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Unread 5 Dec 2007, 04:21   #1
Travler
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Emergency Assistance Needed

I have not been on in a while but I have a friend that is in a desparate situation and this is the best place I know of for information.

My friend is stuck in the Philippines in Manilla. My friend needs to cash a check but there does not seem to be any banks open any more that will cash a check from the USA. Any help would be appreciated.



You know just reading this my BS meter is going off. Oh well maybe it's for real. Maybe it's not. I guess I should do some more research. Just seems strange not to be able to find a bank to cash a check. Maybe this is part of a new scam I have not read about. Always good scams this time of year.
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Unread 5 Dec 2007, 11:58   #2
Cooling
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Re: Emergency Assistance Needed

That's funny, my friend Dr Mbongo had exactly the same thing happen to him in Zanzibar.
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Unread 5 Dec 2007, 13:49   #3
Dead_Meat
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Re: Emergency Assistance Needed

Send your friend this list, it should help him out enormously:
  • Abn Amro Bank, Manila
    LKG Tower 6801 Ayala Avenue 1200 Makati City, Manila Philippines T632) 884 2000 www.abnamroprivatebanking.com
    /asia

    Allied Banking Corporation, Manila
    6754 Ayala Avenue corner Legaspi Street, Makati City P.O. Box 2906 MCC, Makati, Philippines T: (632) 818 7961 to 69 www.alliedbank.com.ph

    American Express Bank, Manila
    Ground Floor Pioneer House Building Paseo de Roxas corner dela Rosa Streets Makati City Philippines T: (632) 830 2286 to 88

    ANZ Grindlays Bank, Manila
    23/F GT Tower International 6813 Ayala Avenue corner HV Dela Costa Street Makati City Philippines T: (632) 818 8117
    F: (632) 818 8112 www.anz.com

    Asian Bank Corporation, Manila
    8th Floor, Phinma Plaza 39 Plaza Drive, Rockwell Center 1200 Makati City Philippines T: (632) 898-7555
    F: (632) 898-7597 www.asianbank.com

    Asian Development Bank, Manila
    6 ADB Avenue, Mandaluyong City 1550 Metro Manila, Philippines T: (632) 632 4444
    F: (632) 636 2444 www.adb.org
    [email protected]

    Asiatrust Bank, Manila
    Asiatrust Bank Bldg., 1424 Quezon Ave., Quezon City Philippines T: (632) 373 4101 to 20
    F 632) 373 3431 www.asiatrustbank.com [email protected]

    Banco de Oro Universal Bank, Mandaluyong
    12 ADB Avenue, Ortigas Center Mandaluyong City Philippines T: (632) 636-60-60 / 633-39-71 / 633-92-42 www.bdo.com.ph

    Banco Filippino, Makati
    101 Paseo de Roxas cor. Dela Rosa Sts., Makati City Philippines T: (632) 818 5151
    F: (632) 818 2580 www.bancofilipino.com

    BANCO SANTANDER, S.A.
    24/F Ayala Ave., Makati City Philippines T: (632) 812-89-55
    F: 812-16-51

    Bank Boston, Manila
    6750 Ayala Avenue, Makati City Philippines T: (632) 817-04-56 / 810-76-11 F: 819-12-51

    Bank of America
    8747 Paseo de Roxas, BA-Lepanto Blgd. Makati City Philippines T: (632) 815-50-00 / 815-80-46
    F: 815-58-95 / 815-5582 www.bankofamerica.com

    Bank of the Philippine Islands
    Bank of the Philippine Islands Bldg. Ayala Ave. cor. Paseo de Roxas, Makati City Philippines T: (632) 818-55-41 / 813-88-23
    F: (632) 815-94-34 www.bpi.com.ph

    Bankers Trust Company
    12th Floor, Pacific Star Bldg. Sen. Gil Puyat cor. Makati Ave., Makati City Philippines T: (632) 819 0231/ 811 5601 to 02

    Banque Nationale De Paris
    14th Floor, PCIBank Tower II H.V. de la Costa cor. Makati Ave., Makati City Philippines T: (632) 815-88-21 to 27 / 891-21-38
    F: 817-92-37

    Banque Paribas
    4th Floor, APMC Bldg. 136 Amorsolo St., Legaspi Village, Makati City Philippines T: (632) 818-06-40
    F: 818-61-38 www.bnpparibas.com

    Barclay Banks P.LC
    4/F Dolmar Gold Tower Bldg., Makati City Philippines T: (632) 815-92-91
    F: 816-25-26 www.barclays.co.uk

    Chase Manhattan Bank N.A.
    Corinthian Plaza, Paseo de Roxas Makati City Philippines T: (632) 811-33-48
    F: 878-12-90 www.chase.com

    Chemical Banking Corporation
    4th Floor, Corinthian Plaza 121 Paseo de Roxas, Makati City Philippines T: (632) 815-99-01

    Citibank N.A.
    8741 Paseo de Roxas, Makati City Philippines T: (632) 894-71-38
    F: 894-78-69 www.citibank.com.ph

    Citytrust Banking Corp
    379 Sen. Gil Puyat Ave., Makati City Philippines T: (632) 890-30-30 / 895-02-37

    Continental Bank N.A.
    Hotel Intercontinental Ayala Avenue, Makati City Philippines T: (632) 815 9711
    F: (632) 817 1330

