Comments on: Where to report scammers in the Philippines http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/ Make Money Online, Google Adsense, SEO, Stocks, Forex, Mutual Funds Philippines Sat, 20 Mar 2010 04:27:34 +0000 http://wordpress.org/?v=2.9.1 hourly 1 By: Scammer http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-105806 Scammer Tue, 02 Mar 2010 18:33:29 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-105806 Carlos Teoco in Las Pinas, Philippines has stolen credit card numbers and trying to use money transfer services to send money to himself. His address is blk 18 lot 12 veraville, las pinas, metro manila. His cell phone 0939-484-9977. 112.203.81.170 Using IP ADDRESS Someone needs to raid his home and stop this fraudster Carlos Teoco in Las Pinas, Philippines has stolen credit card numbers and trying to use money transfer services to send money to himself. His address is blk 18 lot 12 veraville, las pinas, metro manila. His cell phone 0939-484-9977.
112.203.81.170
Using IP ADDRESS

Someone needs to raid his home and stop this fraudster

]]> By: Cheanne http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-105432 Cheanne Mon, 15 Feb 2010 02:39:13 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-105432 I have the same experience like you guys!Because of my persistent to work abroad, i sent my resume trough email to several companies and i think one of those companies is Hotel Hilton which immediately reply to me frm Mrs. Duncan Jane considering my application as Front Desk Assistant, on the beginning, im so excited and i replied to their email. I did their instructions but later on i found out that it was scam. I research the alleged IAN H. Jones and the way he responded on my email makes me confuse, he already sent a contract/letter of invitation and isntructed me to sign the said documents and send them a copy. But before I do that, I found out that it was scam. I read the real ebsite of IAN H. Jones and it is true. So guys, sa mga manloloko!!! thanks god nalaman ko agad ng mas earlier, hindi na ako nagrereply ngaun sa mga email nila. pero natatakot pa din ako kc may record na ko sa kanila. Just make a comment what im going to do... hehehe thanks sa inyo.gudluck! I have the same experience like you guys!Because of my persistent to work abroad, i sent my resume trough email to several companies and i think one of those companies is Hotel Hilton which immediately reply to me frm Mrs. Duncan Jane considering my application as Front Desk Assistant, on the beginning, im so excited and i replied to their email. I did their instructions but later on i found out that it was scam. I research the alleged IAN H. Jones and the way he responded on my email makes me confuse, he already sent a contract/letter of invitation and isntructed me to sign the said documents and send them a copy. But before I do that, I found out that it was scam. I read the real ebsite of IAN H. Jones and it is true. So guys, sa mga manloloko!!! thanks god nalaman ko agad ng mas earlier, hindi na ako nagrereply ngaun sa mga email nila. pero natatakot pa din ako kc may record na ko sa kanila.

Just make a comment what im going to do… hehehe thanks sa inyo.gudluck!

]]> By: mario tanudra http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-105028 mario tanudra Wed, 10 Feb 2010 06:19:12 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-105028 I am Mario of Cebu. thanks to this site, I almost to pay for the working permit through this e-mail add: expedia@expedia.net by using Hilton Hotel's name. I received also an email like what daisy's received. And asking me to pay with the amount of 300GBP, but i'm still doubting about this that's why i open my internet to search regarding of this. I am Mario of Cebu.

thanks to this site, I almost to pay for the working permit through this e-mail add: expedia@expedia.net by using Hilton Hotel’s name. I received also an email like what daisy’s received.
And asking me to pay with the amount of 300GBP, but i’m still doubting about this that’s why i open my internet to search regarding of this.

]]> By: ron http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-104714 ron Tue, 02 Feb 2010 19:32:45 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-104714 Hi Philippines! I have this complain about a scammer on internet. I'm wanting a filipina girl for a wife so i sign up to a dating site in philippines. But sad to say i didn't know i was talking to a scammer. She got a lot of money from me. I sent her big amount of money to open a bank account as show money, money for plane ticket and so many times i sent her money for her expenses as she said. But she didn't show up in my country. I fall in love with her but she was fake. I discovered that she is married and have kids already. Maybe they survive because of scamming, getting money from western guys like me. I knew that i am not only her victim but so many other foreign men. She used a photo of her friend. One time when i didn't know yet she was scammer she sent me postal mail. The name of this filipina scammer is ERLYN SOBREVILLA. She uses screen name as JANNAH SANTOS. Here is the address written on mail: ERLYN SOBREVILLA 24A, ISLAHOMES1, PINAGBUHATAN PASIG CITY. I've never been to philippines yet but when that scammer is in jail already i will come and visit her. I will ask my money back. This is bad reputation for filipino people. I hope that philippine government will do some actions regarding this, or any anti-crime agencies should act on this scamming stuff of filipino people. If you want some photo i can give you. I have also all the receipts of money i sent to her through western union if you need it. I will wait for the result. I hope there is justice in philippines. I am looking forward that scammers will be in jail and scamming will be stop. I heard many Filipino are scammers on dating sites. It should be stop. Thank you and God bless Philippines! Hi Philippines! I have this complain about a scammer on internet. I’m wanting a filipina girl for a wife so i sign up to a dating site in philippines. But sad to say i didn’t know i was talking to a scammer. She got a lot of money from me. I sent her big amount of money to open a bank account as show money, money for plane ticket and so many times i sent her money for her expenses as she said. But she didn’t show up in my country. I fall in love with her but she was fake. I discovered that she is married and have kids already. Maybe they survive because of scamming, getting money from western guys like me. I knew that i am not only her victim but so many other foreign men. She used a photo of her friend. One time when i didn’t know yet she was scammer she sent me postal mail. The name of this filipina scammer is ERLYN SOBREVILLA. She uses screen name as JANNAH SANTOS. Here is the address written on mail: ERLYN SOBREVILLA 24A, ISLAHOMES1, PINAGBUHATAN PASIG CITY. I’ve never been to philippines yet but when that scammer is in jail already i will come and visit her. I will ask my money back. This is bad reputation for filipino people. I hope that philippine government will do some actions regarding this, or any anti-crime agencies should act on this scamming stuff of filipino people. If you want some photo i can give you. I have also all the receipts of money i sent to her through western union if you need it. I will wait for the result. I hope there is justice in philippines. I am looking forward that scammers will be in jail and scamming will be stop. I heard many Filipino are scammers on dating sites. It should be stop. Thank you and God bless Philippines!

