3 weeks ago
Three foreign nationals held for 'Germany package' cyber fraud
A man in Rajkot, India, was tricked by strangers online.
They used a fake Facebook account that pretended to be a woman named Mary M Samuel.
She told the man she had sent him a package from Germany.
Then she asked him to pay different 'taxes and fees' to receive the package.
The man paid Rs 6.31 lakh, which is a very large amount of money.
But there was no real package at all — it was a scam.
The police investigated using phone numbers, internet addresses, and WhatsApp messages.
They found the scammers hiding in the Greater Noida area of Uttar Pradesh.
Three people were arrested: two men and one woman from Ghana, Tanzania, and South Sudan.
They were taken to Gujarat to face the police and answer for the fraud.
Rajkot Rural Police arrested three foreign nationals from Uttar Pradesh in a cyber fraud case.
The accused allegedly duped a Rajkot man of Rs 6.31 lakh by demanding 'taxes and fees' for a 'package from Germany'.
Those arrested: Josephine Yaa Ansah alias Angel (28) of Accra, Ghana; Mgengeli Imani Denis (22) of Tanzania; and Philip Batista Joseph Valentine (23) of South Sudan.
The woman allegedly befriended the victim through a fake Facebook account in the name of Mary M Samuel and messaged him on WhatsApp.
Police traced the accused to Greater Noida using digital evidence, phone numbers, IP logs and WhatsApp chats, and brought them to Gujarat on a transit warrant.
- Who
- Rajkot Rural Police arrested three foreign nationals: Josephine Yaa Ansah alias Angel (28) of Accra, Ghana; Mgengeli Imani Denis (22) of Tanzania; and Philip Batista Joseph Valentine (23) of South Sudan.
- What
- The trio allegedly duped a Rajkot man of Rs 6.31 lakh by making him pay 'taxes and fees' for a 'package from Germany' sent through a fake Facebook account.
- Where
- The accused were arrested from Noida and the Greater Noida region of Uttar Pradesh and brought to Gujarat on a transit warrant.
- When
- The arrests were made on Thursday, following an investigation based on digital evidence.
- Why
- The accused allegedly built trust with the victim through a fake Facebook profile named Mary M Samuel and WhatsApp messages, then demanded payments for a package that did not exist.
Key facts
- Amount defrauded
- Rs 6.31 lakh
- Arrests
- 3 foreign nationals (two men, one woman)
- Accused
- Josephine Yaa Ansah (28), Mgengeli Imani Denis (22), Philip Batista Joseph Valentine (23)
- Nationalities
- Ghana, Tanzania, South Sudan
- Arrest location
- Noida / Greater Noida, Uttar Pradesh
- Victim location
- Rajkot, Gujarat
- Method
- Fake Facebook account 'Mary M Samuel' and WhatsApp chats
- Investigating unit
- Rajkot Rural Police