    Credit Lyonnais S.A.
    14th Floor, Pacific Star Bldg. Sen. Gil Puyat Ave., Makati City Philippines T: (632) 817 1616 to 19
    F: (632) 817 7145

    Development Bank of the Phils
    Sen. Gil Puyat Ave. cor. Makati Ave., Makati City Philippines T: (632) 818 9511/ 9611
    F: (632) 818 6699 www.devbankphil.com.ph

    Equitable Banking Corporation
    262 Juan Luna St., Binondo, Manila Philippines T: (632) 242 7101 to 45

    Far East Bank & Trust Company
    Sen Gil J. Puyat Avenue, Makati City Philippines T: (632) 891 4500 to 02
    F: (632) 891 4503

    Fuji Bank LTD., THE
    Citibank Tower, Makati City Philippines T: (632) 817 8258 www.fujibank.com

    Hong Kong & Shanghai Banking Corp., Ltd
    1st, 2nd & 3rd Floor, Royal Match Bldg., 6780 Ayala Ave., Royal Match Bldg., Makati City, Philippines T: (632) 814 5200
    F: (632) 817 1953 www.hsbc.com

    ING Bank
    21 Flr. Ayala Triangle Bldg., Makati City Philippines T: (632) 840 8888 / 848 5191 F: (632) 848 5196 www.ing.com

    International Bank of philippines, LTD
    7th Floor, Corinthian Plaza Paseo de Roxas, Makati City Philippines T: (632) 817 9951 / 3285

    International Netherlands Bank
    21/F Ayala Triangle, Makati City Philippines T: (632) 840 8888
    F: (632) 815 1116

    Korean Exchange Bank
    Citibank Tower Makati City Philippines T: (632) 819 5377

    Land Bank of the Philippines
    319 Sen. Gil Puyat Ave. Ext., Makati City Philippines T: (632) 818 9411 to 25 F: (632) 815 3057 www.landbank.com/landbank

    Manila Banking Corp.
    Greenhills Shopping Center, San Juan Mertro Manila Philippines T: (632) 922 6181

    Marine Midland Bank N.A.
    Royal Match Bldg., Makati City Philippines T: (632) 818 2221

    Metropolitan Bank and Trust Co.
    Metrobank Plaza Bldg. Sen. Gil Puyat Ave., Makati City Philippines T: (632) 810 3311

    Mitsubishi Bank LTD., THE
    6750 Ayala Avenue Makati City Philippines T: (632) 818 5045

    Monte De Piedad & Saving Bank
    E. Rodriguez Ave. cor. Monte de Piedad St. Cubao, Quezon City Philippines T: (632) 722 9101 to 14
    F: (632) 722-73-40

    Morgan Guaranty Trust Co.
    9th Floor, BPI Bldg., Ayala Ave., Makati City Philippines T: (632) 810 0361 to 62
    F: (632) 817 4301

    Multinational Investment Bank Corporation
    9th/F Prudential Bank bldg., Ayala Ave., Makati City Philippines T: (632) 817 1511 to 15
    F: (632) 819 0347

    Philadelphia National Bank
    12th Floor, PCIB Tower iI Bldg. Makati Ave., Makati City Philippines T: (632) 813 3842 to 44
    F: (632) 812 5398

    Philippine Banking Corporation
    PhilBank Bldg. 6797 Ayala Ave. cor. Herrera St., Makati City Philippines T: (632) 817 0901 www.philbank.com.ph

    Philippine Commercial International Bank
    PCIBank Tower II, Makati Ave. cor. H.V. de la Costa St., Makati City, Philippines T: (632) 815 8312
    F: (632) 818 4991 www.pcib.com

    Philippine National Bank
    PNB Financial Center, Pasay City Philippines T: (632) 891 6040 www.pnb.com.ph

    Solidbank
    777 Solid Bank Bldg., Paseo de Roxas, Makati City, Philippines T: (632) 894 8888 / 66 www.solidbank.com.ph

    Standard Chartered Bank
    6756 Ayala Ave. , Makati city Philippines T: (632) 892 0961
    F: (632) 815 3084 www.standardchartered.com

    State Bank of India
    Gammon House Bldg. Makati City Philippines T: 817 1849 / 6820

    Summa Bank International Ltd.
    2nd Floor, Corinthian Plaza Paseo de Roxas, Makati City Philippines T: (632) 811 3096 / 3107 / 3070

    Union Bank of the Philippines
    SSS Makati Bldg. Ayala ave. cor. Herrera st., Makati City Philippines T: (632) 892 0091 / 893 8649 / 40
    F: (632) 818 1857 / 6058 www.unionbankph.com

    Urban Bank
    Urban Bank Square Urban Ave., Makati City Philippines T: (632) 843 0823 / 867 3034 to 40

    World Bank
    200 Multi Story Bldg. Central Bank Complex, Manila Philippines T: (632) 526 9034 / 36
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Unread 5 Dec 2007, 14:35   #4
Marilyn Manson
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Exclamation Re: Emergency Assistance Needed

Dead Meat is so old, he owns 83% of the world's wealth etc.

P.S didn't your friend have the sense to go to the consulate/embassy and ask them to help him out? I hope the ****er rots tbh.

