Philippines

Central Scrutinizer

Administrator
Staff member
#1
Name on passport and name used by scammer: Nenita Villaran or Villeran.
This one is used by scammer Joseph Nelson:

Villaran Nenita.jpg


And a really bad Nenita picture, maybe photochopped:

Nenita photo.jpg
 

Quark

Moderator
Staff member
#4
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.

baran 82.jpg baran 92.jpg
 
#5
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.:D

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

passt.i..jpg

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.
 
#7
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

memoy.jpg
 

Templar

Super Moderator
#8
@ Texel,

Third world countries are different.

One can go back to the village, change name, go back to the provincial

capital and get a new passport.

Seen this done.

All it takes is a couple of quids.
 
#9
Another Fake Passport? Can anyone check please?

Can anyone familiar with Philippine Passports, check if this Passport is Real or Fake?

Read the story-------


TAKE ME I'LL FOLLOW!

My name is PRECIOUS,i am turned 28 years old last July 11th.I grew up in the monastery for 18 years with the nuns for i was orphan since birth.I am a registered nurse here in the Philippines,but i am jobless and a job seeker now for nurses are not in demand but in abroad.I have met my fiancee January he went here to the Philippines and went back to the USA,we have secure together my PASSPORT and FIANCEE VISA at US EMBASSY here in the Philippines.we have lost communication and i have received a call from his sister telling that he died for he met a car accident.To be honest,my HEART is wounded and broken now for our future is now will be a broken bow.I have dreamed Him last May 28th and in my dream he told me that i need to pursue with my life and move forward and not be stagnant for i was so depressed and all alone to think about His lost.Now i am ready to go on with my life and searching for a right person for me to love and care.

Please give me your opinion!


New Email:
I need funds for my visa.
It cost 388 UK pounds
and i need travel allowance and hoptel accomodation in Manila.

capopez.jpg Dapopez visa.jpg
 
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