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Author Topic: Chatting with a scammer....  (Read 27373 times)
donb2222
Guest
« on: December 29, 2002, 05:00:00 AM »

[This message has been edited by donb2222]

I was online tonight, and a Filipina started chatting with me, I think
she was looking for a different Don. Just thought I would post this
conversation with an obvious scammer.  I have removed her last name,
and other info.  I hope she has not scammed anyone  here.
If so, write to me, and I can confirm info.
BTW, this is very, very long, and I decided to play along, and see
what she would say


maeka_211: hello
donb2222: Hi
maeka_211: remember me?
maeka_211: is this don from......
donb2222: Yes, it is
maeka_211: this is karine mae
maeka_211: remember?
donb2222: yes, I just tried to send you a letter
maeka_211: yes i did recieved that already and replied
donb2222: thank you, where are you now?
maeka_211: im here @ the cafe
maeka_211: and you?
donb2222: at home, in my office
maeka_211: ic
maeka_211: so have you read my mail my dear/
maeka_211: i see you in my e-mail that you are online so i decided to get onlune in it
donb2222: sorry, no, I have not received it yet
maeka_211: this is my first time chatting
maeka_211: ok
maeka_211: try to cheeck it later
donb2222: what city are you in?
maeka_211: cebu
donb2222: what internet cafe?
maeka_211: its jenneys in ternet cafe
maeka_211: why?
donb2222: because I have been to Cebu before
donb2222: I like Cebu very much]
maeka_211: and when you going to plan to be back here my love?
donb2222: In February
maeka_211: wow its great
maeka_211: have you fixed already your visa?
donb2222: I do not need a visa,  Americans do not need a visa to go to the Phils
donb2222: Did you send a letter  or ......
maeka_211: ic
maeka_211: ok
maeka_211:  for how many days youll be staying in here/
donb2222: 30 days
maeka_211: sorry because i dont know how to process visa for the incoming americans here
maeka_211: i month
maeka_211:  wow its great
maeka_211: so how many girls are you going to meet here/
maeka_211: if you dont mind?
donb2222: only one.......Cheesy
donb2222: where is tacloban?
maeka_211: and who/
maeka_211: ?
donb2222: you....of course
maeka_211: its a mile from here
maeka_211: but i know that place
maeka_211: you wanna go there?
maeka_211: my family was from there?
donb2222: what place is it close to?
donb2222: what mall is close?
maeka_211: why do you have someone to meet there?
maeka_211: only one mall there
donb2222: I ask because your profile says you are from tacloban
donb2222: what is the name of the mall?
maeka_211: gaisano like here in cebu
donb2222: is it close to Ayala or SM or Country mall?
maeka_211: no
maeka_211: ayala and sm and country mall is here in cebu
maeka_211: in tacloban only gaisano
donb2222: how far in the jeepney from tacloban to cebu?
maeka_211: no not jeepney a vessel
maeka_211: then from the vessel need to ride a v-hire going to tacloban for two hours
donb2222: is tacloban part of negros?
maeka_211: nope
maeka_211:  leyte
donb2222: Oh, you should have told me that:)
maeka_211: yes
donb2222: it is more easy to understand
donb2222: why are you in cebu?
maeka_211: im studying in here
maeka_211: hey i did tell you already that
maeka_211: this is member .....
maeka_211: im planning to switch off my profile @ ......
donb2222: why do you want to do that?
maeka_211: by tomorrow it will be closed
maeka_211: because i have found you
maeka_211: already
maeka_211: hadnt you recieve my e-mail to you?
donb2222: sorry, no:(
maeka_211: ok
donb2222: I am looking for it now
maeka_211: ok
donb2222: when did you send the letter?
maeka_211: just now
donb2222: did you send it to   .......
maeka_211: yah
donb2222: it's not there
maeka_211: ok
maeka_211: ill cheeck it
maeka_211: sorry and it had mistaken
maeka_211: hello
maeka_211: are you there?
donb2222: yes,  can you send the letter again?
maeka_211: ok
maeka_211:  my mail is having problem later
maeka_211: ok
donb2222: where in cebu are you?
maeka_211: in the city
maeka_211: tisa
donb2222: where is tisa?
maeka_211: in labangon
maeka_211: in the entire city of cebu
maeka_211: ahh sorry
maeka_211: would you mind?
donb2222: sorry, I do not know the names of the barangays,  what mall are you close to?
donb2222: mind what?
maeka_211: colon malls the gaisanos there
maeka_211: but we often go to ayala and Sm
donb2222: oh,   colon street, I have been there before
donb2222: I like Ayala Mall the best
maeka_211: i did just mistype your  i thought you were my friend don
maeka_211: hope you bear it
maeka_211: because it was just a mistypen word
maeka_211: i have a friend don from .......
donb2222: oh, so I am a different Don?
maeka_211: yah
maeka_211:  sorry
maeka_211: but still we can be friends
donb2222: that's okay,  you send an interest in me before
donb2222: do you want to see my picture?
maeka_211: ok
maeka_211: yah
maeka_211: \
maeka_211: ok
maeka_211:  and have you seen mine too?
donb2222: yes, you have very pretty eyes:)
maeka_211: thank you
maeka_211: pretty eyes but there are many problems in hide that
donb2222: did you receive my photo?
maeka_211: not yet
donb2222: what problems?
maeka_211: like my school
donb2222: what school?
maeka_211: ok ill tell it now
maeka_211: but im a little bit of shy
donb2222: it's okay, no need to be shy
donb2222: Smiley
maeka_211: ok
maeka_211: im nursing student and work for my own.......
maeka_211: in short a working student but
maeka_211: my mom cant affored to support me by that
maeka_211: so i decide to be working student
donb2222: where do you work?
maeka_211: then my problem now is...this january 3 was our exam and i dont have for my tuition...i called up here this morning but she cant help me for that she dont have money
maeka_211: @ school as a clerck
maeka_211: but its only for my allowance
maeka_211: i really want to finished my studies
maeka_211: now im in the 4rth yr level and hopefully to graduate next semester
donb2222: nursing is a good job to have for your future
