Category Archives: Hoax

The Nigerian “Help Me!” Scams


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Myself . 

By T.V. Antony Raj

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Have you received any letter written by a poor person asking for money? If so, beware! This is could be the prelude to “The Begging-Letter” scam.

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Nigerian Cyber Scammers (Source: http://antifraudintl.org/)
Users in a computer kiosk in Lagos, Nigeria. (Source: http://antifraudintl.org/)

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Now, the internet and mobile phones are a boon to the scammers as they provide a vehicle to convey their blatant solicitation by email and SMS.

The present day “help me” letters are variants of the confidence trick known as the ‘419 Scam’ perpetrated by the Nigerian Scammers. The number 419 refers to the article of the Nigerian Criminal Code dealing with fraud. It is found in Chapter 35 – “Offences analogous to Stealing” under the laws of the Federation of Nigeria.

A variation to this begging letter is the advance fee scheme in which a letter through traditional mail or email, offers the recipient the “opportunity to share” in a percentage of millions of dollars that the author, a self-proclaimed government official, is trying to transfer illegally out of Nigeria, or the family member or a kin of an affluent person who had met with a tragic accident, requesting help recover the money of their parents or kin from banks, etc. The author encourages the recipient to send information such as bank names and account numbers; facsimile of passport, driving licence, for identifying information; blank letterhead stationery of the recipient; and of course, an advance to defray the cost of expenses incurred for legal expenses, payment of taxes, bribes to bank and government officials with the promise that all expenses will be reimbursed as soon as the funds are spirited out of Nigeria.

Though most law-abiding citizens are not impressed by such invitations, millions of dollars are lost to these schemes annually. Once the victim who falls for these schemes wakes up and stops sending money, the perpetrators use the personal information they received to impersonate the victim to drain the bank accounts.

The Nigerian government is not sympathetic to the victims who have actually conspired to remove funds from Nigeria violating section 419 of the Nigerian criminal code.

While the scam is not limited to Nigeria, the name “Nigeria” has become associated with almost all types of email frauds, and that nation has earned a reputation for being a center of email scam crimes.

In countries other than those in western Africa, a smart person with technical skills can find work in the electronics field and earn by helping their relatives, friends, neighbours, and acquaintances keep their computers running. Some even design websites to sell useful products. But the average Nigerians, have fewer opportunities, and they almost starve. So, most teenagers learn to fix things that are dumped. Soon after they learn to code and try to outsmart other people using their computers.

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Nigerian scammers (Source - httpgoodmenproject.com)
Nigerian scammers (Source: httpgoodmenproject.com)

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Years ago, at the very beginning, these scammers were viewed as modern day Robin Hoods in the back streets of Lagos, the center of the cyberscam universe, in the land of chronic unemployment. They were appreciated and lauded in popular music for swindling money from the undeserving outside the poor western Africa and thereby enriching themselves. The girls were eager to date them.

Genuine Nigerian businessmen had to bear the brunt of the sins committed by these scammers known as “Yahoo boys“.

Now, many ISPs restrict sending mass email if they originate from a sub-Saharan country. Many e-commerce sites block Nigerian ISPs. The Nigerian government, acceding to the request of the legitimate tech industry in the country, is tracking and cracking down on the scammers, now living underground.

Scammers in other nations such as Benin, India, Ivory Coast, Pakistan, Russia, the Netherlands, the United States, South Africa, Spain, and Togo, also have got into the game.

Below are two mails that were in circulation as far back as 2002.

SGT. IDRIS LAWAL (RTD).

IKEJA MILITARY CANTONMENT

LAGOS, NIGERIA.

SOLICITING FOR HELP.

I am Sergent Idris Lawal (rtd). I heartily beg for your help. We were retired voluntarily by the commander in chief of armed forces of the country, Ibrahim Badamasi Babangida during his tenure as president and commander in chief of the armed forces. Since then we have been living in the military barracks waiting for our benefits.

Some weeks ago fire gulped the armory section in the barracks and everywhere caught fire. The entire barracks exploded and many people lost their lives. The death toll was about 2000, while some were rendered homeless. Right now we have lost all we had, property, shelter, clothing, everything.

My wife and my two kids managed to survive,. Right now they are in the hospital. One of them needs surgery on her face. We have been advised by the hospital to pay the sum of N5,000,000.00(NAIRA) which is about US$50,000.00 to commence this operation. My inability to raise the said amount, keeps me in a state of frustration. We have access to computer. That is the only thing our government did for us.

I beg you in the name of GOD to kindly assist us with any amount of money to enable us to carry out this operation. Your assistance will highly be appreciated.

Please help us. God will bless you abundantly.

We await you response.

Sgt. Idris Lawal (rtd).

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N.G.O. Registration No. D.S.W./1379

Certificate of Incorporation No.G-7206

Dear Sir/Madam,

We are the CHILDREN POSTRITY AID, a non profit, non sectional, non political N.G.O based in the Aplaku Village, located in the Greater Accra Region of Ghana.

OUR OBJECTIVES ARE AS FOLLOWS:

A. What is of paramount importance is our obligation to pay  the cost of educating the children when the parents are unable to, and fight against

HIV/AIDS in Ghana and Africa as a whole.

B. We advocate the rights o children in the line with international conventions

C. We protect the rights of children through a long term plan of building their capacity.

D. We provide self reliance at adulthood through career development and technical skill training.

E.  We protect the lives of the children against  S.T.D and HIV-AIDS pandemic.

E.  We raise consciousness about the effects on environmental degradation on economic development.

C.P.A. would really appreciate your views and thoughts of the above mentioned objectives as C.P.A. believe very strongly in bringing joy into the faces of under-privileged, deprived, refugees, able and disabled children in Ghana and other parts of Africa.

C.P.A. is writing to your organisation primarily to affiliate with your honourable organization to work together to help these children to be what God wants them to be. Please, these 483 children, made up of Ghanaian and Liberian refugee’s children, lack educational logistics such as  children’s literature books, computer books, used computers, educational toys, children’s clothing and any thing that will be of a great help to these children that none of us doesn’t know what they will be come in posterity.

I thank you so much in anticipating for your prompt reply.

Yours in the Lord’s Vineya

JONAS APPIAH.

(PROJECT DIRECTOR)

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Here is another interesting email I received at the beginning of this month. An appeal, almost a love letter, that addresses me as “dearest One!!!

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As-Salam Alyikum dearest One!!!

sonia

To

2 Dec

As-Salam Alyikum dearest One!!!

Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Sonia Aisha Khorovani Ahmed,24yrs old female and I held from Somalia in Eastern Africa.

My father {Late Mr.Khorovani Ahmed} was the former Somalia road Minister. He and his assistant Minister of Home Affairs Mr .Lorna Laboso had been on board the Cessna 210which was headed to Kericho and crashed in a remote area called Kajong’a, in western KENYA on one of his trip.I truly miss him,It’s painful to lose loved ones but life always has a meaning to be fulfilled according to God’s Plans.

After the burial of my late father,my stepmother and my uncle conspired and sold my father’s property which the shared the money among themselves and left nothing for me.On one faithful morning, I opened my father’s briefcase and found out the documents which he used to deposited huge amount of money in one of the leading with my name as the next of kin.

I traveled out side my country trying to contact the bank to withdraw the money for a better life so that I can take care of myself and start a new life, but it was my surprise that the Bank Director whom I have been contacting on this matter,told me that my father’s given instruction to the their bank that the money would only be release to me when I am married or if I could present a trusted foreigner partner who will help me and invest the money overseas.It was only on this vian I chose to search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, God willing.

You may wonder why I am so soon revealing myself to you without knowing you,to me I will say that my spirit convinced me that you may be the true person to help me,  The amount is( $7,500,000.00 USD Seven Million five hundred thousand United State Dollars, and I have confirmed from the bank that they will transfer the money as soon as I present a reliable foreign trustee.

If you can help me on this matter,you will also help me to place the money in a good profitable business venture in your Country or any place of your choice.  you will help by recommending a nice University in your country where I can complete my studies. However,it is my intention to compensate you with 30% of the total money for your efforts and kindness of services and the balance shall be our capital in establishment of our investment.

Please understand that,I am giving you all this information due to the trust I deposed on you and I would never want you to reveal this matter to any other person for now even to your best friend, what I mean here is that you should, Please do keep this matter to your self for now until the bank will transfer the fund.I hope you will understand me?

I like honest and truthful person, Angryand “LIES” I hate On our relationship, hence I am always very-extra-careful in my relationship with people as I always look forward to obtain good potential carrier as well if not death of my late father.

