WARNING: GMA CHARITY WINNERS

When I woke up this morning I received a text message from unknown sender telling me that I won from GMA CHARITY FOUNDATION. The first thing I thought was for sure this is hoax!!! Like the other SMS telling you to send them some load. I won that big amount and they just texted me about it?!?! Then I did some googling and found lots of post about it you can check it here http://www.newsflash.org/2004/02/hl/hl103847.htm

Message I received: from +639052634408





GMA CHARITY FOUNDATION hereby inform you that your mobile no. Won php.950,000.00 drawn last/05/06/2009 per DTI NCR reg. No.6293 s 09 SEC REG#000-01871. pls call now! Atty.Jessica nina Abellardo -TENg

DFA  WARNS  OFWs ABOUT BOGUS ‘GMA FOUNDATION’

MANILA, March 13, 2006 (MALAYA) THE Department of Foreign Affairs yesterday warned Filipinos working overseas about a bogus institution called GMA Charity Foundation, which uses President Arroyo’s initials to swindle money from OFWs.

The warning came after Philippine consul general to Hong Kong Alejandrino Vicente reported receiving a complaint from a female OFW who claimed to have been victimized through text messaging by swindlers posing as officers of the said foundation.





Vicente said the OFW received a text message on February 14 informing her that she had won P3 million in an electronic raffle draw during the first anniversary of the GMA Charity Foundation. The OFW was asked to call a certain Atty. Alfred D. Macapagal at mobile number 0919-8539395 for details on how to claim her prize.

She was then instructed to deposit a total of P55,000 in a Western Union account in the Philippines in the name of Joel Nadera Chavez, supposedly for the payment of taxes and other fees and as a precondition to her claiming the “prize”.

She was also asked to call an alleged manager of a Western Union branch in Pasay City, Atty. Antonio Uy, at mobile number 0919-3234278 to get instructions on how to collect her check for P3 million.

The OFW complained to the consulate general that after she had deposited the required amount on February 14 and 15, 2006, she could no longer contact the swindlers.

The DFA has repeatedly advised OFWs who receive text messages or e-mails informing them that they have won money in a lottery, but in which they have not participated or sent written application forms to, to immediately ignore these messages as they are certainly meant to swindle money from them.

The DFA said the swindlers specifically target OFWs who are most vulnerable to these scams. – Marilou T. Jumila

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22 Responses to WARNING: GMA CHARITY WINNERS

  1. cart_1001 says:

    i just receive this morning txt msg from GMA CHARITY FOUNDATION that i won 2nd prize 950,000.00.and she ask me to call and when i call her she called me up to pick an option to claim my prize and she didint need any amount for the shipping upon delivery of the check.but i have to send her 2 pcs of globe prepaid card worth 300.and upon receiving the load the lbc will call me to deliver the check worth 950,000.00.she continue texting me and she gave me the landline of 9125100 when i ask for it.the cellphone she used was 09269698618 ms.leah lopez

    number was 09269698618.leah lope

  2. Natoalc says:

    Congrats Pres.GMA Charity Foundation Celebrate 4th Anniversary & your sim number won 680,000.00 per DTI#8546#series of 2010 for details call me now. Atty. Rey Cojuangco. CP#09303716538 / June 21, 2010. No need to call this guy.

  3. 76sers says:

    Same incident happened to us. I did even spent load for my cellphone just to call and verify the legality of that. But fortunate enough that we thought twice, why in the world we have to give and spent money wherein they said we won. THANKS TO GOD!!! for the wisdom! Here is the cellphone number and name they use: 09395159651 Atty. Christine Garcia and Elma Enriquez: 09215049019.

  4. mj says:

    Hi, I want also to share my experience. Just today Nov. 25, 2010 I receive a txt message from my cellphone saying that “HANDOG 2LONG PAMASKO CHARITY FUND. OF CONG. MANNY PACQUIAO N’FORM U DAT UR CELL WON 750,000 2ND PRIZE WINNER, DRAW NOV. 24 2010 DTI PERMIT 2168 SERIES OF 2010, PLS CALL ME NOW ATTY. REY A. CUANGCO CONT.# 09051687152.” I want everyone to beware of this message because it look like there using Cong. Manny Pacquiao. Thank you.

