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Thread: Am I being targeted for a scam attack?

  1. #31
    Respected Member Pete67's Avatar
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    Quote Originally Posted by Tawi2 View Post
    Thats cool Pete,as Bluebird said she hasnt tried to scam you,didnt fabricate some sort of complex hard-luck story that snowballs and needs more and more cash,she was honest with you,you enjoyed chatting,its symbiotic,you both got something so no harm done and you know something?Sometimes it really is better to give than receive,I dont want to say this in case BAB asks for some cashbut I always feel good helping someone out,it boomerangs back in the form of karma somewhere along the line
    Well put Tawi2, and thanks for the rep
    Everything's recorded in the Akashic Records so I think a little xmas gift is called for...
    Good qoute I heard once was "do someone a good turn, but if they find out about it then it doesn't count"


  2. #32
    Respected Member bornatbirth's Avatar
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    are you aware of the amount of filipinos needing financial help?

    if she or he is real as you have only exchanged emails,so you have no way of knowing,why do you think by helping them is going to do you any good.

    by all means send them the loan and ask for it back in 6 months,better still let tawi loan them the money and report back in 6 months with your money returned.

    if scammers asking for money dont get it by saying they need help for doctors bills etc....do you think they dont try by saying something else

    i met a girl in the chat room at filipina heart and within 5 mins asked for $300 a month but first asked if i wanted to meet next month for sex,what do you think i did?.....i married her of course ....not really but while i chatted to her another girl came into the chat room and told me that "she loved me" ....am i a sex machine or cash machine

    until you meet a filipina and your both bf/gf never give money!...but then agree what you will give to support each other
    i have learnt to do what my wife says!


  3. #33
    Respected Member Tawi2's Avatar
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    BAB you cynical masculine silver-tongued lady magnet you swim in the ocean with sharks expect to get bitten,go into Filipina filled chatrooms looking for whatever expect to get bitten also,not exactly rocket science,lesson learnt? Avoid shark filled oceans and pinay-scammer hunting grounds Got to admitt though I am getting around a thousand quid back at the weekend from a guy here I loaned it to,sending to to pinas next week for a couple of mates,its only money,having it doesnt make you a happier person,not at all,always chasing that elusive extra cash is actually pretty soul destroying Better add I havent more money than sense,its actually the other way around otherwise I wouldnt have any money to begin with,but when I was skint I was helped in the past,now I am flush my turn to dish it out,easy philosophy.



    Sometimes you're flush and sometimes you're bust, and when you're up, it's never as good as it seems, and when you're down, you never think you'll be up again. But life goes on.
    The beauty of a woman is not in the clothes she wears, the figure that she carries, or the way she combs her hair. The beauty of a woman is seen in her eyes, because that is the doorway to her heart, the place where love resides. True beauty in a woman is reflected in her soul. It's the passion that she shows to the outside world.


  4. #34
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    if you dont send the money &she keeps in touch then you know maybe she is genuine esp if she interested in you meeting .i sent money to a girl without ever meeting her but many times i thought of ending the communication & i didnt send till along time in to the friendship and only small amounts..its difficult to know what to do you just got to be careful. good luck.


  5. #35
    Respected Member Pete67's Avatar
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    Just got an email from her with address and full name, as Tawi says, it's only money and one small amount makes no difference to me, it's only what I used to spend on the horses, until I gave it up. And I never got much back from the bookies so I am used to saying goodbye to this amount, I am sure she will make better use of it than me.


  6. #36
    Respected Member South-east boy's Avatar
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    Have you seen many photos of her and more so, have you seen her on webcam? A lot of people who aren't genuine & try to scam people use photos of other people + won't chat on webcam (some are even guys mascerading as women!). I'd feel a bit less worried with sending anything to someone that I'vd chatted to on webcam and seen many photos of rather than someone who I haven't. I still wouldn't send and largish amounts of money to someone that I'd known for such a short time though.

    But if you only send a small amount or even nothing, like tuft says, if she sticks around and carries on being as friendly without giving any warning signs or asking for much more, then she is more likely to be genuine.


  7. #37
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    Quote Originally Posted by fred View Post
    Thats how you should view any money that you part with here in the P.I....
    Loan usually means gift..... in disguise!
    Lots of ever decreasing business opportunities here with 100 Pounds though...
    Loan always means gift..... the disguise is purely a asian lingual concession for face saving purposes.

    Really, it is better for all parties concerned if you disabuse yourself of the notion that any woman you meet online who wants to borrow money off you is going to pay you back.

    If you want a relationship, abandon all hope on the internet and fly out there. Its cheap to go. If you cant afford the airfare, you ll have difficulty maintaining a filipina too.


  8. #38
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    Pete, you said a 100 quid was a lot to you at the moment, if that's the case save your cash, even 20 quid, put it towards the airfare out there. If you're serious about having a filipina gf get yourself out there asap.