As soon as I receive your positive response showing your interest,I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf and would also send you the bank details, Therefore, please do not fail to respond this message as soon as possible.

Yours

Miss.Sonia Aisha.Ahmed.

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In early October 2015, I received from a so-called “Rose Dion”. At first, she sent a friend request on Facebook page. I sent her a message saying that since she did not provide me sufficient details of herself I could not accept her as a friend on Facebook. Then on October 12, 2015, I received the following letter:

Rose Dion <rosedion24@hotmail.com>
12/10/15to me
Hello my dear
I am glad to write to you, how are you once again? I hope you are fine,
I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I will like him to make a way for you, my dear, i love the way you sound to me, and i will like you to help me to come out of this camp so that i come to your country and have a free life.In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war. The only person i have now is Reverend (Charles Anthony) who is the Reverend Minister in charge of the church here in the camp ( Eglise St; Paul grand yoff Dakar Senegal). He has been very nice to me since I came here but I am not living with him rather I am living in the woman hostel because the camp have two hostels one for men the other for women.

The Rev telephone number(+221763971460) His Email ( rev.charlesantonyholy@ymail.com ) I will like you to call him if you call tell him that you want to speak with me (Miss Rose Dion) he will send for me from female hostel to come and answer your call, since i don’t have tel phone of my own here, remain that i explained to him all your effort to free me out of this condition so fill free to call him by 12: pm GMT, to speak with me.As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend Computer because is the only means we can communicate to each other .

Again I do not work nor do anything for living as a result of eating is very difficult for me as we are given food ones a day by 12 PM. And is too had for me here, I want to go back to my studies because i only attended my first year before the tragic incident that lead me to being in this situation now, i really want to come over in your country to be with you to live the rest of my life with you and have a free life, Please dear listen to this,i have my late father statement of account and death certificate with me here which i will send to you latter,because when my father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,

the amount in question is $4.9M(four Million Nine Hundred Thousand Dollars) I have informed this bank about my intention to claim my late father deposit and the bank said that i most to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. as a refugee i am not allowed direct claim of the money but through an appointed representative to the united refugee law governing, So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend Father because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you in other to help me get my freedom here to come over in your country for a better future.I like honest and understanding people,truthful and a person of vision,truth and hard working. Meanwhile I will you to send me your contact information such as your Age …..Your full name….Country&City…..Phone number…..so that i will get to know you well My favorite language is English , i speak English very fluently because both my father and mother studied in Europe .
.Mean while i will like you to call me like i said i have allot for you,
Have a nice day and think about me.
Awaiting to hear from you soonest.love and kiss
Yours.Rose Dion

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I replied:

From this message, I can see that you are fraud. I have received many other letters like this, but I must give credit to you for your letter is somewhat convincing but not enough.

So, please don’t try to  contact me again. 

Your letters will hereafter go to the trash bin.

Have you received any similar email? Were you tempted to respond to them? Did you respond and burnt your fingers?

Beware!

 

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“The Begging-Letter Writer” – an Article Written by Charles Dickens


The Begging-Letter Writer – A short story by Charles Dickens.

Myself . 

By T.V. Antony Raj

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Lately, did you receive any email or posts on the social networks asking for money? If so, beware! This is could be the prelude to “The Begging-Letter” scam.

In a begging letter, a person claiming to be poor, or impoverished due to prevailing circumstances begs for money or help, from a rich person or a philanthropic organization. The writer asks for monetary assistance to meet the expenses for an emergency surgery, money for orphaned children, help to recover the money of their parents or kin from banks, and often offer a percentage of the recovered sum.

These begging letters are not new. Even as far back as the late 19th century scammers sent begging letters by traditional mail.

The Begging-Letter Writer” an Essay by Charles Dickens

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Charles Dickens (1812-1870) (Source: Jeremiah Gurney / Heritage Auction Gallery)
Charles Dickens (1812-1870) (Source: Jeremiah Gurney / Heritage Auction Gallery)

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From the time Charles Dickens rose to fame with The Pickwick Papers, he was constantly plagued by begging-letter writers. In May 1850 edition of Household Words (Volume I, Magazine: No. 8), Dickens wrote an essay titled “The Begging-Letter Writer” wherein he describes examples of the many begging letters he had received over the years, and the ruses employed by their writers to gain funds from the recipients.

John Forster (1812–76)

John Forster (1812–76), a noted biographer, critic, essayist and historian, met Charles Dickens in 1836 while they worked as young journalists for the ‘True Sun‘. Forster became Dickens’ closest friend and trusted adviser. Dickens appointed him as his literary executor. After Dickens’ death, Forster published a biography of Charles Dickens in three volumes (1872–4).

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John Forster - Oil portrait by Charles Edward Perugini
John Forster – Oil portrait by Charles Edward Perugini

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In Volume 2, Ch. 8, Forster commented that there is not ‘a particle of exaggeration‘ in Dickens’s description of his victimization as narrated by him in “The Begging-Letter Writer“:

Once he [Daniel Tobin] wrote me rather a special letter, proposing relief in kind. He had got into a little trouble by leaving parcels of mud done up in brown paper, at people’s houses, on pretence of being a Railway-Porter, in which character he received carriage money. This sportive fancy he expiated in the House of Correction. Not long after his release, and on a Sunday morning, he called with a letter (having first dusted himself all over), in which he gave me to understand that, being resolved to earn an honest livelihood, he had been travelling about the country with a cart of crockery. That he had been doing pretty well until the day before, when his horse had dropped down dead near Chatham, in Kent. That this had reduced him to the unpleasant necessity of getting into the shafts himself, and drawing the cart of crockery to London — a somewhat exhausting pull of thirty miles. That he did not venture to ask again for money; but that if I would have the goodness TO LEAVE HIM OUT A DONKEY, he would call for the animal before breakfast!Forster adds, “for much of what he suffered he was himself responsible, by giving so largely, as at first he did, to almost everyone who applied to him“.

In the next paragraph, Dickens describes the case of John Walker, to whom Dickens had given money several times in 1844.

At another time, my friend (I am describing actual experiences) introduced himself as a literary gentleman in the last extremity of distress. He had had a play accepted at a certain Theatre — which was really open; its representation was delayed by the indisposition of a leading actor — who was really ill; and he and his were in a state of absolute starvation. If he made his necessities known to the Manager of the Theatre, he put it to me to say what kind of treatment he might expect? Well! we got over that difficulty to our mutual satisfaction. A little while afterwards he was in some other strait. I think Mrss . Southcote, his wife, was in extremity — and we adjusted that point too. A little while afterwards he had taken a new house, and was going headlong to ruin for want of a water-butt. I had my misgivings about the water-butt, and did not reply to that epistle. But a little while afterwards, I had reason to feel penitent for my neglect.

Walker continued to write begging letters, which Dickens ceased to answer until he got one telling him that Walker’s wife had died and begging ‘a few crumbs from your table‘ to feed the children. Dickens sent his brother Fred to check whether Walker was really in distress.

He wrote me a few broken-hearted lines, informing me that the dear partner of his sorrows died in his arms last night at nine o’clock!

I despatched a trusty messenger to comfort the bereaved mourner and his poor children; but the messenger went so soon, that the play was not ready to be played out; my friend was not at home, and his wife was in a most delightful state of health. He was taken up by the Mendicity Society (informally it afterwards appeared), and I presented myself at a London Police-Office with my testimony against him. The Magistrate was wonderfully struck by his educational acquirements, deeply impressed by the excellence of his letters, exceedingly sorry to see a man of his attainments there, complimented him highly on his powers of composition, and was quite charmed to have the agreeable duty of discharging him. A collection was made for the ‘poor fellow,’ as he was called in the reports, and I left the court with a comfortable sense of being universally regarded as a sort of monster. Next day comes to me a friend of mine, the governor of a large prison. ‘Why did you ever go to the Police-Office against that man,’ says he, ‘without coming to me first? I know all about him and his frauds. He lodged in the house of one of my warders, at the very time when he first wrote to you; and then he was eating spring-lamb at eighteen-pence a pound, and early asparagus at I don’t know how much a bundle!’ On that very same day, and in that very same hour, my injured gentleman wrote a solemn address to me, demanding to know what compensation I proposed to make him for his having passed the night in a ‘loathsome dungeon.’

Have you received any similar email?
Were you tempted to respond to them?
Did you respond and burnt your fingers?

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Fake Stories of Snake Swallowing Humans


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Myself . By T.V. Antony Raj

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Photograph shows a python purported to have eaten a drunken man in India. (Source - snopes.com)
Photograph shows a python purported to have eaten a drunken man in India. (Source: snopes.com)

The above image of a snake makes regular rounds of the Internet every few months or so. Each time the incident was purported to have occurred in a different geographic locale.