    • Rowena says:

      it was happen to me same with you..pero nahalata ko agad bakit may processing fee eh nanalo ka nga db…kailangan pa nila gamitin c mr,pacquio.so sana mahuli na sila at ng matigil na sila sa panloloko nila… 

  5. Anonymous says:

    Oh didn’t know this thing still exist. Thanks guys for sharing the same experience you had so people will know about this.

  6. Rowena says:

     Also im the one Victim of this sana nman matuligsa n ang mga taong patuloy na nanloloko sa mga tao ng ganitong paraan…bigyan ng panahon ng batas n hanapin ang mga itong ito..Atty Rey coangco at Mike Hernandez ng 5 L28 Sm homes novaliches Quezon city number 09268880872..PATULOY SILA SA PANLOLOKO NG MARAMING TAO.

  7. Rowena says:

     Also im the one Victim of this sana nman matuligsa n ang mga taong patuloy na nanloloko sa mga tao ng ganitong paraan…bigyan ng panahon ng batas n hanapin ang mga itong ito..Atty Rey coangco at Mike Hernandez ng 5 L28 Sm homes novaliches Quezon city number 09268880872..PATULOY SILA SA PANLOLOKO NG MARAMING TAO.

  8. annie says:

    Yesterday, I also received a text message sent by someone named Atty. Christopher Cabarilla (099995959445) that I have won 950k 2nd prize winner from Manny Pacquiao Charity Foundation, well I knew this is scam targetting mostly OFW’s,,,our Govt. should pay attention about this,,,so fellow OFW’s beware never reply immediately,,,try to investigate first,,,you might be the next victim!!!!

  9. rei says:

    Same text sent to my husband yesterday, (from Atty Rey Cuangco) he forwarded to me the text but since I am aware of the scam I told him not to reply. Thanks to internet… Let your family and friends know about these things for security reason..Mahirap na ang buhay ngayon kaya doble ingat tayo!

  10. larry garan says:

    im mr larry garan i recieve txt from GMA.KAPUSO FOUNDATION to win 780 for the second prize tonight so i try to call him about that prize how to claim… but i know n patibong 2ng ggwin nila… so buti nlng nag search ako s internet about the foundation…
    alam ko n mudos nila ito.. kya mga guys ingat s mga ganyan klase….Sec Russel B. Pastarna un nklagay n name pero nun 2mwag ako lalake nmn kausap so i hope n hnd 22o un mga txt messages nila… plz ingat nlng….

  11. Rushelle says:

    Yesterday,I received a txt message around 1′oclock pm from this number + (639082862952) saying congrats your sim # won php 950,000.oo 2nd prize pls col me now.I’m atty: Jenny elossantos,auditor of Philippines,charity foundation DTI #1344,s2011.Then I received another message from this # again (+639071424874)around 8:30 pm NOTICE from Manny Pacquiao charity foundation inform you that your cell# won php 950.000.00 2nd prize winner handog.pangkabuhayan sa OFW!info.dept.per!DTI #2447 series of 2011.To claim your price pls.col me now I’m atty:Lorenzo V.Reyes congratulation$…Pls ingat LNG po sa mga manloloko..

  12. karla says:

    I just receive a msg. august 24,2011..informing that I won 950,000 2ndprice on handog pangkabuhayan sa OFW by the foundation of manny pacquiao… and I need t call atty. lorenzo v. reyes.. I know this is only a scam. so beware of those txt msg..

  13. Jessica in the Phils. says:

    I’ve known of text scams na for more than a year, and have received many texts, nagkakaiba lang ang name ng foundation, ng scammer, DTI# at sim#, but essentially the same message about winning a huge sum of money. The last text scam I got was yesterday. Apparently this “Sec. Rey A. Cuangco” of “Alliance in Motion Global Inc.” uses the names of known companies he picks out at random for his scam, and he has sim cards of all networks. And as soon as his scam is revealed, he tosses away the sim and buys a new one kasi mura lang naman ang sim nowadays. He’s also a name dropper – the one he used w/ me was Danding Cojuanco. I purposely gave him my deceased mother’s name to see how far he would go with his scam. I entertained his call, trying to get as much info as I could and perhaps get the NBI or Imbestigador in on it when it came time. But my hubby was so noisy in the background and mentioned “NBI”, and so Mr. Cuangco (or whatever his name really is) hung up. Sayang! I had him talking! Oh well… there are other scammers like “Erwin A. Cruz” of the “Phil. Charity Foundation” and others. hehehehe (it was fun while it lasted) =))

    P.S.
    Forget about informing the DTI who NEVER act on this type of scam, because these scammers are not registered w/ the DTI.

