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Smishing case sample 2

 

Things to note:

  • Sent by an unregistered number
  • Responding to this message may lead to an attempt to get your personal details or even have money sent to the scammer
  • Various typos and grammatical errors
  • Uses title (Attorney) and references government agencies like the DTI and Bangko Sentral ng Pilipinas to add a sense of legitimacy
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