Fake Richard White becomes Richard Black during the conversation
Another “officer Mike William” becomes “friend”
Mike William: Scammer is a Marathi from the Mumbai area. Scam center confirmed by him is in Surat city, Gujarat, Inda
He is from Ulhas Bagar near Mumbai
Close to 75 scammers. His pay Rs 80,000 per month about $1000/month
10 % of the calls are successful (shockingly high percentage)
OWNERS ARE GUJARATIS
3-4 femals
Recordings
http://chirb.it/NbHhvP
Hindi / English mix
http://chirb.it/2AzDyr