SUBMIT A COMPLAINT

Haryana Police,India / Fishing email through server

1 Faridabad, India
Contact information:

Inspector suresh sec-30 police line
Cyber crime cell faridabad - (Hr)
Faridabad police cell: +91-[protected]
Email: [protected]@nic.In

Notice under section 91 of
The code of criminal procedure, 1973
To,
The legal head
Enom.com

Date : 27.08.2016
Dear sir,
We are the law enforcement agency of faridabad, india. We have received a complaint/fir no. 4949/cc/p dated 13.08.16, in which fraudulent transaction of usd 1, 02, 987.58 has been materialized by committing a cyber crime.
Brief facts :- the indian complainant firm have business relation with a taiwani’s firm where it imports goods from taiwan. The complainant firm received an email from a similar email id to that of its business counterpart from taiwan stating that its bank account had been changed to account no. Xxxxx987, name-san fang chemical industry co. Ltd., bank-chase bank, 204 regent cir inglewood, ca90301, swift code-chasus33 and thenceforth payment should be made in the new account. The indian firm could not distinguish the new email id as there was minor change and remitted usd 1, 02, 987.58 in the above mention account on 01.08.2016. Later it was revealed that the perpetrator had intruded in the communication of both the firms and added the new account of chase bank usa and deceived the complainant firm. This is a planed cyber crime having nexus across the world. The email id used by the perpetrator is as follows and the mail has been routed through your server (Enom.com):
Email id is: [protected]@eleatheron1ine.com [protected]@sanfang.Tw.com [protected]@lakhaniarmaan.com
Header with message id:
[protected]@sr03ex.Sanfang.com
[protected]@sanfang-tw.com
[protected]@sanfang-tw.com
[protected]@sanfang-tw.com

[protected]@sanfang-tw.com
Through this notice you are requested to provide the following information:
1 the ip address used by the perpetrator to hit your server through above mentioned email id.
2. Any other relevant information which may assist the case.

We seek this information u/s 91 crpc
Looking forward for a quick response


Incharge
Cyber crime cell,
Faridabad
91+[protected]

Haryana Police,India

Ss
Aug 27, 2016

Post your comment