Text scammers are more likely to increase now that Christmas season is fast approaching. Their style is to offer quick cash, or a house and lot, or a new car, even if the recipient of the text message never took part in a raffle. Example:
We are glad to inform you that you have won P650,000 thru PGMA. Claim ur prize, call now. I’m Atty. Garey B. Aquino from BSP Info Department. DTI Permit #3920.
I think many have fallen for such scams. Which is why, the Department of Trade and Industry (DTI) gave us some tips on how to detect such frauds (from Yahoo News):
First clue: the source of the text message is just an ordinary 11-digit mobile number instead of the special four-digit numbers.
Second clue: the message would claim that the recipient won in a raffle they never knew they took part.
Third clue: the message urges the recipient to claim his or her “prize” quickly. The DTI said promos usually give the winner 60 days to claim the prize.
To report a text scam, call DTI Direct Hotline at 751-3330. You can also file a complaint on their webste.
Department of Trade and Industry (DTI) is the executive department of the Philippine Government tasked to expand Philippine trade and industry as the means to generate jobs and raise incomes for Filipinos.
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Hi, everyone! I’m Lyra working in Saudi. I recieved a scam message in my roaming number today at exactly 12:13PM philippine time. Here it goes like these:
Congratulations!Ur sim no. had won (650,000.00)Thru electronic Raffle draw last /05/27/2009/ Frm PGMA.Charity Foundation w/ Bangko Sentral ng Pilipinas “handog Pangkabuhayan” to claim ur prize.!Pls.Call me now!!I’m SEC,GABRIEL C. SINGSON Frm.BSP Info.Dpt per-DTI#0422 Series of 2009.
His Cell phone number is +639097923885
Anybody who knows how to report this scam to DTI and Smart please.. your help can save many filipinos who will become a victim of that scam and that person who is doing it.
May nahuli na ba naman na ganito?
Wala naman tayong proteksyon sa mga ganyan. Khit may nabiktima na, wala pa ring nahuhuli.
Para que pang mag-report, di ba? Wala namang magagawa ang DTI or kung ano mang sangay ng gobyerno. May nahuli na ba?
By the way, kakatanggap ko lang ng text na ganyan kya andito ako. Galing ung txt dito: 09199404453 at 09275411655
Hi. Internet is full of scams and frauds nowadays, so being alerted is a must for every internet enthusiast.
Hello everyone,
Just received a text scam yesterday july 20,2009 the text said; you have won 40,000$ under electronic raffle DTI permit #3264 series of 2008 text by ZENY Padilla and saying i have to claim the prize in 72 hours her cell # phone is 09283055144 hope you may block this # and cannot victimize more OFW who had a roaming number.
Thank you,
kaylan ba tayo
magkakaroon ng batas to stop scam text? hope legistator to do something
to punish this people
thank you!
Comment by Khristine on July 28, 2009 @ 12:59 pm
I just receive 30 minutes ago a message saying “Congratulations!Ur Mobile# Had Won Php.950,000.2nd Price Winner Thru Electronic Raffle draw Frm:PGMA.Charity foundation w/ Bangko Sentral ng Pilipinashandog Pangkabuhayan to Claim ur prize.Call me now i’m Atty.ARNEL R.VILLAFUERTE frm:BSP Info.Dept. Per-DTI#0422 Series of 2009? -+639072216661…(that’s how he exactly texted)…How can you believe that such tex?It’s seems that the person who texted that is not a Professional! I am working here in Riyadh and he texted my Roming#
Kindly make an action for this SCAM. How if they text the problematic or uneducated person? what will happen to them?
Please update via my email what happen to this issue.
Thank you.
Please beware of this scam:
(Notice)from: APFI or Asa Phil’s Foundation lnc.Ma’m&Sir Congrat’s ur simcard # had won in our 2nd anniv. thru elec/draw worth of P680,000.00 when the APFI have Nationwide fundraising Activities last:07/28/09 dti permit # 0061 Series of 2009. 4 m’re dtl’s Pls, call me now! Sec: Eugeñio N. Roque
From Cellphone Number: +639277072670
Your action would be appreciated. Thank you.
Please beware of this TEXT SCAM:
Congratulations!
Last 08/02/09 Ur cell# had w0n P500,0O0+N70 Unit frm:PCCNS DTI-#9170 Series of 2009.Please call me n0W 2 claim ur prize.I’M ATTY.MIGUEL G. LOPEZ.
From cellphone number: +639067634416
Please take action, as a public service to our Kababayans. Thank you.
Please beware of this scam:
(Notice)from: APFI or Asa Phil’s Foundation lnc.Ma’m&Sir Congrat’s ur simcard # had won in our 2nd anniv. thru elec/draw worth of P680,000.00 when the APFI have Nationwide fundraising Activities last:07/28/09 dti permit # 0061 Series of 2009. 4 m’re dtl’s Pls, call me now! Sec: Eugeñio N. Huerte
From Cellphone Number: +639277072484
Notice the name and the cell phone number changes. This has to stop!
heto din akin. Received it around 8pm:
(Notice)From: APFI or Asa Phil’s Foundation lnc.Ma’m&Sir Congrat’s Ur Simcard # had won in our 3rd Anniv. thru elec/draw worth of P580,000.00 when the APFI have Nationwide fundraising Activities last:08/25/09 dti permit # 4668s-09. for m’re dtl’s Pls, call me now! Sec: Arthur M. Teves.
Cellphone no: +639215546818
—
Any of you guys tried calling the said person? Ano kaya sinasabi no?
DTI’s verification of permit number through text is not working. We have no protection against these scams. Even if it does, what would they do to them? NOTHING! It’s up to us. Inutil ang gobyerno natin, ganito kaliit na bagay lang di pa magawan ng paraan!
i receive the same text today. i thought this would be the answer of my financial burden but when i tried to google the information that i received from the sms of 00639075249897 Atty. Alex C. Mendez, i found out all these are just a craft.
well… thanks to the information technology i found out that this is just a scam.
God is watching Alex… Goodluck to you.
Just received the same message from +639072470562.
I tried calling DTI but all their call agents are busy “daw”.
I tried going to their website to report this but there isn’t a facility to file this complaint.
I think they should actively go after this scammers. Giving warnings to consumers is not enough.
just received txt message right now..!!! i have won 650,000 through electronic raffle from PGMA Charity foundation w/ Bangko Sentral ng Pilipinas Handog Pangkabuhayan to claim ur prize call me now! Atty. Rex C. Mendez from BSP info.Dpt. Per- DTI#0432 Series of 2009… his cellphone # 09096124860…=[ WALA BA TAYO MAGAGAWA SA GANITO KLASE PANLOLOKO…!!!=[ KAILAN PA KIKILOS ANG MGA TAO NA DAPAT UMAYOS SA GANITO KLASE AT SISTEMA NG KALAKARAN SA ATING LIPUNAN!!!=[ TAMA NA ANG PAIMPRESS KAILAN AY AKSYON HINDI KOLEKSYON!!!=[
SANA MAY MAGAWA ANG ATING GOBYERNO SA NANGYAYARI ITO!!!=[
Saan b ako pwede mgreport ng scammer. Just receive txt message “musta . e2 n bgo ko roaming number. ngkdperensya ung dati. nga pla mgpapadala ako jan next week. ingt kyo lagi”. Alam ko scammer un kc nbiktima n ung friend ko dati. hihingi un ng load after mo mgreply. ngreply ako s knya sabi ko alam kong manloloko sya tpos ngyon tx n sya ng tx n prang nangiinis pa. pinupuno n nya inbox ko with the same tx message.
Please report this to DTI. cp number nya: 09275806764 kkbwisit
Hello everyone,
I’ve received a text message yesterday October 19,2009 this is the message content: Mabuhay! The CFPhils Div. OFC informing your roaming # had won 40,000$ during electronic draw Pangkabuhayan 2009 para s kababayangg OFW/OCW..CFPhil…RCPC Bldng. 8th Floor, Roam 803, Makati City, Philippines as per DTI permit #3264 series of 2009: Call rightnow Rhea Palmares her cell # is +639393844228. After 1 day they sent another text message saying I have to claim the prize in 72 hours . When I called them they said I need to send 750.00$ on the Wester union for the money transmittion Fee. Then after 15 minutes they said I will recieve the money for the same Wester union. Now I asked them why should I need to pay the said amount. If I am really a winner then they will send the money. So meaning it’s just a scam.
Please do something about this.
Thank you,
i also received a number of text scams from fake winning entries to a message telling me about a roaming number and that the texter would send money, etc.
i guess it’s better not to reply to these scumbags coz they’ll just keep on bugging us. just IGNORE these idiots and take note of this blog post’s guidelines about a typical scam.
it’s also difficult to trace these scumbags since it’s quite easy to buy sim nowadays coz it’s very cheap- hence, disposable.
even if we want to text these scumbags to scram or leave us alone, they’ll surely just bug us with other tactical messages to get the better of us and our money.
just ignore them even if you feel like cursing them.
to report this kind of text scam… call dti hotline or visit their website.. i received also a text scam today using dti#3920 but when i check the promo the sponsor is globe and my number is smart…i want this number to be blocked +639392442561
Hay Nako kailan pah kaya mah tatangal pang scam nila aq nga fresh nah fresh eh ngaung nov 6 2009,e2 pah cnb nia v-prss charty fund.congrats.ur Sim#had won 3rd prize php./530.000,by elctrnic cmputer rffle draw .Dti 039.series of 2009 4 mre info.Pls callme nw Im Sec.JOHN RAMA
halata nmn nah scam kc wrong spelling kc ang pag kakaalam q maayos ang pag kaka type nila ng message,nga pla e2 ung #sna ma tawagan nio at ma detect nio para nmn ma dala nah cla.09182348890 tnx…..
Let’s all do our share and report every incident as much as we can.
I just received one this morning.
Cellphone # +63-935-982-5411
“Congratulations! Ur Sim# Had won 2nd prize Php 980,000.00 thru electronic raffle draw last NOV/23/frm: PGMA Charity foundation w/ Bangko Sentral ng Pilipinas “Maagang Pamaskong Pabonus” To claim Ur Prize Call me now!! I’m Atty. Armando G. Mercado frm BSP INFO Dpt per DTI# 0346 Series of 2009.”
Eto rin kaka tanggap ko lang ngayon another text scam sabi sa text:
“Auditors of PHIL. CHARITY FOUNDATION nforming u that ur sim no. had won Php950,000 2nd prize winner, 09,NCR/DTI #0438 PLS CALL ME NOW Im MRS. JESSICA L. SANCHEZ.”
Text scam from mobile number: +639263747506
Two times pa nag send ng message ha. Paki blocked din ng number na yan.
