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Document purporting to give the Phuket scam official US credibility

Phuket Arrest for 'Greenback Black Money' Pair

Saturday, August 21, 2010
'Black Money' Photo Album Above

PHUKET police have warned of the likelihood of more ''black money greenback'' frauds after two men from Cameroon became the second pair to be charged over the scam this year.

The sleight-of-hand involves con artists persuading their gullible prey that chemicals can create genuine US bills from plain paper or remove a black chemical dye from out-of-circulation $100 bills.

Phuket resident Somkun Boonkla, of Rawai, told Patong police that she had paid 27,000 baht to learn how to become the beneficiary of the technique behind the get-rich-quick scheme.

But on Thursday, police said, Khun Somkun because suspicious when Philippe Nkwemetchon, 33, and Valentin Prince Loic Koum, 26, asked for an additional 6000 baht.

An undercover policeman posing as her boyfriend went with Khun Somkun to visit the Cameroon pair at their room in Nanoi Soi 8, Patong, where the men allegedly displayed their party trick and were arrested. Police surrounded the building, just in case.

Colonel Arayapan Pukbuakao, who heads Kathu Police Station which oversees Patong, said at a media presentation yesterday that more Cameroon scamsters could be expected. Both men travelled to Thailand on short-term visas.

The men were presented to the media yesterday with Australian Jenna Marie Keys, who has been charged with insurance fraud, and Frenchman Chemsdine Cabibi, 22, who has been arrested on Phuket for an ATM fraud allegedly committed on Samui.
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Comments

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Shouldn't they arrest her to for attempting to counterfeit? Or for being so gullible and greedy? I say let the Cameroonians free so they can teach some people the old adage... a fool and his/her money are soon...

Posted by Vfaye on August 21, 2010 10:03

Editor Comment:

If people could be arrested for being gullible, most of us would be on the inside. Greedy? Probably even more.

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I think it's a fair point from VFaye. Songkun wasn't just being gullible or greedy, she intended to commit fraud by counterfeiting money.
That's a crime.
The funny thing is, this black money scam has been around for years - how can people still fall for it?!
If it looks too good to be true - then it probably is !

Posted by Mr Man on August 21, 2010 13:07

Editor Comment:

She may have been told it was perfectly legal to reconstitute old bills.

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I also agree that it's very likely Songkun was also committing a crime, plus conspiracy, when she joined forces with the Cameroonians to create money out of none. The fact that she may have been told it was perfectly legal to reconstitute out of circulation bills is irrelevant. It's not legal, and ignorance of the law is not a defense.

The fact that the crime she was attempting to commit was not physically possible is also irrelevant. It was possible in her mind, and she made acts in furtherance to accomplish it by paying the Cameroonians.

If it happened in the west it would be interesting to see how the police would view her culpability. I have no doubt she would be charged with something.

Posted by ScubaBuddha on August 21, 2010 15:15

Editor Comment:

I am sure that having gone to police in the West, as on Phuket, she would not be subjected to prosecution.

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A question on the publication of passport details - why only the Australian woman when there were three foreigners in the same photo. Secondly - why publish at all, she remains 'accused at this point', now everyone has a nice start should they wish to try an identity fraud.

Posted by Genghis on August 21, 2010 16:12

Editor Comment:

Details of all the allegations have been published. Click through to the links at the end of the article. Arrests in most democracies entitle the media to publish the details of the identities of the people involved. What you mean by ''identity fraud?''

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"She may have been told it was perfectly legal to reconstitute old bills"

And if I told her it was perfectly legal to go rob banks, that would make it ok ?? She is complicit in the act of counterfeiting currency and / or attempting to create legal tender (from out of circulation notes) this is a crime. No question about it, the only question would be would it be 'intent to..' type crimes depending on the precise details of the case.

Posted by LivinLOS on August 23, 2010 08:30

Editor Comment:

There is no comparison with bank robbery. This is allegedly a simple case of deceit, and it's not the custom of police anywhere to charge people for being gullible. As this victim helped police to arrest the real culprits, it's unlikely that any case against her would stand up in court. Only someone slavishly obsessed by the letter of the law rather than a just and fair outcome would even consider it.


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