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Romance Scam
Loan Scam
Krish Vaskrishudevan
Krish Basudeb
Nandini H
krishvaskrishudevan@gmail.com
nandinih668@gmail.com
Phone numbers: +32460215045
Number billable as mobile number Country or destination Belgium
+919971684112
Number billable as mobile number Country or destination India City or exchange location Delhi Original network provider* Bharti Airtel Ltd – DL
+3197005031021
Money demand: 3820,oo USD
INFORMANT:
The scammer with the name Dr. Krish Basudeb posted at Jerusalem as a senior orthopaedic surgeon.
He contacted me on a dating site and told he is from Netherlands and wanted to settle down in India.
He as asked me for $3820 for processing his transfer to India (Bangalore – Columbia Hospitals). He said that he is going to Jordan for collecting his transfer documents. He has shared his transfer request letter with me.
His e-mail address: krishvaskrishudevan@gmail.com
His sister’s email address: nandinih668@gmail.com
His phone numbers:
+32460215045 – he used this number to call me and use this number in Telegram app for chatting with me.
+3197005031021 – he contacted me initially though Whatsapp on this number.
+919971684112 – was given on the dating site – which he has deleted now.
He is telling me now that his mother died and he is waiting for his salary to repay.
Messenger app:
Attachments:
Messages on a mail box:
Message N 1:
From: krish Vaskrishudevan krishvaskrishudevan@gmail.com To: XXXX Date: Thu, Apr 5, 2018 at 6:59 AM Subject: WELCOME TO OUR LIVES MY DEAR SISTER
MY DEAR LOVELY SISTER AM REALLY HAPPY TO MAIL YOU,MY BROTHER KRISH HAS TOLD US ALOT ABOUT YOU,HE TOLD US HE WANT TO SPEND HIS LIFE WITH YOU,
MY SISTER TO YOU REALLY LOVE MY BROTHER ?,
SORRY TO ASK THIS BECAUSE HE HAS NEVER NEVER INTRODUCED ANY GIRL TO US AS HIS WIFE,
LOVE HIM, SUPPORT HIM, AND YOU BOTH SHOULD ALWAYS THINK AS ONE, BECAUSE MARRIAGE WITHOUT LOVE, AND PATIENCE IS NOT A HAPPY MARRIAGE,
WE HAVE SEEN YOUR PHOTO AND WE ACCEPT YOU INTO OUR LIVES YOU BOTH SHOULD LET US KNOW WHEN WILL BE OK FOR MARRIAGE PLANS,
BELOW ARE MY FAMILY PHOTO, THANKS YOU
Attachments:
Message N 2:
From: krish Vaskrishudevan krishvaskrishudevan@gmail.com To: XXXX Date: Apr XX, 2018 Subject: Letter of shift
Attachment:
Message N 3:
From: Nandini H nandinih668@gmail.com To: XXXX Date: Apr XX, 2018 Subject: Re: We love you sister
my dear sister i am happy to have someone as special and educated as you, pls my english sometimes are bad pls understand me, do not worry my sister you are going to have me as not just a sister inlaw but a true sister, now is not the time for much introduction, as i am in tension due to mums health, we are suppose to fly tonight but my dear sister we our founds are not complected, i do not know how to put this to my brother, my friend has a flight for tomorrow to London i beg of you can you help me send amount of 80000 for my mum upkeep i will refund the amount when we get to london pls we are in need this is between us sister do not tell my brother it will give him lot of tension
Message N 4:
From: krish Vaskrishudevan krishvaskrishudevan@gmail.com To: XXXX Date: Apr XX, 2018 Subject: letter
Attachment:
Visit us HERE:
https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831