  9. #39
    Respected Member Tawi2's Avatar
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    Farallon islands or Dyer island have big resident populations of great whites who grow corpulent feeding on the resident sea-lion colonies,similar analogy to Pinay chatrooms,avoid them like a hospital swine flu ward,its true that some scammers grow fat and idle on the benevolance and largesse of some misguided western guys,if you want to meet a woman,and it really has to be a pinay,book a ticket,or meet them here in the UK,theres a pinay-uk dating agency or meeting group in north london,if its still running



    Sometimes you're flush and sometimes you're bust, and when you're up, it's never as good as it seems, and when you're down, you never think you'll be up again. But life goes on.
    The beauty of a woman is not in the clothes she wears, the figure that she carries, or the way she combs her hair. The beauty of a woman is seen in her eyes, because that is the doorway to her heart, the place where love resides. True beauty in a woman is reflected in her soul. It's the passion that she shows to the outside world.


  10. #40
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    Quote Originally Posted by Tawi2 View Post
    Farallon islands or Dyer island have big resident populations of great whites who grow corpulent feeding on the resident sea-lion colonies,similar analogy to Pinay chatrooms,avoid them like a hospital swine flu ward,its true that some scammers grow fat and idle on the benevolance and largesse of some misguided western guys,if you want to meet a woman,and it really has to be a pinay,book a ticket,or meet them here in the UK,theres a pinay-uk dating agency or meeting group in north london,if its still running
    Ha ha, I was just thinking if you rewrote it as,

    'The phillipine islands have a big resident population of great whites who grow corpulent feeding on the resident san migs and lechon.......'


  11. #41
    Respected Member Tawi2's Avatar
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    Quote Originally Posted by bob2009 View Post
    Ha ha, I was just thinking if you rewrote it as,

    'The phillipine islands have a big resident population of great whites who grow corpulent feeding on the resident san migs and lechon.......'
    Many a true word has been said in jest Thank god I am skinny as a teetotal islamic whippet



    Sometimes you're flush and sometimes you're bust, and when you're up, it's never as good as it seems, and when you're down, you never think you'll be up again. But life goes on.
    The beauty of a woman is not in the clothes she wears, the figure that she carries, or the way she combs her hair. The beauty of a woman is seen in her eyes, because that is the doorway to her heart, the place where love resides. True beauty in a woman is reflected in her soul. It's the passion that she shows to the outside world.


  12. #42
    Respected Member Sim11UK's Avatar
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    Quote Originally Posted by South-east boy View Post
    Have you seen many photos of her and more so, have you seen her on webcam? A lot of people who aren't genuine & try to scam people use photos of other people
    This is a good point, you could be talking to a burly jeepney driver.
    If you only have email contact, it could be anyone?

    Really, you are going against all advice normally given on this forum, which is NEVER give money to someone you haven't met.
    You contradict yourself, by saying you wont send any, then coming around to the idea, that you will send a little, as you wont miss it.

    This is exactly how scammers work & why they are so prevalent.

    Don't do it....stay in contact & let things develop naturally.

    Have you any plans to visit the Philippines?


  13. #43
    Respected Member Tawi2's Avatar
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    Flirtatious chats to a mystery burly hirsute jeepney driverThats my hidden fantasy Sim,as long as he allows me to call him susan



    Sometimes you're flush and sometimes you're bust, and when you're up, it's never as good as it seems, and when you're down, you never think you'll be up again. But life goes on.
    The beauty of a woman is not in the clothes she wears, the figure that she carries, or the way she combs her hair. The beauty of a woman is seen in her eyes, because that is the doorway to her heart, the place where love resides. True beauty in a woman is reflected in her soul. It's the passion that she shows to the outside world.


  14. #44
    Respected Member Sim11UK's Avatar
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    Quote Originally Posted by Tawi2 View Post
    Flirtatious chats to a mystery burly hirsute jeepney driverThats my hidden fantasy Sim,as long as he allows me to call him susan
    That's my fantasy too, but I call him Wendy


  15. #45
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    Quote Originally Posted by Tawi2 View Post
    Flirtatious chats to a mystery burly hirsute jeepney driverThats my hidden fantasy Sim,as long as he allows me to call him susan
    So long as you send him a few thousand pesos every month, I am sure he will allow you to call him whatever you like..


  16. #46
    Respected Member Tawi2's Avatar
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    Quote Originally Posted by Northerner View Post
    So long as you send him a few thousand pesos every month, I am sure he will allow you to call him whatever you like..
    Amen to that,I pay the piper I call the tune



    Sometimes you're flush and sometimes you're bust, and when you're up, it's never as good as it seems, and when you're down, you never think you'll be up again. But life goes on.
    The beauty of a woman is not in the clothes she wears, the figure that she carries, or the way she combs her hair. The beauty of a woman is seen in her eyes, because that is the doorway to her heart, the place where love resides. True beauty in a woman is reflected in her soul. It's the passion that she shows to the outside world.


  17. #47
    Moderator Arthur Little's Avatar
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    Quote Originally Posted by Sim11UK View Post
    Have you any plans to visit the Philippines?
    Another worthy of consideration! If you've ALREADY "donated" the wherewithal, you could tell her you're PLANNING to visit the Phils ... ostensibly for the purpose of the two of you meeting up, but more importantly, to sound out the logic of her proposed "business venture". At least then, you'll be better able to guage her reaction ... whenever the subject of your 'investment' is brought up in [casual] conversation.


