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

**Simon43** · 15-04-2015, 05:08 PM

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?

**Horatio Hornblower** · 15-04-2015, 05:16 PM

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.

**Latindancer** · 15-04-2015, 05:26 PM

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

**Topper** · 15-04-2015, 05:28 PM

Originally Posted by Horatio Hornblower

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

Agreed.

**Neverna** · 15-04-2015, 05:29 PM

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.

**harrybarracuda** · 15-04-2015, 05:36 PM

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.

**Dapper** · 15-04-2015, 05:56 PM

Originally Posted by Simon43

Any ideas?

Originally Posted by Simon43

invoice and request to pay 20,000 baht

She was trying to get the 20k off you?

**Simon43** · 15-04-2015, 05:59 PM

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

**patsycat** · 15-04-2015, 06:00 PM

Is this part of the diamond heist that they did so well in London recently?

**thaimeme** · 15-04-2015, 06:02 PM

Originally Posted by Neverna

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?

**boloa** · 15-04-2015, 06:06 PM

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

**Shy Guava** · 15-04-2015, 06:50 PM

This scam is a mainstay of the Pattaya Nigerians. Was the nice British chap sporting a championship level sun tan?

**Horatio Hornblower** · 15-04-2015, 06:52 PM

So lets get this straight she gets 100,000 baht then gets asked for 20,000 baht duh isn't he scamming himself

**Loy Toy** · 15-04-2015, 07:02 PM

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.

**Iceman123** · 15-04-2015, 07:06 PM

Originally Posted by Loy Toy

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.

**Kurgen** · 15-04-2015, 07:09 PM

Originally Posted by Loy Toy

her mouthy filth.

halitosis?

**boloa** · 15-04-2015, 07:14 PM

Originally Posted by Horatio Hornblower

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

**Loy Toy** · 15-04-2015, 07:16 PM

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.

**Simon43** · 15-04-2015, 07:20 PM

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.

**Dragonfly94** · 15-04-2015, 07:23 PM

Horse woman posts on Drummonds site a lot, gleefully sticking the knife in to his victims

**Loy Toy** · 15-04-2015, 07:31 PM

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!

**Simon43** · 15-04-2015, 08:41 PM

...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...

**Dapper** · 15-04-2015, 08:45 PM

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

**Dapper** · 15-04-2015, 08:47 PM

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

**Simon43** · 15-04-2015, 08:55 PM

Yup, he's gone mental.

I sense a little bit of anomosity towards her

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