Author Topic: Aman Scam Cash in P12 Billion from Innocent Filipino Victims  (Read 4993 times)

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Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« on: November 14, 2012, 09:48:23 AM »
By Nancy C. Carvajal
Philippine Daily Inquirer

A company managed by a former janitor and driver, and founded just early this year, has duped at least 15,000 people in Mindanao and the Visayas of P12 billion in a pyramid scam, an official of the National Bureau of Investigation said Tuesday.

The NBI identified the company as Aman Futures Group Phils. Inc.

“Some of the victims committed suicide and others have become violent and sick when they learned their hard-earned money was gone,” said Virgilio Mendez, NBI deputy director for regional operations services, who was investigating the scam.

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #1 on: November 14, 2012, 09:51:25 AM »
Lami ni sila i hatag sa mga buaya sa manila zoo. chitnachit ! :-[ :-X

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #2 on: November 14, 2012, 09:54:10 AM »
here's some related news:

Teacher kills self after losing all his money in scam
By Julie Alipala, Richel Umel
Inquirer Mindanao, Philippine Daily Inquirer


ZAMBOANGA CITY—Retired school supervisor Cristituto Potayre of Pagadian City had hoped to triple his  retirement pay after 30 days when he invested in a scheme run by Pasay City-based Aman Futures Group Phils. Inc.

But Potayre’s money “vanished into thin air” instead, according to Zamboanga del Sur Gov. Antonio Cerilles.

One day, Cerilles said, apparently unable to accept his loss, Potayre committed suicide.

Marcia Agueda, 48, a Pagadian City resident, said her neighbor who was a soldier put in P300,000 that he had secured as a  loan from the Armed Forces of the Philippines Savings and Loan Association (AFPSLAI) after being convinced that he could at least double it after a certain period.

“He could only vent his ire on plants after losing his money in Aman,” Agueda said, referring to Aman Futures Group Phils. Inc.

Like the soldier, Agueda also lost money, P1.3 million, in the investment scheme that Aman—owned by Manuel Amalilio, said to be a Filipino-Malaysian—had trumpeted.

Potayre, Agueda and the soldier were among thousands of victims of the “double your money” scheme pulled by Aman Futures, whose operators, like the investors’ money, have disappeared.
Agueda said what could have convinced more people to invest in the scheme was that many had actually earned money from the initial cash pool.

“I had initially invested P100,000 and it doubled after the first month. I was enticed to pour in more, about P1.3 million. Many people invested with me. We lost our money,” she said.

P700,000 loan

A 53-year-old housewife lost her husband’s AFPSLAI loan of P700,000 in the Aman scheme.
But what worries her more is that her husband, a Marine officer assigned in Cotabato, enticed other Marine officers into investing in the scheme.

In all, their group lost P3.7 million in September when Aman defaulted on payments.

“(Aman) said it was only closing due to its failure to renew its permit to operate in Pagadian City,” she said. But Aman never reopened. And it did not return their money.

The housewife, who requested anonymity for personal reasons, said what made her case worse was that she had nothing to prove she invested in Aman.

“All my receipts had been turned over to an Aman staff,” she said.

Mayor Co

So when Pagadian Mayor Samuel Co announced that all those with original receipts would be issued checks, the housewife said she sighed with relief.

But the checks that Co had issued bounced for lack of funds.

Cerilles said Co could be  instrumental in the operation of Aman in Pagadian City.

“He is simply not an investor because when Aman shut down, he assured the people they could get their money back,” he said.

Mayor Co denied issuing checks to investors.

“The checks we gave out were recovered from the Aman office here. I  did not issue these checks. We just distributed,” Co told the Philippine Daily Inquirer by  phone.

Co also denied being involved in the scam, saying his name was being dragged because of politics.
Cerilles said the Aman scheme was quite a serious matter that needed a deeper investigation, which should lead to the prosecution of those behind it.

A few days ago, pandemonium erupted in Barangay (village) Kawit  in Pagadian as thousands of people  converged near the office of Aman Trading.

Aman had ceased to operate, defrauding thousands of investors of their hard-earned money, most of whom were ordinary citizens.

What made the situation more confusing is the entry of the city mayor of Pagadian, who claimed he was authorized to distribute checks issued by  Aman Trading,” Cerilles said in a letter he sent to the National Bureau of Investigation (NBI).

“The extent of the scandal was so grave that ordinary people like farmers, teachers, vendors, fishermen, soldiers, lawyers, housewives and prominent people were victimized,” he added.

The exact number of victims was still being determined, Cerilles said, but in Pagadian City alone, it would easily reach 8,000.

