The Bangko Sentral ng Pilipinas (BSP) has issued a warning. Scammers are pretending to be bank officials. These fraudsters aim to deceive the public. They want money transfers for non-existent services.

These scammers send fake communications. They use letters and electronic messages. The messages instruct recipients to deposit funds. Accounts used include both bank and personal financial ones.

Many scammers create fake BSP identification. They use names and photographs of officials. These ID cards often include forged signatures. This tactic makes the scam appear legitimate.

The BSP stresses an important point. Officials do not solicit funds for any purpose. They do not ask for money for charitable activities or fund recovery.

No reliable financial institution asks for unsolicited payments. Legitimate personnel do not send emails or make calls demanding money transfers.

The BSP urges caution among the public. People should not send money blindly. They must protect their financial information from unauthorized access.

Suspicious communications require verification. The public should check through official BSP channels. The BSP website provides necessary contact details.