]]> By: gabbie http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-104541 gabbie Sat, 30 Jan 2010 13:45:48 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-104541 hi daisy.i got the same message from that stupid as well.we have the same position offered.exactly as yours...i hope those scammers will get lost...lost everything in them!!!! hi daisy.i got the same message from that stupid as well.we have the same position offered.exactly as yours…i hope those scammers will get lost…lost everything in them!!!!

]]> By: Mie http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-103487 Mie Thu, 24 Dec 2009 15:52:52 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-103487 Thanks daisy! I just got the same frst email from them. actually umpisa palang duda n ako dami kasi "grammatical errors" e ..hehe. for a real email to be sent sa isang professional by a professional, it should be well written. so i tried to search the web muna. GOOD THING, nakita ko ang posts mo. Thanks a lot. naconfirm ko na. i wont be sending anything to them. God bless! Thanks daisy! I just got the same frst email from them. actually umpisa palang duda n ako dami kasi “grammatical errors” e ..hehe. for a real email to be sent sa isang professional by a professional, it should be well written. so i tried to search the web muna. GOOD THING, nakita ko ang posts mo. Thanks a lot. naconfirm ko na. i wont be sending anything to them. God bless!

]]> By: daisy http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-103157 daisy Tue, 08 Dec 2009 16:48:21 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-103157 so guys ingat lng kayo, chech this syt para malaman nyo, http://www.trabahophilippines.com/job/1022/hilton-jobs-offer-at-nottingham-contact-us-now-at-hilton-hotel-nottingham/ thats TRABAHO PHILLIPINES kng san naka post ang HILTON HOTEL JOB POSTING... email me guys kng isa din kayo sa mga naloko ng TRABAHO PHILIPPINES AND OTER SCAMMERS dhey122789@yahoo.com thanks.., gud luck., NO SCAMMERS na sana PLS.. so guys ingat lng kayo, chech this syt para malaman nyo, http://www.trabahophilippines.com/job/1022/hilton-jobs-offer-at-nottingham-contact-us-now-at-hilton-hotel-nottingham/ thats TRABAHO PHILLIPINES kng san naka post ang HILTON HOTEL JOB POSTING…

email me guys kng isa din kayo sa mga naloko ng TRABAHO PHILIPPINES AND OTER SCAMMERS

dhey122789@yahoo.com
thanks.., gud luck., NO SCAMMERS na sana PLS..

]]> By: daisy http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-103155 daisy Tue, 08 Dec 2009 16:42:52 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-103155 hirs the message na cnend nla sakin,,, READ PLEASE!!! be careful.. and dont SEND MONEY AND INFORMATION sa hnd nyo kila2..sana mabasa nyo lahat ito.. HILTON HOTEL NOTTINGHAM. 38 Milton Street City Centre, Nottingham, NG1 3PZ, UK + 44 702 406 1928 2ND EMAIL NA NATANGGAP KO GOOD DAY SIR/MADAM, THIS HOTEL IS PROVIDING YOU ACCOMMODATION FOR THE FIRST 3 MONTHS AND AFTER THE FIRST 3 MONTHS YOU WILL HAVE TO LOOK FOR ONE YOURSELF. YOU WILL BE WORKING 40 HOURS PER WEEK (8 HOURS A DAY). YOUR WORKING PERMIT WILL BE PROCESS IN UK.THIS YOU WILL BE PAYING TO THE TRAVELING AGENCY WHICH WILL BE PREPARING YOUR TRAVELING DOCUMENTS AND WORKING PERMIT IN THE UK. IT CAN NOT BE DEDUCTED FROM YOUR SALARY. NOW THAT YOU HAVE ACCEPTED THE TERMS AND CONDITION THAT YOU WILL BE PAYING FOR YOUR WORKING PERMIT YOURSELF WHICH WILL BE GIVEN TO YOU DIRECTLY FROM THE UK AND YOU VISA WHICH WE WILL BE PAYING FOR OURSELVES, YOU WILL HAVE TO CALL MR DEREK O’NEIL +447024030758 THE EMPLOYMENT MANAGER. (CALL HIM ANYTIME (BUT NOT AVAILABLE ON WEEKENDS) OR YOU CAN CONTACT HIM ON YAHOO MESSENGER (DEREK.ONEILFINISH@YAHOO.COM). OR SKYPE (DEREK.ONEILRICH) YOU WILL NOW HAVE TO CONTACT OUR LAWYER BARRISTER IAN H. JONES REQUESTING FOR A CONTRACT/INVITATION LETTER (SEND EMAIL TO OWNER@NEWWALKCHAMBER.COM) HE WILL INSTRUCT YOU HOW YOU CAN GET YOUR WORKING PERMIT. KEEP US UPDATED WHEN YOU HAVE CONTACTED HIM. (You are to send a text message to (+447729468635) send (“RECEIVED ACKNOWLEDGMENT”) for confirmation.) THANK YOU. HUMAN RESOURCES MANAGEMENT. 3RD EMAIL ATTN. CLIENT: YOU ARE TO SEND THE SIGNED CONTRACT TO THE TRAVELING AGENCY STATED BELOW????? ... From: Barr Ian Jones ... View Contact To: Daisy Cortez 2 Files Download All HILTON HOTEL EMPLOYMENT CONFIRMATION Daisy N.Cortez.docx (185KB); CONTRACT_INVITATION_LETTER_FROM_HILTON_HOTEL_TO Daisy N.Cortez.doc (223KB) Attn: Client, See contract in attachment. How are you doing? After talking with my client (Hilton Hotel), he has authorized me to send you this email. I am attaching Here with a Contract/Invitation Letter from Hilton Hotel, for you to go through. If you accept, you would have to sign and date at the Bottom and send a scanned copy to me as e mail attachment. Information for Travel. Your employer went to the UK Immigrations Office here in UK to Inform them about his decision to employ you and to also seek their Approval/permit as they are the legal authorities vested with the Power to permit/approve foreign workers. You have to contact them immediately you sign the contract letter. Send a copy to them and also request them to furnish you with details of how you can get your work permit and travel documents. Also you should know that your employer, would share travel costs with you, he will pay them for your Flight Ticket and some other relevant documents, and the little you would spend is the cost of obtaining your Work Permit okay. Here are their contact details: Note that your Work Permit will Cost you 300 Great Britain Pounds. Expedia Travels. Address: Nottingham East Midlands Airport , Castle Donington, Derby DE74 2SA , UK Email: expedia@ukexpedia.net Send them an e mail with a copy of the signed contract letter and they would get in touch with you so that you can travel down soonest to resume duties. Best Regards Barr. Ian H. Jones Mobile: +447024012664 4TH EMAIL Good day, Note that you will have to send and email to Barr. Ian H. Jones (owner@newwalkchamber.com) so that he can send you the Contract/Invitation Letter and also details on how to contact the travel agency who will be processing your traveling documents. You are also to be interviewed by me on yahoo messenger (derek.oneilfinish@yahoo.com) or give me a call (Mon-Fri 10am-4pm). I will be waiting for your response to this email. Regards, Mr Derek Oneil. hirs the message na cnend nla sakin,,, READ PLEASE!!!
be careful.. and dont SEND MONEY AND INFORMATION sa hnd nyo kila2..sana mabasa nyo lahat ito..