Also, never patronise any institution that feels the need to title itself 'The Equitable Banking Corporation'.
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Unread 5 Dec 2007, 15:24   #5
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Re: Emergency Assistance Needed

p.s. you use only one yeys you need a patch make that yeys be bak .

than give me a shoot at cs .
your spin must be terrible to , awfull . can you still sit and make a 4 whit your leg .
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Unread 5 Dec 2007, 17:53   #6
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Re: Emergency Assistance Needed

I agree with whatever Bbud2 said. I guess Bbud2 mistook this thread for one on counterstrike and subsequently assumed that travler's having problems with his fibular veins which prevent him from mimicking counterstrike moves from his chair.
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Unread 5 Dec 2007, 18:18   #7
Marilyn Manson
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Exclamation Re: Emergency Assistance Needed

Quote:
Originally Posted by Hebdomad
I agree with whatever Bbud2 said.
Do you understand which language/dialect is it written in?
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Unread 5 Dec 2007, 23:30   #8
Hebdomad
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Re: Emergency Assistance Needed

It's common internet parlance but refined to depreciate grammar and meaning bringing us all closer to god. His posts seem awful in the thread's context but should you free yourself from the fetters of meaning you will find divinity and freedom from thought within his fey cerebration. Besides, he's probably the most amusing poster of late; I've given up looking for interesting ideas.
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Unread 6 Dec 2007, 04:16   #9
Travler
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Re: Emergency Assistance Needed

Well I think this is funny. After making this post I had a little conversation with what I thought was a friend. I may have to do this in 2 parts but here is the conversation:

Quote:
Travler (12/4/07 9:54:03 PM): I was thinking about your situation. Have you tried going to the Embassy or Consulate?
BRANDY (12/4/07 9:57:34 PM): well Josh i did try the embassy and what i got in return is "Hey madam we dont deal with check sorry , since the banks that should handle that doesnt work anymore i guess u need to find a way out for ur situation, we only deal with visas here "
BRANDY (12/4/07 9:57:49 PM): so i had to keep meditating , i have done my best
Travler (12/4/07 9:58:42 PM): Damn that sucks. You think they would be able to offer some information or something.
BRANDY (12/4/07 10:02:01 PM): it sucks handsome ...they couldn't at all since the banks that can handle that already close down there isnt anything they can do
BRANDY (12/4/07 10:02:25 PM): i was able to think of a way out which is the only option i had but i dont know who to discuss it with .. maybe u can help me out with that
Travler (12/4/07 10:02:57 PM): I can try
BRANDY (12/4/07 10:03:29 PM): Josh i know i can really trust u with my everything , i dont know if u can just help me handle my pay roll for my clients and my dads debts
Travler (12/4/07 10:04:20 PM): I would be glad to help to the best of my ability
BRANDY (12/4/07 10:05:07 PM): the method of payment is very easy its online business check , its design for business individuals my dad use it earlier b4 he died to make payment i can seems to have access to that here if only am back in the states and my cousin that i could discuss this with is a real drug dealer in NY so i dont want to have anything to do with him
BRANDY (12/4/07 10:06:10 PM): what u will do for me can never affect ur job schedules at all , u will just get a check printing software and paper check from staples or office depot once u get that u will print out the check on d check paper thats all i have the account u will register in the software
BRANDY (12/4/07 10:07:11 PM): this is called banking made easy where by u can issue payment from ur house to any of ur client , i think with this i will be able to figure out something at least i can start from somewhere
BRANDY (12/4/07 10:11:01 PM): this is a website u can get more info http://www.netcheck.com/ so u know what am doing is legal
Travler (12/4/07 10:11:13 PM): is that legal to do? Most business checks I have seen have the banking information such as the routing number and account number
BRANDY (12/4/07 10:12:12 PM): yes i have the bank info with me thats why am saying i know i can trust u with my life even with my bank details
BRANDY (12/4/07 10:13:04 PM): these are bank account where my late dad has his share , so i have everything now with me including some of my clients authorised by their attorney to take out my own payment as an exchange to pay my dad debts and my clients
BRANDY (12/4/07 10:13:09 PM): yes its 100% legal
Travler (12/4/07 10:13:41 PM): ok, just not familiar with it
BRANDY (12/4/07 10:14:56 PM): yeah u might not bcos the method is not for individuals is mostly for business associates
BRANDY (12/4/07 10:15:37 PM): all u just need to get is 2007 versac check software with check paper they both comes together its les than 50 bucks
BRANDY (12/4/07 10:16:37 PM): once u get that u will run the software on ur puter , i will give u bank accounts to register in it so u can issue check from the account and print it on the check paper
BRANDY (12/4/07 10:17:08 PM): after that u envelope it and get it ready for shipment i have ups label already for each of this payee to make it easy for shipment
BRANDY (12/4/07 10:17:17 PM): so u are not spending any of ur money for this
Travler (12/4/07 10:17:31 PM): ok thats good
BRANDY (12/4/07 10:17:39 PM): once ups label and the check is ready just take it to the nearest ups drop box and drop it there thats all
BRANDY (12/4/07 10:18:10 PM): it doesnt even take much time or affect ur job perhaps u aint spending ur money after buying the software and check paper
Travler (12/4/07 10:19:45 PM): only store around here is office depot
BRANDY (12/4/07 10:20:39 PM): yeah office depot will have it or office max just go there and buy 2007 versac check printing software with check paper thats all u need to start
Travler (12/4/07 10:24:38 PM): searching the site but having trouble finding software and check paper
Travler (12/4/07 10:24:40 PM): http://www.officedepot.com/index.do
BRANDY (12/4/07 10:25:02 PM): u might not find it online but they do sell it
BRANDY (12/4/07 10:26:56 PM): they even have it
BRANDY (12/4/07 10:27:02 PM): http://www.officedepot.com/textSearc...tt=check+paper
BRANDY (12/4/07 10:27:48 PM): here we go Josh
BRANDY (12/4/07 10:27:49 PM): http://www.officedepot.com/ddSKU.do?...g=true&An=text
Travler (12/4/07 10:31:11 PM): If I am reading that right it is for W-2 forms which are sent to employees at the end of the tax year to show wages paid
BRANDY (12/4/07 10:31:24 PM): yes good
BRANDY (12/4/07 10:31:37 PM): its the same what u will buy at the store
BRANDY (12/4/07 10:31:41 PM): they have it
BRANDY (12/4/07 10:31:50 PM): u can see the cd with the check paper
BRANDY (12/4/07 10:34:29 PM): everything ur doing for me is legal so trust me , i know i can trust u with this pls i just want u to help me out pls babe
Travler (12/4/07 10:34:48 PM): I don't see any check paper. Just the standard W-2 forms
BRANDY (12/4/07 10:35:58 PM): it has check paper there already the software comes with check paper u can get another one when u finish using that one
BRANDY (12/4/07 10:46:24 PM): u there ?
BRANDY (12/4/07 10:46:38 PM): pls i dont want u to think am trying to use u for anything ook ?
Travler (12/4/07 10:46:42 PM): Yes
Travler (12/4/07 10:46:57 PM): I am doing some research at the moment
BRANDY (12/4/07 10:47:05 PM): Look Josh i dont mind paying u for this am not trying to take advantage of u bcos i know what u have been through in the past
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Matthew 24:9 (New International Version) "Then you will be handed over to be persecuted and put to death, and you will be hated by all nations because of me."
Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 6 Dec 2007, 04:19   #10
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Re: Emergency Assistance Needed