Thanks and more power
well we are all aware of this scams..ika nga ng kramihan, wlang manloloko kong wlang magpapaloko..kya nga u binigyang ng Diyos ng utak pra mag isip..so b4 believing to something lalo n kong pera, pag aralan muna kong totoo o hindi db…madali taung maniwala s kong ano2 but come on’, common sense nlng..mukhang pera at nasisislaw s pera ung napapaniwalang nanalo cla s raffle..ano un nanalo ka s lotto ng hindi nagtataya.cra ulo ba ang mga nagpaparaffle ng lotto n bigyan ka ng prize kong di ka nman bumili ng coupons nila…hay nman ang tao..mag isip nga kau..un lng un…
hello everyone! just want to report this early morning..i received this message:
Notice: Ur sim no. Had won (P680,000)thru electronic raffle draw fr:PGMA charity foundation w/ Banko Central ng Pilipinas “Handog pangkabuhayan”! to claim ur price call me now i’m ATTY. Dick B. Verano frm BSP info Dpt Per- DTI#3920 series of 2010.
hello everyone! just want to report this early morning..i received this message:
from:+639128639137
Notice: Ur sim no. Had won (P680,000)thru electronic raffle draw fr:PGMA charity foundation w/ Banko Central ng Pilipinas “Handog pangkabuhayan”! to claim ur price call me now i’m ATTY. Dick B. Verano frm BSP info Dpt Per- DTI#3920 series of 2010.
let us unite to stop scum
A message from CP # +639058205233, dated March 21, 2010 @ 07:20:26 hour, Sunday, says:
Congratulations! Ur sim no. Had Won (Php.650,000.00) thru electronic Raffle Frm PGMA Charity Foundation w/ Bangko Sentral ng Pilipinas “Handog pangkabuhayan”! to Claim ur prize.!Call me now!! i’m Atty. Rex C. Mendez from.BSP Info Dpt Per-DTI# 0432 Series of 2010.
Could we require the service providers to filter messages and disable the sender’s number/s? Better still, make these people answer for their acts.
i just received a text from Atty Rex C. Mendez stating that I won 950,000.00 and i know that it is a scam….09127172865…………………please beware about this kind of text that you will be receiving………….don’t believe it because IT IS A SCAM.
GUD AFTERNUN,NAKARECEIVE DIN ME NG MSG REGARDING SA NANALO DAW ROAMING KO CAN YOU PLS BLOCKED THIS NO.COMING FRM MISSS ZENY PADILLA. 09154289166.ETO ANG NO. NIYA.TNX FOR THIS COLUMN.NA ADVICE ME KUNG ANU ANG GAGAWIN.
I receive a txt from Sec.Rhea Palmares Mabuhay!!! The CFPhils,special Div.Ofc.n4ming ur roaming# had won $40,000.00 during our electronics raffle draw pangkabuhayan 2008 para sa kababayang OFW/OCW..CFPhils…RCBC Bldg.8th floor room 803 makati city,PHIL./as per NCR-DTI permit# 3264 series of 2008.
gusto kong ireport FELIPE EMBUSCADA pinadalhan k xa ng U$355 tru western union.
cp#639206560806 or 639298722477
hello po sa lahat ako rin po ay naka tangga ngayon ngayon lang ng text galing kay ATTY.MIGUEL G. LOPEZ na ako daw ay nanalo ng p650,000.00+n99 unit from: pccns dti-# 8251 at ako po ay naasar sa scam ako po ay inyo sanang tulungan dahil may nalaman ako na madami at mga 5 sila na gumagawa ng scam na ganito at ndi pa natutukoy ng kahit na sino madami na silang nagamit ng number na pareparehas ang pangalan eto po ang numero +639268517399 at mayron din po itong kaparehas sa pangalan ito ang pangalawang numero na may kaparehas ang pangalan
ATTY.MIGUEL G. LOPEZ. +639067634416 AT SAKTO PANG MALAPIT NA ANG ELEKSYON SA DITO SA PILIPINAS
ITO PA PO ANG AKING NALAMAN ANG BAWAT SCAM NA NAG TEXT AY PAIBAIBA NG KANILANG NUMBER MARAHIL AY DAHIL SILA AY MADAMI AT WALA PANG TIYAK NG NUMERO ANG KANILANG NAGAMI SILA PO AY NAKAKAABUSO SA PAG GAMIT NG CELLPHONE PARA SA SCAM ITO PO AY NAKAKAABALA SA BAWAT PILIPINO SA BUONG PILIPINAS ITO PO AY MGA WALA UTAK NA GUMAGAMIT NG SCAM PARA MAKALIKOM NG PERA AKO PO AY TUMAWAG PERO AT ANG SUMAGOT PO AY ISANG NDI EDUCADONG TAO NG NAG PAPANGGAP NA SI ATTY. MIGUEL G. LOPEZ ITO PO ANG MASASABI KO SA MGA MABIBIKTIMA PAG TINAWAGAN NYO PO AY KANILA MUNA KAYONG SISINGILIN NG KAHIT ANUNG HALAGA AT BIBIGLA NA LANG PO SILANG MAG BABABA NG TELEPONO KAYA DAPAT PO KAYONG MAG INGAT SA SCAMMMMMMMMMMMMMMMMMMMMM!!!!!!!!!
Hi ,
I recieve a text fr this #09162691636 telling that i won $40,000 fr.CFPhils: MSG: The COACommitteeis giving you 72 hours to claimn your prize b4 it will be forfeited. Pls Contact Nw! Sec. Nancy Chua. Is this Real? Ore r they just doing a SCam? Well if this is not real pls stop them they are not funny.
i recieved a txt msg from diz # 09064861021 saying ” congratz! ur roaming # was very lucky! 2 claim ur $40,000 from central bank phils. call me ryt now! sec. nympha salazar 09212876728. this is exclusive 4 OFW & CTW.”received on d 28th of april at 12:22pm
also said “special project division office, GMA-foundation of the phil. san rafael, annex bldg malacanang manila philippines”
deyr also asking for $1000 to claim d price “western union phils. reciever Kena lim moril. address #1261 G/F ngolvnu bldg ayala ave cor legaspi sts makati”
and bfore i sent d money it saids dat ” attention winner,kindly settle d processing charge of ur $40,00 b4 d activation of those 8 MTCN (dey gave me some numbers) sender: mike tan puno.
plz respond if this is a scam,coz deyr asking for a lot of money and dey kip on calling me.. plz call ASAP
plz call or txt me if it is a scam coz dey’ve been calling me for two dayz now… diz is deyr # 09212876728/09064861021
my number is 0435485054-international // 09156770045-roaming
plz contact me immediately!!
nang-hihingi lng pala ng load yan….at sabi tatawag sa main officeng M.Lhuilier…..tinawagan daw si Jeff F. MadrigaL manager daw ng M.Lhulier ito #0939789536…….tapos naKausap sabi mag hulog daw akO ang Php 2,500 and then 20 min. makukuha ko na daw ung Php 650,000…..
this few mins po my ng sent d2 sa cellphone ko i2 po ung msg nia
congratulations!ur sim no.had won (phip.650.000.00) thru electronic raffle from pgma charity foundation w/ bangko sentral ng pilipinas” handog pangkabuhayan”! to claim ur prize…!call me now …!atty rex c.mendez from.BSP info.dpt per-DTI#0432 Sderies of 2010
sana po kong sino man tong ng sent ng ganitong msg sa maging masaya sa ginaawa mo…! grabe ka….hindi kaman mgbayan ngaun sa amin na na victima mo.. kay god ka mgbabayan at i know alam ni god kong gaanu kasama ang ginagawa…?
i2 po ung number sa ngtxt sa akin..+639096124860 number of rex c. mendez a lier …
http://www.pinoyscambuster.blogspot.com/ text scam buster, a guide to scam-free Philippines
im working in dubai u.a.e my family get scum akala nila ako ang nagtxt sa kanila at cnabi ko daw n bagong roaming number ko yun and nagpa load daw ako woth 500 pesos at the following day ay nanghingi n nanghingi ng pera sinabing may masamang nagyari s akin n kinailangan ko ang pera n yun not to mention how much it costs ang naibigay nila sa sobrang pagaalala nila ipinangutang pa nila ang pera i dont know kung paano nila naipaabot s scummer ang malaking halaga n yun.lately ko nlng nalaman nung napatawag ako. i hope dis will not happen sa ibang tao….. please be aware
I received a text from +639282353766
It says:
Congratulations! Ur sim no. Had won (P950,000) thru electronic raffle draw fr: PGMA charity foundation w/ Bangko Sentral ng Pilipinas “Handog PANGKABUHAYAN”! to Claim ur prize.! call me now!! i’m Atty. Cristine C. Garcia,frm.BSP info. Dpt Per-DTI# 3920 series of 2010
I receive a text from +639097457902
It says:
Congrat’s Ur sim# had won(PHp860,000.00).! “handog pangkabuhayan” ni.(V-Pres.JOJO Binay)Call me now.!I’m atty.Rico C. Gonzales.Per-dti#2308s’10.
I have also receive the same text scam from this number”09394605275″
The message goes like this…”Notice frm your sim #! had won a (950 000)thru electronic raffle draw fr. PGMA Charity Foundation w/ Bangko Sentral ng Pilipinas”Handog Pangkabuhayan”to claim ur prize pls. call me! Atty. Frencess B. Handaya frm.BSP info.Dpt Per-DTI#3920 series 2010″…i almost believe on it..but im glad ive visited first the internet and research about it so now i know that it is just a scam…..
cnakareceive din po ako ng scam last june o2,2o10 na nanalo dw ako ng 850,000.oo ito po yung # sya daw si atty.jose G.Tan ng bangko sentral info dept.ito yung # nya +63921458463 dhil dito nga ako s dubai kailangan dw mgpdala ako ng pera s western union pra don s charge s pagpapadala ng prize s akin .at iadres ko dw iyon kt RAMIL C.FLORES HARIZON STREET MALATE METRO MANILA at pra maniwala dw ako twgan ko dw si VENUS AYALA branch manager dw sya ng western union ito namaqn yung # nya+639284658934 mtpos kong magpdala na endorse n dw n atty ky venus ang unang cheke at asikasuhin nlang dw iyon s COA COMMISSION OF AUDIT dhil nga mlking pera dw iyong ipapaDALa nila at bhumihingi ulit cla ng malaking halaga pra don s papeles doon na ako kinutuban na nanloloko lang sila AT Sabi n venus pwede ko dw tagan si ZENAIDA P. ATIENZA ng Coa dept.ito yung # n zenaida +639993795329 sana maiblock ang mga # na iyan dhil mlaki na iyong nawala s akin at sana mahuli iyong si RAMIL C FLORES n iyon dahil sya iyong nag wiwith draw ng pera s western union sana ipawanted iyan s lahat ng branch ng westrn union at s lahat ng money transfer n branch sana din aksyunan ito ng mga taong nasa gobyerno kung pano matigil ang ganitong uring panloloko.lalo na iyong nasa bangko sentral ng pilipinas,nasa COA at s western union
I just got a text messages: CONGRATS! UR SIM# HAD WON (P780,000) THRU ELECTRONIC RAFFLE DRAW handog pasasalamat MR. NOYNOY C. AQUINO. to claim your prize, pls.call me now!! I’m atty. (JAMES MORALES) BSP info.Dep.per- DTI # 3920 series of 2010 His contact# +639124149108. I dont know yet kung ano nga hihingiin nila sakin kapalit ng prize ko. pero iverify ko sana d2 ang mga binigay na info at nakita ko marami na pala naka post na katulad nito.
i would like to report this number (0926-6129520) texting this message- ongratulations!ur sim no.had won (phip.650.000.00) thru electronic raffle from pgma charity foundation w/ bangko sentral ng pilipinas? handog pangkabuhayan?! to claim ur prize?!call me now ?!atty rex c.mendez from.BSP info.dpt per-DTI#0432 Sderies of 2010.