Today, once again, I came across the same photograph of a distended snake with the caption: “ANACONDA EATS WOMAN ALIVE!”

In August 2012, someone using this photograph, claimed a serpent ate a man in Qujing, China.

In January 2013, the snake swallowed another person in Jakarta, Indonesia,

In February 2013, it gobbled a man whole in Panama.

In June 2013, it devoured a woman near Durban North, South Africa.

In October 2013, the snake gulped down a 4-year-old child in Pasir Gudang, Malaysia.

In November 2013, the python made its way to Attapady, Kerala, India to swallow a drunkard lying beside the liquor shop.

Now, you be the judge.

The Python

Python reticulatus (Photo credit:  Mariluna)
Python reticulatus (Photo credit: Mariluna)

The Python reticulatus also known as the (Asiatic) reticulated python, is a species found in Southeast Asia. The specific name, reticulatus, is Latin meaning “net-like”, or reticulated, and is a reference to the complex color pattern. They are the world’s longest snakes and longest reptile, but are not the most heavily built. Adult pythons can grow to 22.8 feet (6.95 metres) in length, and grow to an average length of 10–20 feet (3–6 metres). They are nonvenomous constrictors and not considered dangerous to humans. Although large specimens are powerful enough to kill an adult human, reports of attacks are rare. It is not found in countries such as South Africa.

The Boa constrictor

Boa constrictor (Photo credit: Pavel Ševela / Wikimedia Commons)
Boa constrictor (Photo credit: Pavel Ševela / Wikimedia Commons)

The Boa constrictor is a species of large, heavy-bodied snake. It is a member of the family Boidae found in North, Central, and South America, as well as some islands in the Caribbean. It has varied colour and pattern and are distinctive. Ten subspecies are currently recognized.

The Anaconda

Green Anaconda (Cobra Sucuri) (Photo credit: Wagner Meier / en.wikipedia.org)
Green Anaconda (Cobra Sucuri) (Photo credit: Wagner Meier / en.wikipedia.org)

The anaconda is a large snake found in tropical South America. Although the name applies to a group of snakes, it is often used to refer only to one species in particular, the common or green anaconda, Eunectes murinus. It is one of the largest snakes in the world.

Although the name refers to a snake found only in South America, the name commonly used in Brazil is sucuri, sucuriju or sucuriuba.

Peter Martyr d’Anghiera suggested the South American names anacauchoa and anacaona. Henry Walter Bates questioned the idea of the origin of the South American names. Bates in his travels in South America, failed to find any similar name in use.

Some researchers believe the word anaconda is derived from the name of a snake from Ceylon (Sri Lanka). In 1684 Andreas Cleyer described its habit. Cleyer described a gigantic snake that crushed large animals by coiling and crushing their bones.

Henry Yule in his Hobson-Jobson noted the word anaconda became more popular due to a piece of fiction by a certain R. Edwin published in 1768 in the Scots Magazine. Edwin described an anaconda crushing and killing a tyger when in fact tigers never occurred in Sri Lanka. Yule and Frank Wall noted that the snake was in fact a python. They suggested a word of Tamil origin anai-kondra (Tamil: ஆனை கொன்றா) meaning elephant killer.

A more-likely Sinhalese origin was suggested by Donald Ferguson. He said the word Henakandaya (Sinhalese: හෙනකන්දය; hena = lightning or large, kanda = stem or trunk) was used in Sri Lanka for the small whip snake (Ahaetulla pulverulenta).

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Mystery of Malaysia Airlines Flight MH370 – Airline Ad Is a Hoax


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.Myself . By T.V. Antony Raj

Copywriters persuade people to buy or use a product by writing eye-catching, meaningful advertisements.

At times people can be ingenious and for fun alter a copywriter’s creation and play havoc with other people’s beliefs and trust.

I came across the following Malaysia Airlines advertisement posted on Facebook.

Boeing - Lose yourself on a journey.  The fake ad.
Boeing – Lose yourself on a journey. The fake ad.

This advertisement shocked me. At first I thought the copywriter who created this advertisement must be a modern-day prophet who must have had a premonition of the future.

I define “prophecy” as the process of communicating to others about events that are due to take place in the future. This knowledge about the future can be the outcome of communication received from a divine or a supernatural entity or arising from one’s own frustration or wishful thinking. The person who foretells the so-called future events is given the hallowed label “prophet” by those who believe him, or slapped with a profane label “jerk” by those who feel he is a nut who ought to be institutionalized.

As usual, I dived in to find whether such an ad was ever published by Malaysia Airlines.

This image purported to be an old Malaysia Airlines ad is a sick joke in bad taste. Posted on social networks, it has gone viral at a time when people are worried about the fate of the 239 people on board the missing Malaysia Airlines Flight MH370.

No such ad was ever created or published by Malaysia Airlines. It is a gigantic hoax.

No such ad was ever created or published by Malaysia Airlines. It is a gigantic hoax. The plane pictured in the ad is not a Boeing 777. It is an Airbus A380.

In fact, I came across the following  two  advertisements published by Malaysia Airlines in 2012 using the image of Airbus A380.

Malaysia Airlines Original ad - 1
Malaysia Airlines Original ad – 1

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Malaysia Airlines Original ad - 2
Malaysia Airlines Original ad – 2

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Why do some people deliberately fabricate falsehood made to masquerade as truth such this? Why should some attempt to misinform fellow beings?

A hoax is obviously a form of vandalism. Misinformation misleads people making them commit judgmental errors with real consequences, including hurt feelings, public embarrassment, etc. Misinformation in some articles, like medical topics, could lead to health injury or even death. So, why don’t the perpetrators of hoaxes use their resources to create useful topics that could help people instead of deceiving them?

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Photo of the ‘Syrian Boy’ Sleeping Between the Graves of His Parents


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Myself By T.V. Antony Raj

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A little boy from Syria sleeping between the graves of his parents. (Photo by abdulaziz_099)
A little boy from Syria sleeping between the graves of his parents. (Photo by abdulaziz_099)

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If you regularly visit your social media pages, you would have certainly come across this photo of the little Syrian boy covered by a blanket purportedly sleeping between the graves of his parents.

This heartrending image is a fake and is not related to the current happenings in Syria. However, the image went viral on the net because many people appropriated it on social networks to reflect the tragic situation in Syria without knowing it was a fake that originated not from Syria, but from Saudi Arabia.

One source claims  it has been viewed over a million times on Imgur. It evoked lots of sympathy. Here are some comments I came across on Reddit:

  • I think the part that got me right in the heart is the fact that he looks peaceful and happy. Like nothings wrong. God damn it, I just made it worse.
  • He must have already seen some horrible things, and it seems he is now in peace, sleeping next to his mommy and daddy. Even if they aren’t alive anymore, they are still his source of comfort. This is sad on so many levels.
  • The more you think about it the deeper it goes until you’re looking down at the planet saying, wtf!
  • ****. Why’d you have to call them “mommy” and “daddy” that just makes it too real.
  • It’ll be a whole different world when he wakes.
  • This is actually the saddest picture I’ve ever seen. I’ve seen a lot of fucking morbid, disgusting, blood-soaked pictures and I’ve never batted an eye since I’m so desensitized to it, but I can barely hold in tears as I look at this one. What that kid has experienced is the epitome of non-physical human suffering. His parents aren’t coming back, man.
  • In the Middle East death is not something we’re not used to, unfortunately. Most simply embrace it due to how difficult life is.
  • I didn’t see peaceful and happy, I see a kid who doesn’t know what to do. His world is gone. I’m 40 and can’t stand the thought of losing my parents, and when they go I’ll be crushed. 8-ish years old? Jesus.

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Photographer Abdul Aziz
Photographer Abdul Aziz al-Otaibi

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Blogger Harald Doornbos claims he unearthed the truth behind the photograph by interviewing the photographer Abdul Aziz Al-Otaibi, a 25-year-old Saudi national and published it on his blog

According to Harald Doornbos, Abdul Aziz lives in Yanbu al Bahr, a major Red Sea port in the Al Madinah province of western Saudi Arabia, about 250 kilometers northwest of Jeddah.

Abdul Aziz is a student at the Savannah College of Art and Design (SCAD), Savannah, Georgia in USA. His major is Photography. As a keen photographer brimming with ideas, Abdul Aziz as a project wanted to depict the irreplaceable love of a child for his parents, even  if they are dead. So, three weeks ago, he drove to the outskirts of Yanbu with his nephew. There after piling stones to resemble two graves, he bade his nephew lie between two ‘graves’ and covered him with a blanket.

