Mumbai: Being an I-T official, Ajaykumar Singh (38)—who rummages through documents to detect tax evasion—should have smelt a rat when he received an SMS saying he had won three lakh pounds in a lottery. However, the Powai resident not only fell for the Nigerian scam but also followed instructions regarding payment towards processing charges till the day he realised he had been duped of nearly Rs 6 lakh.
The police said Marcus Bruno alias Chinedu Okuwzor, a Nigerian national who was arrested on Monday, claimed to be a marketing representative of the Nigerian high commission at New Delhi. “He succeeded in extracting Rs 5.6 lakh from Singh in four instalments on the pretext of processing documents and securing other clearances from the UK government,’ ‘ an investigator said.Online GST Certification Course by TaxGuru & MSME- Click here to Join
On April 29, Singh received an SMS which said, “Congrats, your mobile has won 3,00,000 GBP in 2009 Shell Petroleum Development Company of UK mobile draw (sic).” Singh was also asked to contact Bush Liho and forward his profile via email to him on: uk.dept@live. com. “Hours after Singh forwarded the details, he got a reply saying that Mark David, who had been appointed as his agent, would deliver the prize money to him. But to avail this, Singh was asked to pay Rs 26,000 to obtain clearance from the airports authority and another Rs 85,000 as the registration fees,” an officer said.
When Singh demanded David’s details, he received a mail with a scanned copy of his passport. “After Singh got convinced he deposited the amount. He then received a mail asking him to pay Rs 1.49 lakh as tax to the British government,’ ‘ the officer said.
After paying the sum, Singh received a mail from Liho claiming that David had left for Singapore for some urgent work and that Marcus Bruno had been appointed as his new agent. “On May 6, Bruno asked Singh to pay another Rs 3 lakh. This time, the payment was towards conversion of pounds into dollars. Singh then met Bruno at Delhi and the money was deposited into the account of Pooja International Company,” inspector Ashok Jadhav said.
On May 8, Singh received a call from a woman who claimed that she was an official of the British high commission and asked to pay Rs 10 lakh. “But Singh got suspicious and approached the RBI with the receipts of payments made. The RBI informed him that receipts that Singh had received from the accused were fake,” said senior inspector Rajdoot Rupwate, Powai police station.
Based on Singh’s complaint, the cops asked Singh to call Bruno and ask him to fly down to Mumbai and collect the money. “Bruno took a flight from New Delhi and came to Powai to collect the money. We then arrested him,” said Rupwate.