Yes fraud shah. His real name is Syed Zameer Hussein Shah from Harbanse pura Lahore
Pakistan. He is working and targeting Pakistanis in Kuwait. His father was school teacher and Hakeen part time as home base business in Harbanse pura.
Fraud shah kehtay hain jis say milo uss kay andher itna guss jao keh who aap per makammal aitmaad kernay lagay phir uss ko asaani say shkaar kar saktay hain. According to him target middle class or rich, you would get nothing if you target poor because they don’t have for themselves.
All Connie people have one common thing, which is to create greed in your target first and then it is easy to hunt.
Fraud shah me & Mehr sahib
Fraud shah manages to impress Mehr sahib and got a job in his business. He took me in his work shop and opened door of one room and told me have a seat. Then he said I have got a job here and this is my office. This was one of the happiest news of my life because the way he told me his life stories and the way people used him without rewards.
Few days later he rung me and said you know I have got office now it is better if you give me one color photocopier to display in my office. This way I will try to sell your machines. I told him no problem and next day he came with vanette to collect the machine. He brought few people with him. When he took the machine, the way he came to take it, my sixth sense told me he sold this machine to mehr sahib. Then I don’t know it came to my mind I shouldn’t be suspicious about nice gentleman.
Few days later he told me could you find out about metal cutting oil because there is only one importer here in Kuwait. I told him ok. I have managed to get some information and prices from different manufacturers. During this process I asked him I could manage to make our own metal cutting oil. He said really? I told him yes and after few days I got formula from one Turkish manufacturer.
One day I received a call from him that iam passing through fahaheel if I could see you I said ok. He came to me and told me he sold this metal cutting oil formula to mehr sahib for KD 1600 and asked me (“main bhi changa thuk laya nah mehr sahib noo”?) what do you think? Have I conned mehr sahib nicely? And then told me he had meeting for one business with someone but mehr sahib refused to pay me proper commission
Few weeks later he introduced me to mehr sahib in khaitan about 8.30pm. Mehr sahib invited me to his home but I refused with thanks. He told to mehr sahib that I could arrange immigration for him to Canada or uk. Mehr sahib started taking interest in my work. One day he told me he is going to Pakistan. I thought I better go to Pakistan as well otherwise iam going to miss him. I didn’t have any clue why he is going to Pakistan.
While we were on Kuwait airport he showed me one drink bottle and said this sample of cutting oil and we are going to experiment it in Pakistan.
After few days stay in Pakistan I came back to Kuwait. I rung him one day and he told me that he is going to stay longer because mehr sahib told me to buy machines to import to Kuwait. After two or three months he came back when this machinery arrived.
After tough struggle they manage to sell most of the machinery at cost. During this selling process he got contact with Mr. Khalid from ahmadi area of Kuwait also Pakistani have business something to do with lathes. I will come to this later.
After couple of months later he went to Pakistan again and asked mehr sahib to follow him again. Mehr sahib went to Pakistan as he planned with him but came back without meeting him. I have rung to fraud shad in Pakistan and he told me something happened to mehr sahib and came back to Kuwait without meeting him.
I rung mehr sahib what happened he said to me nothing just changed his mind because he sold his previous machines with trouble and asked me to come there because he has problem with this my copier which supposed to be for display.
I arrived to his shop in shweikh and he took me upstairs in his office. We talked about many things. While I was going to leave he said when you are going to look at photocopier. I told him this is my copier and already I serviced twice. He said what your copier? I already paid him after few days when he brought it. He took me to al rai work shop and showed me receipt with fraud shah’s signature. I told him he got this machine for display. Then he told me he bought these machines too expensive from Pakistan and
He sold me cutting oil formula for KD1600 by saying he got it from one British Nuclear scientist. It was first information fraud shah coned me for KD200
Now me and mehr sahib found out Fraud shahs reality. I told him how I acquired this formula and how it started.
Anyway mehr sahib was quick to react and used selfishness to ignore my interest and tried to recover his money. He managed to recover KD800 by holding his release. Got writing for owning other KD800. He told me few weeks ago fraud shah paid him another KD50.
Fraud shah & MR. Khalid Pakistani from Ahmadi
I would like to hear Mr. Khalids story because Mr. Khalid from Lahore told some story
While he was visiting uk. I will write later after hearing from Mr. khalid. Please get in touch
Fraud shah me & Khawja (Dry fruit Exporter Lahore)
Fraud shah told me we have a meeting with Mr. khawja who is dry fruit exporter.
We arrived at his house and he introduced me to him. During conversation fraud shah mentioned few dry fruit merchants from Dubai to impress him. Mr. khawja asked me if I could arrange rice color sorter for him. Now my question is fraud shah manage to cone Mr. khawja? Do you know Mr. khawja? I would like to hear about him.
I will update it if I hear about him or from him.
Fraud shah me & Mian Arif (machines Import Lahore)
One day while I was in Lahore fraud shah told me I have made an appointment with one machinery importer. Do not talk too much to him just tell him basically I am from India with British citizenship and rest I will handle. As soon we arrived at mian Arif sahibs place he opened his sitting room door and greeted us. After hal ahwal he asked about me.
Fraud shah introduced me and also said he sent me two containers load of machinery to Kuwait to impress him that he has business in Kuwait. He said to mian Arif that it is difficult to get visa for Uk why not use my service to import from uk. Few minutes later
Another conman arrived with mian arifs invitation. His name is Hajji maqsood also syed
Who had long beard. Next day I found out this man tried to screw mian arif with truck load of compressors, issued a bogus cheque which failed to cash.
Is fraud shah succeeded to cone Mr. Arif? I will try to update if I hear something.
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