Abdul Aziz  Al-Otaibi has the following social media accounts:

He posted the photograph on Facebook. He made it very clear on Facebook that the graves were not real. He even published pictures of his smiling nephew seated next to the graves. Abdul Aziz told Harald Doornbos: “I also published the backstage story. I just wanted to be sure that people drew no wrong conclusions.

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Screenshot of Facebook page -abdulaziz_099
Screenshot of Facebook page -abdulaziz_099

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Though Abdul Aziz published this creation as an art work, an American Muslim convert posted the picture on his twitter account @americanbadu, that has over 187,000 followers. He claimed the picture was from Syria and suggested that the Assad-regime killed the parents of the sleeping boy.

The image spreads like wildfire. Hundreds of accounts, especially in jihad circles re-tweeted the picture from @americanbadu. An Islamic NGO from Kuwait, @Yathalema, with 175,000 followers tweeted the image. 

Even the Syrian opposition leader Ahmed Jarba failed to verify the authenticity of the image and tweeted it on Friday, January 17, 2014. He too did not fail to accuse Assad on wretched fate of the boy in the  picture. Here is the image of Jarba’s tweet:

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Source: blog.foreignpolicy.com
Source: blog.foreignpolicy.com

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Jarba deleted the photo of the boy beside the graves about 30 minutes after posting it.

Harald Doornbos says: “By now the picture goes viral. Nobody checks if the image was indeed from Syria. I was the first reporter who called Al-Otaibi to ask.

In the meantime, photographer Abdul Aziz Al-Otaibi complained via Direct Message (DM) to @americanbadu: “Why did you take my picture and claim it as an image from Syria? Please correct it.

@americanbadu replied via DM: “Why don’t you just let go and claim it is a picture from Syria and gain a reward from God. You are exaggerating.”

Shortly after, @americanbadu removed his tweet. Nevertheless, the  irreversible damage was already done.

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RELATED POSTS

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Assamese Gang Apprehended in Chennai for Circulating Fake Indian Currency Notes


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Myself . By T.V. Antony Raj

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“City residents should be cautious about transactions involving currency and must alert the police if they find anything suspicious.” – S. George, Chennai Police Commissioner.

A file photo of fake Indian currency र1000 and र500 displayed at Chennai Police Commissioner Office (Photo : S.Thanthoni / thehindu.com)
A file photo of fake Indian currency र1000 and र500 displayed at Chennai Police Commissioner Office (Photo : S. Thanthoni / thehindu.com)

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Chennaites are now apprehensive and cautious when accepting र1,000 currency notes.

On New Year’s Day, the Fishing Harbour police in Chennai arrested three men from Assam when they attempted to purchase a wristwatch at a showroom on Adam Sahib Street in Royapuram using fake Indian currency notes.

According to C. Sridhar, joint commissioner of police, North, the shop owner suspected the trio when they gave a thousand rupee counterfeit note as payment for the wristwatch, and he alerted the police.

The police arrested the suspects and then raided the house in Manali New Town where they were staying. There the police found four more fake notes along with र30,000 genuine currency and various items purchased by the gang using fake notes. The three identified as Hameed Rehman (19), Rafiqul Islam (22) and Fasil Islam (28) were arrested for circulating fake Indian currency notes of र1,000 denomination.

The three arrested men from Assam had come to Chennai six months ago and were working as security guards at a private firm in Manali. Three more Assamese frequently visited the city and replenished them with almost-genuine fake Indian currency notes originating from Maldah district in West Bengal. The three Assamese security guards had exploited the counterfeit currency in shopping hubs Purasawalkam, Washermenpet, T. Nagar, and in various other areas in the city. They even maintained bank accounts to deposit their harvest from the exchanges.

On Saturday, January 4, 2013, another private security guard, identified as Jelbar Hosfin (21) from Assam, tendered a fake र1,000 note at a photocopying shop in New Colony, Adambakkam, for taking a few photo copies. The shop owner, suspecting the note to be a fake, alerted the police.

Police took Hosfin into custody. When RBI officials confirmed the note was a fake, Hosfin told the police that his friend Mohammad Quaid Ali, employed with a private security agency in Koyambedu had given the note to him and asked him to spend र500 and return the balance.

The police team picked up Quaid Ali from his office and recovered र2.74 lakh fake Indian currency notes he had hidden in a pile of sand dumped at a construction site near his office in Brindavan Nagar, Adambakkam. Quaid Ali also revealed that he got the counterfeit currencies from Saddam Hussain, believed to be the brain behind the network circulating fake notes in Chennai, the police said.

The special police team traced Saddam Hussain to a hideout in the city and arrested him.

The police seized some debit cards from the arrested duo and also recovered Rs. 19,900, which they had obtained in exchange of purchases made with the counterfeit notes. (Photo - B. Jothi Ramalingam - one.in)
The police seized some debit cards from the arrested duo and recovered Rs. 19,900, which they had obtained in exchange of purchases made with the counterfeit notes. (Photo: B. Jothi Ramalingam / one.in)

 

The three men – Jelbar Hosfin, Mohammad Quaid Ali, and Sdadam Hussain – revealed that they had so far harvested र19,000 in genuine money by circulating र1,000 counterfeit currency notes totalling र26,000. Three remit cards used by the accused to deposit money in bank accounts after the counterfeit harvest were also seized from Saddam Hussain.

These three culprits seem to have a connection with the three arrested at the beginning of the year for trying to circulate fake notes, police said. Saddam Hussain is the brother of one of the three arrested earlier.

S. Thirugnanam, South Chennai joint commissioner of police said that Saddam Hussain had stayed in the Chennai for some time in 2011. He then returned  to Chennai in 2012 and brought several people from Assam and got them jobs as security guards and construction workers.

Chennai Police Commissioner S. George said the case would be transferred to CB-CID, the main agency that deals with such cases.

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Did You Receive Any Scam E-Mail Lately? Did You Respond to It?


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Myself 

By T.V. Antony Raj

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On August 15, 2012, I posted an article titled “Ontario Lottery Corporation Scam” and to date 53,085 visitors to my site have viewed it.

This month alone I have received many scam email:

Jumb scam

 

Norvin Sepulveda scam

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Coca-Cola scam

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Here is another interesting mail I received at the beginning of this month. An appeal, almost a love letter, that addresses me as “dearest One!!!

As-Salam Alyikum dearest One!!!

sonia

To

2 Dec

As-Salam Alyikum dearest One!!!

Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation,My name is Sonia Aisha Khorovani Ahmed,24yrs old female and I held from Somalia in Eastern Africa.

My father {Late Mr.Khorovani Ahmed} was the former Somalia road Minister. He and his assistant Minister of Home Affairs Mr.Lorna Laboso had been on board the Cessna 210,which was headed to Kericho and crashed in a remote area called Kajong’a, in western KENYA on one of his trip.I truly miss him,It’s painful to lose loved ones but life always has a meaning to be fulfilled according to God’s Plans.

After the burial of my late father,my stepmother and my uncle conspired and sold my father’s property which the shared the money among themselves and left nothing for me.On one faithful morning, I opened my father’s briefcase and found out the documents which he used to deposited huge amount of money in one of the leading with my name as the next of kin.

I traveled out side my country trying to contact the bank to withdraw the money for a better life so that I can take care of myself and start a new life, but it was my surprise that the Bank Director whom I have been contacting on this matter,told me that my father’s given instruction to the their bank that the money would only be release to me when I am married or if I could present a trusted foreigner partner who will help me and invest the money overseas.It was only on this vian I chose to search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, God willing.

You may wonder why I am so soon revealing myself to you without knowing you,to me I will say that my spirit convinced me that you may be the true person to help me,  The amount is( $7,500,000.00 USD )Seven Million five hundred thousand United State Dollars, and I have confirmed from the bank that they will transfer the money as soon as I present a reliable foreign trustee.

If you can help me on this matter,you will also help me to place the money in a good profitable business venture in your Country or any place of your choice. you will help by recommending a nice University in your country where I can complete my studies. However,it is my intention to compensate you with 30% of the total money for your efforts and kindness of services and the balance shall be our capital in establishment of our investment.

Please understand that,I am giving you all this information due to the trust I deposed on you and I would never want you to reveal this matter to any other person for now even to your best friend, what I mean here is that you should, Please do keep this matter to your self for now until the bank will transfer the fund.I hope you will understand me?