HILTON HOTEL NOTTINGHAM.

38 Milton Street
City Centre, Nottingham, NG1 3PZ, UK
+ 44 702 406 1928

2ND EMAIL NA NATANGGAP KO

GOOD DAY SIR/MADAM,

THIS HOTEL IS PROVIDING YOU ACCOMMODATION FOR THE FIRST 3 MONTHS AND AFTER THE FIRST 3 MONTHS YOU WILL HAVE TO LOOK FOR ONE YOURSELF. YOU WILL BE WORKING 40 HOURS PER WEEK (8 HOURS A DAY).

YOUR WORKING PERMIT WILL BE PROCESS IN UK.THIS YOU WILL BE PAYING TO THE TRAVELING AGENCY WHICH WILL BE PREPARING YOUR TRAVELING DOCUMENTS AND WORKING PERMIT IN THE UK. IT CAN NOT BE DEDUCTED FROM YOUR SALARY.

NOW THAT YOU HAVE ACCEPTED THE TERMS AND CONDITION THAT YOU WILL BE PAYING FOR YOUR WORKING PERMIT YOURSELF WHICH WILL BE GIVEN TO YOU DIRECTLY FROM THE UK AND YOU VISA WHICH WE WILL BE PAYING FOR OURSELVES, YOU WILL HAVE TO CALL MR DEREK O’NEIL +447024030758 THE EMPLOYMENT MANAGER. (CALL HIM ANYTIME (BUT NOT AVAILABLE ON WEEKENDS) OR YOU CAN CONTACT HIM ON YAHOO MESSENGER (DEREK.ONEILFINISH@YAHOO.COM). OR SKYPE (DEREK.ONEILRICH)

YOU WILL NOW HAVE TO CONTACT OUR LAWYER BARRISTER IAN H. JONES REQUESTING FOR A CONTRACT/INVITATION LETTER (SEND EMAIL TO OWNER@NEWWALKCHAMBER.COM)

HE WILL INSTRUCT YOU HOW YOU CAN GET YOUR WORKING PERMIT.

KEEP US UPDATED WHEN YOU HAVE CONTACTED HIM.

(You are to send a text message to (+447729468635) send (“RECEIVED ACKNOWLEDGMENT”) for confirmation.)

THANK YOU.

HUMAN RESOURCES MANAGEMENT.

3RD EMAIL

ATTN. CLIENT: YOU ARE TO SEND THE SIGNED CONTRACT TO THE TRAVELING AGENCY STATED BELOW?????
…
From:
Barr Ian Jones
…
View Contact
To: Daisy Cortez

2 Files Download All
HILTON HOTEL EMPLOYMENT CONFIRMATION Daisy N.Cortez.docx (185KB); CONTRACT_INVITATION_LETTER_FROM_HILTON_HOTEL_TO Daisy N.Cortez.doc (223KB)

Attn: Client,

See contract in attachment.

How are you doing? After talking with my

client (Hilton Hotel), he has authorized me to send you this email. I am attaching

Here with a Contract/Invitation Letter from Hilton Hotel, for you to

go through. If you accept, you would have to sign and date at the

Bottom and send a scanned copy to me as e mail attachment.

Information for Travel.

Your employer went to the UK Immigrations Office here in UK to

Inform them about his decision to employ you and to also seek their

Approval/permit as they are the legal authorities vested with the

Power to permit/approve foreign workers.

You have to contact them

immediately you sign the contract letter. Send a copy to them and

also request them to furnish you with details of how you can get

your work permit and travel documents. Also you should know that

your employer, would share travel costs with you, he will pay them

for your Flight Ticket and some other relevant documents, and the

little you would spend is the cost of obtaining your Work Permit

okay. Here are their contact details:

Note that your Work Permit will Cost you 300 Great Britain Pounds.

Expedia Travels.

Address: Nottingham

East Midlands Airport ,

Castle Donington,

Derby DE74 2SA , UK

Email: expedia@ukexpedia.net

Send them an e mail with a copy of the signed contract letter and

they would get in touch with you so that you can travel down

soonest to resume duties.

Best Regards

Barr. Ian H. Jones

Mobile: +447024012664

4TH EMAIL

Good day,

Note that you will have to send and email to Barr. Ian H. Jones (owner@newwalkchamber.com) so that he can
send you the Contract/Invitation Letter and also details on how to contact the travel agency who will be processing
your traveling documents.

You are also to be interviewed by me on yahoo messenger (derek.oneilfinish@yahoo.com) or give me a call (Mon-Fri 10am-4pm).

I will be waiting for your response to this email.

Regards,
Mr Derek Oneil.

]]> By: daisy http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-103154 daisy Tue, 08 Dec 2009 16:37:00 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-103154 den after dat wala ng intrview mangya2ri, after 2days ng pagsasalit salitan nmn ng message ngulat ako on process na daw ung work permit ko, n im about to pay DAW NG 300 GBP once i arivd in UK.and start 2 work agad.. dun na ako nag duda den i dcded to contact the HILTON HOTEL NOTTINGHAM, ENGLAND to confirm kng 22o, ok nmn ung mga names nandon ang pnagtaka ko ung mga # na bngay sakin mali sa mg # na nasa syt ng mismo hilton hotel den knuha ko email add. ng reservation syt nla ( press.office@hilton.com ) i send a message to this email address just to confirm kng totoo nga, den nglat ako sa reply nla.. Re: READ THIS FIRST PLEASE. ... From: Press Office ... View Contact To: D***** *****z Dear D****, Thank you for your e-mail. This is a known scam that we have reported to the appropriate governments in the US and the UK. Please do not send any information or money to the email address. Additional details regarding this scam are posted on our website: http://hiltonworldwide.hilton.com/en/ww/promotions/spoofing/index.jhtml. If you are interested in a position with Hilton Hotels Corporation, please visit Hilton's official job posting website at http://hiltonworldwide.hilton.com/en/ww/company_info/employment.jhtml. Regards, Hilton Press Office >>> D**** *****z 08/12/2009 01:41 >>> READ THIS FIRST PLEASE. den after dat wala ng intrview mangya2ri, after 2days ng pagsasalit salitan nmn ng message ngulat ako on process na daw ung work permit ko, n im about to pay DAW NG 300 GBP once i arivd in UK.and start 2 work agad.. dun na ako nag duda den i dcded to contact the HILTON HOTEL NOTTINGHAM, ENGLAND to confirm kng 22o, ok nmn ung mga names nandon ang pnagtaka ko ung mga # na bngay sakin mali sa mg # na nasa syt ng mismo hilton hotel den knuha ko email add. ng reservation syt nla ( press.office@hilton.com ) i send a message to this email address just to confirm kng totoo nga, den nglat ako sa reply nla..

