By Daisy CL Mandap
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The bundled US$100 bills that Joy's lover supposedly sent her |
The trick was a very old one with just a bit of twist, but
another Filipina domestic helper in Hong Kong
has again fallen for it.
Joy, who declined to give her full name, had already sent HK
$10,000 last Sunday, Jan 16, to a man who pretended to have sent her a box
crammed-full of US$100 bills, but she was told to send $50,000 more, or the
police would soon arrest her for money laundering.
Luckily, she turned to a world-wisely friend, Marilyn, who immediately
advised Joy to stop doing the bidding of “Harry,” the man she had been chatting
with online, and who had told her that he had sent her money but that it was
held up in customs somewhere.
Marilyn took over the chat with “Harry,” and asked for proof
that a package had been sent to Joy. She also threatened to contact a lawyer.
But the person on the other end was not fazed, saying “You
have only a few hours left, the custom officers will get you arrested when they
get to their office.”
“Don’t blame me, I have told you and I have given you the
information you needed. Thanks.”
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Harry sent this photo supposedly of himself, to Joy |
It was only after Marilyn told “Harry” to stop “scamming and
harassing” Joy, and threatened to notify the authorities about the United
Kingdom-registered number (+44 7436617620) that he was using that the man
stopped threatening her friend.
Marilyn got Joy to immediately contact Hang Seng Bank to
inform it about the two account numbers given by her online lover to which she
was supposed to send the money. One is in the name of someone who sounded
Chinese, and another to a Filipino man.
The bank, in turn, told them to report the incident to the
police so they could cooperate in apprehending the culprits, especially those
holding the accounts in Hong Kong.
According to Marilyn, the scam happened after Joy somehow
brought up her desire to build her own house in the Philippines during a chat
with Harry, who sent her a photo supposedly showing him, along with a Cyprus-registered
number: +357 95721014.
“Sinabi ni Harry na
padadalhan siya ng pera na pambili ng bahay,” said Marilyn. (Harry told her
he would send her money so she could buy a
house).
Soon, the man whose profile picture showed a bespectacled,
clean-cut man with an engaging smile, told Joy he had sent her the money.
He even sent her pictures of a thick wad of US dollar bills
inside a box, as well as a video of money being put through a bill-counting
machine.
These were the same photos and videos that had been sent to
a number of Filipina domestic workers who were similarly scammed by men they
met only online but are somehow still being used to victimize more of them.
Shortly afterwards, Harry sent an urgent message to Joy,
telling her the box had been held up in customs and she needed to send $50,000 to
get it released, otherwise, the police would come and arrest her for money
laundering.
“Naghanap ng pera ang
kaibigan ko, mabuti $10k lang ang nakuha niya, pero nung tinakot at binigyan ng
ilang oras para maghanap pa ng $50k doon na ako tinawagan kasi sinabihan siya na
ipapupulis siya,” said Marilyn.
(My friend scampered to look for money. Luckily she managed
to raise only $10,000, but when she was threatened and given only a few hours
to look for $50,000 she decided to call me because she was told the police
would be called to arrest her).
Harry gave a Hang Seng Bank account number in the name of a
man surnamed Luo to where Joy should send money. Later, when she was threatened
unless she sent more money, she was given another Hang Seng account in the name
of a Filipino surnamed Ledesma.
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Harry's threat, along with the bank details of R Ledesma |
After taking over the chat, Marilyn threatened Harry that
they had recorded all his conversations with Joy, and would forward them to the
authorities.
This appeared to unnerve Harry, enough for him to revert to
his previously solicitous tone in addressing Joy.
“Hello, honey. How are you? My lawyer is handling the case
now,” he said in a string of messages.
“Send me those screenshot information that the diplomats
sent to you…”
But after being warned and ignored repeatedly, Harry blocked
Joy from his phone contacts, and also deleted the profile photo he was using.
Marilyn and Joy hope the matter will not end here. They want
other Filipinas to know what happened so they will be more wary of engaging
people they do not know or have not even seen in person, lest they also be
scammed.
Needless to say, Joy is also hoping the bank would find a
way to give her money back.