I like honest and truthful person, Angry,and “LIES”I hate On our relationship, hence I am always very-extra-careful in my relationship with people as I always look forward to obtain good potential carrier as well if not death of my late father.

As soon as I receive your positive response showing your interest,I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf and would also send you the bank details, Therefore, please do not fail to respond this message as soon as possible.

Yours

Miss.Sonia Aisha.Ahmed.

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Di+ you notice the punctuation and absence of space before the beginning of news sentences in the above letter?

Have you received any similar email? Were you tempted to respond to them? Di you respond and burnt your fingers?

These emails are just preludes to one of the most common types of confidence trick known as the ‘419 Scam’, ‘Advance Fee Scam’, ‘Black Money Scam’, ‘Fifo Fraud’, ‘Nigerian Scams’, ‘Spanish Prisoner Scam’, and by many other names.

Earlier, scammers used traditional mail and fax to perpetrate this form of scam. Now, after the advent of the internet and mobile phones, email and SMS are used blatantly.

The number “419” refers to the article of the Nigerian Criminal Code dealing with fraud. In Chapter 35 – “Offences analogous to Stealing” under the laws of the Federation of Nigeria. Article 419 reads as follows:

419.   Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony, and is liable to imprisonment for three years.

If the thing is of the value of one thousand naira or upwards, he is liable to imprisonment for seven years.

It is immaterial that the thing is obtained or its delivery is induced through the medium of a contract induced by the false pretence.

The offender cannot be arrested without warrant unless found committing the offence.

419A.
(1)  Any person who by any false pretence or by means of any other fraud obtains credit for himself or any other person-

(a)  in incurring any debt or liability; or
(b  by means of an entry in a debtor and creditor account between the person giving and the person receiving credit, is guilty of a felony and is liable to imprisonment for three years

  (2)  The offender cannot be arrested without warrant unless found committing the offence.

419B.  Where in any proceedings for anoffence under section 419 or 419A it is proved that the accused-

(a)  obtained or induced the delivery of anything capable of being stolen; or
(b)  obtained credit for himself or any other person, by means of a cheque that, when presented for payment within a reasonable time, was dishonoured on the ground that no funds or insufficient funds were standing to the credit of the drawer of the cheque in the bank on which the cheque was drawn, the thing or its delivery shall be deemed to have been obtained or induced, or the credit shall he deemed to have been obtained, by a false pretence unless the court is satisfied by evidence that when the accused issued the cheque he had reasonable grounds for believing, and did in fact believe, that it would be honoured if presented for payment within a reasonable time after its issue by him.

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While the scam is not limited to Nigeria, the nation has become associated with this fraud and it has earned a reputation for being a center of email scam crimes. Other nations that are known to have a high incidence of advance-fee fraud include Ivory Coast, Benin, Togo, South Africa, Russia, Pakistan, India, the United States, the Netherlands, and Spain.

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Beware of the Age-old ‘Begging-Letter’ Scam!


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Myself . 

By T.V. Antony Raj

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Have you received any letter written by a poor person asking for money? If so, beware! This is could be the prelude to “The Begging-Letter” scam.

In a begging letter, the person claiming to be poor, begs for money or help, usually from a rich person or a philanthropic organization. They ask for monetary assistance to meet the expenses for an emergency surgery, money for orphaned children, or offering a percentage to help recover the money of their parents or kin from banks, etc.

This is not new. Even in the late 19th century scammers sent begging letters scam by traditional mail.

The Begging-Letter Writer” an Essay by Charles Dickens

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Charles Dickens (1812-1870) (Source: Jeremiah Gurney / Heritage Auction Gallery)
Charles Dickens (1812-1870) (Source: Jeremiah Gurney / Heritage Auction Gallery)

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From the time Charles Dickens rose to fame with The Pickwick Papers, he was constantly plagued by begging-letter writers. In May 1850 edition of Household Words (Volume I, Magazine : No. 8), Dickens wrote an essay titled “The Begging-Letter Writer” wherein he describes examples of the many begging letters he had received over the years, and the ruses employed by their writers to gain funds from the recipients.

John Forster (1812–76)

John Forster - Oil portrait by Charles Edward Perugini
John Forster – Oil portrait by Charles Edward Perugini

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John Forster (1812–76) was a noted biographer, critic, essayist and historian. Forster met Charles Dickens in 1836 while both worked as young journalists for the ‘True Sun‘. Forster became Dickens’ closest friend and trusted adviser. Dickens appointed him as his literary executor. After Dickens’ death, Forster published a biography of Charles Dickens in three volumes (1872–4).

In Volume 2, Ch. 8, Forster commented that there is not ‘a particle of exaggeration‘ in Dickens’s description of his victimization as narrated by him in “The Begging-Letter Writer“:

Once he [Daniel Tobin] wrote me rather a special letter, proposing relief in kind. He had got into a little trouble by leaving parcels of mud done up in brown paper, at people’s houses, on pretence of being a Railway- Porter, in which character he received carriage money. This sportive fancy he expiated in the House of Correction. Not long after his release, and on a Sunday morning, he called with a letter (having first dusted himself all over), in which he gave me to understand that, being resolved to earn an honest livelihood, he had been travelling about the country with a cart of crockery. That he had been doing pretty well until the day before, when his horse had dropped down dead near Chatham, in Kent. That this had reduced him to the unpleasant necessity of getting into the shafts himself, and drawing the cart of crockery to London – a somewhat exhausting pull of thirty miles. That he did not venture to ask again for money; but that if I would have the goodness TO LEAVE HIM OUT A DONKEY, he would call for the animal before breakfast!

Forster adds, ‘for much of what he suffered he was himself responsible, by giving so largely, as at first he did, to almost everyone who applied to him’.

In the next paragraph Dickens describes the case of John Walker, to whom Dickens had given money several times in 1844.

At another time, my friend (I am describing actual experiences) introduced himself as a literary gentleman in the last extremity of distress. He had had a play accepted at a certain Theatre – which was really open; its representation was delayed by the indisposition of a leading actor – who was really ill; and he and his were in a state of absolute starvation. If he made his necessities known to the Manager of the Theatre, he put it to me to say what kind of treatment he might expect? Well! we got over that difficulty to our mutual satisfaction. A little while afterwards he was in some other strait. I think Mrs. Southcote, his wife, was in extremity – and we adjusted that point too. A little while afterwards he had taken a new house, and was going headlong to ruin for want of a water-butt. I had my misgivings about the water- butt, and did not reply to that epistle. But a little while afterwards, I had reason to feel penitent for my neglect.

Walker continued to write begging letters, which Dickens ceased to answer until he got one telling him that Walker’s wife had died and begging ‘a few crumbs from your table‘ to feed the children. Dickens sent his brother Fred to check whether Walker was really in distress.

He wrote me a few broken-hearted lines, informing me that the dear partner of his sorrows died in his arms last night at nine o’clock!

I despatched a trusty messenger to comfort the bereaved mourner and his poor children; but the messenger went so soon, that the play was not ready to be played out; my friend was not at home, and his wife was in a most delightful state of health. He was taken up by the Mendicity Society (informally it afterwards appeared), and I presented myself at a London Police-Office with my testimony against him. The Magistrate was wonderfully struck by his educational acquirements, deeply impressed by the excellence of his letters, exceedingly sorry to see a man of his attainments there, complimented him highly on his powers of composition, and was quite charmed to have the agreeable duty of discharging him. A collection was made for the ‘poor fellow,’ as he was called in the reports, and I left the court with a comfortable sense of being universally regarded as a sort of monster. Next day comes to me a friend of mine, the governor of a large prison. ‘Why did you ever go to the Police-Office against that man,’ says he, ‘without coming to me first? I know all about him and his frauds. He lodged in the house of one of my warders, at the very time when he first wrote to you; and then he was eating spring-lamb at eighteen-pence a pound, and early asparagus at I don’t know how much a bundle!’ On that very same day, and in that very same hour, my injured gentleman wrote a solemn address to me, demanding to know what compensation I proposed to make him for his having passed the night in a ‘loathsome dungeon.’

The Nigerian “Help Me!” Scams

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Nigerian Cyber Scammers (Source: http://antifraudintl.org/)
Users in a computer kiosk in Lagos, Nigeria. (Source: http://antifraudintl.org/)

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Now, the internet and mobile phones are a boon to the scammers as they provide a vehicle to convey their blatant solicitation by email and SMS.

The present day “help me” letters are variants of the confidence trick known as the ‘419 Scam’ perpetrated by the Nigerian Scammers. The number 419 refers to the article of the Nigerian Criminal Code dealing with fraud. It is found in Chapter 35 – “Offences analogous to Stealing” under the laws of the Federation of Nigeria.