Re: READ THIS FIRST PLEASE.
…
From:
Press Office
…
View Contact
To: D***** *****z
Dear D****,

Thank you for your e-mail.

This is a known scam that we have reported to the appropriate governments in the US and the UK. Please do not send any information or money to the email address. Additional details regarding this scam are posted on our website: http://hiltonworldwide.hilton.com/en/ww/promotions/spoofing/index.jhtml.

If you are interested in a position with Hilton Hotels Corporation, please visit Hilton’s official job posting website at http://hiltonworldwide.hilton.com/en/ww/company_info/employment.jhtml.
Regards,

Hilton Press Office

>>> D**** *****z 08/12/2009 01:41 >>>
READ THIS FIRST PLEASE.

]]> By: daisy http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-4/#comment-103153 daisy Tue, 08 Dec 2009 16:22:43 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-103153 sa lht ng gs mag aply sa abroad tru net, ingat2 lng po sa mga scammers., i found this job posting sa TRABAHO PHILIPPINES ( http://www.trabahophilippines.com/job/1022/hilton-jobs-offer-at-nottingham-contact-us-now-at-hilton-hotel-nottingham/ ) syt nla.. so i tot na 22 to.. i send my resume thru email den aftr an hour dey send me this message.. FROM HILTON HOTEL (ACKNOWLEDGMENT LETTER)?????? ... From: Hilton Nottingham [Chat now] ... View Contact To: dhey122789@yahoo.com HILTON HOTEL NOTTINGHAM. 38 Milton Street City Centre, Nottingham, NG1 3PZ, UK +44 702 402 7786 We have received your Message Regarding the Job you requested. So we have considered hiring you for your services (......WAITRESS........). TERMS AND CONDITIONS OF SERVICE (1) For Your Flight Ticket will be taken care of by Hilton Hotel, and other of your traveling documents, but you will be the one to pay for your work permit. This will enable work here in England for Hilton Hotel; without this you can not work in Hilton Hotel. (2) This Hotel does not want encourage anybody with criminal record. (3) You working service for this Hilton Hotel attract £120 weekly allowance money (you will be paid 120 GBP in addition to you salary). (4) Causing a disruptive influence in the hotel. Is not allowed. (5) Obedience is our priority. (6) Punctuality is encouraged. (7) You will be paid (.....2100 GBP.....(GREAT BRITAIN POUNDS)......) Monthly So if you agree with these terms and conditions of services Please let us know so that we can have our lawyer issue you contract/invitation letter and also all the necessary details on how to obtain your traveling papers. You can call us anytime you wish to take the interview. You can get his (employment manager) number below. You are to send a text message to (+447729468635) send (“RECEIVED ACKNOWLEDGMENT”) for confirmation. Mrs. Duncan Jane Human Resources Manager +447024030758 sa lht ng gs mag aply sa abroad tru net, ingat2 lng po sa mga scammers., i found this job posting sa TRABAHO PHILIPPINES ( http://www.trabahophilippines.com/job/1022/hilton-jobs-offer-at-nottingham-contact-us-now-at-hilton-hotel-nottingham/ ) syt nla.. so i tot na 22 to.. i send my resume thru email den aftr an hour dey send me this message..

FROM HILTON HOTEL (ACKNOWLEDGMENT LETTER)??????
…
From:
Hilton Nottingham [Chat now]
…
View Contact
To: dhey122789@yahoo.com

HILTON HOTEL NOTTINGHAM.

38 Milton Street
City Centre, Nottingham, NG1 3PZ, UK
+44 702 402 7786

We have received your Message Regarding the Job you requested. So we have considered hiring you for your services (……WAITRESS……..).

TERMS AND CONDITIONS OF SERVICE

(1) For Your Flight Ticket will be taken care of by Hilton Hotel, and other of your traveling documents, but you will be the one to pay for your work permit. This will enable work here in England for Hilton Hotel; without this you can not work in Hilton Hotel.

(2) This Hotel does not want encourage anybody with criminal record.

(3) You working service for this Hilton Hotel attract £120 weekly allowance money (you will be paid 120 GBP in addition to you salary).

(4) Causing a disruptive influence in the hotel. Is not allowed.

(5) Obedience is our priority.

(6) Punctuality is encouraged.

(7) You will be paid (…..2100 GBP…..(GREAT BRITAIN POUNDS)……) Monthly

So if you agree with these terms and conditions of services

Please let us know so that we can have our lawyer issue you contract/invitation letter and also all the necessary details on how to obtain your traveling papers. You can call us anytime you wish to take the interview. You can get his (employment manager) number below.

You are to send a text message to (+447729468635) send (“RECEIVED ACKNOWLEDGMENT”) for confirmation.

Mrs. Duncan Jane
Human Resources Manager +447024030758

]]> By: Mark http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-3/#comment-98497 Mark Wed, 19 Aug 2009 03:14:06 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-98497 Be aware of a woman that goes by the name of Teresita C. Orquia. Her address is 05616 km. 2 Rizal Street, Surigao City and Manila is 327 Yalak Street, St. Joseph Subd. Cainta Rizal and has an associate named Hazeneth Rose Merano with an address of 049574 Capitol Road Surigao City. She is a scammer trying to rip off men. She promises to come to your country but needs money for her ill father and to get her passport and visa. Her email is tisayslave@yahoo.com. Be aware of a woman that goes by the name of Teresita C. Orquia. Her address is 05616 km. 2 Rizal Street, Surigao City and Manila is 327 Yalak Street, St. Joseph Subd. Cainta Rizal and has an associate named Hazeneth Rose Merano with an address of 049574 Capitol Road Surigao City. She is a scammer trying to rip off men. She promises to come to your country but needs money for her ill father and to get her passport and visa. Her email is tisayslave@yahoo.com.

