Nigerian scammer promised the earth - Thai lady left with 300,000 baht loss

[webfact]

Daily News Thai Caption: Romance Scam

 

The latest Nigerian Romance scammer was arrested in the Bang Lamung area of Pattaya yesterday.

 

He is a Mr Ddubuisi, aged 34. He was taken into custody by sub-ordinates acting on orders of the Thai tourist police chief, Pol Lt-Gen Sukhum Phromayon, reported Daily News.

 

He had used a fake Facebook page and deceiving avatar to win the affection of a Thai woman.

 

She fell for his charms and was promised marriage in Thailand and settling down together in the kingdom.

 

Then the gifts arrived for the engagement.

 

Picture: Daily News

 

Just one hitch, the gifts got stuck in customs and the lady needed to pay 300,000 baht for their release.

 

They were of course worth millions. They of course never existed, the lady would have been contacted by a Thai accomplice pretending to be a customs official, notes ASEAN NOW.

 

In this story the victim went to the Bang Saothong police in Samut Prakan who succeeded in getting a warrant for the suspect's arrest that even contained a claim about money laundering as well as conspiracy with other gang members.

 

-- © Copyright  ASEAN NOW 2023-03-16

 

- Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here.

 

The most versatile and flexible rental investment and holiday home solution in Thailand - click for more information.

 

Get your business in front of millions of customers who read ASEAN NOW with an interest in Thailand every month - email [email protected] for more information

[OneMoreFarang]

6 minutes ago, webfact said:

the lady needed to pay 300,000 baht for their release.

IMHO only a very greedy person would do that. It's not about romance, it's about greed.

I have no sympathy for such "victim".

[phetphet]

6 minutes ago, OneMoreFarang said:

IMHO only a very greedy person would do that. It's not about romance, it's about greed.

I have no sympathy for such "victim".

There are gullible people everywhere. She might just have been desperate for someone to be with.

[worgeordie]

12 minutes ago, webfact said:

He had used a fake Facebook page and deceiving avatar to win the affection of a Thai woman.

Brad Pitt type photo ,pictures of Beverly Hills mansion , Lamborghini car, bundles of cash ,

all downloaded from Google , and she never stopped once to think "Why does he want me" ?

 

regards Worgeordie  

[Fat is a type of crazy]

I can remember getting faxes at work from some Nigerian prince back in the early nineties. 

I have a bit of sympathy because in the back blocks of Thailand they have probably never heard of such scams and are barely financially literate despite having some available funds. People are lonely too and hearing nice words can have an exaggerated effect on a lonely Thai lady who has little interest from potential suitors.

[Henryford]

16 minutes ago, OneMoreFarang said:

IMHO only a very greedy person would do that. It's not about romance, it's about greed.

I have no sympathy for such "victim".

Greed and stupidity. Who pays out 300k for the promise of millions from a Nigerian Prince.

[Gecko123]

The Thai accomplice pretending to be a customs official is the key. Without him the scam doesn't work, as most people would be too cautious to fork over that kind of money to just anyone. People denigrate victims as greedy and gullible, but when you have two people secretly working in concert, it's not that difficult to be deceived. I hope the cops catch the Thai accomplice.

[giddyup]

6 minutes ago, Henryford said:

Greed and stupidity. Who pays out 300k for the promise of millions from a Nigerian Prince.

There's falangs getting scammed every day of the week here in Thailand, what's their excuse, just stupidity?

Edited March 16, 2023 by giddyup

[sammieuk1]

3 minutes ago, giddyup said:

There's falangs getting scammed every day of the week here in Thailand, what's their excuse, just stupidity?

My English ex wife got bent over for £20k then traveled to Scotland to meet him and guess what! laugh I nearly ruptured myself ????  

[kcpattaya]

Thousands of foreigners are scammed out of Billions of Baht by Thai ladies every year.
Where is the sympathy?
This THB 300,000 "scam" (greed from the Thai victim) makes a headline...
I think the Nigerian deserves an award instead... ????

 

[giddyup]

3 minutes ago, kcpattaya said:

Thousands of foreigners are scammed out of Billions of Baht by Thai ladies every year.
Where is the sympathy?
This THB 300,000 "scam" (greed from the Thai victim) makes a headline...
I think the Nigerian deserves an award instead... ????

 

Caveat Emptor. People have been getting scammed forever and a day, can't protect people from their own gullibility.