Even my mom receive a messages like that and its irritating. please make some actions about it
i just got a text msgs; CONGRATULATION! last’06/31/2010 ur cell # had Won! P550,000+N81 Unit from:PCCNS DTI-# 8251 Series of 2010 please call me now! IM atty: TAN LOPEZ, pwede po paki block e2ng Contact number nya para wala n po sya ibang malo2ko.
my mom just got a txt message; CONGRATULATION! your sim won (P950,000) + House and Lot. from:PGMA together with Bangko sentral ng Pilipinas(BSP). Please claim ur price immidiately. im am ATTY.Laarnie A. Garcia of BSP. per-DTI#3920 series of 2010.
Can anyone tell me how do they do this even though its not working??
I am working in Dubai and this morning I received a text message saying “Congratulations ur smart OFW # had won Php 950,000.00 thru electronic raffle draw fr.:Pres. Aquino Charity foundation with Banglo sentral ng Pilipinas – Sender Atty. Ricardo Perez fr. DTI permit 3920 series if 2010. tel # 00639306808334″, I called the number asking him if it is true and he said yes, and so to claim the money, He asked me how, I said bank to bank, but he insists on sending it to western union ASAP, and that I need to pay 750 dhs (Amounting to 9,500+ pesos) to them, and after 5 minutes i will received my money. Nag isip lang muna ako coz 1st – He insists ng western union ASAP and not Bank to Bank which is safer din,2nd- He wants me to do it ASAP? what’s the rush? 60 days yan alam ko, 3rd – Why do I need to pay them 700dhs before I will receive my money??huh?! —- now He keeps on texting me pa rin, i don’t answer na po – sana ma block na lang ang simcard nya para di na siya maka victim pa uli,,ung iba sa atin ay gullible – money nga naman yan … muntikan na ako maniwala, coz i just bought my roaming simcard last week.! Please Ingatz lang Po… and to “Atty.” Ricardo g. Perez – GOD KNOWS …
Hi ! in regards to my previous e-mail , (above) , this “Atty.” Ricardo G. Perez did not stop sending a text message to me asking me to call him back … so naiirita ta po talaga ako , para matigil na, i called him and told him to stop sending text messages to me,and thta i know that it’s a scam, I told him na mas sobra ang dating ng karma sa kanya, and that Pilipino pa naman sya, kapwa Pilipino nya naman ano! Sinabihan ko rin sya na tigilan nya na ang maling ginagawa nya at nakakaistorbo sya ng tao, Agad agad po syang humingi ng tawad and sorry sya ng sorry .. and Inamin nya po na hindi totoo ang lahat at gawa gawa nya lang.. haaaaayyyyy…buhay…talaga naman!! tsk tsk tsk…walang magawa yung ibang tao ..manloko na lang ng kapwa …
Just recieve a txt message saying i won 950,000.00 Pesos from Bangko Sentral ng Pilipinas electronic raffle draw as per DTI# 3920, and wanted me to contact a person Named: JOHN PAUL B. Gonzales immediately to claim my prize.
These type of scam can only be stopped thru everyone’s help by giving alert to all we know so that they dont become victims of these criminal minded people.
DTI = Please do your job in accordance to your mandate and if you cant please admit it and the government should abolish it for being in effective to protect the innocent victims. PLEASEEEEEEEEEEEEEEEEEEE!!!!!!
Sorry forgot to mention the cell # who send me the txt message. Its: +63 9298867063.
DTI = Please do something!!!!!
i think this stupid guys should be tracked and put an end to this fraudulent activity..
i just received a text msg from this num +639359764916 stating:
Congratulations! Ur sim no. Had won (P750,000.00) thru electronic raffle draw frm: Aquino charity foundation w/ Bangko Sentral ng Pilipinas “Handog pasasalamat”to claim ur prize! Pls Call me now!! I’m Atty.PETER C.ONG frm. BSP Info. Dpt Per-DTI#3920 series of 2010
Hi,
I recieved a text message yesterday afternoon says that my sim card # won a 750php handog pangkabuhayan from PRESIDENT NOYNOY AGUINO
I almost believed on it im currently at China now so he said i need to sent him money for the processing worth 5,000 peso. His name Atty REX H. MENDEZ. Im glad i visited the website so i find his name here thought the middle name is diffrent but surely he is. Its quite similar to YURI and LUCY text message recieved.
Hi, everyone! I’m glen working in rural bank. I recieved a scam message in my cell number last july 17, 2010 at exactly 4:57PM philippine time. Here it goes like these:
Congratulations!Ur sim no. had won (6760,000.00) 2nd prize winner handog pangkabuhayan by (noynoy aquino0.Charity Foundation w/ Bangko Sentral ng Pilipinas “handog Pangkabuhayan” to claim ur prize.!Pls.Call me now!!I’m ATTY. WENDY M. TAN, dti NCR # 61400-2010
His Cell phone number is +639108301966
Anybody who knows how to report this scam to DTI and Smart please.. your help can save many filipinos who will become a victim of that scam and that person who is doing it.
nag text sa akin c jean v uy,na nanalo daw ako nang 2nd prize na 480,000 last 07/16/10 ngayon kailangan ko raw mag padala nang 4500 par daw sa charge’s sa western union,nagayon tomawag naman ako kay venus ayala para mag on line daw so tinawagan ko ang western union sa makati.walang pangalan na venuz,kaya kayo mga kababayan saan man kayo sa mundo wag kayomg mag papaloko sa mga taomg ito.
ito ang mga numbers nila venus ayala 09056426956 and jean v.uy 09056426056 (PCFI-SPD NCR DTI permit no.01401s-2010.SEC,REG.NO.O00-01873) KUNG MAARI LANG PAKI BLOCK ANG MGA NUMBER NILA.
Can the government and Communication services such as Globe, smart, sun, talk & Text, or other networks stop scam by registering the sim card owners to detect the scammers. just recieved 2 diff. scam this week. one says, nanay patay na posi lolof from09098926950 and from Atty Peter C. Ong w/ sim no 09128504593 sayingI won750,000.00 in a aquino foundation raffle promo.
Matindi talaga mga scammers ngayon. Dami na nilang paraan. Try nyo po basahin to
http://amps4u.blogspot.com/2010/07/busting-out-text-scams.html
some tips para maiwasan ang text scams. :)
Hi fellow OFW…i’m JR, just arrived 2 weeks ago (July 14, 2010)…just as i open my roaming phone on the way to immigration, a txt msg came in that Pres. Noynoy Aquino greets me and my roaming number won a 2million peso as electronically chosen…i’ve been out of the country for 4 times as an OFW and each time i came back here even for a vacation, i receive a msg like this…i just ignoring it(aside from they are using a cp #), my reason is, i’m the winner, why should i call them…they should call me…RIGHT??…the DTI where right, they will ask you to claim your prize as quick as possible…coz just this morning i receive it, from another #, that i should act now for my prize will be forfeited and donated to DSWD…to the point that, as i said…i’m just only 2week yet now here…so don’t be fooled by this people…life really hard this day that’s why people do nasty to other people…and yah, Government should do something about this…like, publish this one at once to meadia or tv so everybody is warned..once they got a complaint, them publish it so we are aware…right??
Regarding the matter of ….”he change his roaming sim or #”… and “i’m in an accident”…issue…i already advice my family eversince that if this happen, they have my Saudi line, my saudi #…txt me or call me direct to that line to confirm it before do any actions…coz even if this is true happen to me..for sure my colleage, my co-filipino worker or my company will reply to them to inform that it really happen…my family told me that it really happen to them…a lot of txt msg came…but since i advice them…till now,since i left the country 1999, 4X back and fort, nobody get any money from us…hope my advice help my fellow OFW…and GOVERNMENT PPPLLLSSSSS!!!!…do something…
and heres i thing my sister told me…she receive a msg that “o napadala ko na ung package, my sapatos jan, chocolates, mga sabon at alahas..my mga pangalan n un, wg nyo na pag-awayan pa…eto n nga pla bago kong roaming #..loadan nyo nga ng 500 para makatawag ako…” but since i said i advice them, my sister with a tricky mind rply and ask questions..”kung ikaw ang brother ko, ano tawag nmin d2 syo sa haus… at anong meron sa April **,**** “…lakas ng guts mgrply…not answering the 1st questions but the 2nd he answer that its my birthday…wrong…its a date that only the family members know…tricky and helpful right???…so again, train your family also for there own safety….
and for the Government, hope this suggestions of mine make a sence…since the starting point for arrival is in the airport, why not put a recording tape with voice over na “o sa mga bagong dating OFW o banyaga man…bka makareceive kyo sa inyong mga CP na my ganitong promo..wag po kyong maniwala jan..scam po yan..para sa karagdagang kaalam pumunta sa help desk na nasa loob dn ng arrival area (english and filipino)” something like this propaganda..para at least frm there aware na kagad lahat ng dumadating..db???..
just received txt. Congrats! ur sim won 2nd prize winner worth of Php 580,000.00) Thru Electronic Rafle draw last aug./01/2010. Frm: PRES. BENIGNO AQUINO 3RD. “Handog PasasalamaT Pangkabuhayan”. To claim ur prize. Pls. CaLL me nw I’m Cherry H.Montez .. frm: BSP INFO DPT. per DTI#0243 Series of 2010…
Dba pwdeng aksyunan ang mga ito hulihin s akto tulad sa bitag ang aga-aga , i just received this kind of scum from this no: +639261169038 pang apat n sim na gamit ko lahat nkkreceive ng ganito..
hi i just received text scam from this no.: +639351249528
na i just won 980,000 php from handog pasasalamat from BSP
sana mahuli na ang gumagawa nito nakakaloka na sila
NOTE!! From BSP if you will not call 2 claim your 2.M php we will 4feited ur prize. then we will select another one winner 2 transfer this prize, if lack of interest. Call now urgent Atty. Chito C. Marga #09293770637. ITO PO YUNG TXT NILA. PAKI ACTION PO.