2nd Part:
Quote:
BRANDY (12/4/07 10:47:19 PM): i have gave u a prove that what uwant to do for me is secure and right
BRANDY (12/4/07 10:47:32 PM): u can search for business check online then it will give u details of it
BRANDY (12/4/07 10:47:43 PM): if its not legal stores wount be around selling it
BRANDY (12/4/07 10:48:06 PM): i have accounts to input already pls think good of this and let me know ook ? am more than games here u should know
Travler (12/4/07 10:48:51 PM): I understand
Travler (12/4/07 10:49:03 PM): I just have to cross reference a few things
BRANDY (12/4/07 10:53:03 PM): its ok am here
Travler (12/4/07 10:56:45 PM): So how does http://www.netcheck.com/ figure into this?
BRANDY (12/4/07 10:57:03 PM): i told u i dont deal with shit and will never have hand in bad things
BRANDY (12/4/07 10:57:12 PM): did u get to read about the website ?
BRANDY (12/4/07 10:58:04 PM): thats Bureau of commerce i sent u the site so u can know this is authorised and legals
BRANDY (12/4/07 10:58:19 PM): go to google search for business check then u will get more info on it
BRANDY (12/4/07 10:59:19 PM): this is independent way of issueing check ,its called banking made easy mainly for business associate , like i said if this is not legal or real did u think staples or offfice depot will be around seling the software and check paper ?
Travler (12/4/07 11:00:28 PM): It's legal to sell bongs but sometimes you can be arrested for having one
BRANDY (12/4/07 11:01:14 PM): what is bongs ?
Travler (12/4/07 11:01:49 PM): http://en.wikipedia.org/wiki/Bong
BRANDY (12/4/07 11:01:55 PM): this is US u can't deal with unlegal stuffs am telling u besides my membership is with netcheck already my dad has been using it b4
BRANDY (12/4/07 11:03:45 PM): bong has nothing to do with this Josh
BRANDY (12/4/07 11:04:04 PM): i know what am talking about i have my ass to protect as well if this is not legal i wount venture into it ook ?
Travler (12/4/07 11:04:13 PM): I was just making a point about the selling of things
Travler (12/4/07 11:04:38 PM): I have a question. Where did you go to University?
BRANDY (12/4/07 11:08:07 PM): i didnt school in US i schooled in wales
BRANDY (12/4/07 11:08:23 PM): why did u ask ?
Travler (12/4/07 11:09:09 PM): Just curious. You never said the name of the university
BRANDY (12/4/07 11:10:24 PM): cardiff university
BRANDY (12/4/07 11:12:37 PM): pls can u tel me what u are doing ?
BRANDY (12/4/07 11:12:54 PM): are u making research on just business check or what ?
Travler (12/4/07 11:15:25 PM): do you rember the e-mail I sent on Nov 29th or 30th?
BRANDY (12/4/07 11:15:56 PM): the one u telling me about ur past or which one of it ?
Travler (12/4/07 11:16:14 PM): The one where I wrote:
Travler (12/4/07 11:16:16 PM): By my nature I am a skeptical person so please don’t take it personally if I ask probing questions or try to seek information to validate what you are saying. That is just the way I am. I would do the same no matter who I was talking to or what the issue or story was. I was the same way before I believed in God and then later believing in Jesus. I don’t naturally take anyone at their word and I always like to find out for myself if what they are talking about is true or their opinion is similar to mine. A good example would be when a friend talks about someone you have never met and you are unsure what to believe since you have never met the same person yourself.
BRANDY (12/4/07 11:16:17 PM): i couldnt remember much thoug .. whats the point u are trying to pick out
BRANDY (12/4/07 11:16:24 PM): its ok
BRANDY (12/4/07 11:16:57 PM): yeah i understand but i just hate people doubting me after givin them my word
Travler (12/4/07 11:17:23 PM): So I am knocking on the door of the only think tank I know of that is available at this hour. Most of them are in the UK
BRANDY (12/4/07 11:18:06 PM): i can never deal with shit in my life so i give u my word i will anything to protect myself and people around me thats ur nature i understand
Travler (12/4/07 11:18:45 PM): ok thanks