]]> By: Ricardo http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-3/#comment-95752 Ricardo Sun, 31 May 2009 07:42:54 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-95752 NAME: Marielar T. Natividad aka( MAEH) ADDRESS: Blk 11 Lot 25 Alta Tierra Tiguma Pgadian City Zamboanga del sur.. PHILIPPINES but says she is cagayan de oro, she didnt get me for much, but thanks to websites like yall guys, help me snapp to her scamming me her email..maehmaeh19@yahoo.com bank account supposly Metro Bank is5443544086570 supposly living in a boarding house address 9 21th nazareth, cagayan de oro. date of birth 5-21-89 has a friend that goe bye the name of YEN YEN they say they do car wash NAME: Marielar T. Natividad aka( MAEH)

ADDRESS: Blk 11 Lot 25 Alta Tierra Tiguma Pgadian City Zamboanga del sur.. PHILIPPINES
but says she is cagayan de oro, she didnt get me for much, but thanks to websites like yall guys, help me snapp to her scamming me
her email..maehmaeh19@yahoo.com
bank account supposly Metro Bank is5443544086570
supposly living in a boarding
house address 9 21th nazareth, cagayan de oro.
date of birth 5-21-89
has a friend that goe bye the name of YEN YEN
they say they do car wash

]]> By: Tim Specht http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-3/#comment-95417 Tim Specht Wed, 20 May 2009 15:12:49 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-95417 jhen21_viper 8:54:01 AM: hello Me: 8:54:10 AM: hi! Do I know you? jhen21_viper 8:54:25 AM: im jannine from aff jhen21_viper 8:54:33 AM: you where do you live? Me: 8:54:53 AM: aff? jhen21_viper 8:54:59 AM: yap jhen21_viper 8:55:01 AM: so where do you live? Me: 8:55:03 AM: what's that??? jhen21_viper 8:55:12 AM: adultfriendfinder jhen21_viper 8:55:16 AM: do you know that? Me: 8:55:48 AM: No...I'm not on that site, so how could you have found me there?? jhen21_viper 8:59:30 AM: so do you have a cam ?| Me: 8:59:38 AM: yes, but not here at work. Why? jhen21_viper 9:00:08 AM: hmm jhen21_viper 9:00:14 AM: because my pussy is wet now Me: 9:00:25 AM: Imagine that! jhen21_viper 9:00:33 AM: hmmm jhen21_viper 9:05:09 AM: yes i have but babe i have a little bit favour ? Me: 9:05:22 AM: what's that? jhen21_viper 9:05:42 AM: can you view my profile then send me a comment on my profile site? Me: 9:06:03 AM: what kind of profile? They block adult sites here at work... Me: 9:06:30 AM: Check out the vid: http://www.youtube.com/watch?v=9IrWyZ0KZuk jhen21_viper 9:07:20 AM: its ok babe if you want babe just send it money of my sister in the phillipines ok ? Me: 9:07:34 AM: huh? jhen21_viper 9:07:57 AM: ok babE? Me: 9:08:06 AM: okay - what?? Me: 9:08:07 AM: jhen21_viper 9:08:33 AM: my sister she need money of my sister in the phillipines so can you just send it money of my sister on the money transfer online? jhen21_viper 9:08:34 AM: jhen21_viper 9:10:13 AM: ok babe huh? Me: 9:12:08 AM: sure, I'll get right on that for you. jhen21_viper 9:12:52 AM: really babE?can you juse help my sister ? Me: 9:14:33 AM: Sure. Me: 9:14:44 AM: Will you send me more pics if I do? jhen21_viper 9:15:05 AM: ok babe i will send you my pics...and i will give you the site to send it money ok ? Me: 9:15:13 AM: ok Me: 9:15:20 AM: my email is xxxxxxxxxxx jhen21_viper 9:15:29 AM: ok jhen21_viper 9:15:32 AM: www.xoom.com jhen21_viper 9:15:34 AM: ok jhen21_viper 9:16:13 AM: just do a new membership on this the money transfer site ok Me: 9:16:16 AM: ok jhen21_viper 9:16:22 AM: ok jhen21_viper 9:16:26 AM: let me know if yuo done jhen21_viper 9:21:22 AM: almost done ? Me: 9:21:45 AM: almost Me: 9:21:46 AM: Me: 9:21:51 AM: almost done sending more pics? jhen21_viper 9:22:04 AM: yes babe if you done to send it ok jhen21_viper 9:22:05 AM: Me: 9:22:40 AM: I'm done signing up. jhen21_viper 9:22:59 AM: ok then tell me what did you see on the page? Me: 9:23:13 AM: its asking for country and amount, to calculate the fee jhen21_viper 9:23:55 AM: yes babe just choose the phillipines country to send it to my sister ok ? Me: 9:24:02 AM: ok Me: 9:24:05 AM: I did already jhen21_viper 9:24:06 AM: and how much will you send it money of my sister? jhen21_viper 9:24:17 AM: and how much will you send it money of my sister? Me: 9:24:49 AM: How much does she need? Me: 9:24:54 AM: And what will she use it for?? jhen21_viper 9:25:40 AM: can you just send it 200$ because for school tution ? jhen21_viper 9:25:41 AM: Me: 9:25:58 AM: what's she studying in school? Do you have a pic of her, too? jhen21_viper 9:26:20 AM: yes babe i have the pics..of my sister jhen21_viper 9:26:46 AM: and she is nursing babe? Me: 9:27:09 AM: that's cool! Me: 9:27:14 AM: How old is she? jhen21_viper 9:27:27 AM: she is 19 jhen21_viper 9:28:20 AM: so babe what page are you now on the site? jhen21_viper 9:28:26 AM: and what did you see ? Me: 9:28:39 AM: She's cute, too! jhen21_viper 9:28:56 AM: thanks Me: 9:29:19 AM: should I choose cash pickup, bank deposit, or home delivery?? jhen21_viper 9:29:39 AM: yes babe just choose the cash pick up ok? Me: 9:29:59 AM: ok jhen21_viper 9:30:29 AM: then tell me if what page are you now ok? jhen21_viper 9:32:33 AM: ok now ? Me: 9:32:34 AM: Recipient Information jhen21_viper 9:32:44 AM: ok so i will give you now my sister details ok ? Me: 9:33:08 AM: ok jhen21_viper 9:33:40 AM: name: RAYCHILLE KHAREN Y. SARDEÑA jhen21_viper 9:33:55 AM: address: CAMARIN,,CALOOCAN CITY PALMERA SPRINGS Me: 9:34:13 AM: ok jhen21_viper 9:34:29 AM: province: MANILA jhen21_viper 9:34:30 AM: ok jhen21_viper 9:34:42 AM: then heres my email jhen21_viper 9:34:45 AM: jhen21_viper@yahoo.com jhen21_viper 9:34:46 AM: ok Me: 9:34:51 AM: phone? jhen21_viper 9:34:58 AM: 09217276096 jhen21_viper 9:35:00 AM: ok Me: 9:35:06 AM: ok Me: 9:35:09 AM: got it! jhen21_viper 9:35:23 AM: ok jhen21_viper 9:35:29 AM: tell me if you done on the page ok ? Me: 9:36:09 AM: here's the page so far. jhen21_viper 9:36:47 AM: what did you see on the page if you done the details ? Me: 9:37:32 AM: that's it. jhen21_viper 9:37:38 