Respected official,

I am from chennai....and i saw an add in SULEKHA CHENNAI regarding cell phone sale..Due to which i got scammed with an UK based fake cell phone seller...the only reason i belived them because they provided me an SBI indian bank account...Finaly a guy from New delhi called me from an indian mobile number 8447889470 and stated my parcel is in new delhi and in order to send the parcel to chennai, i have to pay extra money...i scolded him to the core as i understood he is an counterpart of the uk scammer...i would appreciate if this post would be addressed by the concerned official and resolved. I have already emailed the UK police regarding this scam as shoen below.

Note: Scammer name: KAKHELI SUMI, SBI INDIAN ACCT#20074305973. BRANCH: DELHI.

Thanks

----- Forwarded Message -----
From: illy anolly
To: "ws_mailbox@west-midlands.pnn.police.uk" <ws_mailbox@west-midlands.pnn.police.uk>
Sent: Wednesday, 25 January 2012 4:51 PM
Subject: SCAMMERS IN WALSALL - PLEASE HELP URGENT

Respected Walsall Police Official,

I recently read and add reagding sale of i phone and samsung phones in the internet, i replied to the add with my contact details and someone by the name WILLIAMS GRAHAM contacted me from a number(+301), he stated his personal number is +44 7700045460 and he is in UK.
Beleiving that his busniess is true, i transfered INR 13,500 to his bank account(SBI INDIAN ACCT). Once my payment was made, i sent him the copy of the payment slip, he emailed me back sating that instead of 1 unit they have over packed 5 units and so i have to pay additional money, i refused to do the same and i asked for a refund, the guy said he will refund the money, however he is not he did not turn up till now,

His website address is electronictechnologyltd.com and stated his address is 18 SANDPIPER 16 BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Branck office address: 2515 FOOTHIL BLVD, ROCK SPRINGS, WY 82901.

He stated for moneygram transfer i can use the following address
RECEIVERS NAME: VICTORY MUller
ADDRESS: 16 BROADWAY NORTH, WALSALL, WEST MIDLANDS
CITY: LONDON
COUNTRY: UNITED KINGDOM

"""The below are the emails with which he conversed"""" i kindly request you to arrest these fraud scammers, so that another person would not become a victim like me, Also you can teach these criminals a lesson and send them to jail.

Thank you in advance, Kindly acknowledge this comlaint and respsone me. Thaks again.
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From: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
To: illy anolly
Sent: Friday, 13 January 2012 12:54 PM
Subject: URGENT

Sir
we just noticed that we made over packed for you, instead of 1 unit but
its 5 units inside.
Now my boss is saying that we get a balance 2 unit while you take one unit
as free.
Please let me know as possible as not to have problem with custom because
what is on the invoice is 1 unit.
sorry for all the inconviences.
williams

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----- Forwarded Message -----
From: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
To: illy anolly
Sent: Thursday, 12 January 2012 3:44 PM
Subject: Re: SAMSUNG GALAXY - S2 NEEDED-cash deposited

ok received. will get back to you as soon as possible with your shipping
details.

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----- Forwarded Message -----
From: illy anolly
To: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
Sent: Thursday, 12 January 2012 2:41 PM
Subject: Re: SAMSUNG GALAXY - S2 NEEDED-cash deposited

Mr. William,

Please find the attached SBI Bank cash Deposit slip to the accout name and acct# you have given,

Let me know.


From: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
To: illy anolly
sent: Tuesday, 10 January 2012 3:23 PM
Subject: Re: SAMSUNG GALAXY - S2 NEEDED

Your details has being recorded, but sir, please you also know we are
giving you a free shipping.
So lets put the amount $300. Below is the SBI BANK ACCOUNT.

ACCOUNT NAME: KAKHELI SUMI
ACCOUNT NUMBER: 20074305973
BRANCH: DEIHL
IFSC CODE: SBIN0003598
BANK NAME: STATE BANK OF INDIA
Sir after payment please scan the copy of the payment slip to my email.
Do you have google talk account so i can add you on my messager for easy
communications.
You delivery will take place tomorrow morning, and will arrive to you just
2days to the address you stated.
Williams

----- Forwarded Message -----
From: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
To: illy anolly
ent: Tuesday, 10 January 2012 1:37 PM
Subject: Re: SAMSUNG GALAXY - S2 NEEDED

Dear Sir,
Thanks again, below are the cost prices for the 2 units of the samsung
galaxy s2

Samsung i9100 Galaxy S II 16GB Black Unlocked Phone......305.00
USD = 13,789.05 INR
Grand Total of 2 units..................27,578INRS.
SO i will need the follow details of you.
Shipping address
telephone number
Full Name.
Then for the payment, we employed an accountant from india which i was
telling you yesterday before the network issues came about. we have been
having serious weather issues here because of the winter season.
So i will provide you an SBI ACCOUNT which after payment, you send me a
copy of the payment slip scanned to my email.
i await for response.
Williams