i just received also today ng text scam s roaming number me saying”congratulations ur sim no.had won (650,000)thru electronic raffle draw fr (BENIGNO “noynoy”AQUINO JR)FOUNDATION/BANGKO SENTRAL (HANDOG PASASALAMAT)”2010!TO CLAIM UR PRIZE !CALL ME NOW!!I’M atty.Rex C.MENDEZ.Frm BSP INFO.dpt per DTI -NCR permit no.1921 series of 2010!THANK YOU!HP#09076124527.then ask which one daw i prefare to recieve the money.i said bank to bank or western is ok.pinatawagan nya sa akin yung name JASON B.GAMBOA magbigay galang daw kc yun daw ang releasing manager nfg WEstern Union ng Makati na sy magprocess ng transfer pera dito sa Singapore.HP#09128069659.sa conversation me sa kanila they trying to talk taglish pero pamali mali pa rin naman .then tell me na call daw ulit dun kay jason after 5 min after i had forwrd to both of them my details.then after that explain meron pa daw convert charge yung pera to Sing dollar na 1% so 6,500 pesos bago daw ifinal yung transaction at send daw yun sa kanila tru western union din sa representative ng POA.insist ipdala agad today sa kanila.sagot me wala me cash na ganun kc lah pa salary asawa ko.insist nila even daw partial na lang kc nakikiusap daw kc di nila control yun kc prize fr governmeny so issue agad.Cngot me na ow talga po eh pag western annytime naman pwede kunin yun at the same time pag mga prize ganun eh till 60 days pwede wait at pwedeng tax free yun at no charge kc prize nga.duda me hus2 even partial daw muna at send ulit me and refundable naman daw base sa makukuha me amount.cnabi me na lang tawag me ulit next morning para mtransfer yung charge .sinusure pa talaga ny sa akin n send me and wat time para matext nila sa akin yung name nung person na kukuha.sabi asawa me dont too much believe pagtext pa lang nung Rex speciall na pregnant me ng 32 weeks delikado .Grabe talaga sa atin mga raket pag di tayo known sa raket nila at marunong din paikot madadali talaga tayo at mapapaniwala.Sana aksyunan ng goobyerno natin etong mga eto kc kawawa naman ang mga madadali nila.Mga taong ayaw magbanat ng husto ng buto para kumita ng malinis at legal.Thank you
sana naman aksyunan na eto ng gobyerno at batas natin and dapat yung pag buy simcard nakaregister na sa bawat bumibili at gagamit like dito need id o passport pagbuy sim at may limit para madali mdetect mga nanloloko.
luckily nakapagisip me agad na iccheck dito sa internet yung promo name and wow bumulagAGa sa akin mga experience ng mga kabayan natin na ganito.aksyunan na dapat ng gobyerno ,batas natin eto.AT PLEASE INGAT MGA KABAYAN BAKA MALOKO KAYO.AT SA MGA TAONG GUMAGAWA GANITO RAKET MATINDI KARMA DADATING SA INYO!!!!!!!!!!!!
Got the same message yesterday from +63910 908 8026 which says ur sim no had won P780k through electronic raffle draw:fr(BENIGNO “NOYNOY” AQUINO III) Foundation/Bangko Sentral”(HANDOG PASASALAMAT)”2010″ to Claim, call me now! i’m atty rafael b rodriguez from BSP info dept. per DTI NCR permit no 1921 series of 2010.
I replied with “no one falls for this you fuckin’ fraud!” haha!
I just feel sorry for those who wasted their time calling and falling for this scam. I believe the gov’t can’t really do anything bout this. Everyone can get a prepaid sim just from anywhere. They can easily throw the sim that they used to send those messages. Only way to bust one of them is if you will pretend that you believe them, get undercover cops behind you when you meet them and ‘claim’ the money. Just like what we see on tv! hehe!
…i know that the text is a scam… just curious on how they would give the prize so I called the number and the man says that “Ako po si Atty..? ni Sec. Dizon… ” after his opening spiel, told him how he got my number and he said it’s from “NTC po mam, National Telecommunications Company” instead of saying Commission (dun pa lang palpak na). He offered 3 ways to get the prize…Western Union, Bank, forgot the other one coz I’m not paying attention to what he’s saying…then asked him: wala sa DIT ang number ng permit nyo po… ang sagot nya: ” di naman authorize ang DTI para makialam sa amin, ano interesado ka ba sa presyo?…” sabi ko na lang na “naka triangulate na ang frequency nya at magtago na say…at wala akong pakialam sa pera nya at madaling kitain yun dito…” eto number nya: 639-262-947324. alam ko na mura lang ang sim card dyan sa atin… pde nya palitan agad ito.
ay may typo error ako: wala sa DIT … DTI po pala.
ay may typo error ako: wala sa DIT … DTI po pala.
ingat din yung mga nasa Pinas.. baka akala nyo may mga nagpapanggap ng txt na galing kunwari sa pamilya nyo sa ibang bansa at nanghihingi ng load at kunwari may bagong sim na nabibili dito sa ibang bansa…
notice: frm BSP. congratulations! ur sim no. had won(850,000) tru e.raffle draw: w/ bangko sentral ng pilipinas” to claim ur prize! call me now!! i’m amando m. tetangco jr. tagapangasiwa ng bangko sentral frm.bsp info. dpt per-dti#3920 series of 2010
pakitrack po nitong num. +639208335324
para matigil ang mga ganitong scam. thanks.
30 Oct. 2010
Hi
Im lyn working in Hongkong, I received a text message to my roaming sim. I know that this was a scam and hoping that somebody will catch these totally idiot human being for cheating somebody. In these message says (congratulations!! ur sim # won P250,000.00 from Binay Fund.handog Pangkabuhayan OFW. 4 more info! call me now Atty.E Binay. And they even put the DTI permit # 4280 series/2010.
Ito po ang #+639056005407
sir/madam:
i just received a text message today letting me known that i have won in the affle worth 580,000.00 and i should call certain Atty.Rico Binay,auditor of Philippine Charity Sweepstakes Office.i know for myself that i will not be a victim of this scam but i’m concern with others who might be trap in this bogus raffle draw.Thank you very much.
Congratulations! Ur sim no. had won (760,000) Thru electronic Raffle draw by : (KRIS)AQUINO!!! Foundation w/ Bangko Sentral ng Pilipinas “handog Pangkabuhayan”! to claim ur prize.! Pls.Call me now!! im atty. RICO C> GONZALES. Frm.BSP Info. Dpt per-DTI#3920 Series of 2010.
His Cell phone number is +639094871031
… sana nman pu mei mgwa qau !
hanggang qelan kmi magiintai nah mbigyan niu kme ng mgandang blita 2ngkol dian !
ndi nman qau nagcckilos !
hanggang alam lng qau pro d niu mkuang ptigilin ang mga scams nah ean !
I received a text just now it goes like:
“Congratulations! Last 11/07/2010 Ur Cell# had won! P650,000+N99 unit from: PCCNS DTI#3231nseries of 2010 please call me now! Im Atty: MIGUEL G. LOPEZ”
Beware of this number: 09262562292
KATATANGGAP KORIN NGAYON NG TXT SCAM GALING KAY ATTY. RICO C. GONZALES NANALO RAW AKO NG (760,000).
ITO PO YONG GAMIT NYANG NUMBER… 09077848729
i received a text from cel no. 09122680090 it says:
“From centralbank Maam/sir ur simcard # won 650,000.00 Pasalamat by. Manny Pacquiao. To claim ur prize call me now, im sec: NEIL A. CHUA. DTI permit # 0886s10.
hi.. i just recieved a txt that goes sumthing like this.
“Congrats ur sim# had won 2nd prize winner worth of (Php 880,000) “Pamaskong Handog” from (NOYNOY AQUINO) Charity Foundation. Draw 11/22/2010 to claim ur prize call me now! I’m ATTY. JAMES B. LOPEZ frm BSP Info. DTI NCR# 2642 Series of 2010.
Cel #: 09264622445
Name: ATTY JAMES B. LOPEZ
….. Please take note of this NUMBER and NAME.. I dont know how they get my number, I dont even know how they got an idea to txt me. YOU, DTI people, you know what to do to his SCAMMERS. Kindly Please do YOUR JOB!!! If you are really DOING ur JOB. DO IT NOW.. DO IT!!!
i receive txt from cell no.09103211498 at 6:39 am the txt said that congrats ur sim#had won 2nd prize php(760.000.00) hyandog pangkabuhayan ( by noynoy aquino) 2 claim ur prize call me now….atty.rhea c mendez.dti ncr#61400 s-2010….and yes i did call her and she need my complete name and address and yes coz i am stupid i give it to her cos i beleive her and omg!b4 i claim the prize i need to send money at LBC for charge online it cost 7600 so yes i did send to this person arnel borela…..and after i give the control number she said i just wait for 30 mins.to process the paper coz its a big money……and sbi nya skin much better i go home first kc medjo matagalan pa ang pag process na pera so umuwi ako and tiningnan ko sa website ung name na nkalagay rhea mendez and OMG! maraming reklamu bout scam txt daw na marami na naluko bout this so ang ginawa ko bumalik agad ako sa LBC. at pina hold ko ung pera at im lucky talaga kc mahina cla at di pa nila nkuha so tumawag uli sa c rhea at nagalit bkt daw kinuha ko ulit ang pera ko……so isa lng masasabi ko muntik na ako nabiktima sa scam txt pero i spend 1200 for my trike and task sa lbc and load for rhea….oh my lord sana mahuli na cla
nktanggap dn ako ng txt message saying that i won 580,000.00 sa isang sim card electronic draw thru attorney sheryl c. palcon..and she wants me to call her ryt away pra daw mprocess agad ung papers para mkuha daw agad ung prize..but i ignore her,kc i myself knows that i did not join any raffle draw like that..DTI # 2880 s,2010..
i’ve just received a text message from atty. Rico T. Davong daw in my new barangay phone of talk and text..
he said that my sim won 760,000 pesos via electronic mail.. honestly, i believe him at first coz i called him after i receive the text msg. and he said that he is true and i can get the money directly in bangko sentral ng pilipinas and to prove that he was telling the truth he said that he’ll never collect any amount of money from me…
i dont know if i’m going to believe him or not, he didn’t ask me to send anything or what.. he just told me to bring valid requirements to prove my identity and being the true owner of the number..
please give some advice please regarding this one..
thank you!
i just received a tex message telling me that i had won 650,000 pesos, all i had to do to claim my money was to purchas 5 pre paid calling cards for computerized confermation that i was who i said i was. the message was as follows , congratulations last nov/28/10 ur cell #had won 650,000 + laptop 3rd winner, raffle promr from (PCCNS Company:DTI13709s10 please call me now im atty, carlo v diaz, address p8 com tower pccns office 49th floor 6795 international, ayala avenue makati city, yanpo complete addressng company ma’am the message came from this number09164880353.
I received a text and it says that:
Congratulations! Last’12/04/2010 Ur Cell# had Won! P550,000+N99 Unit fr0m:PCCNS DTI-#8231 Series! Of 2010 please call me now! IM Atty: MIGUEL G. LOPEZ ..
is this true??
