Romance Scam/Loan Scam: KRISH VASKRISHUDEVAN/KRISH BASUDEB/NANDINI H

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Romance Scam
Loan Scam

Krish Vaskrishudevan
Krish Basudeb
Nandini H

 

[email protected]

[email protected]

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: [email protected]
His sister’s email address: [email protected]
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 [email protected]
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 [email protected]
To: XXXX
Date: Apr XX, 2018
Subject: Letter of shift

Attachment:

 

Message N 3:

From: Nandini H [email protected]
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 [email protected]
To: XXXX
Date: Apr XX, 2018
Subject: letter

Attachment:

 

SPBIG

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