maeka_211: yes i know
maeka_211: i have decide to myself not to pursue it already
maeka_211: but the time i spent will  be wasted
maeka_211:  i dont know what am i going to do
maeka_211: i did regret why did i got this eensive course
maeka_211: expensive i mean
maeka_211: hello still there?
maeka_211: hello
donb2222: yes, just reading your words
maeka_211: ok
maeka_211: i have put all my problems to god
maeka_211: and ask for his help to inlighten my mind
maeka_211: but till now.....i dont know what to do
maeka_211: im far with my mom
donb2222: yes, it is good to pray
maeka_211: yes
maeka_211: that is only my convey in my everyday life in prying with god
donb2222: where is your father?
maeka_211: i feel myself that im giving up now
maeka_211: they are separated with my mom
maeka_211: he is so ireresponsible
maeka_211: hello
donb2222: Hi, just thinking about your problem,  it is very sad...
maeka_211: yes
maeka_211: can you help me?
maeka_211: just trying
maeka_211: if you can
donb2222: how could I help?
maeka_211: through sending money would you mind that/
donb2222: how much do you need?
maeka_211: about 8,000+ but if not better as low as that
maeka_211: ill just borrow the other from my classmates
maeka_211: i know it is very much so big money
maeka_211: that i cant affored
donb2222: yes, 8000 pesos is much money
maeka_211: i think it is about 160 US dollar
donb2222: yes
maeka_211: can you help me for that?
maeka_211: im shy with you
donb2222: what is your address?
maeka_211: you really mean that?
maeka_211: its ..............................
maeka_211: there is a fastest way of sending it
donb2222: what is that?
maeka_211: like my mom sended me last when i need a small amount fro my civilservice exam she send me in western union
maeka_211: all you need is go to the western union money transfer then send the money
maeka_211: and all the information therer you write will be tell with me
donb2222: I think I need all your name for that
maeka_211: ok
maeka_211:  karine mae ......
maeka_211: and how about yours?
maeka_211: im shy because without knowing your name i ask help from you
donb2222: maybe it is better send my friend to your house with the money
maeka_211: why?
maeka_211: it will cost a long time from there i think
donb2222: no problem, my friend lives in cebu
maeka_211: but western union is fast
maeka_211: ic
maeka_211: and where is he leaving?
maeka_211: may i know your profile number?
donb2222: My friend lives near Ayala Mall, it is very close to you
maeka_211: im about to switch off my profile in ...... because i wont stay to long @ that ebsite
maeka_211: ic
maeka_211: andhow would you explaine himthat?
donb2222: why do you want to switch off your profile?
maeka_211: because i dont want that there are so many men mailing me
donb2222: why is that a problem?
maeka_211: i want to stick for one person
donb2222: the other Don?
maeka_211: i dont know if he would reply me
maeka_211: but i have to choose both of you
donb2222: why not?
maeka_211: never mind
maeka_211: hey
maeka_211: so when are you going to send me that money?
donb2222: what?
maeka_211: i want to choose for the two of you
donb2222: did you receive my photo?
maeka_211: then if i know you more better ill stick on you
maeka_211: i just want to be honest with you
maeka_211: no
donb2222: My friend can visit you tomorrow
maeka_211: really/
maeka_211: ?
maeka_211: ok just tell him my address and ill wait
donb2222: what time will you be there?
maeka_211: all the time im @ home
donb2222: what about school?
maeka_211: but maybe he could hardly fined our place
maeka_211: its vacation now
maeka_211:  x-mas vacation
maeka_211: how about if i am the one to go to ayala and meet him
donb2222: I do not want to trouble you, he can go to your house
maeka_211: ok
maeka_211: then what time would he going to my house/
maeka_211: and whats his name?
maeka_211: ow is it a boy or a girl
donb2222: Brad, it is a man
maeka_211: its ok so that he can meet all my friends there
maeka_211: is he an american citizen?
donb2222: no, he is a Filipino
maeka_211: ic
maeka_211: is he working?
maeka_211: how old is he?
donb2222: He is 45, he owns a large store there in Cebu
maeka_211: do you have your webcam now?
maeka_211: ic what company?
maeka_211: whats the name of the store/
donb2222: Makro
maeka_211: ic i have been there already
donb2222: My too, it is a very big store
maeka_211: yes
maeka_211: but i hadnt come in
maeka_211: becauise i dont have a passcard
maeka_211: hehehhehe
donb2222: just tell them that you want to look, and they will let you in
maeka_211: no they wont allow me
maeka_211: it need to have the card
donb2222: no need for card, I do not have a card, and I go in there
maeka_211: ones i have more money i want to register there and shopp there because its cheaper there like my friend says
maeka_211: because your friend is the owner
maeka_211: thats why you can come in without card
donb2222: maybe yes
maeka_211: hello
maeka_211: my dear
maeka_211: ill be out now
maeka_211: time is up for me
donb2222: ok, have a good day
maeka_211: maybe ill be online this evening @ 9pm
maeka_211: what time would he coming tomorrow?
donb2222: I do not know, is there a number that he can call?
maeka_211: maybe he will be busy
maeka_211: ok ...... and look for karine mae
donb2222: do you have a cell number?
maeka_211: no i dont have
donb2222: ok
maeka_211: i cant affored to buy that
maeka_211: studies is my priority
maeka_211: but my friend has it
donb2222: what is the number
maeka_211: thats how my mom contacted me
maeka_211: +63........
maeka_211: then look for me
maeka_211: ill tell her now that i have afriend to text me
donb2222: ok
maeka_211: can i have your friends number?
maeka_211: ill be poff now
maeka_211:  bye bye
maeka_211: thank you
donb2222: bye, bye, cu tomorrow
maeka_211: and ill be waiting for it
donb2222: ok
maeka_211: ok
maeka_211: ok
maeka_211: bye bye
maeka_211: :x
maeka_211: [-o
maeka_211: Kiss
maeka_211: =;