I have read the comments. Eh kung lokohin dn ntin cla?hehehe.. We’ll send them a KPTN which is gawa gawa lng ntn..hahaha. Nakakarcve dn ak ng scam pero i just neglect it! Kung mautak cla, ako o tayo rin!dba?
i just received a tex message telling me that i had 2nd prize won 760,000 pesos, dec.7 2010,handog pangkabuhayan by.(noy noy aquino) from atty. RHEA C. MENDEZ.dtincr#61400 S-2010,
Yep I just received a text today about this too and this is exactly what it said:
Maligayang bati Ur Sim# won. PHP 850,000.00 2nd proze wnr thru electronic raffle draw TODAY/ 2010 “HANDOG” pangkabuhayan frm:V-Pres. JOJO BINAY Charity D FUND” TO Claim UR prize. Pls. call me now. I’m Sec. REY. B. DIZON/from: BSP.INFO DTI-NCR Permit#0886 ser 2010.
this is the number where it the text come from: +63-9058600798
Yep I just received a text today about this too and this is exactly what it said:
Maligayang bati Ur Sim# won. PHP 850,000.00 2nd proze wnr thru electronic raffle draw TODAY/ 2010 “HANDOG” pangkabuhayan frm:V-Pres. JOJO BINAY Charity D FUND” TO Claim UR prize. Pls. call me now. I’m Sec. REY. B. DIZON/from: BSP.INFO DTI-NCR Permit#0886 ser 2010.
this is the number where it the text come from: +63-9058600798
12/08/2010
oo kahapon me nag txt sa sawa q ganyan nga
I just received a text this night from cellphone# 09352101799 , saying:
“Congrats Ur Sim#Had Won 2nd Prize Winner worth of (Php750,000) Pamaskong Handog Frm (NOYNOY AQUINO) Charity Foundation w/BSP Draw Dec/11/to Claim ur Prize call me now! I’m Atty. Clarisse F. Gonzales Frm BSP Info.DTI NCR#2642 Series of 2010″
PLEASE DO NOT RESPOND, THIS IS A SCAM!
dec 19,2010,nanalo daw aq ng 700.000.00,sa pamaskong handog pangkabuhayan ni jojo binay,grabe talaga ang mga scam ngaun mamamatay n sana kau…..
I also received a message from 09483441881 like this:
Congratulations! Ur sim no. had won (P750,000) thru electronic raffle draw fr: AQUINO charity foundation w/ Bangko Sentral ng Pilipinas “Pamaskong Handog”! to Claim ur prize.! call me now!! i’m atty James B. Lopez. BSP info. Dpt. Per-DTI#3920 series of 2010:.
How could I win as fast as this. And in fact I didn’t join any raffle draw. So I am telling everyone not to believe in these text scams.
jst recieved from atty. rico c. gonzales bsp info. dtp, per-dti=3920 ,says i jst won (950,000) from handog pangkabuhayan by kris aquino wd bangko sentral ,,, and he wants to call right now ,,, what a joke ,,,,,,, you watch out for this scam still at large very contingeuos.
once again, rex mendez operating his job, hope many filipino wont believe this, when you recieve txt scam message, ask yourself if you join this raffle, if not, then that is a scam. simple. hindi naman tayo bobo masyado para maloko ng kapwa natin eh. dalawa lang ang tao sa mundo, manloloko at nagpapaloko.
i received txt msg “ur sim#had won 2nd prize worth of (PHP750,000,) handog pangkabuhayan frm. (NOYNOY AQUINO)charity foundation w/
Bangko Sentral ng Pilipinas Draw Jan./13/to Claim ur Prize Call me now? I’m Atty. Ricardo F. Gonzales Frm. BSP Info. DTI-NCR Permit#6142 Series of 2011.
from this number +639359759655
today lang ito nangyari 5 mins. ago lang. sana lang mahuli itong mga manloloko na ito.
first year of the month.I just recieve message to this number 639059037161 jan 18 2011at 02:44p.m..congrats!ur sim# had won 2nd prize winner worth of Php.580,ooo.oo thru electronic raffle draw last Jan 14,2011 from pres AquinoIII foundation.handog pangkabuhayan to claim ur prise.pls call me nw,Im sec.Alex H.de lima from:BSP INFO DPT per-DTI#0243 series of 2011 once again congrats.pwedi ba huwag kang manistorbo nang kapwa mo lalo na kaming naka roaming sayang ang load namin sa iyo……grrrrrrr
Hi, got similar message last 14th January 2011 @ 6:08PM, actually the date of my flight back to my wok assignment. I’ve been away for quite sometime so I have no idea about what the sms was. I did called the number to verify. I spoke to the guy and he was a bit persistent and convincing by using lines like: “I will not be wasting my time talking to you if this is nonesense.” Since he knew I was still within the Phil. territory, he advised me not to divulge the information until I am in my final destination, and to call him back immediately. After that call, I verified with my sister and she warned me not to pursue as there no such thing but a scam!
Please refer to the sms I received from +639493795561
Maam/ Sir, Congratulations! Ur SIM # had won the 2nd Prize of worth php850,000.00 fr.Aquino Charity Foundation & Central Bank of the Phils.”HANDOG PANGKABUHAYAN”To claim,pls.call me ds. # now! I’m ATTY.RONAN O.ANG.
Hoping these names and numbers will be totally be guarded and blocked by the authorities to avoid further damage to our fellow Kababayan’s who have been working so hard for their families back home.
GOD BLESS US ALL and MABUHAY!!
I received a text message from the person whose name is Jessa Cruz that I won 2nd prize worth of P950,000.00 with DTI permit# 008141 and she would let me call her on her cellphone. This money accordingly was from the Pres. Aquino Foundation, Inc.
As i browse google and check the name of Venus Ayala, of 6750 Ayala Office tower, Ayala Avenue. I found her name on the subject Text Message Fraud Philippines/Wazzup Manila Philippines dated April 10, 2008. Until now? she is still on the scam??? So please, government authorities, find a way to stop this scammers.
I called her, i said i will send money thru your foundation but not on the name of the person… but she insisted to send it thru Layla Alvarez, their Department Cashier.
another scam text message from +639094902579. Kahit sa roaming pinalampas pa.
Ang masasabi ko lang ay inutil ang tagapamahala sa National Telecommunications Commission (NTC).
Walang nagawa sa pag control sa mga scam na ‘to. Kahit bata pweding bumili ng sim card. Kaya nga patuloy ang ang pag abuso sa mga txt messages o kahit sa death threat ginamit na.
What are you doing NTC? – No Tracking Control or INUTIL.
Hi Everyone…
I also received this kind of message saying ” Congrats d Spc Proj Div Ofc n4ming u dt ur roaming # hd won $40,000 USD via elctrnc raffle draw 4 d benefit of OCW/OFW. Call 09283059263 ryt now. USec Nympha Salazar.” I called and talked to a guy I think a Fag answered and said that I have to call back before 9AM the following day to confirm my winnings. I said wow… well anyway curious as I am I called my brother back in Pinas and asked about this text message I received and he said its a SCAM and searched the net so I found this blog… I know that by publishing their numbers will also help others to be aware of this long standing scam going around… and never to pay money and give other details to these scammers….
Congratulati0ns: Ur sim no. Won (P580,000) frm: BANKO SENTRAL NG PILIPINAS W/ press. BENIGNO AQUINO FOUNDATION. (handog pangkabuhayan this year 2011) toclaim ur prize. Call me now!! I’m Atty.Rafael B. Rodriguez ! BSP INFO DEPT, per-DTI NCR permit no, 3546 series of 2011.! Thank you.
Sender: +639106378324
Message Centre: +639180000622
- Copied verbatim from my cp (pati mga wrong spelling)
The message I recieve is the same as above Foundation of NOYNOY AQUINO W/ BANGKO SENTRAL…
The fucking Sender is using a name ATTY.MANUEL L.MORALES From BSP info. Dpt. DTI#3920 series of 2011
Mobile # 09077344955
NTC Never stop this scam. This problem is not new with us this happened since 2000 and it’s almost 10 years from now..The Philippines can’t stop any crimes that is happening and that is Normal maybe because the Gov’t is BLIND and DEAF they are just good in talking in the Media so that people will say WOW!
i recieve message from sec.rey b. dizon of bsp info dept daw cya last nightt at around 8:30pm. he told me that i won the amount P850,000.00 from the foundation of VP Binay…
to the government offices na patuloy na ginagamit ng mga taong ito paki gawan nman po ng actions….
BSP, DTI, NTC, MGA NAG PAPANGGAP NG ATTORNEY’S AT SECRETARY NG IBA’T – IBANG OFFICES NG ATING GOVERNMENT… PLS … HELP US TO STOP THIS KIND OF SCAM….
THANKS PO AND GOD BLESS….
yesterday i resivd a text form miguel g. lopez he said congratulations!last3/31/2011 ur cell#had won!p650,000 plus a n99 unit from ccns dti-#8231 series!of 2011 please call now!im atty: miguel g. lopez his number is o9164801817
another scam from Atty. Rex C. Mendez or same person with Alex C. Mendez : received today 4/1/2011 the message goes this way: Congratulations! Ur sim no. had Won (PhP 650,000.00) thru electronic raffle from PRESIDENT BENIGNO C. AQUINO Charity Foundation w/ Bangko Sentral ng Pilipinas “Handog Pangabuhayan. to claim ur prize. Plz call me now!! i’m atty. Rex C. Mendez frm. BSP info. Dpt Per DTI #0432 Series of 2011. cp no. 09097206176
Attention!!! Proper authorities and Gov’t agencies please do something about this. this king of scam can tarnish the good name of our gov’t agencies and the leadership as well who are trying to have good governance.
To whom it my concern:
I want to inform you that i always receiving this kind of scam message: below are the details and pls. do a necessary actions:
“Congratulations! ur sim no.had won (P850,000) thru electronic raffle draw fr: Aquino charity foundation w/Bangko Sentral ng Pilipinas “Handog pangkabuhayan”! to claim ur prize! plz. call me now! I’m Atty. JEFFREY B. TAN.BSP info.Dpt.Per-DTI#3920 series of 2011.
His#:0912-4241458.
