Report a Scam

Beware of TEXT SCAM

BEWARE: if you receive a text message from 09473759708 informing that:

YOUR SIM # HAD WON P750,000. IN OUR 3RD ANNIV. PRE-RAFFLE DRAW LAST
AUG.-09/11. FROM MILLIONAIRE’S CLUB INC.

The text message will urge you to call a certain secretary Agnes C.
Soliman…PLEASE DON’T CALL.

REPORT THE TEXT SCAM. DON’T BE FOOLED.

 

handog dw ng p.c.s.o main office

i receive a text message, na ang sim ko dw ay nanalo ng 2nd winner price sa
electronic raffle,handog dw ng p.c.s.o main office. eto po ang nagtext,
mr.Arnold B.melencio cp#09058736977 and atty.Eduardo T.Javier cp#09261259270.

 

Text message from 09057427841

I received a text message last night from a certain Ryan Cojuangco which says, “D’AUDITORS of PHIL. CHARITY FOUNDATION Inform you that your CELLPHONE # WON P950,000 2nd prize winner, draw Last, 01/14/2011 Pls Call me now, I’m, Ryan Cojuangco”

I did not attempt to call and thought of checking the web first. I just replied through text saying “How do I know this is not a scam?” Of course, there was no reply. Then I checked out the net and found that there are actually text message scams which have exactly the same message as the one above so I thought of reporting it as well.

 

packege scan

Hi My best friend, Please don’t forget to get everything done tomorrow morning Sunday as you promise. Good luck and my greetings to your kids. Get back to the safe firm with the details of your full name and address and the payment info you send via western union to the safe firm or you forward me the details yourself so that i can forward it to the safe firm in order for me to monitor everything without any delay of the package to you in Israel by Tuesday.

Don’t get this delay once again as we have to start the investment next week by the grace. Make sure you send me a text messages on my cell phone when you sent the payment tomorrow and with your full name and address for changing of the sticker on the package to your name at the high court by the secretary first thing Monday morning to get the sticker change to your as the new package for instant delivery at your door step in Israel so that is why you have to send the payment tomorrow morning Sunday 31st as you promise to get everything done Sunday morning your time over there in is real.

Text me on my cell when you get everything done to my email so that I can monitor everything without any delay. +233548669101.

Here is the details of the secretary you are going to use in sending the money via western union tomorrow sunday morning as you promise.

Receivers Name, Paul Aboagye.
Address,4 Atta street lapaz road.
City, Accra Lapaz,
Country. Ghana.
Amount. $850 USD.
Text Question. Hanny.
Text Answer. For changing of sticker.

Nice weekend.

Donald.

The scam was that i will send the money to trust company the honer is Van Basten it a scam .

 

TSUNAMI DISASTER IN INDONESIA

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).

From The Desk Of Toure Ibrahim.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa
Phone: +226 7853 0001
(TSUNAMI WEB SITE…http://www.cnn.com/SPECIALS/2004/tsunami.disaster/

(“REMITTANCE OF $15 MILLION U.S..A DOLLARS
CONFIDENTIAL IS THE CASE”)

(REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA ).

Greetings !!!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am Toure Ibrahim ,the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client’s extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million) six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves

I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should send me E-mail ,immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

TOURE IBRAHIM.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name…………………………
2) Your Age………………………………….
3) Marital Status……………………………
4) Your Cell Phone Number…………..
5) Your Fax Number…………………..
6) Your Country…………………………..
7) Your Occupation………………………..
8) Sex………………………………………….
9) Your Religion…………………………….
10) Your Private E-mail Adress………..

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this

 

text scam from celfone# 09158796825… beware

mr. ed suarez of phil. information center saying that my celfone# won 300th and nissan navarra last june 30, 2010 as a home partnerwinner. OUT OF CURIOSITY, i called up to this person and he advise me to call mr. christoper luna for more details. when i called up mr. christopher luna, he introduced himself as assistant vice president of paul masson company. he asked me to choose what kind of insurance i will prefer for my prize due to it is not their company obligation to pay the insurance but the delivery of the said nissan navarra is free of charge even the tax because their company is from cebu. he asked me to send via western union the 8700 amount for the initial payment for the insurance since i told him that i don’t have enough money. when i told him that if the promo is real, will the company shoulder the payment for insurance and i will just return when they deliver the nissan navarra and the 300php cash. he refuse it and says that it is my obligation already. he gave me a certain address in lahug cebu ad when i search it in he internet, its a funeral parlor business and all paul masson company is international… really, many people are doing anything “para manloko ng kapwa”… so everybody beware…..

