The accused, Hameedullah, allegedly befriended the 39-year-old American woman, who is in the business of compression clothing, over Facebook posing as MK Faheem, a banker based in Dubai, said Ravindra Yadav, joint commissioner of police (Crime).
After she learnt his truth, he threatened to carry out an acid attack on her. He blackmailed her saying he would implicate her under charges of terrorism and also told her that he would upload her explicit pictures on the internet, he said.
"He possesses excellent communication skills and has command over several languages. He has made Facebook profiles with different names and approaches female users for friendship on the social media site. With his efforts, he used to win the confidence of female victims and entrap them," said Yadav.
Till now, police has found two Facebook profiles operated by him and are looking for the other profiles he had used to target victims.
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After Hameedullah befriended the US woman on Facebook, he professed his love to her and persuaded her to meet him around November last year.
Initially, he would portray himself as a gentleman and spend money on the woman to gain her trust, police said. He would win her confidence, give her assurance of marriage and them become physically intimate with her.
In this case, he also prepared a fake marriage document mentioning the woman as his lawful wife and started exploiting her sexually.
"The accused got the cheated amount transferred to Afghanistan and further received this amount in India through alternative channels," said Yadav.
The victim discovered his real identity and found that the accused has been mentioned as a scammer on a website 'who scammed you.Com'.
"When she confronted him, he threatened her that he would inform the FBI. He told her that he would claim that the money transferred by her was paid to some terrorists in Kabul.
She approached Delhi Police's Crime Branch on February 2.
A case under IPC sections 420 (Cheating and dishonestly inducing delivery of property), 376 ( Punishment for rape), 385 (Putting person in fear of injury in order to commit extortion), 387 (Putting person in fear of death or of grievous hurt, in order to commit extortion ) and 506 (Punishment for criminal intimidation) was registered, he said.
Two i-Phones, a laptop, documents of property purchased by the cheated money, jewellery and an Audi A3 car were recovered from the accused.
The accused was born in Kabul in January, 1981 and was brought up at Mazar-e-Sharif, Afghanistan.
"He holds an Afghan passport issued at Kabul. His family moved to UAE in 1997-98 due to hostile conditions in Afghanistan. He arrived in India in July 2011 on a tourist visa that was later converted to medical visa," said Yadav.
He was living a luxurious life with the money he got from his victims.
Police is also probing whether he had been arrested under similar offences in India or abroad and is also verifying how many women he has duped till now.
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