FOR THE IMMEDIATE KIND ATTENTION OF EFCC EXECUTIVE CHAIRPERSON AND CHIEF, MRS.FARIDA MZAMBIR WAZERI, AIG (RETD)
Dear Madam,
Greetings.
Kindly arrange to acknowledge the receipt of my complaint, under the caption: FRAUDSTER REPORT, sent to the Director, on MAY 06, '09 (Copy appended), for immediate remedial action, for which I shall be thankful.
To IMMEDIATE
The Director,
Nigerian Economic and Financial Crimes Commission,
Nigeria.
Sir,
I submit that this is a case of cheating popularly known as "NIGERIAN
FRAUD" and became a victim of "ADVANCED FEE FRAUD 419 TYPE", wherein some online fraudesters have cheated and duped me, for an amount of
Rs.7, 39, 800/-(Indian Rupees Seven lakh, thirty nine thousand and eight
hundreds), through some false emails.
Based on my complaint (vide crime No.391, u/s 420 IPC), a case was registered at the local Central Crime Station (CCS), Tirupati, A.P.India,
and subsequently the case was transferred to Criminal Investigation
Dept.(CID), Hyderabad, A.P.India, for further investigation.
During the course of the investigation, a PRIMA-FACIE CASE was established against one, Newton Jacob Oliha@Jacob@Lymbo Osas, S/o Oliha (Permanent address:52, New Lagos Road, Benin City, Edo State, Nigeria, as per the Court records, in India), and Newton Jacob Oliha is now in Judicial Custody in TIHAR CENTRAL PRISON/JAIL-1, TIHAR, Hari Nagar, New Delhi-110 064, India, since JAN.2008.
The investigation of Central Bureau of Investigation (CBI), New Delhi,
proved that the said accused was having control and possession on
the ATM/Debit Cards, of some more fraudsters and thus has been cheating and duping many Indians.
As per the CBI records, it is reliably learnt that the official figures amounted to about Rs.1 CRORE and 90 LAKHS only, and unofficially it may be much more than that. Only a fact finding team from Nigerian Economic and Financial Crimes Commission, alone can assess the quantum of amount, this international fraudster, Newton Jacob Oliha, must have squeezed from innocent people, after conducting a thorough enquiry and investigation.
My hard pensionary savings of yester-years have been robbed by this
international criminal-cum-fraudster, and please arrange to get back
my money, ear-marked for a rainy day of my life, as I am a SENIOR CITIZEN.I need the money very badly and please do the needful, for which I thank you. Should you need any further details, I shall be glad to furnish the same. Meanwhile, please arrange to confiscate his/his family's assets/property (movable & immovable), purchased after JUNE in Nigeria, & wide publicity be given in the Print & Electronic Media, in Nigeria, and around the world, through INTERPOL, LYON, FRANCE.
Awaiting your kind attention and immediate remedial action.
With kind regards/K.L.Narasimharao, India.
Address: Dr. K.L.Narasimharao, Professor & Head (Retd),
Dept.of Geology, S.V.University, Tirupati-517502, A.P.India.
RESIDENCE:13, Rajesh Apartments, Giripuram, Tirupati-517507, A.P.India.
Contact Tel. No : 91-0877-2288119 (Res)
FOR THE IMMEDIATE KIND ATTENTION OF EFCC EXECUTIVE CHAIRPERSON AND CHIEF, MRS.FARIDA MZAMBIR WAZERI, AIG (RETD)
Dear Madam,
Greetings.
Kindly arrange to acknowledge the receipt of my complaint, under the caption: FRAUDSTER REPORT, sent to the Director, on MAY 06, '09 (Copy appended), for immediate remedial action, for which I shall be thankful.
To IMMEDIATE
The Director,
Nigerian Economic and Financial Crimes Commission,
Nigeria.
Sir,
I submit that this is a case of cheating popularly known as "NIGERIAN
FRAUD" and became a victim of "ADVANCED FEE FRAUD 419 TYPE", wherein some online fraudesters have cheated and duped me, for an amount of
Rs.7, 39, 800/-(Indian Rupees Seven lakh, thirty nine thousand and eight
hundreds), through some false emails.
Based on my complaint (vide crime No.391, u/s 420 IPC), a case was registered at the local Central Crime Station (CCS), Tirupati, A.P.India,
and subsequently the case was transferred to Criminal Investigation
Dept.(CID), Hyderabad, A.P.India, for further investigation.
During the course of the investigation, a PRIMA-FACIE CASE was established against one, Newton Jacob Oliha@Jacob@Lymbo Osas, S/o Oliha (Permanent address:52, New Lagos Road, Benin City, Edo State, Nigeria, as per the Court records, in India), and Newton Jacob Oliha is now in Judicial Custody in TIHAR CENTRAL PRISON/JAIL-1, TIHAR, Hari Nagar, New Delhi-110 064, India, since JAN.2008.
The investigation of Central Bureau of Investigation (CBI), New Delhi,
proved that the said accused was having control and possession on
the ATM/Debit Cards, of some more fraudsters and thus has been cheating and duping many Indians.
As per the CBI records, it is reliably learnt that the official figures amounted to about Rs.1 CRORE and 90 LAKHS only, and unofficially it may be much more than that. Only a fact finding team from Nigerian Economic and Financial Crimes Commission, alone can assess the quantum of amount, this international fraudster, Newton Jacob Oliha, must have squeezed from innocent people, after conducting a thorough enquiry and investigation.
My hard pensionary savings of yester-years have been robbed by this
international criminal-cum-fraudster, and please arrange to get back
my money, ear-marked for a rainy day of my life, as I am a SENIOR CITIZEN.I need the money very badly and please do the needful, for which I thank you. Should you need any further details, I shall be glad to furnish the same. Meanwhile, please arrange to confiscate his/his family's assets/property (movable & immovable), purchased after JUNE in Nigeria, & wide publicity be given in the Print & Electronic Media, in Nigeria, and around the world, through INTERPOL, LYON, FRANCE.
Awaiting your kind attention and immediate remedial action.
With kind regards/K.L.Narasimharao, India.
Address: Dr. K.L.Narasimharao, Professor & Head (Retd),
Dept.of Geology, S.V.University, Tirupati-517502, A.P.India.
RESIDENCE:13, Rajesh Apartments, Giripuram, Tirupati-517507, A.P.India.
Contact Tel. No : 91-0877-2288119 (Res)
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