One more Honey trapping - A Cyber Fraud of Rs 48,000 in Delhi
By MYBRANDBOOK
Now a days cyber fraud through WhatsApp & Facebook is very common. Recently the Publisher and Director of a Delhi based Public limited company is being looted by such a Honey Trapping Group around Rs. 48,000 instantly.
The king pin is a beautiful girl, introduced as Punita Ashoka, a residence of Columbia, USA and working as a Doctor, Born In USA and originated from Mumbai, India and contacted through the facebook Messanger - as per her Facebook Profile.
She got the no. from the contact information and called through the Whatsapp( Audio call) called on 21st January reached New Delhi Airport and asked for help, since she has came with heavy amount carried by USD chq. with her for her shopping and safety for staying in India for 3 weeks . He has to give the security bond to the Customers official. The difference amount of Rs.48,500 to get deposited .
Someone from custom official called in his cell no ( 8130662346) and gave the account no. 23730110017494 by the name of Subrata Burman of UCO Bank,Meghalaya to transfer the amount. On good faith I had deposited the amount by cash in UCO bank ,Saket Branch.New Delhi.
After getting another call to deposit further amount, I said no I can't help you more. She said, The custom officials are shifting her to Mumbai, The get the Chq. deposited in RBI, she is calling again and again from the no.( 8257974409) and the whatApp No. +1(321)241-5807 for further amount to get deposited. Now, she is saying that she is in Mumbai.
I want the truth to come out else more people in the country, in my facebook contact will be trapped with this type of Honey trapping.
The Bank Personels are also in contact and the Cyber Police investigations are under progress. They will be knocked out soon.
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