Maraming na cguro ang naluko nito..ginagamit pa ang “Aquino at BSP”. kawawa ang mga inosenteng tao na mauto nito.. pls.pls… make a quick response for this kind of issues…
i have receive a message telling that i won 890,000 “handog pangkabuhayan frm noynoy aquin0 charity foundation w/bangko sentral ng pilipinas draw april 14/to claim ur prize call me now?i’m atty.ricardo f. gonzales frm bsp info.DTI-NCR permit#6142 series of 2011.,,.d poh aq naniwala ng search aq agad s text scam,..,he
Hahha! nakakatuwa naman, I just received one like this today so here it goes:
Notice From:Central bank Ma’am Sir Ur Simcard #Won (650,000.00).handog pangkabuhayan by MANNY PACQUIAO. to claim Ur prize call me now i’m sec. ALEX A CHUA.. DTI permit#0886 2011
received at 6:59 am
2011-04-25
hmm
my question: is anybody working on this..? this is fresh u can capture these scums if you like..
ooh btw… the cell phone number is +639352102462
alam nyo ba ako rin ay nakatanggap na nang ganyan akoy hindi nag papaniwala dyan dahil hindi totoo yan mga walang magawa yan mga lukoluko yan ito pa nga ang pag ka sabi congratulations ur sim no. had won (php.650,ooo,ooo) thru electronic raffle frm president benigno c. aquino charity foundation w/bangko sentral ng pilipinas “handog pangkabuhayan to clain ur prize plz call me now i’m atty rex c. mendez frm bsp info. dpt per-dti#0432 series of 2011
(+639166594301)this is the sender of text messages told that my roaming number had won 40,000.00 us dollar through PANGKABUHAYAN 2011 for OFW/OCW as per NCR DTI # 1054 said to me call now to Sec. Zeny Padilla with a contact number (09091353101) at RCBC Bldg. 8th flr.rm-803 Makati City. Parang totoo nga ang text na ito dahil nagbigay ng address at pangalan ng kokontaking magaasekaso sa napanalunang dolyar pero ng kontakin ko ang number nito wala sumasagot kaya utusan ko sana ang pamilya ko na mag claim ng napanalunan ko at ng magresearch ako dito sa website na ito ay medyo duda na ako na scam pala ito.Paki aksiyonan po ninyo ito at ng maagapan at mahuli ang nagsent po ng scam na ito, at dapat na ma trace agad upang mahuli at di makapandugas ng aming pinaghirapang pera dito sa ibang bansa.Maraming salamat po.
hi !! i just recieve the same txt msg about an hour and hirs wat he say .. maam sir ur sim # had won php:880,000,00 frm:BSP/PCF (HANDOG PANGKABUHAYAN) TO CLAIM DIS. CALL ME NOW. ATTY. MIGUEL A. LOPEZ (BSP INFO HEAD) DTI-NCR#2695S’11 .. frm.cell # 09103094467
meron din nag txt skin he said that he is Atty.Rex C. Mendez in his messae he said that
“congratulations! ur sim no. had won (php.650,000.oo)thru electronic raffle .from president benigno c. aquino charity foundation w/ banko ng pilipinas handog pangkabuhyan to claim ur prize. plz call me now!!i’m atty.rex c. mendez from.BSP ”
he also ask 4 my name , age , and number..
and i made a mistake my brother send all of that information..
how bastard is that man…
My name is Tess and I am in Canada. I received a text message from Sec. Antonio Ferrer, auditor of Philippine Charity Foundation DTI # 1344. Its stated in the text message that my sim number just won 2nd prize draw of 950,000.000 on March 17, 2011. cel no. 639093135619. Second text message from Atty Fe Dela Cruz DTI # 13442011 cel no.639398778314.
hi, good day..
im philene,working as fdw here in singapore..last month(april), I received text scam from this Rex Mendez having this # +639097206176,the text text message says that i won 650,000k pesos, but i ignore it, until this may 19, 2011,i received again almost 7 messages came from this Atty. Christine Wong w/ the cell #+639089893556, w/c it says that i won 950,000(wow,,much bigger than the last 650 of Mr. Mendez.and guess what,she’s asking me to call her immediately,wow)..what i only want now is to stop this very undescent type of bussiness..hope this problem of some other ofw may be given a solution as soon as you can..thanks a lot.
omg……….may nagtext din sa aming ganyan mrami na pla ang nloko sana mhuli na cla sa knilang panloloko buti nlang tinignan nmin itong google manloloko nga tlaga ………….. iba iba pang pangalan ang gmit wow……..gling nio….buti mtalino kmi………
today i received a txt msg from Atty Ricardo F Gonzales @ +639359759655. Here’s the msg: Congratulations U sim # had won 2nd prize winner worth of (Php. 880,000.) Thru electronic raffle from President Benigno C Aquino charity foundation w/ Bangko Sentral ng Pilipinas ” andog pangkabuhayan to claim ur prize please call me now.. I’m Atty Ricardo F. Gonzales frm.BSP. Info.Dpt.perDTI#0432 Series of 2011.. My foot. he ask me where can he send the money..and i was a fool to beleive it so i txt him my full name and address as well as my rooming #.. Then now i did check to DTI and it is only a scam… wala n bang magawa ang mga pinoy at nanloloko n sila ng kapwa nila mga Filipino? Kailan kaya sila mahuhuli?
hello evryone,
katulad din po nyo, i just got a tx mesg this early morning about a Claim Call..from # +639051540564
NOTICE TO CLAIM You are hereby advised to Call Claim for having Won 760,000.00 Simcard Rfl frm PAGCOR Phil. DTI #6874 series 2011 .Sec. Noel M. Mendez Info. Dept.
what i did was got to the websIte ng DTI and here i read this SCAM tru tx messaging..Be smart po mga kabababayan…wag nyo na po cla try tawagan..just go sa internet and research po..ingat po tayong lahat..GOD BLESS US ALL..
Manloloko c CHERRY H. MONTEZ mag-ingat gamit nya number 09359429438
pina ka simpleng sulosyon,e rehistro lahat ng mga sim.tingnan natin saan sla kukuha ng sim na magamit nla pra d2.
SCAM=( Congratulation! ur sim no. had won (p 950,000) thru electronic raffle draw frm:(NOYNOY AQUINO) Foundition w/Bangko Sentral ng Pilipinas ?Handogpangkabuhayan?!to Claim ur prize.! call me now!! im ATTY. ALIX C. MENDEZ frm.BSP info.Dpt Per- DTI #3920 series of 2011
SCAM CELL NO: 639077344955
Sana mahuli na ang mang LOLOKO ?..
MAGINGAT SA MGA SCAM…..
hi to everybody and to the victims of scams:
Ako’y Pilipino na nilloko rin ng isang Pilipino. The message came from Atty. RICARDO F. GONZALES. My friends be aware of his number 09496207983.
I was here in KSA, Al Jubail recieved from my roaming stated “Congratulations! Ur sim no, had won (P850,000)thru electronic raffle draw by: (KRIS) AQUINOfoundation w/ Bangko Sentral ng Pilipinas “HANDOG PANGKABUHAYAN” ! to Claim ur prize.! call me now!! i’m ATTY. RICO C. GONZALES. frm. BSP info. Dpt Per-DTI # 3920 series of 2011
from: +639496747032
14/6/2011
19:31:02
“matagal na pa itong ginagawa… BAKIT HANGGANG NGAYON AY WALA PANG AKSYON ANG ATING GOVERNO? KAILAN PA KAYO KIKILOS? PAG MAY MEDIA NA AT PA POGI NA…. GISING NA!
HAIY NAKU NPAKADAMI na tlgang manloloko sa mundo!!!!!!!!!!
ktulad sa mga experiences nio nkariciv din aq ng gnyang txt messages.
from atty.miguel g.lopez.
mga ngpapaikot ng mga tao para lamang sa knlang mga pansariling kgustuhan.
wag pu sana tayong mgpadala sa mga kagandahang knlang sinasabi.
puro pasa kalye pa sila mga di nmn tunay!
sa mga kapwa ko studyante maging mpsgisip tau nang sa ganun hindi tau maisahan ng mga BULLSHIT na ,mga taong yan.
humanda kau my kalalagyan din kau sa hukay!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
09359433051..track nyo kya location ng mga animal na yan wla clang kwenta sa mundong ibabaw…my pa congrats pa shit!!!!!!!!!!
talagang laganap ang scam na yan I wonder why paano at kanino nila nakukuha ang number ng bawat tao? sana gumawa na ng paraan ang gobyerno natin kasi ginagamit pa pati pangalan ng pangulo natin sa mga gawaing ganito? so sad na marami pa ang naloko paano malaking halaga ba naman, kailangan na talagang sugpuin na.Sa mga taong nagscam “hindi na kayo naawa sa mga nabiktima ninyo ilang bukas, buhay at ari arian pa ang sisirain ninyo?sana makonsya naman kayo
kaganina lang poh ngaun june 25 2011 may negtext samin na nagsabi na your sim number had won 8oo.80.ooo pesos blah blah blah….im attny. carlo a. mendoza please call me now tapos nang ti nawagan nmin ang manlolokong yon sabi nya magkita daw kmi sa lbc mag dala daw kmi ng valid id at 2 calling card na smart buddy tpos ngaun nag enternet pa ako kasi titingnan ko kung tutuo pero nung nakita koh ang sobra palang tao ang nabiktima sa hayop na mga anlolokong mga yun dapat doon patayin mga buyset manloloko ng kapwa tao
Kaka receive ko lng panibagong txt msg about sa scam na to.. Nanalo daw ako ng php880,000.00 2nd prize.. Like pang apat ko na ata makarecv ng gntong txt.. Atty Ricardo f Gonzales of bsp daw lol.. Sana maaksyunan ito agad kasi ilang taon na tong txt scam na to.. Buhay parn ung mga nambibiktima at patuloy prin clang nanloloko… (09265878446 ang gamit na cp number na ipinang txt sa akin)
bat nga po pala walang batas naipapasa laban s mga mandarambong nato..kkatuwa lang s nagtxt nato[09077848729]png internet mpa q..para mlman identity ng mga scammers..
hayz may nagtext din sakin ngayun lang july 18 8pm e2 number ng kumag na ito 09488037308 “” notice from pcso with central bank of the philippines, Congrats!ur sim# won 2nd priceworth(850,000) pesos. pls call me now!! im secretary Ryan F. Chua DTI#7003 Series 2011. i think scam din 2 katulad ng iba aksyunan na!!
Please HELP me STOP 2474 from sending text messages.
Everyday they?re sending 4 senseless messages, which are automatically deducted on my Smart account.
2 months ago, I saw an ad from StarWorld (one of the largest cable tv shows based in HongKong) in our country, featuring downloadable music, games, wallpapers thru SMS (text).
So I subscribed to it given the credibility of StarWorld.
Later did I know that I felt I?m duped, I was barraged with text messages daily without the said downloads at all.
All I get are nothing but plain deductions on my load.
I am not really fond of downloads thru text messages, except for this one, ?cause I have such high regard and trust for StarWorld.
I hope this will be STOPPED as this will continue on to dupe more people. It?s really unfair. Thank you so much for reading my letter and hopefully, looked into this matter.
hay ako din nk received ng txt n nnlo ako ng 950K sa roaming number ko….. galing kay atty. roy lopez w/ #0904871039. mga manloloko!!! makakarma kayo nyan!!!ngtatrabaho kmi ng mlinis while kayo nanloloko at pgkakaperahan kmi!!!
650.00 + N99 Unit daw nanalo ako? aw! buti na lang nagsearch muna ako about dito. Loko talaga! Amp. Name MIGUEL G. LOPEZ daw.