 

Is it is a scam

Congrats!

Your Mobile Phone Number have won the sum of $3 Million in the on going MTN NETWORK Mobile Draw, This lucky draw was organised in respect to the POVERTY ERADICATION PROGRAM Initiated by the NEW PRESIDENT OF NIGERIA ( GOOD-LUCK JONATHAN).

You are advised to complete the below text form and send with the fund release Application Letter to Citi Trust Bank Plc on cititrustbanltdp@live.com for immediate release of your winning Prize Money to your account.

Yours Truly,
Barrister Peter Lambert
Tel: +234-8030-492189
(Agent).

………………………………………………………………………………………………………………….
FOREIGN PAYMENT DIVISION
CITI TRUST BANK PLC,
LAGOS BRANCH
ADDRESS: KN 23, LEKKI/EPE EXPRESSWAY AJAY
FAX NO: +234 01-824-56748
TEL: +234-8051109-574
EMAIL: cititrustbanltdp@live.com

Sir,
APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from the MTN NETWORK LOTTERY GROUP. I was made to believe that this sum (US$3,000,000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me as soon as possible.

Full name……………………………………
Address……………………………………..
Age…………………………………………….
Sex…………………………………………….
Nationality…………………………………..
Home Telephone #……………………..
Mobile Telephone #……………………..
E-mail address…………………………….
Marital Status……………………………..
Occupation…………………………………

INCLUDING YOUR ACCOUNT DETAILS

Bank Name:…………………………………..
Bank address:………………………………..
Name on the Account::……………………..
Account Number:……………………………
ABA NO#……………………………………..
Swift Code:…………………………………..

Include other related information attached to your Bank Account , If any.

Yours Faithfully
…………………………………..
(Your Full Name)

 

FIFA LOTTO SCAM

Hi,

I received the following text message:

” THIS IS TO CONFIRM YOUR CELL HAVE WON US$5.8 M FOR FIFA
2010 INTERNATIONAL AWARD. TO CLAIM CONTACT MRS.J.MCAFEE VIA:
judymc22010@yahoo.com.hk”.

Needless to say :
(1) I have never bought anything at all in anything connected to FIFA
(2) Return txt message failed.
(3) I sent her an appropriate response from a ‘yahoo’ email address.

I do not know whom one should contact but would appreciate it it you
could kindly alert the appropriate people, especially your readers.

 

“euromillion promotional award”

i received this kind of scam, on email, you may actually think this is funny, if it wasn’t a fraud, i send the hole text beyond, hoping that no one can be so naive to trust/respond to that notifications:

“Your last notification.
OUR REF: NL/WW/9039/43119

YOUR REF: VJL/TR/00765T5 43
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Winner in the 2nd category of our DELOTTO free Net Lottery Promotional
Award draws held in September 2009.
I am writing in respect to your lotto winning prize of ONE MILLION, EUROS
(1,000,000.00 Euros) which you won through the email ballot draws in the
EUROMILLION Promotional Award in September 2008 in the second category prize
Winnings category.

We wish to inform you that your total prize money of 1. 000,000.00 Euros
Has remained unpaid by our treasury and credit office after the initial
Letter to your address for your payment was not successful.

You are hereby requested to contact your Syndicate claims process agent
And immediately update your claims process for your payment.
Mr. Nicolas Roy
Foreign Service Claims Agent
EMAIL: nicroys@aol.com
Tel: +31 645 153 491
Fax?:+31-84-748-8016
You are advised to provide the following information’s:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone/Fax
Accept our felicitations!
Signed: Ms.Fidelia Aken “

 

Fake Winner of $5.8M

My cellphone received a text message saying it has won $5.8M for FIFA 2010 International Award, etc etc.  To claim contact Mrs A. Martins via agnesm001@yahoo.com.hk

I definitely know this is a scam as my phone has received more than a dozen messages like this!