It is currently Tue Apr 16, 2024 8:45 am    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




another nigerian scammer arrested in bangkok

Articles and media
knuckles
Frequent Poster
Posts: 210
Joined: Tue Dec 16, 2014 9:47 pm


Bookmark and Share

another nigerian scammer arrested in bangkok

Postby knuckles » Tue Nov 27, 2018 1:11 pm

https://www.thaivisa.com/forum/topic/10 ... -overstay/

Thai Rath's columnist Pluengpayak reported that Immigration Chief Maj-Gen Surachate Hakparn had arrested another romance scammer from Nigeria.

Evidence of 41 victims were found on the African's phone along with pictures of young white men, eligible bachelors and handsome soldiers used to make fake profiles on Facebook and Instagram.

the columnist outlined the methods of romance scammers that Surachate - known as Big Joke - has been targeting since his days as assistant chief at the tourist police.


Through online chat the scammers - unashamedly described as blacks by Pluengpayak - chat up Thai women from all walks of life nationwide. The blacks pose as farangs, he said.



Then they purport to have sent gifts through the mail - these get stuck at customs. Thai women who aid the scammers then pose as state officials to request tax payments be sent to release the gifts.


Some victims part with 20,000 to 30,000 baht initially. Others are conned into parting with "late payments" up to 90,000 baht.


The latest arrest was Kerry Samuel Madubuchi, 30, a Nigerian who was living in a rented house in Nonthaburi.



He was found to be on overstay of four years six months and 29 days.



He was nabbed along with the phone evidence and other items such as bank records.



Plueangpayak said that the Maj-Gen had also charged the house owner for not reporting a foreigner at his address.

another nigerian scammer arrested in bangkok

Sponsor

verispy.com
Sponsor
 

Return to “Articles and media”

Who is online

Users browsing this forum: No registered users and 17 guests