09154499800 number nia.
i received a text message that i won P580,000 from phil charity sweeptakes. name given alfredo t. lopez. and cellphone 09301794593
july 24,2011 time17:02 nakatanggap ako ngaun ng txt galing kay atty.carlo v.diaz buti naresearch ko agad d2 n scam lng pala wag paloko eto #09173897917 AT txt nya. congratulations!LAST JULY/23/2011 U’R CELL#HAD WON P550,000+LAP TOP FROM:PCCNS DTI NO.3417 SERIES OF 2011 PLEASE CALL ME NOW! I’M ATTY. CARLO V.DIAZ (guys tadtarin ntin ng txt say SCAAAMMMMMMMMMMM now o pakiblock ntin sim nya)
mga scam texting 2migil n kau eto n karma nyo!
Hi i have receive a text message it goes like this Form:(CENTRAL BANK OF THE PHIL?S.) CONGRAT?S UR SIM# HAD WON,(880,000.00) FOR 2ND PRIZE WINNER DURING 73RD GRAND ANNIVERSARY RAFFLE DRAW JULY 15, 2011 DTI # 2198S?10. INFO. SEND UR NAME /ADRESS/AGE/WORK/.PLZ CALL ME NOW. I?M ATTY. JAMES CORTEZ RC.0018. pls. i just need some advice. his cp no. is +63482540587
I receive a message from 09389742815 (July 29, 2011 11:42 PM)
load mo cell ko 150 #09166975805, naki text lng ako
manloloko ng tao hating gabi pa….
Hi, Ask ko lang po kung may active na grupo para mahuli at maparusahan ang mga “text scammers or mga “fraud” na ito. Sa tingin ko po kasi hindi sila mahuhuli kung iba-block ang mga sim card nila, napakamura po ng sim ngaun at maaring sa mga biktima nila mismu nanggagaling ang mga sim card na ginagamit para makapanloko ulit ng susunod na biktima.
Nais ko po sanang makibahagi sa programang inihanda o inihahanda para mahuli ang mga ganitong uri ng panloloko.
maari nyu po akong iwanan ng mensahe sa email address na promptzite@yahoo.com o tawagan sa numerong 0917-3963918.
salamat po
Hi i received a text message last August 6, 2011 unfortunately my number was new i don’t know how they get it.. it says that
—> Congratulations! Last 8/4/11 your sim# had won 650,000 +1laptop from PCCNS CO. Electronic raffle draw. DTI#5868 series 2011 pls. call me now. I’m Atty. Edwin S. Lopez, here’s his contact# 09276527748..
I RECIEVED A TXT FRM.#639496585308 hi, i recieved a txt yesterday Aug.9 2011,said Congratulations.Ur sim no. had won[950.000]thru electrnic raffle draw fr.charity foundation w/ Bangko Sentral ng Pilipinas.’Handog Pangkabuhayan “to claim ur prize call me now.I’m Atty.CRISTINE G. WONG frm.BSP info.Dpt Per-DTI#3920 series of 2011. when i called them they said i need to send 353.00 dollars on the western union for the money transmission fee daw so im thingking bakit me mag bibigay eh i won nga eh di cla ang mag process di ba.and im here in saipan. nagsearch ako at eto nga this is a scam.
There is privately funded concerned citizen group heading a private investigation on the syndicate behind these text scams since the government is doing nothing about it and are probably coordinating with the NBI with the investigation. May mga leads na sila. Matagal na rin pala ongoing ang investigation na ito and may finally have an entrapment soon. Lets wish for their success and help the investigating team by sharing details about experiences, may research team na din kasi on this. Thanks!
calling the attention of DTI the concern offices yah tama yung sabi marami na nabibiktima ng mga scammers na yan so why not make a law for them para matigil ang kabulastugan nila how many time na nakakaresib ako nga alert na my number won how come wala naman ako sinalihan na promo minsan sinasakyan ko seguro nakakahalata din bigla nalang nawala wala ba tayong monitoring jan for the scammers na yan kawawa naman yung naniniwala sa kanila
today i received a txt msg from Atty Ricardo F Gonzales @ +6394825491. Here?s the msg: Congratulations U sim # had won 2nd prize winner worth of (Php. 880,000.) Thru electronic raffle from President Benigno C Aquino charity foundation w/ Bangko Sentral ng Pilipinas ? andog pangkabuhayan to claim ur prize please call me now.. I?m Atty Ricardo F. Gonzales frm.BSP. Info.Dpt.perDTI#0432 Series of 2011
please aware to this number +639482549132 Atty. Ricardo F. Gonzalez
[...] call now MANUEL ACOSTA of Phil. Info. Center on this #. [received from a relative's phone]More details on the raffle scam here.New Roaming Number Scam – a type of scam where the con artist claims to be a close relative [...]
please this number 09053109211 text me a while ago, for another text scam-Atty. Miguel G. Lopez be aware of this num and name..
congratulations ur sim #. had won 2nd prize winner worthof (php. 880,000.)thru electronic raffle Frm. president benigno C. aquino charity foundation w/ bangko sentral ng pilipinas to claim ur prize. pleas call me now. l’m atty.ricardo f. gonzales frm. BSP info. dpt per-DTI#4269 series of 2011.
txt ito skin nga yon lang din.. eto po ang no. 09482540565
I have just received one today from +639487047196. it said, ” OCW’s Charity foundation nformed u dat ur cell# won p850,000. 1st prize winner. “handog pabahay sa OFW! Call now I’m Atty. Lauro C. Baja from OCW. info.dept. DTI.4588s2011.
Lucky me! hehehe
madami sila! nd lang isa mga kapatid.
Just received this text 3 mins ago:
From Centralbank: Ur SIM# Won (750,000) donated by Cong’s: MANNY PACQUIAO. Pls Call me Now, I’m Atty. Mike C. Mendez. DTI permit #7956 series of 2011.
Sender of Scam Text: +639069221404
guys! aware this # 09464375046 just this moment an additional in text scamer he is atty.Rafael B. Rodriguez.
Globe 3G congrats you for winning a 4G iphone in our network. To claim your prize plz call toll free# 09165397749 per dti ncr permit# 2838 series of 2011
from the same nos. as above
09165397749
Congratulations Ur sim no.Had won (P780,000)thru electronic raffle draw Fr:)BENIGNO “NOYNOY” AQUINO the 3rd.)Foundation bangko sentral “(HANDOG PASASALAMAT)2011.!to Claim ur prize.!Plz,send ur/name/age/add/work and plz-Call me now!!!Im atty.Rafael B Rodriguez.Frm BSP info Dpt |Per-DTI NCR permit no.1921 series of 2011 thank you ito po no nito 09216780132 SANA PO MA BLOCK NA NO NYAN AT MABIGYAN NG KAPARUSAHAN ANG MGA GUMAGAWA NYAN NA PANLOLOKO!!!
SANA MATIGIL NAYANG MGA PANLOLOKO NA YAN
From:(BSP) CONGRATS! Ur sim# Won of Php 950 000.00 as a 2nd prize winner. Toclaim prize call me now, I’m Atty. Henry Tan
DTI-NCR Permit no. 1059
Yn.,., see beware sa mga scam txt na marerecv n mga gnyan.,.,
NOTICE from:(CENTRAL BANK OF THE PHIL’S.) CONGRAT’S UR SIM# HAD WON (880,000.00) FOR 2ND PRIZE WINNER DURING 73RD GRAND ANNIVERSARY RAFFLE DRAW LAST OCT. 08,’11 DTI#2198′S11. PLZ SEND UR NAME/ADDRESS/AGE/WORK/AND CALL ME NOWI’M Atty. Berhel B. De Jesus RC:0018
At humingi po siya ng 870.00 na prepaid card, at 4,100.00 sa LBC Address to:
Cristopher B. Bonite
Harizon St,. Malate
Metro Manila
Pls DTI Paki aksyon lang po
Masasabi ko lang po na ingat lang po tayo, wag po basta-basta maniniwala sa mga text messages na yan, sa hirap po ng panahon ngayon lahat po gagawin ng mga sindikato para maka kuha ng pera…yang mga tao na niyan mga patay gutom yan..mga hayop..
ireply niyo lang po,,pero kapag humingi ng kung anu-anu wag niyo po bibigyan.
hi im suzanne i was recieve a tx scam dis morning .
her message .
Congratulations!ur sim no. had won (php.650,000.00)tru electronic raffle frm PRESIDENT BENIGNO C. AQUINO Charity foundation w/ bangko sentral ng pilipinas “handog pangkabuhayan.to claim ur prise.call me now !. im atty. jessie m. morales frm. BSP info. Dpt per-DTI #0432 series of 2011. her #09125017536
gosh nagulat po ko s tx nia .
wla nman ako cnslihan n raffle bkt ako nnalo .
DTI pls actionan nio po sna ang mga tx scam n yan !!
mntik n ko mnwla . haha
i also received this kind of text scam. Is says “Congratulations! Last 10/30/2011 Ur cell# had won! Php650,000+N99 frm: (PCNNS) DTI# 8659 series of 2011. Please call me now! Im Atty. MIGUEL G. LOPEZ” Text received from 09152008736.
This person is asking Php2,700.00 worth of load and money to process the transfer of money. And I have to send it to JAMA A. PLAMA through Western Union, Isulan Branch, Sultan Kudarat, Philippines. He also said that this promo is approve by COA, DTI and BIR.
I search on the internet if whether this ATTY. MIGUEL G. LOPEZ is a registered lawyer but I found out that he is not. And so it is obvious that this is a scam.
This ATTY. MIGUEL G. LOPEZ is still calling me. So beware.
TO NBI; Please investigate and include this kind of people in your watchlists namely: MIGUEL G. LOPEZ and JAMA A. PLAMA.
TO DTI, COA, BIR: Your Department is being used by this scammers. What are you doing to stop this?
TO LAWYERS: Will you allow this scammers to use your profession in this kind of activities.
TO WESTERN UNION, CEBUANA LHUILLIER AND LBC KWARTA PADALA: Please check if JAMA A. PLAMA is receiving money in any of your branch. PLEASE REPORT IT TO THE AUTHORITIES if you find out.
TO CONGRESS, SENATE AND MALACANANG: What are you doing to solve this kind of scam? Are you not gonna make a law to stop this? Or if there is a law, is the law strong enough to stop this? Or is the law implemented properly or not?
TO CONCERN CITIZENS: Do not stop spreading the news and report immediately if there is a text scam. In our own way, we can help stop this scam.
