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This is an archive article published on October 17, 2011

Pak money scam targets UK Gujaratis

We do not really stand a chance of catching them so our best defence is to educate people: colin.

Gujarati-speaking people in the English city of Leicester have been targeted by a money transfer scam originating from Pakistan,local officials have warned.

The city has a large minority of Indian origin people,many of whom are Gujarati-speakers with roots in Gujarat.

Reports from Leicester say that officials have warned Gujarati-speaking people not be taken in by the scam that operates through the phone and asks unsuspecting victims to deposit money in a bank account via the Western Union money transfer.

City residents have reportedly been called by a man who claims they have won 50,000 pounds,but must deposit 275 pounds into a bank account via a Western Union transfer to access the money.

The caller identifies himself as Mohammed Musafa Khan,speaks in Gujarati and calls from a mobile traced to Pakistan,according to a report in the Leicester Mercury. Local resident Chandra Parmar,who received such a call,said: “We knew straight away it was a scam but it is worrying because vulnerable people might not realise”.

Leicestershire County Council trading standards officers said it was the first time they had heard of a scam which used language.

Colin Hoskins,Trading Standards team leader,said: “This is this first time I have heard of them employing someone who speaks Gujarati to target Asian people”.

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We do not really stand a chance of catching them so our best defence is to educate people”.

 

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