Travler (12/4/07 11:19:12 PM): I just have to be sure. I don't even issue credit to customers at work unless I am sure I can back it up
BRANDY (12/4/07 11:21:12 PM): thats u for u but u learn to believe peoples word at times , they might be more skeptical than u urself , u should learn to give people chance and believe them
BRANDY (12/4/07 11:21:43 PM): i can never force u to do what u dont feel comfortable doing thats what i want u to believe its a matter of choice if u think its comfortable for u to help me good no problem
Travler (12/4/07 11:21:43 PM): I know. But I have to be true to my self
BRANDY (12/4/07 11:22:46 PM): am true to u already i give u clue , more details u will need to be sure what i ask u is legal and even the burea that authorised this same programme their self
BRANDY (12/4/07 11:24:00 PM): truely we have not meet face 2 face but u can learn to know the kind of lady i am by my word ok ? am not here for games or shit i told u am not after ur money if u are in need of my help as long as is in my power i will definitely do it for u thats all am about
Travler (12/4/07 11:30:32 PM): Sorry, It's my pessamistic nature
Travler (12/4/07 11:30:54 PM): Hope for the best.....prepare for the worst
Travler (12/4/07 11:31:34 PM): Faith has taught me to speak life into positive things
Travler (12/4/07 11:51:53 PM): Still around?
BRANDY (12/4/07 11:52:40 PM): u kept me here waiting without any response , maybe when u are done with ur research u can let me know
BRANDY (12/4/07 11:52:48 PM): i dont know what to tell u again
BRANDY (12/4/07 11:53:22 PM): u said thats the way u are but u need to change ur thinking am telling u the fact
Travler (12/4/07 11:54:26 PM): I am slow to make a decision
BRANDY (12/4/07 11:54:35 PM): u have been making research for over 30 mins now
Travler (12/4/07 11:54:51 PM): My mind needs time to wrap around all details before I can decide
BRANDY (12/4/07 11:54:55 PM): well its just a simple decision to make yes i will do it for u or NO am not interested thats all
Travler (12/4/07 11:55:14 PM): I am usually the last to order at a restuarant
BRANDY (12/4/07 11:55:38 PM): i dont see anything that hard in this if u know u can do it good u can tell me once , u are a man u need to learn to make decision once
BRANDY (12/4/07 11:56:01 PM): and this is affecting u which u never notice , am sorry to say that but i think these are things u need to take note of urself
Travler (12/4/07 11:56:28 PM): I never rush into anything I am unsure of
BRANDY (12/4/07 11:56:40 PM): ok
Travler (12/4/07 11:57:26 PM): I truely cannot decide right now it I can do it or now
Travler (12/4/07 11:57:48 PM): do it or not
BRANDY (12/4/07 11:57:52 PM): ook
Travler (12/4/07 11:58:12 PM): I need to think about this some more
BRANDY (12/4/07 11:58:26 PM): ok
Travler (12/4/07 11:58:32 PM): Maybe tommorrow I will be able to come to a decision
Travler (12/4/07 11:59:21 PM): I hope that does not upset you
BRANDY (12/4/07 11:59:22 PM): its cool whatever u said
BRANDY (12/4/07 11:59:43 PM): why should i be upset , thats ur nature i can change u but learn to make decision once
BRANDY (12/5/07 12:00:02 AM): there are issues u need to think twice b4 u make decison but not like this one am telling u the fact
BRANDY (12/5/07 12:02:28 AM): well i think i need to get back to work now , i have few people to attend to here and its late there if u dont mind me saying goodnite and see ya tomorrow ok ?
BRANDY (12/5/07 12:02:32 AM): stay blessed , later
BRANDY (12/5/07 12:02:38 AM): am off here
Travler (12/5/07 12:02:58 AM): Ok, goodnight. Have a blessed day.
I think this is some kind of scam or money laundering scheme. Anyone seen anything like this before?
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Matthew 24:9 (New International Version) "Then you will be handed over to be persecuted and put to death, and you will be hated by all nations because of me."
Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 6 Dec 2007, 06:44   #11
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Re: Emergency Assistance Needed