AM: wherE? Me: 9:37:54 AM: Take the file, please...it shows the page I'm on jhen21_viper 9:38:04 AM: ok wait jhen21_viper 9:38:19 AM: awts jhen21_viper 9:38:22 AM: its been stop jhen21_viper 9:38:26 AM: just send it again ? Me: 9:38:27 AM: huh? Me: 9:38:30 AM: ok Me: 9:38:38 AM: there ya go! jhen21_viper 9:39:05 AM: ok if didnt work to send it tell me what did you see on the page ok ? jhen21_viper 9:39:26 AM: didnt work to send it the file jhen21_viper 9:39:35 AM: just tell me if what did you see on the page ok Me: 9:39:46 AM: I'll email it, ok? jhen21_viper 9:40:04 AM: ok jhen21_viper 9:40:13 AM: so are you on the credit card page ? Me: 9:40:29 AM: not yet jhen21_viper 9:40:40 AM: so what did you see on the page ? jhen21_viper 9:40:42 AM: tell me ? Me: 9:41:00 AM: email is sent. jhen21_viper 9:41:31 AM: ok wait i will check it Me: 9:41:59 AM: okay. I want to add you to my Yahoo email address book. What's your first and last names, please? jhen21_viper 9:43:23 AM: babe i cant see the page jsut send it again ? Me: 9:44:46 AM: I want to add you to my Yahoo email address book. What's your first and last names, please? jhen21_viper 9:45:10 AM: jannine Me: 9:45:21 AM: Nice. Me: 9:45:36 AM: last name? jhen21_viper 9:45:44 AM: alam Me: 9:45:49 AM: ok jhen21_viper 9:45:54 AM: so babe what happen on the page can you just tell me ? Me: 9:46:13 AM: loading it now. Me: 9:46:22 AM: Are you still gonna send me more pics by email? jhen21_viper 9:46:36 AM: sure babe if you done to send it ok ? Me: 9:46:41 AM: ok Me: 9:46:50 AM: you don't wanna send them now?? jhen21_viper 9:47:29 AM: i will send it babe but can you just finish it dont worry i will send it but now i will search it now in my computer on my pics... jhen21_viper 9:47:30 AM: ok Me: 9:47:36 AM: ok jhen21_viper 9:47:50 AM: so tell me now babe what did you see on the page? Me: 9:48:22 AM: The credit card info. I put that in and hit Submit...it's still loading the next page... jhen21_viper 9:48:29 AM: ahh ok jhen21_viper 9:48:32 AM: just wait Me: 9:49:05 AM: ok Me: 9:49:26 AM: all done! Confirmation number is AFx45-88723-34F323. jhen21_viper 9:49:42 AM: ok babe just click the SEND EMAIL ok Me: 9:49:51 AM: ok Me: 9:49:52 AM: done! Me: 9:49:56 AM: now send me pics! jhen21_viper 9:49:58 AM: do you see the SEND EMAIL? Me: 9:50:05 AM: yesd jhen21_viper 9:50:06 AM: do you see the SEND EMAIL? Me: 9:50:08 AM: yes jhen21_viper 9:50:20 AM: then what did you see if you done ? Me: 9:50:46 AM: "email sent" jhen21_viper 9:51:11 AM: ok then if you done to send it copy and send it the link says?ok Me: 9:51:34 AM: huh? Me: 9:51:41 AM: send me some pics first! Me: 9:51:44 AM: Please?? jhen21_viper 9:51:52 AM: ok but finish it now ok jhen21_viper 9:51:59 AM: what happen now ? jhen21_viper 9:52:21 AM: i cant see the email send on my account ? Me: 9:52:24 AM: hang on, ok? jhen21_viper 9:52:41 AM: ok im waiting but tell me on the page what did you see ? jhen21_viper 9:56:15 AM: its ok now ? jhen21_viper 9:58:56 AM: whats now babe? jhen21_viper 10:02:46 AM: you there baBE? Me: 10:05:35 AM: back jhen21_viper 10:05:41 AM: hey babE? Me: 10:05:43 AM: yes? jhen21_viper 10:05:45 AM: what happen now ? jhen21_viper 10:06:12 AM: what happen now ? Me: 10:07:22 AM: nothing, just waiting for more pics! jhen21_viper 10:07:35 AM: what? jhen21_viper 10:07:41 AM: what happen on the site to send it ? jhen21_viper 10:07:42 AM: huh? Me: 10:07:53 AM: nothing Me: 10:08:00 AM: what happened to your pics?? jhen21_viper 10:08:19 AM: babe i told you if you done to send it i will send it my pics... jhen21_viper 10:08:37 AM: but i cant see the recieve from my email to prove your done to send it Me: 10:09:29 AM: You don't believe me??? jhen21_viper 8:54:01 AM: hello
Me: 8:54:10 AM: hi! Do I know you?
jhen21_viper 8:54:25 AM: im jannine from aff
jhen21_viper 8:54:33 AM: you where do you live?
Me: 8:54:53 AM: aff?
jhen21_viper 8:54:59 AM: yap
jhen21_viper 8:55:01 AM: so where do you live?
Me: 8:55:03 AM: what’s that???
jhen21_viper 8:55:12 AM: adultfriendfinder
jhen21_viper 8:55:16 AM: do you know that?
Me: 8:55:48 AM: No…I’m not on that site, so how could you have found me there??
jhen21_viper 8:59:30 AM: so do you have a cam ?|
Me: 8:59:38 AM: yes, but not here at work. Why?
jhen21_viper 9:00:08 AM: hmm
jhen21_viper 9:00:14 AM: because my pussy is wet now
Me: 9:00:25 AM: Imagine that!
jhen21_viper 9:00:33 AM: hmmm
jhen21_viper 9:05:09 AM: yes i have but babe i have a little bit favour ?
Me: 9:05:22 AM: what’s that?
jhen21_viper 9:05:42 AM: can you view my profile then send me a comment on my profile site?
Me: 9:06:03 AM: what kind of profile? They block adult sites here at work…
Me: 9:06:30 AM: Check out the vid: http://www.youtube.com/watch?v=9IrWyZ0KZuk
jhen21_viper 9:07:20 AM: its ok babe if you want babe just send it money of my sister in the phillipines ok ?
Me: 9:07:34 AM: huh?
jhen21_viper 9:07:57 AM: ok babE?
Me: 9:08:06 AM: okay – what??
Me: 9:08:07 AM:
jhen21_viper 9:08:33 AM: my sister she need money of my sister in the phillipines so can you just send it money of my sister on the money transfer online?
jhen21_viper 9:08:34 AM:
jhen21_viper 9:10:13 AM: ok babe huh?
Me: 9:12:08 AM: sure, I’ll get right on that for you.
jhen21_viper 9:12:52 AM: really babE?can you juse help my sister ?
Me: 9:14:33 AM: Sure.
Me: 9:14:44 AM: Will you send me more pics if I do?
jhen21_viper 9:15:05 AM: ok babe i will send you my pics…and i will give you the site to send it money ok ?
Me: 9:15:13 AM: ok
Me: 9:15:20 AM: my email is xxxxxxxxxxx
jhen21_viper 9:15:29 AM: ok
jhen21_viper 9:15:32 AM: http://www.xoom.com
jhen21_viper 9:15:34 AM: ok
jhen21_viper 9:16:13 AM: just do a new membership on this the money transfer site ok
Me: 9:16:16 AM: ok
jhen21_viper 9:16:22 AM: ok
jhen21_viper 9:16:26 AM: let me know if yuo done
jhen21_viper 9:21:22 AM: almost done ?
Me: 9:21:45 AM: almost
Me: 9:21:46 AM:
Me: 9:21:51 AM: almost done sending more pics?
jhen21_viper 9:22:04 AM: yes babe if you done to send it ok
