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Author: jim52540 Subject: babykris28, Philippine scammer
jim52540
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Posts: 1
Registered: 03-12-2008
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posted on 03-12-2008 at 21:09 Reply With Quote Report Post to Moderator
babykris28, Philippine scammer

I would like to report an internet scammer that is a member of ForeignWomen.com. Her Username is babykris28.
She begins the scam by emailing scanned copies of her Philippine passport and just expired US visa. It turns out that the scanned, just expired; US visa was never issued based on the State Departments database search of all non-immigrant US visa at all issuing post. Babykris28 claims she can have the visa renewed and provides a breakdown of the cost to fly to Manila to acquire the visa. She then provides her name and address for sending money through Western Union. It turns out her address Purok 1, Villaflor Oroquieta City, Philippines 7207 is the address of an international company. Once in Manila to get the visa she then claims she needs show-money of $4500 for the visa to be issued, which is in addition to the original money sent by Western Union. However, she never does go to Manila and pockets the original money and she hopes the now to be sent, show-money. If you need copies of her correspondence related to this scam I can forward them to you. It appears that the Philippines, where babykris28 is from is know for such scammers.
View User's Profile E-Mail User View All Replies By jim52540 (only searches replies by default, for topics please run another search) U2U Member
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