A variation to this begging letter is the advance fee scheme in which a letter through traditional mail or email, offers the recipient the “opportunity to share” in a percentage of millions of dollars that the author, a self-proclaimed government official, is trying to transfer illegally out of Nigeria, or the family member or a kin of an affluent person who had met with a tragic accident, requesting help recover the money of their parents or kin from banks, etc. The author encourages the recipient to send information such as bank names and account numbers; facsimile of passport, driving licence, for identifying information; blank letterhead stationery of the recipient; and of course, an advance to defray the cost of expenses incurred for legal expenses, payment of taxes, bribes to bank and government officials with the promise that all expenses will be reimbursed as soon as the funds are spirited out of Nigeria.

Though most law-abiding citizens are not impressed by such invitations, millions of dollars are lost to these schemes annually. Once the victim who falls for these schemes wakes up and stops sending money, the perpetrators use the personal information they received to impersonate the victim to drain the bank accounts.

The Nigerian government is not sympathetic to the victims who have actually conspired to remove funds from Nigeria violating section 419 of the Nigerian criminal code.

While the scam is not limited to Nigeria, the name “Nigeria” has become associated with almost all types of email frauds, and that nation has earned a reputation for being a center of email scam crimes.

In countries other than those in western Africa, a smart person with technical skills can find work in the electronics field and earn by helping their relatives, friends, neighbours, and acquaintances keep their computers running. Some even design websites to sell useful products. But the average Nigerians, have fewer opportunities, and they almost starve. So, most teenagers learn to fix things that are dumped. Soon after they learn to code and try to outsmart other people using their computers.

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Nigerian scammers (Source - httpgoodmenproject.com)
Nigerian scammers (Source: httpgoodmenproject.com)

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Years ago, at the very beginning, these scammers were viewed as modern day Robin Hoods in the back streets of Lagos, the center of the cyberscam universe, in the land of chronic unemployment. They were appreciated and lauded in popular music for swindling money from the undeserving outside the poor western Africa and thereby enriching themselves. The girls were eager to date them.

Genuine Nigerian businessmen had to bear the brunt of the sins committed by these scammers known as “Yahoo boys“.

Now, many ISPs restrict sending mass email if they originate from a sub-Saharan country. Many e-commerce sites block Nigerian ISPs. The Nigerian government, acceding to the request of the legitimate tech industry in the country, is tracking and cracking down on the scammers, now living underground.

Scammers in other nations such as Benin, India, Ivory Coast, Pakistan, Russia, the Netherlands, the United States, South Africa, Spain, and Togo, also have got into the game.

Below are two mails that were in circulation as far back as 2002.

SGT. IDRIS LAWAL (RTD).

IKEJA MILITARY CANTONMENT

LAGOS, NIGERIA.

SOLICITING FOR HELP.

I am Sergent Idris Lawal (rtd). I heartily beg for your help. We were retired voluntarily by the commander in chief of armed forces of the country, Ibrahim Badamasi Babangida during his tenure as president and commander in chief of the armed forces. Since then we have been living in the military barracks waiting for our benefits.

Some weeks ago fire gulped the armory section in the barracks and everywhere caught fire. The entire barracks exploded and many people lost their lives. The death toll was about 2000, while some were rendered homeless. Right now we have lost all we had, property, shelter, clothing, everything.

My wife and my two kids managed to survive,. Right now they are in the hospital. One of them needs surgery on her face. We have been advised by the hospital to pay the sum of N5,000,000.00(NAIRA) which is about US$50,000.00 to commence this operation. My inability to raise the said amount, keeps me in a state of frustration. We have access to computer. That is the only thing our government did for us.

I beg you in the name of GOD to kindly assist us with any amount of money to enable us to carry out this operation. Your assistance will highly be appreciated.

Please help us. God will bless you abundantly.

We await you response.

Sgt. Idris Lawal (rtd).

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N.G.O. Registration No. D.S.W./1379

Certificate of Incorporation No.G-7206

Dear Sir/Madam,

We are the CHILDREN POSTRITY AID, a non profit, non sectional, non political N.G.O based in the Aplaku Village, located in the Greater Accra Region of Ghana.

OUR OBJECTIVES ARE AS FOLLOWS:

A. What is of paramount importance is our obligation to pay  the cost of educating the children when the parents are unable to, and fight against

HIV/AIDS in Ghana and Africa as a whole.

B. We advocate the rights o children in the line with international conventions

C. We protect the rights of children through a long term plan of building their capacity.

D. We provide self reliance at adulthood through career development and technical skill training.

E.  We protect the lives of the children against  S.T.D and HIV-AIDS pandemic.

E.  We raise consciousness about the effects on environmental degradation on economic development.

C.P.A. would really appreciate your views and thoughts of the above mentioned objectives as C.P.A. believe very strongly in bringing joy into the faces of under-privileged, deprived, refugees, able and disabled children in Ghana and other parts of Africa.

C.P.A. is writing to your organisation primarily to affiliate with your honourable organization to work together to help these children to be what God wants them to be. Please, these 483 children, made up of Ghanaian and Liberian refugee’s children, lack educational logistics such as  children’s literature books, computer books, used computers, educational toys, children’s clothing and any thing that will be of a great help to these children that none of us doesn’t know what they will be come in posterity.

I thank you so much in anticipating for your prompt reply.

Yours in the Lord’s Vineya

JONAS APPIAH.

(PROJECT DIRECTOR)

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Here is another interesting email I received at the beginning of this month. An appeal, almost a love letter, that addresses me as “dearest One!!!

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As-Salam Alyikum dearest One!!!

sonia

To

2 Dec

As-Salam Alyikum dearest One!!!

Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Sonia Aisha Khorovani Ahmed,24yrs old female and I held from Somalia in Eastern Africa.

My father {Late Mr.Khorovani Ahmed} was the former Somalia road Minister. He and his assistant Minister of Home Affairs Mr .Lorna Laboso had been on board the Cessna 210which was headed to Kericho and crashed in a remote area called Kajong’a, in western KENYA on one of his trip.I truly miss him,It’s painful to lose loved ones but life always has a meaning to be fulfilled according to God’s Plans.

After the burial of my late father,my stepmother and my uncle conspired and sold my father’s property which the shared the money among themselves and left nothing for me.On one faithful morning, I opened my father’s briefcase and found out the documents which he used to deposited huge amount of money in one of the leading with my name as the next of kin.

I traveled out side my country trying to contact the bank to withdraw the money for a better life so that I can take care of myself and start a new life, but it was my surprise that the Bank Director whom I have been contacting on this matter,told me that my father’s given instruction to the their bank that the money would only be release to me when I am married or if I could present a trusted foreigner partner who will help me and invest the money overseas.It was only on this vian I chose to search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, God willing.

You may wonder why I am so soon revealing myself to you without knowing you,to me I will say that my spirit convinced me that you may be the true person to help me,  The amount is( $7,500,000.00 USD Seven Million five hundred thousand United State Dollars, and I have confirmed from the bank that they will transfer the money as soon as I present a reliable foreign trustee.

If you can help me on this matter,you will also help me to place the money in a good profitable business venture in your Country or any place of your choice.  you will help by recommending a nice University in your country where I can complete my studies. However,it is my intention to compensate you with 30% of the total money for your efforts and kindness of services and the balance shall be our capital in establishment of our investment.

Please understand that,I am giving you all this information due to the trust I deposed on you and I would never want you to reveal this matter to any other person for now even to your best friend, what I mean here is that you should, Please do keep this matter to your self for now until the bank will transfer the fund.I hope you will understand me?

I like honest and truthful person, Angryand “LIES” I hate On our relationship, hence I am always very-extra-careful in my relationship with people as I always look forward to obtain good potential carrier as well if not death of my late father.

As soon as I receive your positive response showing your interest,I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf and would also send you the bank details, Therefore, please do not fail to respond this message as soon as possible.

Yours

Miss.Sonia Aisha.Ahmed.

.

Have you received any similar email? Were you tempted to respond to them? Did you respond and burnt your fingers?

Beware!

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“Callgate” / “Kerala Solar Scam”: Part 4 – Scammers and Politicians


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Myself . By T.V. Antony Raj

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Many victims of the Solar scam did not dare to lodge complaints against the duo because most of them were laundering black money. Also, the victims were aware that the duo was being protected by some wielding power.

Though their business flourished, Saritha Nair’s relationship with Biju Radhkarishnan soured. Both suspected each other of having other affairs. In 2012, the couple decided to end their relationship and part ways.

