by began steele
Thu Feb 09, 2012 5:02 pm
I am still trying to get further information .
Below is the fake document. Aside from the really bad African English you can see why it is a forgery and a fake.
Victim has been warned of attempts to include or plant drugs in her luggage, should these people persuade her to travel .
She has been told that all cheques sent to her are are forgeries and she must contact her bank at once. She must admit it if she sent money from these cheques after being apparently cleared. I said if she does not tell her bank, she could be accused of a fraud crime.
Send from: "US TS2 communication < [email protected] >
This is true story. My co workers have friend in the Phils. She met her husband from online dating. They meet in Malaysia and married in the Phils. Her husband is white. They getting married Sept. 2011. Her husband got 2 months vacation. Her husband he said "i borrowed money to my sister to paid the 2 months vacation. We don't have money here bec. we don't have monthly salary. Our contract here is 15 years. After 15 years that's the time to get our salary" Before they meet, the wife send money to him paying for beneficiary form. Means all the benefit of that military was tranferred to his gf/wife. He have plan to quiet in his job as military. After 1 month, he said his boss called him and he need to go back in Afghanistan to take his check. That check he said was by her name. Name of his wife. So the wife buy ticket to her husband went to Afghanistan. After 2 weeks. Her husband asking money to her to buy ticket to go back home in the Phils. She sending 1,200 USD to her husband for the ticket. He said "i don't have money here bec. this check is in your name. Worth 300,000 USD" So, this wife was believed until now. After 2 days the friend of her husband sending message to her, he said "your husband have sick, he was in the hospital bec. he was very lonely and miss to see you" After a week, asking money again her husband for additional money to his ticket bec. he paid in the hospital. The wife sending again. How many times sending money of this lady and have more reason why he was not coming home. This was the reason, check-in hospital, typhoon, have war in the Yemen, his airplaine past by there so need to stay again there for his safety, grab opportunity to earn money for his wife (stay again there), no available co-military for his escort going to airport for his safety, hostage in the airport, asking money from the criminal need 12,000 USD, (but this time i ask them not to send money for them). Then, her husband coming out from the criminal, he asking money again to his wife. For the ticket go back home. After buying ticket have another reason, he said "have riot here my bestfriend i bring in the hospital, i need to stay with him in the hospital" this is the last reason this week.
I already told them about the scammers. That lady she said to her husband about that scammer. Her husband, he denied and push his wife where she got that issues. She said "from tagged".
They don't have phone number in Afghanistan, he said "for they safety". That lady she only communicate to her husband through yahoo messenger.
Yes, XXXX, she's married with that man. He came in the Phils. last year. He stay there maybe near 2 months then came back again in the Afghanistan. His country is Florida, Miami. I saw the photo of that man. He is handsome and white. They are married in the Phils. And that lady is best friend of my co-workers here. That's why i know their story. Until now her husband is not come back in the Phils. And i tried to help of that lady to find any friend knowing in Afghanistan military. I found one, niece of my churchmates her husband is real military in Afghanistan but they are going to other place bec.of honeymoon. So, she don't have any choice only waiting her husband if he come back in the Phils. Before that lady she's not eating well, she's always worried about her husband. After i gave them information from you about the scammer. She accept a little in her mind that her husband is scammer but she still hoping that her husband is not scammer. But she set in her mind that she never give money again to her husband. Until now, her husband asking money for the ticket again. But she refused him. She said "its up to you if you want to come back again here in the Phils. but i will never send money again with you".
My question is? have also white people scammer? Bec. he went in the Phils. of that man. And they are getting married truly. They meet in Malaysia first and after 2 weeks they went in the Phils. for getting married. I want to help that lady to find the truth.
And the attachment that i gave to you was from the company of her husband.
Below is the fake document. Aside from the really bad African English you can see why it is a forgery and a fake.
Victim has been warned of attempts to include or plant drugs in her luggage, should these people persuade her to travel .
She has been told that all cheques sent to her are are forgeries and she must contact her bank at once. She must admit it if she sent money from these cheques after being apparently cleared. I said if she does not tell her bank, she could be accused of a fraud crime.
We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.