Nirmal Baba - Fraud

Target Audience – India [Closed, database+files shared publicly]

Download link for leaked files & database in excel:-

http://www.mirrorupload.net/file/FXCXXWTA/#!NirmalBaba.zip

Password for zip: whiteHatMrNervous

Nirmal Baba / Nirmal Darbar / Nirmal Baba Samagam is nothing but a clever idea of a corrupted political party which is converting their black money to white money. In India, there are no taxes on donations. Hence the corrupted political party hired people to act as fake followers, in order to make the identity of Nirmal Baba famous. After the man gets the tag of a ‘Baba’, the corrupted political party starts depositing money in cash in form of Donations. In metro cities, everyone knows that the ‘Nirmal Baba’ is a cheat and not a Baba, Hence no real following, all paid & fake followers.

In 2011, month September & October, the fake Nirmal Baba gets donation of more than INR 20,000,000. The corrupted political party is converting its black money into white at a very fast rate.

I have their database & will publish it on 30 Jan’14. Here is their DB structure for table having data of Donator’s:
phpMyAdmin SQL Dump v3.3.9
localhost:3306
Database: `payfee`
CREATE TABLE IF NOT EXISTS `pnboriginalpayfee` (`id` int(11) NOT NULL AUTO_INCREMENT,
`payfeeid` text,`name` text,`mobile` text,`purposecode` text,`purpose` text,`city_code` text,`samagam_city` text,`payment_mode` text,`amount` int(11) DEFAULT NULL,`submitdate` date DEFAULT NULL,`matchpayfee` int(11) NOT NULL DEFAULT ’0′,PRIMARY KEY (`id`)) ENGINE=InnoDB DEFAULT CHARSET=latin1 AUTO_INCREMENT=10886 ;

The database shows they got donations from 10908 people or 10908 times from 27 Aug’11 – 25 Oct’11. Name & Phone number do not correspond to each other, have checked in TrueCaller app. Hence, I can call them as fake entries, real cash.