Hyderabad teacher loses Rs. 2.02 lakh in Facebook gift parcel scam

Hyderabad:  A 41-year-old female teacher from Hyderabad lost ₹2,02,500 in an online fraud after being contacted via Facebook Messenger by a person posing as "Tony William" with a UK-based phone number ( 44 7909739607).

The victim received a call from the fraudster, who claimed to be wealthy and living in London. He told her he had seen her Facebook profile, liked her and her family, and had no one to inherit his wealth. Gaining her trust, he promised to send her a parcel containing a diamond ring and a gold chain, and even shared photos of the items.

Later, the fraudster informed her that the parcel had reached Delhi Airport but could only be delivered to her in Hyderabad after she paid for an "IMF Certificate." After the initial payment, he continued demanding more money under various pretexts. The victim ultimately realized she had been cheated and filed an online complaint. The total amount lost was ₹2,02,500.

Public Advisory:

The public, especially women and the elderly, is advised to remain cautious of friendship and gift parcel scams on social media platforms such as Facebook, Instagram, and Messenger.

• Do not trust strangers online who promise gifts, love, or money.
• Never share personal or financial details with unknown persons.
• Do not make payments for customs or certificates without proper verification.
• Avoid transferring money to unknown bank accounts or UPI IDs.

Victims are urged to preserve all evidence such as chat screenshots, payment receipts, and contact numbers. Report cyber fraud immediately at www.cybercrime.gov.in or dial 1930. For assistance in emergencies, contact or WhatsApp at 8712665171.