Her(?) constant assurance that this is legal makes me suspicious, ironically enough, especially when taking in mind that she's apparently in such a hurry ("Don't think too long, do it now, go go go").
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Unread 6 Dec 2007, 10:15   #12
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Re: Emergency Assistance Needed

its a scam, i really am surprised you needed to ask
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Unread 6 Dec 2007, 11:09   #13
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Re: Emergency Assistance Needed

She should ask someone she knows IRL to do it.

I wouldnt go there travler, its a snakepit.
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Unread 6 Dec 2007, 13:20   #14
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Re: Emergency Assistance Needed

Quote:
Travler (12/4/07 11:09:09 PM): Just curious. You never said the name of the university
BRANDY (12/4/07 11:10:24 PM): cardiff university
It took her a minute and 15 seconds to google "welsh universities"? I also like how after failing to convince you with the details she then attacks your mentality. I quite enjoyed reading that. I wonder if scammers are more profitable with this technique than the usual email technique. And never trust anyone who capitalises their name.
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Unread 6 Dec 2007, 14:19   #15
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Re: Emergency Assistance Needed

Get their IP address and report them to the police. If it's fake all good and well. If it's real they will rot in a Phillipenes jail.

It'll be a laugh if nothing else.
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Unread 6 Dec 2007, 15:53   #16
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Re: Emergency Assistance Needed

Quote:
Originally Posted by All Systems Go
Get their IP address and report them to the police. If it's fake all good and well. If it's real they will rot in a Phillipenes jail.

It'll be a laugh if nothing else.
I am not sure how to get the IP address. I am using Yahoo Messenger so I don't know where to find the IP address and Yahoo does have it listed as an option to view at least not that I know of.
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Matthew 24:9 (New International Version) "Then you will be handed over to be persecuted and put to death, and you will be hated by all nations because of me."
Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 6 Dec 2007, 16:21   #17
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Hebdomad
It's common internet parlance but refined to depreciate grammar and meaning bringing us all closer to god. His posts seem awful in the thread's context but should you free yourself from the fetters of meaning you will find divinity and freedom from thought within his fey cerebration. Besides, he's probably the most amusing poster of late; I've given up looking for interesting ideas.
Yeah most people are just too narrow minded to grasp the flow of information coming from Bbud2 to the full extent.

More on-topic, if it's a scam, wouldn't God punish her for taking abuse of your trust in humanity? I'd do it if I were you just to see the full wrath of God come down on her. Also nice how you wish her a blessed day, why don't you ever wish us a blessed day?
Maybe you could say you'd "do it" if she uploads vids and pics of her naked and stuff, you know, crusie-style.

Seriously though, everything about the way she asks and talks is a scam. But does anybody know how the scam actually works?

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Unread 6 Dec 2007, 17:48   #18
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Re: Emergency Assistance Needed

Did you also cyber with her?
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Unread 6 Dec 2007, 17:51   #19
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Re: Emergency Assistance Needed

Quote:
Originally Posted by horn
looke travler babe i know u hav been throhg lot of shit k? wuold never do naything to yuoo i know ur vulnerable pls send me cheque in following methods as my drug dealer coousin is in some shit rite now k?
babe?
you been researching the law for lke 20 mins now wat u no trut me? we neveer meet but pls believe my face is very trustin k u nkow tht yaeh? (will love u no mater waht but i do need this $$) i understand caution but pls make decision by yourslefam yuo not a man pls babe i only lkei men but i love you so y know... pls babe...
Thank you Horn. This had me rolling on the floor from laughter. Another perspective is always a good thing.
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Matthew 24:9 (New International Version) "Then you will be handed over to be persecuted and put to death, and you will be hated by all nations because of me."
Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 6 Dec 2007, 17:54   #20
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Re: Emergency Assistance Needed

You could let her earn a dollar or two.
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Unread 7 Dec 2007, 22:29   #21
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Re: Emergency Assistance Needed

http://findarticles.com/p/articles/m...7/ai_n15809861

http://chronicle.augusta.com/stories...4760.001.shtml

It looks like the idea is to turn you into a cheque depositing mule, one step removed from the scammer.

They might even change their story halfway through the process, and get you to cash the cheques in your account and 'advance' the money through to accounts controlled by them. The cheques will clear, you will wire through the money, then the bank will call a week or so later saying the checks were fraudulent and the money is then removed from your account. Net result: you end up giving them twenty grand of your own money.

Anyway there are loads of ways to run an internet cheque scam. I'd say they are only slightly less prevalent than online credit card scams.

You seem to be almost the perfect mark for these people. In future, don't even bother having a conversation with them.
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Unread 8 Dec 2007, 01:26   #22
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Cooling
You seem to be almost the perfect mark for these people. In future, don't even bother having a conversation with them.
I found this one through match.com claiming to be a local resident in the area. Funny thing is we had been talking for a few days before the conversation I posted above. Real slick technic for sure. She (or he) tried to act like a possible love interest and then after "getting to know each other" goes in for the "I could really use your help" routine.

When I had that conversation my scam meter started going off so I checked the FBI website for known scams. Then I thought "I have the greatest research tool every for online stuff" and brought my concern to GD. I knew you guys and gals would be able to ferret out this scam works. Now I think I have enough information to send to the FBI. I told this "Brandy" that I did not have enough money to spare until Tuesday to buy the check printing kit. I wonder how long they will try to continue to try and get me to do this? The more info I have the better cause I plan to report this person to the FBI.

Wonder how many others out there are getting romanced and scammed.
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Matthew 24:9 (New International Version) "Then you will be handed over to be persecuted and put to death, and you will be hated by all nations because of me."
Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 8 Dec 2007, 02:19   #23
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Re: Emergency Assistance Needed

Excellent. Please do report this. What instant messenger protocol do you use? As long as she doesn't use a proxy to access the internet you may be able to obtain her IP address. With this information you can get a rough estimate of her location and importantly what ISP she uses.


I expect positive reputation if I imprison a scammer, GD.


