Scam phone numbers in the Philippines (+63)::
Peter Datu
Clearance officer
government office
philippines
+639433678883
governmentclearance@inlandrevenueph.com
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ACCOUNT NAME: BIRPH BACOLD
ACCOUNT NUMBER: 007650004136
BANK NAME: BANCO DE ORO
ADDRESS: 765 BINAN-CENTRAL MALL
CITY ;MANILA PHILIPPINES
SWIFT CODE:BNORPHMM
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(419 scam)
Mrs.Linda Chavit
Telegraphic Transfer Dept.
Commerce Bank
Asia Pacific
linda@asia-commercebank.com
lindachavit@yahoo.com
+63-927-609-3079
ASIA-COMMERCE BANK PLC
MANILA PHILIPPINES
FUND TRANSFER DEPT.
COPY RESTRICTED
www.asia-commercebank.com
info@asia-commercebank.com
OUR REF: ACBLL/TT/021190
REF: TRANSFER-
PH: +632-583-0825
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(419 scam)
MR WILLIAM E.B
(VICE PRESIDENT FINANCE)
Japanese International Lottery Company
THE JAPAN EMAIL PROMOTION
PROMOTION/PRIZE 2009 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD,ORTIGAS BUILDING
JAPAN.
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NAME: DR. COLLINS HARRISON
E MAIL:collharris2000@yahoo.com.ph
TELL :+639085840102
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(fake lottery scam)
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan JP
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Mr.. Isamu Hoshi
Add: 3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan
Tel: +63-9204922531
Email: isamu_hoshi@luckymail.com
TOYOTA CLAIMING SECURITY AGENCY
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(fake lottery scam)
COMMERCE BANK PHILIPPINES
METRO MANILA 143
ROXAS OCAMPO AVENUE
POSTS BOX: GPO BOX 472
PHILIPPINE
TELEX TRANSFER SECTION.
www.commbkph.com
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NORA MARTIN
T.T SECTION
COMMERCE BANK
METRO MANILA
PHILIPPINES
www.commbkph.com
0063-2-5570789
info@commbkph.com
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(dead customer scam)
NORA MARTHIN
T.T SECTION
COMMERCE BANK
METRO MANILA
www.cobkph.com
PHILIPPINES
TEL:+639196614480
OFFICE LINE +6325570789
POST BOX:GPO BOX 872
noramartin@commercetelex.com
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(fake lottery scam)
Mr.Edwin Chan,
Client Desk Services,
May Trust Finance.
#7-9 United Nations Avenue
Manila-Philippines.
edwin_chan2008@yahoo.com
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MR.ALBERTO MICHEAL.
PAYMENT OFFICER.
MAY TRUST BANK.
MANILA-PHILIPPINES.
TELEPHONE: +639062977285.
Email: maytrustfinance@yahoo.com
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(fake lottery scam)
MRS SARAH JONES
TELEGRAPHIC TRANSFER DEPT
COMMERCE BANK OF PHILIPPINES
Our Ref: ba441153
BANK EMAIL: info@combkph.com
Tel: + 00 63 9063091213
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MRS TINA WANG
info@inlandrevenuecn.cn - OR
inlandtaxcn@yahoo.com.cn
(WEBSITE: www.inlandrevenuecn.OR inlandtaxcn@yahoo.com.cn
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(fake lottery scam)
PETERSON CHU
2ND VICE PRESIDENT INT.PROMOTIONS
CASINO PROMOTION AGENT
MANILA AGENT
TEL-00639204757798
www.macacasinoclub.com
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FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG
petersonchu@aol.com
petersonchu@yahoo.com
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(fake lottery scam)
cocacola_promotion@movemail.com
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
PLAZA DE MAR ZHENG HONG KONG
Customer Service
Ref: JP/7146x4/99
Mr.CHANG WONG
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(CONTACT YOUR PROMOTION MANAGER IN PHILIPPINES)
Name: Mrs MABEL ZHOUU
E MAIL: mab_zhouu@yahoo.com
tel: +639063487364
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(fake lottery scam)
Michael Hahn
Export and Industry Bank
Dagupan, Philippines
Tel/Fax: +63-2-857-2110
email: hahnmichael@emailpinoy.com