Among the victims are members of the Pagadian City Chamber of Commerce and Industry.

Macapagal Pantaran, a chamber official, said he lost P263 million in the scheme.

“More than 90 percent of businessmen in Pagadian City have invested with Amalilio,” Pantaran said.

Quite attractive

The scheme was so attractive that even a religious group pooled its members’ money to invest in Aman.
Pastor Hipolito Paner of the Christ the Lord of Glory group said at least 1,000 members managed to raise millions and put it in Aman.

Paner urged Interior Secretary Manuel Roxas, who came to Pagadian City on Friday, to help the defrauded investors run after Amalilio and other Aman officials.

Roxas was also told that there were reports that many local governments in Mindanao also used their internal revenue allotments (IRA) to invest in Aman.

Roxas pledged to look into the report and said he would order an audit of the IRA of some local governments, including Pagadian City.

“This is sad but we will do our best to prosecute those involved,” he said.

Chief Supt. Mario Yanga, deputy director for administration of the Western Mindanao police, said the investigation into Aman’s activities was being spearheaded by the NBI.

Cebu victims

In Cebu City, three businessmen will bring charges against Aman in the hope of getting back P100 million in vanished investments.

Ayubkhan Conding, Agakhan Dianalan and Mamad Conding visited Securities and Exchange Commission (SEC) Director Lindeza Gavino on Tuesday to secure documents about the company.

The businessmen come from Lanao del Sur but are based in Cebu and engaged in buying and selling vehicles, cell phones and laptops.

In an interview, Dianalan said he wanted to get back the P30 million he invested because part of the money came from his relatives who, believing they would get high returns, entrusted their money to him.
Ayubkhan invested P39 million while Mamad’s investment reached P57 million.

Mamad and Ayubkhan, who are cousins, also told the Inquirer that part of the money they invested came from their relatives.

Dianalan said that they decided to invest in Aman after they learned that the mayor of Pagadian City invested in the company and even issued a business permit to the company to operate in the city.
The three had asked Cebu journalists to blur their photos and footages that showed them as they were afraid for their lives.

They recounted that in Lanao, some of the investors have threatened to kill those who put in the investment for them if their money would not be returned.

Mamad said they wanted to ensure their safety, as their relatives have been demanding the return of their money.

Dianalan said that it was a “painful” learning experience for him because he lost not only his money but also his relatives’ money.

Next time, he said, he would carefully check the background of any company that would offer lucrative schemes to him before plunking down his money.

He said he and his two companions had yet to determine what charges to bring against Aman.

Gavino said the three businessmen were the first complainants in Cebu to come to her office.

Cease and desist order

She said the local SEC office received the cease and desist order issued by the Manila head office on Oct. 16, which was posted in the Aman office in Keppel building at the Cebu Business Park.

A copy of the order was also posted on the house at 99 Espina Village B. Rodriguez St., the address given by Amalilio in Cebu City.

Gavino said the company was not incorporated in Cebu, although the incorporators were based in Cebu. With a report from Carmel Loise Matus, Inquirer Visayas

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #3 on: November 14, 2012, 09:55:38 AM »
Ginoong Hesukristo! Pasayloa ning tawhana....may he rest in peace!!!! :o

Luoy pod intawn uy!

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #4 on: November 14, 2012, 10:02:09 AM »
daghang nasulod sa taro kay maayo diay mopalami....>:(

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #5 on: November 14, 2012, 10:04:09 AM »

MANUEL AMALILIO:
Suspected mastermind disappears.


da peys op da iskamir

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #6 on: November 14, 2012, 10:10:28 AM »
nawong sa kanahan ay...kaayo ra doklon tibuok adlaw..>:(

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #7 on: November 14, 2012, 10:10:34 AM »
50-80% profit in 20days ..... hmmmm .... too good to be true

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #8 on: November 14, 2012, 10:26:19 AM »
Gamay ang investment unya modako dayon? Have read something like that here in TB...

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #9 on: November 14, 2012, 10:28:48 AM »
scammer pod diay tu sya bai hubs?

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #10 on: November 14, 2012, 10:30:31 AM »
Gamay ang investment unya modako dayon? Have read something like that here in TB...

hehehe...duol ra ang spelling....iskam ug istak;D

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #11 on: November 14, 2012, 12:44:52 PM »
aw kana laging ing ana mokalit ka dako ang interest mag bantay jud dili pailad, galing ang problema sa atoa daghan masilag kun naa ing ana. Una makakuha ka sunod mahanaw na mao magabantay kitang tanan. Ang pinaka looy ani katong mga biktima nga muna muna unja na zero naman noon pod. Maayo lang kun makita pa ning tawhana kay ug ga change ug name maglisud napod ug trace or basin perteng tago na ani nija

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #12 on: November 14, 2012, 01:58:58 PM »
pareha ma ni sa FS sauna tagaktak akong 46K($1000).... 8k ra gyud ang nabalik.... sagdi nalang, hinaut pa unta na igasto nila ang ilang nakuha nga kwarta maaung butang..