[edit]

actually this should be quite simple. there is a windows command line program called netstat. this shows you all your active internet connections, including the IP addresses of the sender and receiver. when you use instant messenger programs normally this isn't much help because your messages go through aol, microsoft, google, whoever's server. however, when you send a file you initiate a direct connection. therefore, you can use netstat during the connection to view the respective IP addresses.

you need to practice with netstat and file transfer now. find someone who knows their IP address (www.whatismyipaddress.com helps) and send them a file using your instant messenger program. during this transfer issue the command "netstat -a". find the line in netstat's output (which should look something like this) that correlates to your friend's IP address. once you're happy with this move onto the next step.

find a plausible excuse to send this woman a file. but the file must be large enough to give you time to issue "netstat -a". use netstat to obtain her IP address. give us her IP address. win.

i'm not sure if the FBI will accept this as evidence. but nevertheless, you should definitely try it.

Last edited by Hebdomad; 8 Dec 2007 at 02:56.
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Unread 8 Dec 2007, 04:04   #24
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Hebdomad
i'm not sure if the FBI will accept this as evidence. but nevertheless, you should definitely try it.
It's worth a try. At least we will know what country they are in and who their provider is. Then it's up the the provider to sell out the registered user for that connection and maybe we find the real person behind this.
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Matthew 24:9 (New International Version) "Then you will be handed over to be persecuted and put to death, and you will be hated by all nations because of me."
Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 8 Dec 2007, 04:10   #25
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Re: Emergency Assistance Needed

Go, go, go. You have the knowledge. Become one with netstat. I await the IP address.
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Unread 8 Dec 2007, 09:46   #26
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Hebdomad

i'm not sure if the FBI will accept this as evidence. but nevertheless, you should definitely try it.

Now I'm not from the United States of America, but the FBI are unlikely to give a flying **** about this sort of petty fraud.


They probably don't think of it as anything more than a tax on ignorant people who use the internet.
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Unread 8 Dec 2007, 11:34   #27
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Re: Emergency Assistance Needed

And they wouldn't be that far off.
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Unread 8 Dec 2007, 15:37   #28
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Re: Emergency Assistance Needed

Fair enough. I'm not keen on that particular tax collector though.
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Unread 9 Dec 2007, 11:32   #29
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Travler
I found this one through match.com claiming to be a local resident in the area. Funny thing is we had been talking for a few days before the conversation I posted above. Real slick technic for sure. She (or he) tried to act like a possible love interest and then after "getting to know each other" goes in for the "I could really use your help" routine.
Social engineering is the new black in the scamming world. They take pride in making elaborate setups to scam people.

I've long lost the link but I was blown away when I stumbled across a site that appeared to be a community of 12-14 year olds scamming people out of their CC details and WoW accounts. They seemed so full of themselves with a I'll never get caught and even if I do I'm too young to goto jail attitude.


Quote:
Wonder how many others out there are getting romanced and scammed.
Thousands. It seems to be a popular scheme these days. Some people even have the balls to do it face to face with the person they are scamming.

RomanceScam is one of the more intersting sites I've read in a while. It is a community of people that have been scammed by way of a fake romance, even on occasion catching these people red handed.

Seems they have lot of posts on there detailing romance scams from the Philippines.
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Unread 9 Dec 2007, 17:19   #30
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Re: Emergency Assistance Needed

Quote:
Originally Posted by djbass
Thousands. It seems to be a popular scheme these days. Some people even have the balls to do it face to face with the person they are scamming.

RomanceScam is one of the more intersting sites I've read in a while. It is a community of people that have been scammed by way of a fake romance, even on occasion catching these people red handed.

Seems they have lot of posts on there detailing romance scams from the Philippines.
It probably won't be log until the scammers try scamming people who have been scammed before by pretending to have been someone who was scammed by someone else.

It's all one big scam+.
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Unread 13 Dec 2007, 01:09   #31
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Hebdomad
Go, go, go. You have the knowledge. Become one with netstat. I await the IP address.
Actually all I had to do was forward the emails I got to my gmail and then view the header information. The IP is 125.60.185.147. Enjoy.
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Unread 13 Dec 2007, 03:45   #32
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Re: Emergency Assistance Needed

Host is: 994_acl1.gw.smartbro.net

I'm sure we're all shocked and ****ing amazed that this address is located in Manilla, Philippines.

Travler, seriously man, what's going on? If your life is truly so devoid of meaning might I suggest you try something a little different. Maybe smoke some dope or something. If nothing else at least you'll gain some ****ing perspective. I wouldn't recommend anything stronger though, that might be too much perspective too soon.

Last edited by Achilles; 13 Dec 2007 at 03:51.
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Unread 13 Dec 2007, 03:50   #33
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Re: Emergency Assistance Needed

I say **** too much, I realise, but it really shouldn't be a censored word. It's just a concise way of expressing a simultaneous frustration and disbelief, at least in this case.
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Unread 13 Dec 2007, 04:09   #34
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Re: Emergency Assistance Needed

ya do that work fine , smoke weed .
IGA is also sobeys , they sell food .
shouldnt like the internet provider be able to tell you where he live , wa one of my dream .
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Unread 13 Dec 2007, 11:49   #35
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Re: Emergency Assistance Needed

Quote:
Originally Posted by horn
assuming this isn't a "buying women from philippines" joke, why does using internet dating make your life devoid of meaning?
Everyone knows that people having 994 in their IP address are ugly.
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Unread 13 Dec 2007, 11:57   #36
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Re: Emergency Assistance Needed

Quote:
Originally Posted by horn
assuming this isn't a "buying women from philippines" joke, why does using internet dating make your life devoid of meaning?
It doesn't at all. However knowing someone online for the a couple of nights as in this case and then merely being unsure if you are being scammed (by a probable ladyboy) is somewhat reminiscent of someone searching for something.