TO ALL: Let all be vigilant and BE AWARE. If you happen to encounter this MIGUEL G. LOPEZ AND JAMA A. PLAMA. PLEASE REPORT IT IMMEDIATELY TO AUTHORITIES.
hi im richard perido isa po aq sa naloko my nag txt sken na that ur num. W0n 780 thousand knuha nla bu0ng addresS ko at pangalan bka gmitin nla ito sa panlo2ko at sbi pa nla pra ma claim ang pera dw na npanalunan q bumili dw ako ng 3 talk n txt card ila2gy daw nla sa cheke,,mga manlo2ko tlg cla ang pangaln daw nya aY : SEC. Anthony L0pez e2 num. Nya 09097363234
Hi I’m Cone isa din po ako sa mga naloko my nag text po sa aken, ito po ang message nya: From: Central Bank of the Phil. Ur sim # won 650,000.00 2nd winner during Pamaskong Handog Draw2011 to claim pls. call I’m Atty. Lea Mendoza DTI # 3556s-11. at agad ko pong ekenomperma sa enternet kung tuto ba ito, at nung tinawagan ko po sya pinakoha naya yung pangalan ko at nalaman nila at baka gamitin nila ung pangalan ko at ung address ko na laman din nila pagkatapos po non sinabi po nya na sya po ay taga Central Bank at para po na claim yung price ay kailangan po daw na magpadala pa ng liabilities sa LBC 3,500 po daw at sinabi nya na hangang bukas lang po daw 7:00am lang po at kung di po pakapadala i uulit po daw ang draw sa iba…. e2 po ang # nya 09465006416
i received an sms of the same message.. i replied “just deposit it to my account. account name “go f–k yourself” and mail it to “your moms a-S” :)
hi every one,
same here,they snd me sms and this is what they says. Congratulation ur sim # had won 2nd prize winner worth of (php 895.000)Maagang handog PAMASKO from (NOYNOY AQUINO)Charity Foundation w/ BSP Draw last Nov.17/to claim ur prize call me now! I’m Atty Ricardo F.Gonzale frm BSP info.TDI NCR#5639 Series of 2011…ito pla mobile # n ginamit nya +639264622445 alam kong mahirap hulihin ang mga taong ganito kc alaga cla ng mga makapangyarihang tao s gobyerno…iilan lng ang totoong ng mamalasakit s mga ksambayanan nila.. cguro mabilang lng s daliri…
SO ATTENTION GOVERNMENT!
You must do something about it,dnt let this things get worst and worst…
Hi DTI,
This is Arcl john Travina fom Iloilo,. . Yesterday my mother recieved a msg from a person naming ATTY. JAMES C. FLORES. . .he asked my mom to send PHP5,000 in his account. . . he’s msg goes this way:
(Congrats) ur SIM#won Php780,000. 2nd pize winner draw last night. To claim your prize, pls call me now! I’m At. James C. Flores. Per DTI#5247seriEs of 2011.
Grabe kung makapng loko ng tayo!!
TY
GUD DAY DTI!!!!!
O MY GOD…SUPER TO THE MAX OF THAT KIND STUPID SCAM IN PHILIPPINES CHARITY FOUNDATION..LAST NOV 15 SOMEONE TXT IN MY MOBILE PHONE THAT MY” SIM# WON 950,000.00 2ND PRIZE DRAW LAST NOV 15 2011 PLS CALL ME NOW..IM SEC.NOEL A.MENDEZ!AUDITOR OF PHILS CHARITY FOUNDATION DTI#6337S2011…..” HIS CP# IS 09095516147…..WHATS HAPPING IN OUR GOVRMNTS?NO ACTION P B?DAMI NG NALOLOKO GAMIT MISMO ANG PHILS CHARITY WD DTI# PA…GRABE NA TLG ANG MGA TAO NGAYUN…SOBRANG TALINO GINAGAMIT SA KAGAGOHAN…..PLEASE LNG MAKE A MOVE/ACTION ABOUT THIS TXT SCAM PO……LAHAT N INVOLVED SA GANITONG PANGLOLOKO KARMAHIN SANA KAYO PATI N BUONG PAMILYA NINYO…MAGLOLOKO…………
This is Roberto R. Sainz Jr.Ormoc City,Today I recieve tx message to this person name ATTY. Donato A Madrigal,DTI Number 0886s10
(Congrats) ur SIM#won Php650,000.
Grabe kung makapng loko ng tayo!!Pls Check this People nagdala lang ng dumi sa ating bansa ng Pilipinas.
Ako po i nkatanggap ng txt scam noong Nov.16,2011 n mula daw kay Cong.Manny Pacquiao sa knilang 23rd grand anniversary. draw Handog pangkabuhayan eh2 po ung >>(Notice) Ma’am/Sir Congrat’s ur sim# had won worth of Php.500,000.00 2nd/Prize winner during our 23rd grand anniversary. draw last.Nov/14/11. Handog pangkabuhayan. By Cong’ (MANNY PACQUIAO) to claim ur prize pls call me now! im atty:LEAH B. TAN .. DTI/NCR Permit no#6083 Series of 2011.mgingat x scam na ito pabago bago ang icp ni atty:Leah B. TAN.kya nhalata ko n scam ito.
(Notice) Ma’am/Sir Congrat’s ur sim# had won worth of Php.500,000.00 2nd/Prize winner during our 23rd grand anniversary. draw last.Nov/14/11. Handog pangkabuhayan. By Cong’ (MANNY PACQUIAO) to claim ur prize pls call me now! im atty:LEAH B. TAN .. DTI/NCR Permit no#6083 Series of 2011.
Babala:wag maniwala kay atty:LEAH B. TAN #09161975350
cno ka gumagamit ka pa naman ng atty. FE DELA CRUZ audithor ka ba ng PCF nanalo ba ang asawa ko ng 950,000,00 2nd draw today are u sure maawa naman kaun sa mga taong nag papawis para lamang kumita ng pera d ba talaga mahuli ang tao na ito
Hi I have received a message like this:
“Congratz! Ur sim# had wib 2nd prize winner worth of Php.580,000.00 thru electronic raffle draw last dec. 10, 2011. From Aquino Foundation..Pamaskong Handog Pangkabuhayan..To claim you prize.. Pls. Call me now Sec. Anita H. Go from: BSP Info Dpt. per – DTI#0243 series of 2011″
the cell number of the message above/sender is :0930-9401-346
thanks.
i receive a text last dec.04 from attorney miguel S. lopez and he said dat i won 650000 + laptop free raffle from pccns dti3709s11…..at sabi nya tatawagn ko daw xa
so, i decided 2 call him dn aftr that..he said n bumili daw ako ng 3 prepaid card n tag 300 ung bawat isa…para mregstr n daw ako at m claim ung pera..
but d ako ng pauto kc kng talagng nanalo ako d kailangan n ako ung tatawag para m cnfmr n nanalo ako..sanan poh ang gnitong uri ng manloloko ai ma aaksyunan kaagad…..para ma2ruan ng leksyon ang mga taong ito….
This is the text message i recieved from Mr. Anthony Lopez(09051936647)…………Notice frm:PCSO w/ Central Bank of the Phil,s.Congrats! Ur sim # won 2nd prize worth (Ph 780,000.00)Pls call me now!I,m Sec.Anthony Lopez DTI #7003series2011..so i called him right away and talked with this Mr.Lopez and he doesn’t sound like educated person and he ask me if i want to get the check 780 thou peso i have to send 20 thousand pesos to western union to commission on audit with some name……..and he said this is not a scam this is real..so after that he ask me if am willing to pay that i said yes(but for sure not coz i know its a scam)..and he said ok and when…so i said 2morow coz everything was close now hir in canada offices western and i ask him if i can get his name and he get mad at me and i told him i have an uncle who’s a detective and he can go and ask for ur namre in there and he just hang up!!!!!!:)..lokohin mo sarili mo mr.Lopez if u have family maatim mo bang pakainin ang pamilya mo ng nakaw!!!!!!!!!!!:((((well gudluck sau!!!
meron nag txt sakin d2 ngayun lng 12/13/2011 11:40am
here’s the text…
“NOTICE From: (CENTRAL BANK OF THE PHIL’S.) CONGRAT’S UR SIM# HAD WON, (880,000.00) FOR 2ND PRIZE WINNER DURING CHRISTMAS RAFFLE DRAW LAST DEC. 08’11 DTI#2198S’11. PLZ SEND UR NAME/ADRESS/AGE/WORK/, AND CALL ME NOW! I’M ATTY. BERHEL B. DE JESUS RC:0018
mabuti na lng at na try ko eh open sa google about central bank of the phils raffle draw and i saw puro pala mga panloloko ang nagaganap. sana mahuli na ang gumagawa nito…
ang number pala na ginamit na nag Alias ATTY. BERHEL B. DE JESUS ay 09183883438
To all: pag may ng txt sa inyu. pls be aware niloloko lng nila tayu
Received Txt scam messages that i won 2nd price P950,000.00.Pls .call me:Atty Lito Mendoza -09463031638 12.12.11
-09466472488 12.12.11
Atty Lyndon G.Cana -09212818715 12.19.11
Atty Rey A. Acosta – 09464895049
I will email DTI regarding these scam txt messages.Ingat lang tayo.
I just received text message saying: D’ auditors of Philippine Charity Foundationin formed you that your cel# Won 950,000.00 2nd Prize Winner “HANDOG PANGKABUHAYAN at MAAGANG PAMASKO” to claim your prize Pls. call me Now I’m Atty. Rey T. Osmena..from BSP Info. Dept.Per!DTI# 0422 SERIES of 2011 (his number is +639481381307
beware of this person atty.rafael b.rodreguez his cell no.639265878376.
hello.. i also receive a scam message.”CONGRATULATIONS! Last ’05/01/2012 Ur cell # had won! P650,000+N99 unit from: PCCNS DTI-#8231 Series! of 2012 please call me now! I’M ATTY. MIGUEL G. LOPEZ” please be aware of this 09155790126.
another one: “CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last Sept. 30, 2011. For details, please call now Albert Dee. OF Phil.Info.Center on this #. please be aware of this number 09161037054..
sana mahuli ang mga taong itong at matigil na nag panloloko nila.
CONGRATULATION UR SIM# HAD WON 2ND PRICE (PHP950,000.00). FROM: CASINO FILIPINO DURING OUR 23RD ANNIVERSARY ELECTRONIC RAFFLE DRAW. 4 MORE INFO, PLS. CALL ME NOW! I’M ATTY: BENEDICTOR ACOSTA JR. // DTI.NCR PERMIT NO. 3920 SERIES OF 2012. CONTACT NO: 0063-9-4663-69360
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DIAL NOW!!!
I also received a txt message from +639381462162 and +639464880699 a couple of times last year it said something about PAMASKO handog ni President Noynoy Aquino, and that my number won 300,000.
spam message na na-send sa akin.
Notice from: Central Bank
ma’am/sir Congratulations!
Ur Sim # Had won 2nd prize winner worth of Php.650,000, Thru Electronic Raffle.
Pamaskong Handog frm. Cong. MANNY PACQUIAO To claim ur prize Pls. call me now I’m Atty. Jason B. Chua frm:
BSP INFO DPT. per-DTI.#0243 series of 2011.
sender of spam: 09358689806