  18. #48
    Moderator Arthur Little's Avatar
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    Equally ... if the money *HASN'T already gone (which, I HOPE, is the case!) then I suggest you leave it at *THAT. By all means continue to communicate with each other as normal. But, by the same token, pay specific attention to how she responds to the polite ... but firm ... rejoinder "Sorry, no can do!"


  19. #49
    Respected Member whiteraven's Avatar
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    Quote Originally Posted by Arthur Little View Post
    Equally ... if the money *HASN'T already gone (which, I HOPE, is the case!) then I suggest you leave it at *THAT. By all means continue to communicate with each other as normal. But, by the same token, pay specific attention to how she responds to the polite ... but firm ... rejoinder "Sorry, no can do!"
    if this is a scam either she will not continue with this relationship as such or the reasons for needing your money will become to sound more desperate.


  20. #50
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    Quote Originally Posted by Pete67 View Post
    Good advice, thanks, I think I will definitely not send any money but will keep emails open and see what response there is, 100 is a lot of money to me at the moment anyway..
    £100 in Davao is an absolute fortune. It doesn't just buy the light blue ones on the Monopoly board it buys the actual property equivalent in Davao. Average monthly family income in RP is about £192. Remember two things; firstly how big RP families are; secondly wealth is hugely skewed I'd estimate over 80% & possibly 90 % of families have a monthly income well below £100. And Davao is way below the RP average.

    If you get asked to help create a business and you are the main investor ask for a Business Plan. LOL

    I'd buy the way the request was made (as others have noted) & the circumstances you describe. But are you sure you were asked for €'s?! Davao is pesos or US$'s I doubt if a Euro has ever been seen even in the top hotels (Well there is only one of them in any case!!).

    I presume you have made your decision by now - apologies for coming in late, but this thread really made me smile.


  21. #51
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    Quote Originally Posted by Pete67 View Post
    I've only been in email contact, never met either here or in Philipines, she is asking for 100 euros (ie 99.99 pounds...) and I have only known her for about a month...

    Strange request.......

    Maybe she has been in touch with Europeans, but doesn't realize that the Uk, although being in Europe of sorts, hasn't adopted the currency...


  22. #52
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    Quote Originally Posted by aromulus View Post
    Strange request.......

    Maybe she has been in touch with Europeans, but doesn't realize that the Uk, although being in Europe of sorts, hasn't adopted the currency...

    Standard email scam template ?


  23. #53
    Respected Member Pete67's Avatar
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    Quote Originally Posted by aromulus View Post
    Strange request.......

    Maybe she has been in touch with Europeans, but doesn't realize that the Uk, although being in Europe of sorts, hasn't adopted the currency...
    Ah yes, I work in finance industry and we get loads of wrong transactions because a lot of agents in India are told that we have euros, when we tell them we are still sterling the reply is "my training manual says UK is euros now"
    Anyhow, I did send my ladyfriend 20.00gbp, she has never asked for any more, or hinted that she needed it, although probably much much more than me.

    Thanks for the advice everyone...


  24. #54
    Moderator Arthur Little's Avatar
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    Quote Originally Posted by bornatbirth View Post
    ....am i a sex machine or cash machine
    ... Well YOU'LL know the answer to THAT, my friend!


  25. #55
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    Why is it that we can't talk about meeting a girl (online or face to face), starting a friendship, developing a relationship etc without the subject of money always coming up? Wouldn't it be nice, just for once, to feel that the friendship really was just that and nothing to do with funding.


  26. #56
    Respected Member Sim11UK's Avatar
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    Quote Originally Posted by SteveTalaga View Post
    Why is it that we can't talk about meeting a girl (online or face to face), starting a friendship, developing a relationship etc without the subject of money always coming up? Wouldn't it be nice, just for once, to feel that the friendship really was just that and nothing to do with funding.
    Well, you'll be pleased to hear, all those in succesful relationships, are still here, exactly for this reason, nothing was ever asked.


  27. #57
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    Quote Originally Posted by Pete67 View Post
    a lot of agents in India are told that we have euros, when we tell them we are still sterling the reply is "my training manual says UK is euros now"
    ...

    Do they know something that only our politicians know...???


  28. #58
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    Quote Originally Posted by Sim11UK View Post
    Well, you'll be pleased to hear, all those in succesful relationships, are still here, exactly for this reason, nothing was ever asked.
    You guys are all very lucky. Congratulations and treasure your partners.


  29. #59
    Respected Member Pete67's Avatar
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    Quote Originally Posted by aromulus View Post
    Do they know something that only our politicians know...???
    The manual is apparently dated 2011.......


  30. #60
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    Quote Originally Posted by Pete67 View Post
    The manual is apparently dated 2011.......
    Sounds like as if the deal with Europe is done and dusted, then....

    Dammit...


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