Like I said, drugs are the answer.
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Unread 13 Dec 2007, 14:48   #37
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Travler
Actually all I had to do was forward the emails I got to my gmail and then view the header information. The IP is 125.60.185.147. Enjoy.
No, that's the address of her-his mail server.
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Unread 13 Dec 2007, 15:27   #38
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Re: Emergency Assistance Needed

That would often be true, but in this case the address belongs to a company offering wireless hotspot connections in Manila. Since they wouldn't be offering an ISP based email to public users the scammer is almost certainly using a web based email provider such as hotmail or gmail etc. This would mean that the x-originating-ip is the actual ip of the machine from which the message is sent. Of course, given that they accessed the internet via a public connection they are essentially untracable. Handy when you are commiting international cheque fraud.
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Unread 13 Dec 2007, 15:47   #39
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Re: Emergency Assistance Needed

Ask her for her address so you can send her a christmas card?
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Unread 13 Dec 2007, 16:04   #40
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Re: Emergency Assistance Needed

no, get the address that she wants you to send the cheques to and then send a steaming turd instead.

I realise it will probably not be steaming when it gets to her, but it'll still be amusing.
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Unread 13 Dec 2007, 16:29   #41
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Re: Emergency Assistance Needed

hay guys i mean this girl could be the love of his life and you're all charging in there with your domain servers and your ip tracking systems come on i mean its CHRISTMAS give him a little love and maybe just maybe a bit of festive joy* will help him find his love (and this time she won't write psycho livejournals about him)



*a million dollars
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Unread 14 Dec 2007, 03:05   #42
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Re: Emergency Assistance Needed

Well he made a mistake when he posted a picture of himself on myspace. He has 3 pictures of the woman he is pretending to be and one of himself impersonating her. Not to mention that "She" is supposed to be a graduate of Cardiff, his typing is atrocious.

Myspace link:
http://profile.myspace.com/index.cfm...ndid=265098376

Email:
[email protected]

YIM ID:
brandyseek

Has gone by "Life is to short for game" on the Yahoo personals site and listed himself as living in my hometown.

So glad that I have enough sense to bring my concerns to GD before making a "The Crying Game" kind of error.

I was just looking online for girls until my divorce is final. I will look in real life once I am divorced. No point in making a real effort until then. I am laughing about this now.
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Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 14 Dec 2007, 05:01   #43
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Re: Emergency Assistance Needed

Dude, seriously, **** your divorce, **** your soon to be ex wife and **** your unreasonable preconceptions about spirituality. If Oprah was here, she'd be smacking your ass all over the Forum and spouting some shit about self discovery. My personal translation of that would be to do what you want to do, not what other people expect you to do. Unless of course you actually find joy in living your life for no-one in particular.
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Unread 14 Dec 2007, 06:14   #44
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Re: Emergency Assistance Needed

Heh, I just watched the latest Harry Potter movie. And I don't worship Oprah.
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Matthew 24:9 (New International Version) "Then you will be handed over to be persecuted and put to death, and you will be hated by all nations because of me."
Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 14 Dec 2007, 10:09   #45
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Travler
In general you shouldnt place direct links to pages of suspected "scammers". If somebody clicks the link it will create a referer entry pointing back to this forum/thread. Now i dont know if myspace users have the ability to see this information, but somebody can.

So - remember that you create a link back to the source when you place a direct link and just write the URL in a way people have to copy & paste it

Quote:
Originally Posted by Travler
Heh, I just watched the latest Harry Potter movie. And I don't worship Oprah.
I thought the last HP movie (#5) was surprisingly boring and unimaginative Definately not worth the time watching it anymore.
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Unread 14 Dec 2007, 15:35   #46
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Re: Emergency Assistance Needed

That's suppose to be a woman?
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Unread 14 Dec 2007, 21:18   #47
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Ramihyn
I thought the last HP movie (#5) was surprisingly boring and unimaginative Definately not worth the time watching it anymore.
The main problem as HP movies progress is that the books get progressively bigger and thicker, and the movies will always be capped at 2.5-3 hours, allowing little-to-no character development.
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Unread 15 Dec 2007, 03:18   #48
Travler
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Hebdomad
That's suppose to be a woman?
Check the pics. 3 of them are of a woman he is trying to impersonate. The main pic is him. Bold muther****** thinks people are blind.
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Who the hell gave you posrep you christian fundamentalist?
god is bollox, mkay and you are not discussing it
You're not the voice of Christianity di**head.

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Unread 17 Dec 2007, 14:38   #49
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Re: Emergency Assistance Needed

Quote:
Originally Posted by Travler
I was just looking online for girls until my divorce is final. I will look in real life once I am divorced. No point in making a real effort until then. I am laughing about this now.
... You know, I hear there are travel agencies that organize trips to Ukraine, Russia, and so on, so you can actually see the woman in question and ensure she doesn't come with a penis attached. Maybe give one of those a try, there are catalogues somewhere on the interweb. You'll be off to another marriage with a person you don't share a language with in no time, but that can't always be bad.
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Unread 17 Dec 2007, 14:59   #50
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Re: Emergency Assistance Needed

You might even be able to convert her to christianity.
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