October 14, 2006
Text Scams
I received this e-mail from Ms. Virgie Pasalo.I am sharing it to you.
OFWs Beware! Text Scams on the Loose.
Yesterday, I got this text message from cellphone number +639284207393 which states:
"SMART PADALA:CONGRATULATIONS! YOU WON NOKIA N90 FROM OUR NETWORK TO CLAIM YOUR PRIZE PLEASE CALL TOLL FREE HOTLINE 09284203793 DTI PERMIT #2578"
I did not call this number because I do not send money through SMART PADALA and could not explain to myself why I would be in their list of winning numbers.
I got another one today from cellphone number +639207857269:
"Congratulations you won major prize promo raffles by PCSO please call dont text RENE RAMA 09109069804, 9am today release check prize REA RAMA sec. board of judges."
For two weeks now, I send my receipts to 9778, to participate in the Premyo Sa Resibo (PSR), a project of the Bureau of Internal Revenue (BIR) to make tax collections more efficient. Since I was half-awake when I received the text at 6:55am, I thought I won the daily draw on Friday, October 13, from my receipt at Shopwise.
Doubting, but half-believing, I called the number of a certain Rene Rama, who informed me that the PCSO and SMART have an ongoing promotional activity in celebration of the PCSO Anniversary, and that they held an electronic raffle to share their blessings to SMART subscribers. The prize, P200,000 tax-free, will be under my name, and will be sent through the nearest Western Union nearest my residence. Unable to restrain myself, I asked, "Is this a scam?" He feigned offense and told me, "PCSO does not deal in scams, and anyway, if you do not believe his story, the prize will just be given to charity."
He then asked me to text my name and address at his cellphone number, and to call him immediately after I have done so. So I did. After that, he asked me to buy two SMART Buddy Prepaid Cards because according to him, it was because of SMART that they were able to access my cellphone number. He strongly reminded me that SMART requires not to use the cards, but to text their numbers to his cellphone number after which he will give me the two claim numbers at Western Union. I told him, "Okay, but I can not attend to that now, I will do that later." He replied, "We only work half-day on Sundays."
At 11:35am, impatient to wait for my call (which I intended to make in the presence of authorities), Rama texted an ultimatum,
"Kung hndi n kayo mag claim ibibigay k na s charity us donation. Kung mag claim p kayo pls call me now tnx."
There are several inconsistencies to this story. First, it is difficult to believe that PCSO works overtime on Sunday to inform winners to a raffle draw whose results can be announced on working days. Second, the text said that the prize will be in check, but now it was going to be sent through Western Union. Third, if I sent him the numbers of the SMART Prepaid Cards that he asked me to purchase, he can now key in the numbers and use it himself. Fourth, if I legitimately won a prize, why would he serve me an ultimatum? There are fifth, sixth and so many other inconsistencies, but these are enough to document how it is done, so I could warn others about their operation.
I surfed through the internet and found that some OFWs have similar experiences. When you receive a text message, make sure you are fully awake to understand the text, and do not buy those SMART Prepaid Cards and send the numbers to these con artists. If you do, you would have contributed in financing texts to use to scam others.
PLEASE WARN OFWS.








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