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Rudelyn, Philippines | 29-Aug-2015 |
Scam Phone Number 09264016882, San Miguel Company Roberto Chua, Robert Davis Carter Bank .
I won in a Electronic Raffle worth 475,000.00
Lorilee Reported: 09262062385 Robert Davis Carter Bank Manager Aug. 27 2015 davv44x@outlook.com send me an E-mail. Regarding to a Filipino Citizen Mr. Jose Ramos Bautista a Real Estate Businessman in Arkansas, United States deposited Nine Million Six Hundred and Ten Thousand US Dollars without a beneficiary
Bert reported: 09309509913, 09070215387 Roland Cruz (NOTICE) frm SAN MIGUEL CORP. CONGGRATS! Ur Sim # won (560 000) mIn our 125 Ann. last Sep/29/2015Pls. txt ur Name/address/age. Im Roland Cruz.thank you.
Ecotroni Reported: 09309509713 (ADVISORY) Sponsored by: San Miguel Corporation. Congratulation your sim# had Won 650,000.00 during our Anniversary. To claim, send your Name/Address/Age/Work.
Flora Reported: 09367763496, 09486785185
Cloud Reported: 09485740842 san miguel corporation, erwin m. cruz CONGRATS!
Ur Sim# hd won PHP580,000.00 in Our 125th.yrs Anv.last.Nov,/05,/2015 Frm: San Miguel Corp. 4info Txt Name/Age/Add/ Work/ Im, Erwin m.Cruz, DTI#02670S15
mary ros Reported: Alex A. Chua. nottice /from/ GMA KAPUSO FOUNDATION/ UR SIM# HAD WON 2ND PRIZE WINNER/ 650,000/To claim your prize!pls. call me now I'm Atty/ ALEX A. CHUA/DTI#079s15
Joemar Reported: Atty. Arnel C. Ayala (GMA Kapuso Foundation) Using this # 09104914476 texted me that I my sim # won Php. 750,000.00 from (GMA KApuso Foundation). To claim your prize pls. call me now Im Atty. Arnel C. Ayala/dti permit # 60506s'2015
JosieF Reported: 09106213222 Atty. Julius M.Teves (GMA Kapuso Millionairyo)Using this # 09106213222 texted me that I my sim # won Php. 800,000.00 Sony Laptop and Grocerie from (GMA KApuso Millionairyo). To claim your prize pls. call me now Im Atty.Julius M Teves/dti -
Darb Reported: SAN MIGUEL CORP. always get scam texts on my GLOBE prepaid phone in the Philippines.
AS Reported: 09163764950 Just texted me
Congrats! your sim# Had won (780,000) 2nd prize winner!
From: GMA KAPUSO FOUNDATION,
J Reported: 639169126229. Ma'am/Sir Congrat's.Ur mobile # had won Php.(780,000) 2nd prize winner From GMA KAPUSO foundation. Pls txt ur Name/Add/Age/Job/ And call me now,I'm ATTY.FRANCIS.
Anarose Reported: San Miguel Corporation . The caller was asking for 1,750 php as payment for the papers needed to claim the prize he said which was 560,000 php
kristine Reported: 09485740465. congrats maam /sir your simcard# had won (php550,000.00)in free sim in125th annv. from san miguel corp to claim your prize pls txt your name.age ,adress /work im C.o.D.FREDIE K.CONSTANTINO THANK YOU...
Peter Reported: 09098996019 Jean c cruz ,san miguel corp, fake raffle & try to stesl ur identity. Notice From San Miguel Corp. Congrats! Ur sim# had won Php650,000. In our 125th anniv pre-raffle draw last 06/14/16. For more info pls. Txt ur complete details. Ur name/age/address/work
leomar f Reported: 09053019176. SAN MIGUEL CORPORATION lottery winning message . asking for my personal info etc.
Lorilee Reported: 09262062385 Robert Davis Carter Bank Manager Aug. 27 2015 davv44x@outlook.com send me an E-mail. Regarding to a Filipino Citizen Mr. Jose Ramos Bautista a Real Estate Businessman in Arkansas, United States deposited Nine Million Six Hundred and Ten Thousand US Dollars without a beneficiary
Bert reported: 09309509913, 09070215387 Roland Cruz (NOTICE) frm SAN MIGUEL CORP. CONGGRATS! Ur Sim # won (560 000) mIn our 125 Ann. last Sep/29/2015Pls. txt ur Name/address/age. Im Roland Cruz.thank you.
Ecotroni Reported: 09309509713 (ADVISORY) Sponsored by: San Miguel Corporation. Congratulation your sim# had Won 650,000.00 during our Anniversary. To claim, send your Name/Address/Age/Work.
Flora Reported: 09367763496, 09486785185
Cloud Reported: 09485740842 san miguel corporation, erwin m. cruz CONGRATS!
Ur Sim# hd won PHP580,000.00 in Our 125th.yrs Anv.last.Nov,/05,/2015 Frm: San Miguel Corp. 4info Txt Name/Age/Add/ Work/ Im, Erwin m.Cruz, DTI#02670S15
mary ros Reported: Alex A. Chua. nottice /from/ GMA KAPUSO FOUNDATION/ UR SIM# HAD WON 2ND PRIZE WINNER/ 650,000/To claim your prize!pls. call me now I'm Atty/ ALEX A. CHUA/DTI#079s15
Joemar Reported: Atty. Arnel C. Ayala (GMA Kapuso Foundation) Using this # 09104914476 texted me that I my sim # won Php. 750,000.00 from (GMA KApuso Foundation). To claim your prize pls. call me now Im Atty. Arnel C. Ayala/dti permit # 60506s'2015
JosieF Reported: 09106213222 Atty. Julius M.Teves (GMA Kapuso Millionairyo)Using this # 09106213222 texted me that I my sim # won Php. 800,000.00 Sony Laptop and Grocerie from (GMA KApuso Millionairyo). To claim your prize pls. call me now Im Atty.Julius M Teves/dti -
Darb Reported: SAN MIGUEL CORP. always get scam texts on my GLOBE prepaid phone in the Philippines.
AS Reported: 09163764950 Just texted me
Congrats! your sim# Had won (780,000) 2nd prize winner!
From: GMA KAPUSO FOUNDATION,
J Reported: 639169126229. Ma'am/Sir Congrat's.Ur mobile # had won Php.(780,000) 2nd prize winner From GMA KAPUSO foundation. Pls txt ur Name/Add/Age/Job/ And call me now,I'm ATTY.FRANCIS.
Anarose Reported: San Miguel Corporation . The caller was asking for 1,750 php as payment for the papers needed to claim the prize he said which was 560,000 php
kristine Reported: 09485740465. congrats maam /sir your simcard# had won (php550,000.00)in free sim in125th annv. from san miguel corp to claim your prize pls txt your name.age ,adress /work im C.o.D.FREDIE K.CONSTANTINO THANK YOU...
Peter Reported: 09098996019 Jean c cruz ,san miguel corp, fake raffle & try to stesl ur identity. Notice From San Miguel Corp. Congrats! Ur sim# had won Php650,000. In our 125th anniv pre-raffle draw last 06/14/16. For more info pls. Txt ur complete details. Ur name/age/address/work
leomar f Reported: 09053019176. SAN MIGUEL CORPORATION lottery winning message . asking for my personal info etc.
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David J. Lead Investigator at Scamcallfighters
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The lottery winning message is part of a fraud to make victims pay money as “fees” to the scammer. The scammer will ask for taxes, duties, customs charge, airport fees, transfer fees etc. till the VICTIM realizes he has been made a FOOL. |
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