Ordered the goods in the name of the Government of Nigeria for Rs. 2.18 Crores taken

Kitchenware manufacturer of Rajkot cheated: Gathia ordered goods worth 31 crores and transferred the amount online on the pretext of different charges.

Rajkot, : In the name of a body of the Nigerian government, a Rajkot manufacturer was lured with an order worth Rs.31 crore. 2.18 crore has been registered in the Cybercrime Police Station of being cheated online in the name of different charges. Even the police are surprised that the manufacturer has transferred such a huge amount of money online even though he has never met the gangs. Chamanlal Harkhabhai Borania (A.D. 68) residing at Brahmkunj Society Street No.2 behind Big Bazaar on 150 ft. Ring Road owns a kitchen ware manufacturing factory in the name of Samu Industries at Umakant Pandit Udyognagar, Mavadi. He told the police that yesterday. On 5-6-2023, a message was received on his WhatsApp number from a mobile number plus. It was stated that he has to buy the product that his company is manufacturing. To order for this. Samawala gave his name as William Fenkleigh.

Not only that, mails were sent for inquiries and orders from different mail IDs on his company's email address. Simultaneously, an order was given to purchase goods worth 31 crores. He identified himself as a representative of the Niger Delta Development Commission, a government body in Nigeria.

It was also said that the order was given by the Government of Nigeria. After that, he asked for a bill from him and asked for advance payment of 15,000 dollars as security tax. In the complaint, Chamanlal has further stated that he had deposited the amount in the bank account mentioned by William. After this, on the pretext of various charges like lawyer's consulting fee, stamp duty etc., in different bank accounts, a total of Rs. 2.18 crores were deposited online.

He had deposited all these amounts from his company's account piecemeal to the different bank accounts mentioned by William. But not only did he not receive any amount of the order, but also the amount transferred online in the name of various charges was not returned, it was clear that the fraud was committed. So last date. Filed online complaint on 7-8-2023. On the basis of which the cyber crime police filed a case today after more than a year or so. Investigator PI M.A. Jankat said whether the fraud actually took place from India or from abroad was not yet clear. All the amount transferred online from the complainant has been deposited in different banks in India.