Page 1 of 2 12 LastLast
Results 1 to 25 of 26
  1. #1
    Thailand Expat
    Simon43's Avatar
    Join Date
    Jan 2009
    Last Online
    Today @ 12:46 PM
    Location
    Luang Prabang
    Posts
    2,870

    I know this is a scam, but....

    Thai female friend of ex #2 contacted her for advice.

    Says that she met a nice British guy in Pattaya who stayed with her for 1 week and gave her about 100,000 baht in money/presents. Then went back to the UK and sent her an email saying that he was sending about 500,000 baht in diamonds to her.

    She is then contacted by a Thai lady who sends her a courier invoice and request to pay 20,000 baht import tax into her personal Kasikorn bank account.

    The courier company 'Diplomatic Lifting & Courier Services' from Northern Ireland is fake.

    What I can't figure out is where the BF fits into this, if he indeed, give her presents/money when he visited her in Pattaya.

    I'm of the opinion that she is telling porkies about actually meeting him in person in Pattaya, but doesn't want to admit this to my ex.

    Any ideas? And should we contact Kasikorn/police about this?
    Groping women when you're old is fine - everyone thinks you're senile

  2. #2
    I am in Jail

    Join Date
    Feb 2015
    Last Online
    13-01-2016 @ 11:14 PM
    Posts
    3,982
    Can't see the scam,she says she got 100,000 baht cash which seems a good sum of money.????

    Then gets asked to pay 20,000 baht, if this was the case the Customs office would contact her, not just any woman.

    Just a complete load of shit.

    Simple keep the supposed 100,000 baht and tell the guy to bring diamonds back with him.

  3. #3
    Thailand Expat
    Latindancer's Avatar
    Join Date
    Mar 2010
    Last Online
    Today @ 09:01 AM
    Location
    Australia
    Posts
    12,007
    You guessed it....it's a scam....as is anything in which you are asked to pay a release fee.

    Tell ex to meet her friend again and to record the conversation. Then you blackmail her friend for a large sum, with threat to tell police

  4. #4
    Custom Title Changer
    CSFFan's Avatar
    Join Date
    Dec 2007
    Last Online
    Today @ 03:04 PM
    Location
    Bangkok
    Posts
    8,589
    Quote Originally Posted by Horatio Hornblower
    Simple keep the supposed 100,000 baht and tell the guy to bring diamonds back with him.
    Agreed.

  5. #5
    Custom user Neverna's Avatar
    Join Date
    Mar 2012
    Last Online
    @
    Location
    Behind a rhododendron bush
    Posts
    18,002
    Perhaps the British guy doesn't exist at all and the whole thing is a scam to encourage others (ex #2 for example) to donate a sum of money to get in on the free goodies (that don't exist) lark.

  6. #6
    Member
    harrybarracuda's Avatar
    Join Date
    Sep 2009
    Last Online
    Today @ 03:13 PM
    Posts
    62,424
    Simple Advance Fee Fraud.

    Go to the police and you'll get the Thai bitch if you move fast, for money laundering, fraud, all sorts of shit.

  7. #7
    Thailand Expat
    Join Date
    Mar 2015
    Last Online
    @
    Posts
    2,337
    Quote Originally Posted by Simon43
    Any ideas?
    Quote Originally Posted by Simon43
    invoice and request to pay 20,000 baht
    She was trying to get the 20k off you?

  8. #8
    Thailand Expat
    Simon43's Avatar
    Join Date
    Jan 2009
    Last Online
    Today @ 12:46 PM
    Location
    Luang Prabang
    Posts
    2,870
    She was trying to get the 20k off you?
    Nope, and not off the ex either. She (the friend in Pattaya) was suspicious about the demand for payment to a private bank account

  9. #9
    R.I.P.
    patsycat's Avatar
    Join Date
    Aug 2007
    Last Online
    08-11-2017 @ 09:54 PM
    Location
    Geneva
    Posts
    7,393
    Is this part of the diamond heist that they did so well in London recently?

  10. #10
    Thailand Expat
    Join Date
    Jun 2014
    Last Online
    @
    Posts
    18,030
    Quote Originally Posted by Neverna View Post
    Perhaps the British guy doesn't exist at all and the whole thing is a scam to encourage others (ex #2 for example) to donate a sum of money to get in on the free goodies (that don't exist) lark.
    Sounds more logical.

    Who's getting scammed?

  11. #11
    Thailand Expat
    boloa's Avatar
    Join Date
    Dec 2009
    Last Online
    @
    Location
    Surin
    Posts
    3,878
    I've heard of similar scams but they are normally when Thai girls meet guys on free chat lines like Tango or Facebook
    They chat to some guy for a few weeks who then promises to send jewelry and then same thing that has happened to your ex's friend has happened to them.
    They are asked to pay the courier invoice but it's normally a Thai womans bank account,some even send fake invoices and tracking numbers .
    I would guess you are not hearing the whole truth Simon43
    Big Ol' Lucky Ol' Al.

  12. #12
    Member
    Shy Guava's Avatar
    Join Date
    May 2010
    Last Online
    31-08-2019 @ 09:56 AM
    Posts
    166
    This scam is a mainstay of the Pattaya Nigerians. Was the nice British chap sporting a championship level sun tan?