In early June 2013, K.M. Sajjad, an industrialist from Kollam, filed a case against Team Solar. He had been cheated after having paid an advance of र40 lakh for setting up a solar and windmill farm.

On June 5, 2013, Perumbavoor police traced absconding Sarita Nair to a house at Edappazhanji, Thiruvananthapuram and arrested her for cheating.

Biju Radhakrishnan arrested (Source:  deccanchronicle.com)
Biju Radhakrishnan arrested (Source: deccanchronicle.com)

Deputy Superintendent of Police, Crime Branch (CID), C.G. Suresh Kumar investigated the Reshmi murder case. On June 17, 2013, police arrested Biju from Coimbatore for the murder of Reshmi. It is indeed a mystery how Biju contrived to escape from the police for more than seven years.

According to the charge sheet, the alleged murder was committed on the night of February 3, 2006. Biju after forcing Reshmi to drink liquor laced with poison dragged her to the toilet. His elder son born to Reshmi was an eyewitness to this act.

Case has been registered against Biju for murder, harassment of women, destroying of evidence and man handling of his elder son.

Biju’s mother Rajammal was also arrested and charged for harassment of women and helping her son to destroy evidence. She was let out on bail.

On the same day of Biju’s arrest, (June 17, 2013), the media reported that Yogi Nirmalanandagiri of Charamoodu in Alappuzha, made allegations against Sarita Nair and Biju Radhakishnan saying that they had extorted about र25 lakh from several people offering a gamut of promises.

In 2007, Biju had introduced himself to the yogi as a consultant and had told him that they could have obtained government welfare funds for the ashram if it had been registered as a trust. Biju had added that he would need र1.5 lakh to meet ministers in the capital for the release of funds to the ashram.

Next, the duo set up a centre named ‘Saffron Consultants and Event Management’ and distributed leaflets detailing their services.

On February 15, 2007, the ashram was registered as a trust.

The couple then took yogi Nirmalanandagiri to Thiruvananthapuram to invite Kodiyeri Balakrishnan, the Home minister, to attend the inaugural function of the trust. But they did not succeed in meeting the minister.

Biju stayed a day at the ashram. Later he and Saritha checked into a hotel at Kayamkulam. Biju conducted All India Trade Fairs in various places between Kayamkulam and Adoor. He would invariably disappear from the venue before the fair concluded. He would not even pay the hotel bill, the yogi said.

Yogi Nirmalanandagiri said he registered a complaint with the Kayamkulam and Chengannur DySPs. But, the police just ignored his plaint and did not investigate. Meanwhile, both the DySPs said there had been no complaints against Biju in 2007. “We would have taken up the case had there been any complaints in this regard”, they said.

Who is lying?

Scammers and Politicians

Jacob Mathews, the advocate of Biju Radhakrishnan.
Jacob Mathews, the advocate of Biju Radhakrishnan.

The sordid sex angle to the scandal was confirmed on November 22, 2013. The media reported that Jacob Mathew, the advocate of Biju Radhakrishnan had said that he has videos of 12 VIPs – politicians, ministers, IAS and IPS officers – sexually abusing Saritha Nair. The advocate asserted that he had many copies of the videos that Saritha herself had recorded using a pen camera, and the footage taken over from her by Biju Radhakrishnan. The advocate threatened to give the visuals of sexual abuse of Saritha Nair to the investigating officer in front of media as soon as he received a written permission from Biju Radhakrishnan, locked up in jail.

This irked many prominent leaders in Kerala. Jacob Mathew named union minister K.C. Venugopal, Kerala tourism minister A.P. Anilkumar, former minister K.B. Ganesh Kumar and Crime branch IG M.R. Ajithkumar.

Union minister of state for Civil Aviation and Energy K.C. Venugopal challenged the advocate’s statement and termed it as a conspiracy against him. He asked the advocate to release the tapes at the earliest. Though he claims he never helped Saritha Nair, records of late calls from Saritha to him have surfaced.

A.P. Anil Kumar has clarified that last year Saritha Nair had called him to invite him to inaugurate two of her offices at Kozhikhode and Malappuram.

Earlier, on April 1, 2013, the media reported that K.B. Ganesh Kumar, Kerala Minister for Forest, Sports and Cinema filed a divorce petition at the family court in Thiruvananthapuram. He alleged that his wife, accusing him of having illicit affairs with other women, physically assaulted him. Later, Biju claimed he had met the Chief Minister Oommen Chandy once for an hour-long discussion on Ganesh Kumar’s affair with Saritha Nair. However, the CM is still to reveal the details of the discussion that took place, but had said that Biju was referred to him by M.I. Shanavas, the Congress MP.

Crime branch IG M.R. Ajith Kumar told media that he will file a defamation suit against Jacob Mathew.

Home Minister Thiruvanchoor Radhakrishnan issued a challenge to those having the videos to release them and not issue unfounded threats.

Names of UDF ministers such as: Revenue Minister Adoor Prakash, Aryadan Mohammed, KC Joseph, Shibhu Baby John, Home Minister Thiruvanchoor Radhakrishnan, his private secretary V.K. Raveendran, and MLA Mons Joseph are some of the other names that have surfaced in Saritha’s call records. Some of the ministers have admitted that they have been in touch with her.

V.S. Achuthanandan, former Chief Minister of Kerala (Source: deccanchronicle.com)
V.S. Achuthanandan, former Chief Minister of Kerala (Source: deccanchronicle.com)

In Kerala, the Left Democratic Front (LDF) is also feeling the heat of the Solar Scam. Out of the many cases registered against Saritha Nair and Biju Radhakrishnan, 14 cases for cheating, involving र1.72 crore were registered from May 30, 2009 to April 16, 2011 when CPI(M)’s V.S. Achuthanandan was Chief Minister. Allegedly, Saritha’s clout in power circles was such that she even addressed one of the LDF ministers as ‘Uncle’ – who the ruling party alleges is none other than the then Home Minister Kodiyeri Balakrishnan.

N.V. Raju, the Additional Chief Judicial Magistrate (Economic Offences) had given a statement to High court vigilance registrar S. Mohan Das that Saritha Nair told him when interrogated on July 20, 2013 that she was sexually abused by many people.

On November 12, 2013, Vigilance Registrar S. Mohan Das, in his report submitted to the Kerala high court, flayed ACJM for having failed to record Saritha’s statement on July 20th itself and has recommended action against the ACJM.

Reshmi Murder Case

Saritha Nair brought to court (Source: deccanchronicle.com)
Saritha Nair brought to court (Source: deccanchronicle.com)

Saritha Nair, the prime accused in the solar scam, when produced in the court during the Reshmi murder case, identified Biju Radhakrishnan.

On November 25, 2013, when produced before the Principal Sessions and District Court, Kollam, Saritha Nair wept and told that Biju blackmailed her with nude photos of her, and he also had nude photos of the murderred Reshmi.

Saritha said that while she and Biju were living together in Thiruvananthapuram, Biju had said that he had given “quotation” to kill Resmi.

When she asked Biju to register their marriage, he threatened her saying that it would take only “two minutes” to kill her. Biju had crushed her hands between doors, and landed blows on the back of her head. She wondered whether Reshmi might have been murdered in a similar way. She added that Biju had planned to kill her in a contrived car accident after he became intimate with the TV actress Shalu Menon.

Biju’s advocate while cross-examining Saritha asked her whether the stories she told were “mere speculation”. Saritha replied that they were what she personally experienced in her life.

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“Callgate” / “Kerala Solar Scam”: Part 3 – Murder, Movie Stars, Intrigue, and the Movie.


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Myself By T.V. Antony Raj

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Reshmi Pillai (Source: mathrubhumi.com)
Reshmi Pillai (Source: mathrubhumi.com)

Reshmi was the youngest of the three daughters of LIC agent Parameshwaran Pillai and Saradamaniamma from Kollam. About 13 years ago, Reshmi, a B.Ed. student was staying at Biju Radhakrishnan’s house as a paying guest.

Biju Radhakrishnan, a hardcore criminal, loved money and women and wanted to become a billionaire. Biju, believing that he could become rich by marrying Reshmi, enticed her, and Reshmi succumbed to his charming ways.

In 2001, they eloped, but did not get legally married. Their relation soured when Reshmi realized Biju’s follies and Biju came to know that she was not as wealthy as he had believed. However, after some period she returned and started living with Biju.

Saritha S. Nair (Source: newindianexpress.com)
Saritha S. Nair (Source: newindianexpress.com)

Saritha S. Nair was born into a lower-middle-class family in Chengannur. At the age of 18, she married a Dubai-based NRI. After obtaining her B.Com degree, Saritha got a job at a private bank in Kozhencherry, where she cheated her employer of र2 lakh. Next, she joined a private firm where she came in contact with the already married Biju Radhakrishnan. They were intimate.

Reshmi opposed Biju’s relationship with Saritha. Very often Biju beat Reshmi and sometimes in front of their son. Not able to bear the blows, Reshmi left him and lived with her parents.

On February 4, 2006, Reshmi was found lying unconscious in the bathroom at Biju’s Kottarakkara house. She had head injuries. Biju assisted by his neighbours took her to a hospital. Biju claimed that she had hurt herself after slipping in the bathroom. Reshmi was declared dead on arrival. Relatives and neighbors were doubtful and did not believe that Reshmi committed suicide as she had two children to take care of.

Biju absconded after Reshmi’s death, and the Kottarakkara police registered five fraud cases against him. For the past seven years, the police and the crime branch were clueless about his whereabouts. Though he had committed huge frauds using fake names and addresses, not a single police person had seen him until the date of his arrest on June 17, 2013.

In 2007, after divorcing her husband, Saritha Nair lived with Biju Radhakrishnan.

The duo started their career in crime first by enticing people by providing loans at very low-interest rates. Next, they targeted businessmen needing large sums of money. Saritha would bait them by promising funds from abroad. Following the modus operandi of email scammers, Saritha would convince the victims that the loan would be sanctioned only after paying a service fee. After collecting around two to three lakh rupees, the duo would fade away.

In 2009, the police arrested the couple for cheating a resident of Kakkanad of र1.lakh after promising to install a windmill plant.

The duo began their career in crime first by enticing people by providing loans at very low-interest rates. Next, they targeted businessmen needing large sums of money. Saritha would bait them by promising funds from abroad. Following the modus operandi of email scammers, Saritha would convince the victims that the loan would be sanctioned only after paying a service fee. After collecting around two to three lakh rupees, the duo would fade away.

In 2009, the police arrested the couple for cheating a resident of Kakkanad of र1.lakh after promising to install a windmill plant.

In 2011, after their release, the couple moved their operation to Kochi, and launched Team Solar Renewable Energy Solutions aka The Team Solar Energy Company (Team Solar). They advertised Team Solar as “one of the world’s largest renewable energy groups.”

Needing political clout to exploit gullible people, Saritha cultivated contacts with the personal staff of politicians, including the personal aides of Kerala chief ministers. K C Joseph, present Minister for Rural Development, Planning&Culture of the Government of Kerala, inaugurated Saritha’s Kottayam office.

Starlets, sex, blackmail and murder formed the base of the duo’s Solar scam.

Shalu Menon

Shalu Menon
Shalu Menon

Shalu Menon, 30, a dancer-turned-television Malayalam actress, the granddaughter of a famous Kerala dancer, was the first actress involved in the Solar scam. Shalu’s role in the scam surfaced after an NRI businessman named Razik Ali filed a complaint that Biju Radhkarishnan and Shalu Menon had cheated him of र70 lakh by offering a non-existent franchise and a wind farm in Tamil Nadu.

Shalu Menon, Born into a middle-class family, was a familiar face in the cultural world of Kerala. She runs a chain of dance schools under the banner the Jayakerala School of Performing Arts, that boasts having more than 1,000 students. Acting in Malayalam films and TV serials since 1998, her social circle revolved around the rich, famous and powerful. Her political connections helped her earn a berth in the Kerala Censor Board.

Shalu Menon was arrested on July 5, 2013, as the third accused in the Solar scam.  (Source: newindianexpress.com)
Shalu Menon was arrested on July 5, 2013, as the third accused in the Solar scam. (Source: newindianexpress.com)

She was arrested on July 5, 2013, as the third accused in the Solar scam, and for committing an offence under IPC 212 for harbouring and helping the key
accused Biju Radhkarishnan to flee from the state of Kerala by giving him her car and mobile to use while escaping.

During interrogation by the police, Shalu Menon admitted to the links she had with Saritha Nair and Biju Radhkarishnan, the brains behind the scam. She told the police that Biju Radhkarishnan approached her requesting her to model for his company’s advertisements. Later, she became intimate with him.

Shalu Menon added that Saritha Nair too had approached her to learn dance at her school.

Biju had presented Shalu diamond, gold and silver ornaments, and had conveyed his intentions of marrying her. He had given her money to build a palatial house in Changanasserry, and she had helped Biju by enticing investors and politicians. Many politicians and VVIPs including Union minister Kodikkunnil Suresh and state Home Minister Thiruvanchoor Radhakrishnan were embarrassed when videos and photographs littered the media showing them attending the house-warming ceremony of Shalu’s palatial bungalow and enjoying the tender coconuts.

On investigation it was revealed that Shalu was a frequent visitor to Biju’s office in Thiruvananthapuram. The police found documents, including cheques and vouchers signed by Shalu in the office. Biju’s employees told the police that Biju introduced Shalu as an executive director of the firm.

Swiss Solar employee Likhitha filed a case against Shalu Menon and Biju Radhakrishnan for duping her of lakhs of rupees. In February 2013 Biju introduced Shalu as the Executive Director of Swiss Solar Company and promised to appoint Likhitha as the CEO of the company. He offered her a salary of rupees one lakh. But the actual salary that Likhitha received was only र50,000 while Biju swindled her to the tune of र1.19 lakhs on the pretext of office expenses. Actually, Biju used this money to clear the dues of his clients.

The affidavit filed by the Special Investigation Team (SIT) at the court said that Shalu Menon is the third accused in the case, and an offence under IPC 212 for harbouring an accused has been charged against her.

Uthara Unni

Uthara Unni (Source: balconybeats.com)
Uthara Unni (Source: balconybeats.com)

In July 2013, the name of another Mollywood film actress, Uthara Unni, surfaced in connection with the Solar Scam. Speaking to a Kerala TV channel, actress Urmila Unni, mother of Uthara, denied reports that her daughter was Team Solar’s brand ambassador, but only had modeled for Team Solar’s advertisements. However, a Facebook page in the name of Uthara Unni had mentioned her as the brand ambassador of Team Solar.

The Ernakulam South Police registered a FIR against Saritha Nair and Biju Radhakrishnan following the complaint by a Kochi-based travel agency with regard to a bounced cheque for र1.73 lakh given by the scammers after booking air tickets to Chennai and New Delhi. Uthara Unni was one of the passengers for whom the air tickets were booked.

According to the Special Investigation Team (SIT) that carried out by the Investigation said the budding actress is not directly involved in the case. “She travelled with Biju Radhakrishnan and Saritha Nair to Chennai only for advertisement photo shoots and is not directly linked with the scam.”

Urmila Unni admitted that her daughter Uthara went to Chennai, where she is studying, on the ticket provided by Team Solar.

The police then wanted to question Uthara about her travel details to Dubai with Biju Radhakrishnan.

Muktha Bhanu

Muktha Elsa George
Muktha Elsa George

In mid July 2013, Mollywood actress Muktha Elsa George, popularly known as Muktha or Bhanu, said that she was cheated by Biju Radhakrishnan of Team Solar. According to her, Biju had approached her and promised to include her in the calendar photo shoot for Team Solar, as a replacement for Uthara Unni, who did not curry favour with his associates. She accepted rupees ten thousand as an advance from Biju Radhakrishnan for this assignment. She also said that Biju had offered a job for her sister in the solar office in Thiruvannathapuram, but was double crossed.

Solar Swapnam, The Movie

The notorious Solar scam scandal that stirred the political stability of Kerala has swayed the Malayalam film industry too. Now, an American Film Company named Dream World Productions has launched production of a movie titled “Solar Swapnam” directed by joy Antony and scripted by Raju George. K. Jayakumar has penned the lyrics for the film and Jayan Ezhuman Thuruthu has composed the music.

Actress Pooja will characterize Saritha S. Nair and bear the name Haritha S. Nair (Source: entertainment.oneindia.in)
Actress Pooja will characterize Saritha S. Nair and bear the name Haritha S. Nair (Source: entertainment.oneindia.in)

It is hoped that the movie Solar Swapnam would narrate the whole solar scam. Kollywood actress Pooja will characterize Saritha S. Nair and bear the name Haritha S. Nair. Kollywood actor Bhuvan will portray Biju Radhakrishnan. Kollywood actors Jananardhanan, Harisree Asokan, Nandhu, Mohan Roy, Sona Nair, P. Sreekumar and Aarthi Puri will act in significant roles in the movie.

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NEXT → PART 4 – Scammers and Politicians

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