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NRI in India robbed- under Nigerian Scam

NRI pays heavily for love

GURGAON
Payal Saxena
SMS NEWS

In a bizarre incident, a property dealer along with two Nigerian nationals and a woman of African origin allegedly swindled an NRI, a resident of DLF Phase-II, of Rs 62,000.

The victim, Satnam Singh, met the woman a year ago while chatting on the Net. He soon got romantically involved with her but was allegedly misled by her claim of having inherited property worth crores from her England-based father.

She told Singh that she needed financial support to retrieve the money, the police said.

She allegedly demanded a sum of Rs 7.5 lakh and promised to return the amount later, in foreign currency. She told him that she will send her friends to collect the money from him.

A month ago, Singh met a property dealer, Surendra Kumar, and two Nigerian nationals who asked Singh to pay Rs 2.5 lakh for opening a joint bank account between him and the woman.

Unable to dole out the entire amount, Singh paid a sum of Rs 62,000. Meanwhile, Singh continued to chat with the woman.

But whenever he tried take out the topic of financial help, she ignored it. Singh expected the three to return after a month but they never showed their faces again.

Meanwhile, the police have lodged an FIR against the property dealer and the two Nigerians but have spared the woman for the moment.

Said senior superintendent of police (SSP) Hanif Qureshi: "Singh got suspicious and filed a complaint against the three on Sunday. He however did not mention the name of the woman in the FIR.

We have lodged an FIR against the three but have spared the woman for the moment. If found guilty, she will also be also be arrested."


 

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