Edited March 16, 2023 by giddyup

[KannikaP]

29 minutes ago, worgeordie said:

Brad Pitt type photo ,pictures of Beverly Hills mansion , Lamborghini car, bundles of cash ,

all downloaded from Google , and she never stopped once to think "Why does he want me" ?

 

regards Worgeordie  

Because he knew, somehow, that she had at least Bht 300,000

[ezzra]

Poor woman, in all fairness you don't expect Thai's plain Jane to know about those Nigerian scammers and to fall prey to their cruel and heatless games, but it's a way of life for those  Neanderthal Nigerian.

Edited March 16, 2023 by ezzra

[Mickeymaus]

[HuskerDo2]

I think a Forest Gump quote is appropriate for this situation..... "Stupid is as stupid does".

 

So many people get scammed like this every week. I think there are more stupid people in the world than ever before.

[redwood1]

26 minutes ago, Mickeymaus said:

Now this was funny...

[redwood1]

Anyone this stupid deserves to be scammed...

 

She does not deserve a refund...

[markclover]

What exactly was the crime?

[Liverpool Lou]

1 hour ago, kcpattaya said:

Thousands of foreigners are scammed out of Billions of Baht by Thai ladies every year

Are you referring to the men who willingly give money or property to their Thai girlfriends/wives who they've seen, met and probably live with in relationships?

[Liverpool Lou]

1 hour ago, kcpattaya said:

I think the Nigerian deserves an award instead... 

Really?  You're condoning fraud and theft?

[Liverpool Lou]

20 minutes ago, markclover said:

What exactly was the crime?

Fraud money laundering and conspiracy.   Shame you didn't read the OP.

Edited March 16, 2023 by Liverpool Lou

[Liverpool Lou]

19 minutes ago, markclover said:

What exactly was the crime?

Gawd...

[bang saen guy]

As scammers, Thais are amateurs when compared to Nigerians. 

[Bangkok Barry]

4 hours ago, OneMoreFarang said:

IMHO only a very greedy person would do that. It's not about romance, it's about greed.

I have no sympathy for such "victim".

And this potential victim went straight to the police. Good for her.

[Bangkok Barry]

4 hours ago, webfact said:

the lady would have been contacted by a Thai accomplice pretending to be a customs official, notes ASEAN NOW.

 

In this story the victim went to the Bang Saothong police in Samut Prakan

Incredible that nearly every one of the posts above accuse this woman of being stupid and greedy and having been scammed, when exactly the opposite is true. There is no mention of her having paid the money to anyone. It didn't get that far, because she smelled a rat and reported it.

So many people unable to comprehend what they read and just jump to a wrong conclusion. The only thing I would say is that the report should have called her a potential victim, not a victim, but that's Thai reporting for you.

[Bangkok Barry]

3 hours ago, redwood1 said:

Anyone this stupid deserves to be scammed...

 

She does not deserve a refund...

Where did you read that she paid anything?

[watchcat]

4 hours ago, HuskerDo2 said:

So many people get scammed like this every week. I think there are more stupid people in the world than ever before.

Or,maybe they have more money than before?

[OneMoreFarang]

16 minutes ago, Bangkok Barry said:

Incredible that nearly every one of the posts above accuse this woman of being stupid and greedy and having been scammed, when exactly the opposite is true. There is no mention of her having paid the money to anyone. It didn't get that far, because she smelled a rat and reported it.

So many people unable to comprehend what they read and just jump to a wrong conclusion. The only thing I would say is that the report should have called her a potential victim, not a victim, but that's Thai reporting for you.

How about the headline? 

Nigerian scammer promised the earth - Thai lady left with 300,000 baht loss

[watchcat]

16 minutes ago, Bangkok Barry said:

Where did you read that she paid anything?

Perhaps he read the OP "Thai lady left with 300,000 baht loss".

[brianthainess]

19 minutes ago, Bangkok Barry said:

Incredible that nearly every one of the posts above accuse this woman of being stupid and greedy and having been scammed, when exactly the opposite is true. There is no mention of her having paid the money to anyone. It didn't get that far, because she smelled a rat and reported it.

So many people unable to comprehend what they read and just jump to a wrong conclusion. The only thing I would say is that the report should have called her a potential victim, not a victim, but that's Thai reporting for you.

Thai lady left with 300,000 baht loss.