jhen21_viper 9:22:05 AM:
Me: 9:22:40 AM: I’m done signing up.
jhen21_viper 9:22:59 AM: ok then tell me what did you see on the page?
Me: 9:23:13 AM: its asking for country and amount, to calculate the fee
jhen21_viper 9:23:55 AM: yes babe just choose the phillipines country to send it to my sister ok ?
Me: 9:24:02 AM: ok
Me: 9:24:05 AM: I did already
jhen21_viper 9:24:06 AM: and how much will you send it money of my sister?
jhen21_viper 9:24:17 AM: and how much will you send it money of my sister?
Me: 9:24:49 AM: How much does she need?
Me: 9:24:54 AM: And what will she use it for??
jhen21_viper 9:25:40 AM: can you just send it 200$ because for school tution ?
jhen21_viper 9:25:41 AM:
Me: 9:25:58 AM: what’s she studying in school? Do you have a pic of her, too?
jhen21_viper 9:26:20 AM: yes babe i have the pics..of my sister
jhen21_viper 9:26:46 AM: and she is nursing babe?
Me: 9:27:09 AM: that’s cool!
Me: 9:27:14 AM: How old is she?
jhen21_viper 9:27:27 AM: she is 19
jhen21_viper 9:28:20 AM: so babe what page are you now on the site?
jhen21_viper 9:28:26 AM: and what did you see ?
Me: 9:28:39 AM: She’s cute, too!
jhen21_viper 9:28:56 AM: thanks
Me: 9:29:19 AM: should I choose cash pickup, bank deposit, or home delivery??
jhen21_viper 9:29:39 AM: yes babe just choose the cash pick up ok?
Me: 9:29:59 AM: ok
jhen21_viper 9:30:29 AM: then tell me if what page are you now ok?
jhen21_viper 9:32:33 AM: ok now ?
Me: 9:32:34 AM: Recipient Information
jhen21_viper 9:32:44 AM: ok so i will give you now my sister details ok ?
Me: 9:33:08 AM: ok
jhen21_viper 9:33:40 AM: name: RAYCHILLE KHAREN Y. SARDEÑA
jhen21_viper 9:33:55 AM: address: CAMARIN,,CALOOCAN CITY PALMERA SPRINGS
Me: 9:34:13 AM: ok
jhen21_viper 9:34:29 AM: province: MANILA
jhen21_viper 9:34:30 AM: ok
jhen21_viper 9:34:42 AM: then heres my email
jhen21_viper 9:34:45 AM: jhen21_viper@yahoo.com
jhen21_viper 9:34:46 AM: ok
Me: 9:34:51 AM: phone?
jhen21_viper 9:34:58 AM: 09217276096
jhen21_viper 9:35:00 AM: ok
Me: 9:35:06 AM: ok
Me: 9:35:09 AM: got it!
jhen21_viper 9:35:23 AM: ok
jhen21_viper 9:35:29 AM: tell me if you done on the page ok ?
Me: 9:36:09 AM: here’s the page so far.
jhen21_viper 9:36:47 AM: what did you see on the page if you done the details ?
Me: 9:37:32 AM: that’s it.
jhen21_viper 9:37:38 AM: wherE?
Me: 9:37:54 AM: Take the file, please…it shows the page I’m on
jhen21_viper 9:38:04 AM: ok wait
jhen21_viper 9:38:19 AM: awts
jhen21_viper 9:38:22 AM: its been stop
jhen21_viper 9:38:26 AM: just send it again ?
Me: 9:38:27 AM: huh?
Me: 9:38:30 AM: ok
Me: 9:38:38 AM: there ya go!
jhen21_viper 9:39:05 AM: ok if didnt work to send it tell me what did you see on the page ok ?
jhen21_viper 9:39:26 AM: didnt work to send it the file
jhen21_viper 9:39:35 AM: just tell me if what did you see on the page ok
Me: 9:39:46 AM: I’ll email it, ok?
jhen21_viper 9:40:04 AM: ok
jhen21_viper 9:40:13 AM: so are you on the credit card page ?
Me: 9:40:29 AM: not yet
jhen21_viper 9:40:40 AM: so what did you see on the page ?
jhen21_viper 9:40:42 AM: tell me ?
Me: 9:41:00 AM: email is sent.
jhen21_viper 9:41:31 AM: ok wait i will check it
Me: 9:41:59 AM: okay. I want to add you to my Yahoo email address book. What’s your first and last names, please?
jhen21_viper 9:43:23 AM: babe i cant see the page jsut send it again ?
Me: 9:44:46 AM: I want to add you to my Yahoo email address book. What’s your first and last names, please?
jhen21_viper 9:45:10 AM: jannine
Me: 9:45:21 AM: Nice.
Me: 9:45:36 AM: last name?
jhen21_viper 9:45:44 AM: alam
Me: 9:45:49 AM: ok
jhen21_viper 9:45:54 AM: so babe what happen on the page can you just tell me ?
Me: 9:46:13 AM: loading it now.
Me: 9:46:22 AM: Are you still gonna send me more pics by email?
jhen21_viper 9:46:36 AM: sure babe if you done to send it ok ?
Me: 9:46:41 AM: ok
Me: 9:46:50 AM: you don’t wanna send them now??
jhen21_viper 9:47:29 AM: i will send it babe but can you just finish it dont worry i will send it but now i will search it now in my computer on my pics…
jhen21_viper 9:47:30 AM: ok
Me: 9:47:36 AM: ok
jhen21_viper 9:47:50 AM: so tell me now babe what did you see on the page?
Me: 9:48:22 AM: The credit card info. I put that in and hit Submit…it’s still loading the next page…
jhen21_viper 9:48:29 AM: ahh ok
jhen21_viper 9:48:32 AM: just wait
Me: 9:49:05 AM: ok
Me: 9:49:26 AM: all done! Confirmation number is AFx45-88723-34F323.
jhen21_viper 9:49:42 AM: ok babe just click the SEND EMAIL ok
Me: 9:49:51 AM: ok
Me: 9:49:52 AM: done!
Me: 9:49:56 AM: now send me pics!
jhen21_viper 9:49:58 AM: do you see the SEND EMAIL?
Me: 9:50:05 AM: yesd
jhen21_viper 9:50:06 AM: do you see the SEND EMAIL?
Me: 9:50:08 AM: yes
jhen21_viper 9:50:20 AM: then what did you see if you done ?
Me: 9:50:46 AM: “email sent”
jhen21_viper 9:51:11 AM: ok then if you done to send it copy and send it the link says?ok
Me: 9:51:34 AM: huh?
Me: 9:51:41 AM: send me some pics first!
Me: 9:51:44 AM: Please??
jhen21_viper 9:51:52 AM: ok but finish it now ok
jhen21_viper 9:51:59 AM: what happen now ?
jhen21_viper 9:52:21 AM: i cant see the email send on my account ?
Me: 9:52:24 AM: hang on, ok?
jhen21_viper 9:52:41 AM: ok im waiting but tell me on the page what did you see ?
jhen21_viper 9:56:15 AM: its ok now ?
jhen21_viper 9:58:56 AM: whats now babe?
jhen21_viper 10:02:46 AM: you there baBE?
Me: 10:05:35 AM: back
jhen21_viper 10:05:41 AM: hey babE?
Me: 10:05:43 AM: yes?
jhen21_viper 10:05:45 AM: what happen now ?
jhen21_viper 10:06:12 AM: what happen now ?
Me: 10:07:22 AM: nothing, just waiting for more pics!
jhen21_viper 10:07:35 AM: what?
jhen21_viper 10:07:41 AM: what happen on the site to send it ?
jhen21_viper 10:07:42 AM: huh?
Me: 10:07:53 AM: nothing
Me: 10:08:00 AM: what happened to your pics??
jhen21_viper 10:08:19 AM: babe i told you if you done to send it i will send it my pics…
jhen21_viper 10:08:37 AM: but i cant see the recieve from my email to prove your done to send it
Me: 10:09:29 AM: You don’t believe me???