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #13 on: November 14, 2012, 02:29:50 PM »
scammer pod diay tu sya bai hubs?

Kadudahan. Pero mao lai puy nakaparat, di ta katuo kay halos di man modugo. Hisgot og minilyon unya baraton ang usa ka gatos...

:P

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #14 on: November 14, 2012, 02:31:10 PM »
hehehe...duol ra ang spelling....iskam ug istak;D

Bwahaha! Mas duol jud ang triding ug triking... ;D

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #15 on: November 14, 2012, 06:45:30 PM »
ngano man intawn magpa-ilad man ang tao sa uban tao oi.. ajo ra pud mangidudahon ko nga magka-tao. mao ni advantage nako diay ;D

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #16 on: November 14, 2012, 06:51:56 PM »
another case of being #AMALAYER

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #17 on: November 14, 2012, 07:30:43 PM »
walay mangigilad kung walay magpa-ilad. Amen!

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #18 on: November 14, 2012, 07:38:21 PM »
walay mangigilad kung walay magpa-ilad. Amen!

ahh parihong gid hang aton nga huna2x madam arjentina. ;)

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #19 on: November 14, 2012, 07:41:40 PM »
bastag muagto lang ni sila sang amon nga dapit..makatilaw gid ni sila haw sang amon nga armalayt sang waangtawsang rawnds gid blah.. :-X ;)

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #20 on: November 14, 2012, 07:48:19 PM »

MANUEL AMALILIO:
Suspected mastermind disappears.


da peys op da iskamir

madapanchot ka!! ikaw gid tawo ha ka kalami ba gid nimong bitayong oi..higtan imong tuglo nga magkingtong nya laplapang imon hang lapa2x ug butangan balak peper, asing ug suka.., dayong panitang hang imon nga lawas ug butangang sang sili ug luya..grrrrrrrrrrrrrrrrrr....

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #21 on: November 16, 2012, 11:01:20 AM »
Kinataw-an sa daghang natonto... :P

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #22 on: November 16, 2012, 03:30:04 PM »
Kadudahan. Pero mao lai puy nakaparat, di ta katuo kay halos di man modugo. Hisgot og minilyon unya baraton ang usa ka gatos...

:P

If you invested $500 in a company called CTLE last Feb. 9 this year when the share price was only .0002 cents, you would have cashed out with $2.5 million on the date of my birthday this year. In the span of just 10 months if you possessed the knowledge that i have you could have made tons of MONEY.  It hit $1 a share on that date. The price is still rising. It is now $1.18 a share. So I hope you stop your veiled insults at me.

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #23 on: November 16, 2012, 04:45:20 PM »
If you invested $500 in a company called CTLE last Feb. 9 this year when the share price was only .0002 cents, you would have cashed out with $2.5 million on the date of my birthday this year. In the span of just 10 months if you possessed the knowledge that i have you could have made tons of MONEY.  It hit $1 a share on that date. The price is still rising. It is now $1.18 a share. So I hope you stop your veiled insults at me.

The question is, what did you do with your pretended knowledge? Did you in fact make tons of money? Do you have at least $2.5 million now? If so, then why did you make tawad with Maryhazel that you will just send $50 when you promised $100? Why are you such a prick if you really are a millionaire?

:P



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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #24 on: November 17, 2012, 06:06:23 PM »
usa pod sa storya ako na dunggan is dili jud daw mao na si amalilyo ang owner but a politician nga modagan pagka gobernor diha ra pod sa mindanao and kadtong kwarta nga napaltos mao daw to gamiton gasto para kampanya, mura man pod katuohan kay ni sigo man sa timing

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #25 on: November 17, 2012, 06:44:14 PM »
If you invested $500 in a company called CTLE last Feb. 9 this year when the share price was only .0002 cents, you would have cashed out with $2.5 million on the date of my birthday this year. In the span of just 10 months if you possessed the knowledge that i have you could have made tons of MONEY.  It hit $1 a share on that date. The price is still rising. It is now $1.18 a share. So I hope you stop your veiled insults at me.

hahaha..AMALAYER!! ;)

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #26 on: November 19, 2012, 02:57:45 AM »
Gamay ang investment unya modako dayon? Have read something like that here in TB...

mao niy sanglitanan sa mga katigulangan nga ang magdali magkabalibali.

