Millionaires Club Inc Text Scam

[phoenixes]

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FROM NUMBER: +639067353992

Notice'Ur simcrd# had won (P780,000)n Our 3rd Anniv.Preraffle Drw! last feb/20/10'frm:MILLIONAIRE'S CLUB INC.4more Nfo&Dtls'call me Nw!im Sec.JAY A. CASEÑO.

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Just intime na online ko, i searched sa internet dayon and this is one of those that I found.... according to one of the posts k from Cebu ang Millionaire's Club Inc sa Waterfront Lahug pa!

This seems to be have been running for a few years na...

quoted from:
Millionaires Club Inc Text Scam

By Bea on May 5, 2007 | Reply
I received the same message today from 09272980635. It is obviously a scam coz they were using a private number instead of like 4 digit numbers like other phone networks uses in sending infos. I called him up. Puntong bisaya pa nga ang nakausap ko. This is not the first time i received text scams like that. He’s so obvious, first he asked infos about me, full name, add, b-day, civil stat and work then he told me to call him back after 2 mins. Of course i sent fake info. Then, i called him back and he confirmed the infos that i sent, he said he encodes it in the computer and would send me the office address where i can claim the check and the check number. He sent me the check number and the office add. U know where the address is? Millionaire’s Club Inc. Office. Rm. 301 Ground floor, WATERFRONT HOTEL LAHUG ST.CEBU! He tried to find out where i live and when he knew that i was from bulacan, he told me an address pretty far from them so that i would ask for another option of receiving the check and so i did. I called him again and asked if there’s another way that i could get the check. He gave me 2 options, 1st- i would go in Cebu and meet them personally and the 2nd is bank to bank. I chose bank to bank and he asked if i have an account and if it’s still active.
I really think this people doing this scam should be set-up and get caught by IMBESTIGADOR!!! Hayy naku. Ansarap makita sa TV yang mga yan na hinuhuli at pinoposasan diretso sa kulungan! If only i can contact imbestigador.

[stealthghost]

FROM NUMBER: +639067353992

Notice'Ur simcrd# had won (P780,000) n Our 3rd Anniv.Preraffle Drw! last feb/20/10'frm:MILLIONAIRE'S CLUB INC.4more Nfo&Dtls'call me Nw!im Sec.JAY A. CASEÑO.

I've received some few text messages like that.. I just replied to them, "Mabuti pa ang number/sim ko, nanalo, ako wala..." wahehehehe....

[babypaupau]

i cant believe why some people fall for this crap...seriously.

[icon_king]

naa gihapon mag pailad ani... come to think of it, try to hink if naa bakay gi apilan nga mga raffles before you decide to claim something na you didnt joined. mura ranig sa arysta. otro pod mangigilad.free free daw... sus sakto na!!!

[LoBo]

d gyud ta magpa dala ani... mga pips bantay gyud ta ani.

[ap1975]

FROM NUMBER: +639067353992

Notice'Ur simcrd# had won (P780,000)n Our 3rd Anniv.Preraffle Drw! last feb/20/10'frm:MILLIONAIRE'S CLUB INC.4more Nfo&Dtls'call me Nw!im Sec.JAY A. CASEÑO.

****
Just intime na online ko, i searched sa internet dayon and this is one of those that I found.... according to one of the posts k from Cebu ang Millionaire's Club Inc sa Waterfront Lahug pa!

This seems to be have been running for a few years na...

quoted from:
Millionaires Club Inc Text Scam

By Bea on May 5, 2007 | Reply
I received the same message today from 09272980635. It is obviously a scam coz they were using a private number instead of like 4 digit numbers like other phone networks uses in sending infos. I called him up. Puntong bisaya pa nga ang nakausap ko. This is not the first time i received text scams like that. He’s so obvious, first he asked infos about me, full name, add, b-day, civil stat and work then he told me to call him back after 2 mins. Of course i sent fake info. Then, i called him back and he confirmed the infos that i sent, he said he encodes it in the computer and would send me the office address where i can claim the check and the check number. He sent me the check number and the office add. U know where the address is? Millionaire’s Club Inc. Office. Rm. 301 Ground floor, WATERFRONT HOTEL LAHUG ST.CEBU! He tried to find out where i live and when he knew that i was from bulacan, he told me an address pretty far from them so that i would ask for another option of receiving the check and so i did. I called him again and asked if there’s another way that i could get the check. He gave me 2 options, 1st- i would go in Cebu and meet them personally and the 2nd is bank to bank. I chose bank to bank and he asked if i have an account and if it’s still active.
I really think this people doing this scam should be set-up and get caught by IMBESTIGADOR!!! Hayy naku. Ansarap makita sa TV yang mga yan na hinuhuli at pinoposasan diretso sa kulungan! If only i can contact imbestigador.

AP1975: also received msg. from 09062345281, same msg. content as above.. i just replied all in caps "F--- Y--!!! MANLOLOKO!!! C YAH IN HELL!!!!