    • dreamluverz says:

      Same here up until now I still get some SMS re: this scam but too bad I can’t juz simply replace my SIM for it has been with me since college days :(
      I also thought of doing the same thing only to get more info about the texter. Sometimes I replied saying “KUMITA NA YAN! IBAHIN MO NMN ANG LINYA MO ” hahaha.

      I also wonder if they really got victims coz they kept on doing it…
      I also remember this “scam” has been featured in GMA or ABSCBN not juz so sure what’s their action on this. I juz hope it will reach IMBESTIGATOR or NBI.

  14. david says:

    Is this true????

    NOTICE:
    from Manny Pacquiao’s Charity Foundation, informing you that your cell # won P750,000 2nd prize winner Handog Pangkabuhayan sa OFW! Info.Dept.per!DTI #. 2447 SERIES of 2011. To claim ur prize please call me now. I’m Atty. asis m. perez. Congratulations!!!

    by: 09463173366

    I receive that message dated oct.27,2011…

    yang number na yan yung nag txt sakin…

  15. david says:

    After receiving that message I already found out that it is not true… but I tried to communicate the number that texted me that message then HE said that, “You can claim the money if you are going to buy a smart buddy calling card and give me the 14 digit pin number of that card”. I know what to do, so i’ll try to follow what does HE said but HE doesn’t know that I am just trying to make him fool… Thanks for those website that help me to gain more knowledge regarding this situation…

  16. Lowell says:

    Just got a text tonight, Nov.8,2011 from Sec. Rey Cuangco. I am sure it’s a scam and so I checked online and found this website and I am surprised to see that the scam is widespread. The text says:

    “notice : Madam/Sir, Congrats ur SIM #had won php 580,000 in our 5th Anv. Prerafle draw’ From: Aliance in Motion Global Inc. For more info pls. txt ur details. Ur name/addrs/d’of birth/Oc cup./I’m sec. Rey Cuangco.”

  17. Lowell says:

    And oh, Sec. Rey Cuangco’s current number is 926 645 0105. Just sharing this to help warn people .

  18. joe says:

    ganon din ako at kahapon lang nag txt yang manloloko na yan at dapat mahuli yan kasi bakit patuloy parin sya ng mag txt at paiba-iba ang number kaya sana nakarating sa dapat makapanghuli nitong klasing mga ganito tao, d sila nakakatuwa at dapat silang makulong at baka hangang ngayon may na biktima parin sya..!

  19. joe says:

    dapat mahuli yan kasi hangang ngayon nakapag send parin sya ng ganyan pangluluko na txt at marami parin syang na biktima kawawa naman ang walang muwang.
    kahapon lang nag send sa akin kaya ang naisip ko ay paano manalo ako na wala naman akong na salihan kong kahit napil-apan na form officially para ako manalo ng ganyang kalaking pera, kaya kalukuhan talaga yan at dapat makulong yang tao na yan sa madaling salita at hindi sya nakakatuwa….thanks sa portion na ito at sana maipaabot ito sa kinakaukulan hangat maaga pa…tnx uli!

  20. kate quintas says:

    i recieve also a text like this “the auditor of the phl.charity Foundation inform u dat ur cp # won P850000 2nd prize winer raffle drw last-dec 9 2011 w? smartbuddy para sa maagang pamasko promo
    for more details just call atty. fracklin A. gacal contact # 09296942802 . PLS CALL IMMEDTLY.

    info. dept.per DTI -NCR # 3810s’11 series:2011
    ref:12 07487470 ” and we fstly call the atty .. and he was asking a sB CARD and give to them a pin # .. after that he give a contct # of the western union so wen can get the prize .. but they said na makukuha lng namin ang aming premyo kung magbabayad muna kami .. so dun nanamin na kilala na na scam lng pala iyon .. bago lng po ito ..

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