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #27 on: November 20, 2012, 10:24:05 AM »
morag natutyo baya pod kog pre-need scheme sa prudentialife nga mas katuhoan unta kay sa pyramid scam.  zero man gihapon.  looking forward tawon ko nga naa koy kaugalingong pension kay kini laging housewife ra ta.  college assurance plan pod sa among youngest nga grade 5 pa karon.  so far, there's no word.  ako lang lipayan nga wa ko kahilak.  i swore nga di gyod ko mohilak kun kwarta na man lang.  lami lang ituok ug tawo. ;D

mosalig na lang kog bonds ug membership ug savings and loan association nga naa ra sa silingan kay so far, so good man bisag colorum.  di na lang ko anang mga big promises kay big pod ang hagsa.   

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Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #28 on: November 20, 2012, 04:42:43 PM »
mag future plan nalang tag ato dita magsalig anang mga piniskot nga way raro diha..> :(   

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #29 on: November 20, 2012, 04:45:53 PM »

MANUEL AMALILIO:
Suspected mastermind disappears.



da peys op da iskamir

pa milyoner milyoner ang tonto mangililad diayng dako.??? tsk tsk...igit nimo doy!! maypag mang borit nalang ug ginagmay..;)

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #30 on: November 20, 2012, 07:54:36 PM »
Basta pyramiding scheme, mokusog pagsugod pero sa lahutay mapordoy kon wala may moapil. ayaw na mo patunto, basta moingon nga modubli imong kwarta, scam na.

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #31 on: November 20, 2012, 08:30:34 PM »
Basta pyramiding scheme, mokusog pagsugod pero sa lahutay mapordoy kon wala may moapil. ayaw na mo patunto, basta moingon nga modubli imong kwarta, scam na.

mau gyud!.. nya kaning bahin sa networking boss nga moigun :-\ "Si To_bol dating Janitor ngayon milyonaryo na, nya kani pa si" Hubag na dating security guard ngayon bilyonaryo na." tinood ni sir? pwd bani apilan?  kay daghan segig pang agni lagi bahin aning networking. unsa man ok ra ni kay basin ma milyonaryo diay ko, deli kaha ni ilad pod? :-\

lab
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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #32 on: November 21, 2012, 01:26:31 AM »
ang networking maayo lang kung ang population sa tibook siyudad imong downline.

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Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #33 on: November 21, 2012, 09:23:37 AM »
pa milyoner milyoner ang tonto mangililad diayng dako.??? tsk tsk...igit nimo doy!! maypag mang borit nalang ug ginagmay..;)

As in pakuntis-kuntis nga ang premyo wan sak sapal? :-X

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #34 on: November 21, 2012, 09:25:16 AM »
mau gyud!.. nya kaning bahin sa networking boss nga moigun :-\ "Si To_bol dating Janitor ngayon milyonaryo na, nya kani pa si" Hubag na dating security guard ngayon bilyonaryo na." tinood ni sir? pwd bani apilan?  kay daghan segig pang agni lagi bahin aning networking. unsa man ok ra ni kay basin ma milyonaryo diay ko, deli kaha ni ilad pod? :-\

lab
pikoy

Mabotbot ka na lang, di pa ka mamilyoner. Milyoner nga tinuod, that is... ;D

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #35 on: November 21, 2012, 09:25:59 AM »
ang networking maayo lang kung ang population sa tibook siyudad imong downline.

Hmm, sa ato pa, wa jud diay ayo... :P

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #36 on: November 21, 2012, 10:15:11 AM »
Scammer Manuel Amalilio (Aman) is not his real name. He is not a Filipino. He was never a Filipino. He is a pure Malaysian, born in Malaysia. He is a Muslim.




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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #37 on: November 21, 2012, 10:23:12 AM »
“Manuel Amalilio, founder of Aman Futures Group Phils. Inc., is not a Filipino-Malaysian but a Malaysian named Mohammad Suffian Saaid who is married to a Filipina.” - RVO

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Romans 10:9
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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #38 on: November 21, 2012, 11:17:19 AM »
Hmm, morag mestiso Tamil ni siya...

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Re: Aman Scam Cash in P12 Billion from Innocent Filipino Victims
« Reply #39 on: November 21, 2012, 11:46:45 AM »
Hmm, morag mestiso Tamil ni siya...

maho milaT niay ni tawhana?...;D

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