Logged
Wolverine
Guest
« Reply #1 on: December 29, 2002, 05:00:00 AM »

... in response to Chatting with a scammer...., posted by donb2222 on Dec 29, 2002

Hi Don, I think I may have chatted with that person also. When she asked for money to finish school during our first conversation I suggested she chat with someone else. The reaction at that point was interesting...needless to say I have not chatted with her since.
Logged
donb2222
Guest
« Reply #2 on: December 29, 2002, 05:00:00 AM »

... in response to Re: Chatting with a scammer...., posted by Wolverine on Dec 29, 2002

She has sent me a couple of e-mails since then asking
when she should expect her money. How did she react when you suggested she chat with someone else?

Don

Logged
Wolverine
Guest
« Reply #3 on: December 29, 2002, 05:00:00 AM »

... in response to Re: Re: Chatting with a scammer...., posted by donb2222 on Dec 29, 2002

We chatted for about 5 minutes (the first contact) and she asked if I could send her money for her last term at college. I replied that I did not know her from Adam and that she should chat with someone else and ask them for money. She and some of her friends began to send instant messages that I was a "dumb American" and that Filipinas were much smarter than me, etc...very strange. I let it go at that.
Logged
donb2222
Guest
« Reply #4 on: December 29, 2002, 05:00:00 AM »

... in response to Chatting with a scammer...., posted by donb2222 on Dec 29, 2002

Guys need to understand that sometimes the Filipina that you are writing to and/or chatting with could quite possibly be someone else. That cute 21 year old Filipina that you are writing to could quite possibly be some 45 year old guy in Manila that is posting photos of hotties so he can scam you into sending him money every month.
IMHO, never, ever send money to someone that you have never met. And, even after you have met, only send a small amount of money to someone that you have a true relationship with.
Guys need to realize that these women were able to survive
long before we came along, and they can survive without our help.  There are a million sob stories out there, and there is no reason to be the fool and fall for them.
A good woman, that truly cares for you, is going to be too ashamed to even think about asking you for financial help.

Don

Logged
Mita
Guest
« Reply #5 on: December 31, 2002, 05:00:00 AM »

... in response to For you guys that have never been to the..., posted by donb2222 on Dec 29, 2002

Don, that must be the most sensible thing I've read here.  I absolutely agree with you.  
Actually, what you described about the 45 yr old man....that's one of my husband's "crazy retirement in the Philippines business ideas"  There are just too many men sending money to women they just met online, he thinks anyone can make a profitable business out of it.
Logged
Matthew
Guest
« Reply #6 on: December 29, 2002, 05:00:00 AM »

... in response to Chatting with a scammer...., posted by donb2222 on Dec 29, 2002

I sure hope also that she has not scammed anyone here.She is very good.She had me at "hello".If I was a single guy looking for a woman I might have been scammed too.She is that smooth.Dang, watch out for those red flags boys!

tito Matt

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