 Addl.Commissioner of Police(Crimes)

      Hyderabad City.