  13. #13
    I am in Jail

    Join Date
    Feb 2015
    Last Online
    13-01-2016 @ 11:14 PM
    Posts
    3,982
    So lets get this straight she gets 100,000 baht then gets asked for 20,000 baht duh isn't he scamming himself

  14. #14
    On a walkabout
    Loy Toy's Avatar
    Join Date
    Jun 2008
    Last Online
    Yesterday @ 06:59 AM
    Posts
    28,682
    Are you still involved with that horrible vindictive cvnt of an American horse woman in Phuket Simon?

    Sorry but I cannot take you seriously about anything you post until I know you have purged yourself of her mouthy filth.

  15. #15
    Thailand Expat
    Iceman123's Avatar
    Join Date
    Aug 2013
    Last Online
    Yesterday @ 02:35 PM
    Location
    South Australia
    Posts
    3,454
    Quote Originally Posted by Loy Toy View Post
    Are you still involved with that horrible vindictive cvnt of an American horse woman in Phuket Simon?

    Sorry but I cannot take you seriously about anything you post until I know you have purged yourself of her mouthy filth.
    Tell it how you see it!
    Onya LT.

  16. #16
    Thailand Expat
    Kurgen's Avatar
    Join Date
    Mar 2006
    Last Online
    02-12-2019 @ 12:05 PM
    Location
    Shitsville
    Posts
    8,811
    Quote Originally Posted by Loy Toy
    her mouthy filth.
    halitosis?

  17. #17
    Thailand Expat
    boloa's Avatar
    Join Date
    Dec 2009
    Last Online
    @
    Location
    Surin
    Posts
    3,878
    Quote Originally Posted by Horatio Hornblower View Post
    So lets get this straight she gets 100,000 baht then gets asked for 20,000 baht duh isn't he scamming himself
    More than likely shagged her all week ,gave her 500 baht and said I will sent you 500,000 baht in diamonds in a few weeks

  18. #18
    On a walkabout
    Loy Toy's Avatar
    Join Date
    Jun 2008
    Last Online
    Yesterday @ 06:59 AM
    Posts
    28,682
    Quote Originally Posted by Iceman123
    Tell it how you see it!
    Simon contributes with tales of gloom and doom but how the fuck can he connect himself with such a fucking slimy [at][at][at][at] of a person and on line?

    He needs to purchase time with a proper marketing person as that is what he needs.

    I don't trust dogs that run with slags.

  19. #19
    Thailand Expat
    Simon43's Avatar
    Join Date
    Jan 2009
    Last Online
    Today @ 12:46 PM
    Location
    Luang Prabang
    Posts
    2,870
    Are you still involved with that horrible vindictive cvnt of an American horse woman in Phuket Simon?
    Wtf?? I have never been 'involved' with her! Years ago, I attended a memorial service for the One2Go plane crash that she organised. apart from that, never spoken with her since....

    As for this Nigerian scam, I suspect that this Thai lady is telling porkies when she says she actually met the guy and he gave her money etc. More like she chatted online with him only.

  20. #20
    Banned

    Join Date
    Mar 2015
    Last Online
    19-01-2019 @ 03:32 PM
    Posts
    2,902
    Horse woman posts on Drummonds site a lot, gleefully sticking the knife in to his victims

  21. #21
    On a walkabout
    Loy Toy's Avatar
    Join Date
    Jun 2008
    Last Online
    Yesterday @ 06:59 AM
    Posts
    28,682
    Quote Originally Posted by Loy Toy
    Wtf?? I have never been 'involved' with her! Years ago,
    So she is a horrible, filthy foul mouthed cvnt of an arsehole waste of time American horse woman who you represented on TV?

    Good choice of friends Simon!

    By the way make sure she see's this post!

  22. #22
    Thailand Expat
    Simon43's Avatar
    Join Date
    Jan 2009
    Last Online
    Today @ 12:46 PM
    Location
    Luang Prabang
    Posts
    2,870
    ...who you represented on TV?
    Wtf are u talking about? Are you pissed or something? I met her in person on one single occasion and never spoke to her since....

    I think you're getting me confused with someone else there...

  23. #23
    Thailand Expat
    Join Date
    Mar 2015
    Last Online
    @
    Posts
    2,337
    Quote Originally Posted by Simon43
    Wtf are u talking about? Are you pissed or something? I met her in person on one single occasion and never spoke to her since....

    I think you're getting me confused with someone else there...
    Yup, he's gone mental.

    Not much better yourself you freak

  24. #24
    Thailand Expat
    Join Date
    Mar 2015
    Last Online
    @
    Posts
    2,337
    Quote Originally Posted by Loy Toy
    she is a horrible, filthy foul mouthed cvnt of an arsehole waste of time American horse woman
    I love a bit of horrible and filthy - but an American - fuck that

  25. #25
    Thailand Expat
    Simon43's Avatar
    Join Date
    Jan 2009
    Last Online
    Today @ 12:46 PM
    Location
    Luang Prabang
    Posts
    2,870
    Yup, he's gone mental.
    I sense a little bit of anomosity towards her

Page 1 of 2 12 LastLast

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •