This blog is to notify you about scam news from fraudsters via numerous ways - text message scam, lottery winnings, inheritance scam, fake invitations, false investments, scam videos and job openings fraud. All this kind of messages will come to you via text messaging or e-mails.. Don't fall for common SCAMS like these.

Thursday, January 20, 2011

Text Scam Central Bank "Handog ng Pangkabuhayan"

Cel phones are not just a means of express communication but it has become a tool of grave threat of scamming to all cel phone users by a fraudulent individuals.

Just now, I received a text message from a completely unknown person which says -

"N0TICE FROM:CENTRAL BANK OF THE PHILIPPINES CONGRAT'S UR SIM #WON DURING UR 73RD GRAND ANNIVERSARY.2ND PRIZE WINNER WORHT (850,000,00) HANDOG PANGKABUHAYAN.PLS SEND UR NAME/AGE/ADDRES/WORK..TO CLAIM UR PRIZE CALL ME NW! I'M ATTY.JOSEPH P.CHAN PER DTI PERMIT #0693S'10."

This is just a sample copy of text message coming from a syndicate seeking to convince other people, obviously,making you believe a million richer and claims as an authorized government agency representatives/lawyer as a proof of their legitimacy.

Beware of this kind of messages and illegal promos, these are phone scamming carried by unknown person only to make money, better yet, is to ignore it. Once you reply on this kind of scam messages they will consider you as qualified and from there bit by bit you are trapped and shed all what you save.

Legitimate promos will always be on the course of proper ads on the newspaper provided by the carrier, if you have any complains, immediately report to National Telecommunication Commission at 9267722 or DTI Hotline 811-8231 local 1216.

23 comments:

  1. pati rin po sa akin may nagtxt ng ganyan, 880thou..ito po number nila 09124670839 at 0949893057,mag-ingat po kayo sa mga manloloko... sana mahuli na ang mga ganyang sindikato...

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  2. hi im jayson at naka receive ako ng msg a while ago kagaya ng naka sulat ja.an sa itaas, nanalo po daw ako ng 880,000 for 2nd winner, at nag reply ako with my name addres and age, at he calls me back at sinabi nya bibili daw ako ng 2 smart prepaid calling card para sa mga codes na dapat ma follow up daw sa central bank. and now ni research ko muna kung totoo bang may 73rd anniversary kasi duda pa ako and i accidentally open this blog and thank God now i know what i am going to do wth this scam msg. thanks for this blog.

    ReplyDelete
  3. ganito ung msg nya oh.
    "NOTICE From:(CENTRAL BANK OF THE PHIL'S.)CONGRATS UR SIM# HAD WON,(880,000.00)FOR 2ND PRIZE WINNERDURING 73RD GRAND ANNIVERSARY RAFFLE DRAW LAST JULY 20, '11.FOR DTI NCR PERMIT#2198S'11.INFO.SEND UR NAME/ADDRESS/AGE/WORK/.PLZ CALL ME NOW! I'M Atty. ALLAN B. CHAVEZ RC:0018
    ITO UNG NO. NYA 09488874472

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  4. meron din po nag txt saken ngayon,sbi po eh CONGRATS!!PRESIDENT noy AQUINO FOUNDATION ON u'r sim had won 950,000"HANDOG PANGKABUHAYAN raffle promo!CALL NOW,I'M RACHELLE TAN...NGAYON LANG PO!

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  5. hello po! kgaya nyo may ntanggap po akong text ngaun na ngssabing" NOTICE FROM CENTRAL BANK OF THE PHILIPPINES, SIR/MAM CONGRATS UR SIM# HAD WON P720,0000.OO 2ND PRIZE WINNERS, DURING 73RD GRAND ANNIVERSARRY LAST APRIL 14, 2012. FOR MORE INFO & DETAILS PLEASE SEND YOUR NAME/AGE/ADD/WORK, AND CALL ME NOW, IM ATTY. JOSE D. MARQUEZ, INFO DEPT. DTI#2125, S12" when i read this msg i quickly search abouth 73grand anniversarry on central bank of the phil at npatunayan ko na isa itong panloloko, kaya mag iingat po tayo at wag basta magniniwala kung mkatangap tau ng ganitong mensahe.....thanks

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  6. Hello po...kgaya nyo may ntanggap po ang ante ko ng texts "NOTICE From(CENTRAL BANK OF THE PHIL'S.)CONGRATS UR SIM# HAD WON, DURING 73RD GRAND ANNIVERSARY RAFFLE DRAW LAST JULY 25, '12 WORTH of(760,000.00)FOR 2ND PRIZE WINNER.DTI#2158S'12. INFO. SEND YOUR NAME/AGE/ADD/WORK, AND CALL ME NOW, I'M ATTY. ARTHURO L. HERNANDEZ,RC;0018.
    Nakapagbigay na po sya ng 2calling card worth of php300 each, php5,500 to ATTY. ROMULO LOPEZ and now po humingi na naman ng php12,750 for PDIC MEMBERSHIP for SAFETY ANS INSURANCE daw po... kac kailangan daw nilang ihold kac malaki daw ang pera at ipadala thru smartmoney padala daw with this # 5577-519324226100 kay DIRECTOR RICO LOPEZ daw po.

    PLEASE PUT SOME COMMENT ON THIS FOR ME TO REPORT IF THIS ISN'T TRUE... I HAVE THEIR CONTACT NUMBERS OF THE PEOPLE WHO IS INVOLVE IN THIS TRANSACTION...
    AND PLEASE MESSAGE ME AT THIS MOBILE #'S 09058266001 AND 09498131657

    CONTACT #'S:
    ATTY. ARTHURO L. HERNANDEZ FROM CENTRAL BANK OF THE PHILS. 09163676897
    ATTY. ROMULO LOPEZ FROM BRANCH OF CENTRAL BANK IN QUEZON CITY RELEASING DEPT. 09359166754
    DIRECTOR RICO LOPEZ PDIC 09053307032

    THANK U SO MUCH! AND GOD BLESS!

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  7. just now i received that kind of scam. tsk tsk

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  8. I received a text yesterday and it says:"NOTICE TO THE OWNER SIM# FROM:/(CENTRAL BANK OF THE PHIL.) cONGRATS UR SIM 3 HAD WON, DURING 73RD GRAND ANNIVERWSARY RAFFLE DRAW, LAST MAR. 28, '13 WORTH OF 9760,000.00) 2ND PRIZE WINNER. DTI3 2471S'13. INFO.SEND UR NAME/ADDRESS/AGE/WORK/.PLZ CALL ME NOW! I'M ATTY. ARTHURO L. HERNANDEZ, RC:0018

    Thanks guys for posting it helps me a lot. Malapit ko nang ipadala yong pera.. I've lied pa naman sa mama ko tsk2x hindi ko na gagawin ulit.

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  9. i do have the same message this very evening....and i called the person and he is trying to say do you know who you are talking to and i said all i want is a confirmation if it is true because most of the messages like this is a scam.I planning to do something to caught this scammer....

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  10. yan po ung panloko nila oh . .. :))))

    ``NOTICE FROM: (CENTRAL BANK OF THE PHIL`S CONGRATS YOUR SIM # HAD WON (P780.000.00) FOR 2ND PRIZE WINNER DURING 73RD GRAND ANNIVERSARY RAFFLE-DRAW LAST JAN 2 2014 .DTI#2198S`13 PLZ SEND YOUR NAME/ADRESS/AGE/WORK/,AND CALL ME NOW! FOR MORE I`M ATTY.FRANCISCO C. ATIENZA RC:0208 THANK YOU !!!

    YAN PO UNG NKA LAGAY KALAT NA KALAT NA UNG MGA SCAMMED NA YAN . .! SANA MAHULI NINYO PO YANG LOKONG YAN .. ! ETO PO UNG CP NUMBER NYANG LOKONG YAN ... 09471443911

    SANA PO MAHULI NINYO YAN ..... ! NAME nYA ATTY.FRANCISCO C. ATIENZA .. !

    MARAMI NAPO KASI YNG NALOKO . .. ! EH .. YUN LNG POH ... !!

    ReplyDelete
  11. i also received this kind or scam. unfortunately, nakabili po ta talaga ako ng 3 calling cards tag.300 po at naibigay ko na po sa kanila yong pin codes. :( buti nlng hindi ako nakapagbigay ng pera for transaction fee daw. waaah! thank God for this blog. :)

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  12. Ya i got the message an hour ago... What kind of idiot this person is sending this message for years now.. Over and over again... Try a new one instead.. Hehehe...

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  13. Oo nga may nagtext din sa akin and siya daw si atty.Francisco Atienza... ito ang no. niya 09089961196

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  14. may nagtxt po din sa mama ko..pareha lang po ang message akala ngah namin totoo kc pagbili namin sa simcard may iniwan po kami para daw po sa knilng raffles..# po sa nagtxt sa amin 09496415866...sana mahuli na ang mokong na yan wlang magawa sa buhay..

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  15. congrats your mobile #won 2nd prizewinner worth of 780,000 handog pangkabuhayan from gma kapuso foundationto claim your prize plx txt you name age and adress. atty alix b. cuancgo dti-ncr permit #1071s'2014 eto po number ng scammer 09261366391

    ReplyDelete
  16. mga gagong scammer walang magawa sa buhay kundi maghut hot dapat mahuli ng publico ang mga yan

    ReplyDelete
    Replies
    1. good p.m po. may txt na dumating sa akin ganyan na ganyan.

      Delete
    2. "NOTICE FROM BSP" PHIL.CHARITY FOUNDATION ! CONGRATS YOUR SIM# HAD WON 2ND PRIZE WINNER, WORTH OF 780,000.00 DURING 73RD GRAND ANNIVERSARY.
      TO CLAIM YOUR PRIZE PLEASE SEND YOUR NAME/AGE/ADDRESS/WORK/
      FOR MORE INFO. IM SEC. SUNNY SEVILLA FROM INFO PER DTI-NCR# 9413s2014

      Grave, paniwalang paniwala ako sa kanila.... nung una, sumunod lang ako sa kanila, pero habang nakikipag communicate sakanila, kinakabahan ako. keseo sa CEBUANA daw nila ipapadala. buti nalang hindi pa ako, nag lalabas ng 3,800.00 na hinihingi nila. pero napasunod nila ako sa dalang calling card na may laman na 300 na load. para hindi ko isipin na niloloko nila ako hiningi pa nila yung O.R no. ng binili ko'ng calling card. Tsk !

      Delete
  17. buti nalang at naisipan ko'ng i-research sa google, kung mayroon nga bang 73rd grand anniversary. im very disappointed ng mabasa ko na isa lamang pala itong text scammer mula sa mga taong walang konsensya na nanloloko ng mga taong katulad ko.

    Buti nalang, at hindi ko pa ginagalaw yung pera ng b.f ko, planu ko pa naman sanang utangin muna sakanya ung 3,000. na hindi hinihingi yung permiso nya sa pag aakalang, pag napadala ko na yung 3,800. maipapadala narin sa akin yung sinasabi nilang 780,000.00 na prize. tsk ! tsk ! tsk !

    thank you sa blog na ito. dahil 590.00 lang ang nanakaw sa akin. dahil kung nagkataon mag papadala pa sana ako ng 3,800.00 para daw sa charge ng pera na ittransfer nila sa akin through cebuana.

    Sinubukan ko rin i-search sa facebook ang pangalan na SEC. SUNNY SEVILLA at JAMES LIDESMA. mayayamang tao yung mga ginaya nilang pangalan. kaso mas minabuti ko talaga i-research yung 73rd grand anniversary na sinasabi nila sa akin.


    masasabi ko lang sakanila.....

    NAKAKAAWA ANG MGA TAO'NG TULAD NILA.....

    dahil ang mga taong mapag lamang sa kapwa.....

    yayaman nga sila, pero mamamatay silang mag hihirap dahil sa mga panlalamang nila sa kapwa.

    ReplyDelete
  18. "NOTICE TO THE OWNER SIM# FROM CENTRAL BANK OF THE PHILIPPINES .)CONGRATS UR SIM # HAD WON , DURING 73rd ANNIVERSARY RAFFLE DRAW , WORTH OF ( 880,000 .00 ) 2nd PRIZE WINNER .DTI# 2476s'14.
    INFO . SEND UR NAME / ADDRESS /AGE/ WORK . PLZ CALL NOW!! I'M ATTY. ARTHURO L. HERNANDEZ.RC.0018


    -Hahaha.. natatawa ako sa kanya tinawagan ko .. mismo tagalog di marunong.. What the HEck . DI mo ako maloloko .. scammer ka !.. Ano ang tingin mo sa akin. ? BOBO.. Shit ka..


    GUYS INGAT KAYO DITO>. ....

    SCAMMER ALERT !!!

    ReplyDelete