]]> By: Ronald Conley http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-3/#comment-88416 Ronald Conley Mon, 27 Oct 2008 16:35:10 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-88416 The following is a proposal that my elder brother in the USA got and asked me to report to the proper authorities, itis my hope that this is the site where I can accomplish this task. Thank you. From: kugerri112@msn.com Subject: Partnership Proposal Date: Mon, 27 Oct 2008 08:08:21 +0000 MRS.KRISTIE UGERRI CREDIT ACCOUNTS OFFICER HEAD OFFICE BANCO DE ORO UNIVERSAL BANK . 12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY PHILIPPINES. Good Day, Let me start by introducing myself, I am MRS.KRISTIE UGERRI, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was late 2007. In 2003, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2004, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address and telephone number so that the attorney can commence his job. The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated, so please get back to me if interested for more details on this transaction as soon as possible. This should be kept very secret and confidential. Hope to hear from you soon . Kind Regards, Mrs.Kristie Ugerri. The following is a proposal that my elder brother in the USA got and asked me to report to the proper authorities, itis my hope that this is the site where I can accomplish this task. Thank you.

From: kugerri112@msn.com
Subject: Partnership Proposal
Date: Mon, 27 Oct 2008 08:08:21 +0000

MRS.KRISTIE UGERRI
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS.KRISTIE UGERRI, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was late 2007.

In 2003, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2004, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address and telephone number so that the attorney can commence his job.

The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don’t have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated, so please get back to me if interested for more details on this transaction as soon as possible.

This should be kept very secret and confidential.

Hope to hear from you soon .

Kind Regards,
Mrs.Kristie Ugerri.

]]> By: barbs gualvez http://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/comment-page-3/#comment-31829 barbs gualvez Tue, 18 Mar 2008 08:06:14 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-31829 Hi. I'd like to know if it is illegal to withdraw from the bank account of a dead person - even if the one who withdrew the amount is the widow (through Special Power of Attorney). The bank account was the pension the man received from SSS when he was still alive. But the widow always kept an amount in the bank and never withdrew all the amount. Until her spouse died. A month after he died, she withdraw all the amount. Will she be penalized for doing so? Thanks. Barbs Hi. I’d like to know if it is illegal to withdraw from the bank account of a dead person – even if the one who withdrew the amount is the widow (through Special Power of Attorney). The bank account was the pension the man received from SSS when he was still alive. But the widow always kept an amount in the bank and never withdrew all the amount. Until her spouse died. A month after he died, she withdraw all the amount. Will she be penalized for doing so?

Thanks.
Barbs

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