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Thread: Philippines fake passports

  1. #1
    Join Date
    Feb 2007
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    127.0.0.1
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    Philippines fake passports

    Name on passport and name used by scammer: Nenita Villaran or Villeran.
    This one is used by scammer Joseph Nelson:




    And a really bad Nenita picture, maybe photochopped:


  2. #2
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    Feb 2007
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    Nenita Villaran - Villeran

    Scammer: Nenita Villaran - Villeran - Philippines fake passport


  3. #3
    Join Date
    Feb 2007
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    Japan
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    Hahn Yao

    Hahn Yao. He uses this passport. Maybe it is stolen picture. Middle name is Vincent.


  4. #4
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    Feb 2007
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    In A Glass House
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    8,238
    I guess they don't put those number lines on the bottom of these. Meet Anna Kris Baran. DOB, 11 August 1982 or 11 August 1992. Take your pick. The picture doesn't change! Nice photoshopping! Not! Submitted by a member.




    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  5. #5
    Join Date
    Aug 2009
    Posts
    14

    Philippino Fake Passports & Western Union

    Several members of a Dating Personal Site are using the passport scam to extract US$ 50 - 100 dollars to apply for passport. The cost of a Real Philippino Passport is 500 Peso = US$ 10.00

    But how these scammers use a Fake Passport to collect money transfers from Western Union is a mystery!

    Does Western Union collaborate with scammers?

  6. #6
    Join Date
    Aug 2009
    Posts
    14

    Question Teresita Lopez Ibardaloza

    This is the latest Fake Counterfeit Philippino Passport Scam from Dating Personal Sites. Teresita Lopez Ibardaloza

    The girls offer themselves on Internet with nude, pornographic, sex acts for from US$10-; / 10 minutes show.

    You are warned NOT to give your credit card details, since the final amount may run into thousands of dollars.

    The Dating sites-; MatchDoctor.Com, DateMeFree.Com, DateInAsia.Com are some of the sites to excercise Caution.


  7. #7
    Join Date
    Aug 2009
    Posts
    14

    The Scammers Regular Stories....

    The Scammers Regular Stories....

    1: My mother / father died. I need your help for the funeral
    2: Its my birthday tomorrow. Can you send me a present?
    3: My bother fell from a tree and injured his head. Can you help the medicines costs?
    4: I eat only bread, once a day. My little brother is starving.
    5: I can come to your country. I have a passport. I will be the one who buys a Promo ticket. Here is my passport copy......(FAKE)
    6: I can talk to you all the time if you help me to buy a cell phone.
    7: If you help me with $100-; I can buy a Cam so I can show you my body and give you a sex show.
    8: Can you send me $100-; to buy Slimming Tea so I will look beautiful for you.
    9: I am 20 years and live with my two siblings since both my parents died last year. I work hard selling vegetables to feed my siblings.
    10: My school fees were due last month and please support me to pay my fees.

  8. #8
    Join Date
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    Of course they are the same. They work from scripts.
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  9. #9
    Wiss from Syria

    i've got an email from Nenita Villaran!

    thanks for the helpful information, today i got an email from the so-called Madam Nenita Villaran . she introduced herself to me as the widow and legitimate heir to the late former Minister of finance in Philippine ! and it was soon followed by emails from Miss Rita Kallou 20 years old and Mrs Helen Philips 58 years old with heart-breaking stories about dying with cancer and dead parents they all had something in common " ivory coast" i didn't bother myself with details. i copied 3 messages out of 4 to my pc and marked them all as phishing scams and they were deleted before i copied the last message, which i think it was from that guy joseph nelson, i'm not sure. i made a search on the net for "Nenita Villaran" and thank god i found my way to this website ,because somehow i was feeling guilty of ignoring the emails but now i'm not.

  10. #10
    Join Date
    Aug 2010
    Posts
    3

    Exclamation Philippine Passport Scams - Are they "inside jobs"?

    Philippine Passport Scams - Are they "inside jobs"?

    Following names and email addresses are from the same person also known as-;
    monic143 from kawas in Philippines
    who claims that the Philippine Passport attached was produced by "Fixers" within the DFA for Philippine Peso 1300 and delivered within 10days.

    The picture in the Passport is super-imposed. The Date of Birth in the passport does not collaborate with date(s) given in correspondence.

    Gender: Female
    Age: 23
    Country: Philippines
    State / Region: sarangani province
    City: kawas
    Ethnicity: Asian
    Appearance: Attractive
    Height: 164 cm (5'5")
    Weight: 46 kg (101 lbs)

    From: Renby Llacono <lrenby@yahoo.com>
    Subject: moni143 DIA
    Date: Wednesday, August 11, 2010, 8:23 AM
    +639078493245

    Anessa C. Lordero
    Monday, August 16, 2010 6:02 AM
    From:"Ann Santo" <ann_santo@yahoo.com>
    This sender is DomainKeys verified

    ANNESA L. CANALAO
    SAN ISIDRO DAVAO CITY PHILIPPINES
    +639078493245


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