SMS Text Message Scam: "True Move Company Raffle Draws"
Apr 15, 2015
April 10, 2013 9:04 PM
The text or SMS message: "Congrats Your Mobile Number Has Awarded $250,000.00USD," and others like it are scams. Please do not send your information to the e-mail address in the text or SMS messages. Thousands of persons around the world have received these text messages and want to know if they are fakes.
The 'True Move' Fraudulent Message
From Thailand !ntl Mobile Draw TRUE MOV3 COMPANY
Congrats Your Mobile Number Has Awarded $250,000.00USD. To Claim 3mail Your NAM#&Country to Draw @tmcldraw.org
TMCL Company Ltd, Thailand
Some persons claimed that they have sent their information, completed the basic requirements and were asked to deposit US$ 1,564.00.
Please remember this basic and very important rule: if you asked to send money in order to receive money, it is SCAM!
Some of the text messages came from the following telephone numbers:
If you receive any text or SMS messages like the one above, claiming you have won money from the True Move Company, please report it to your telecommunications service provider.
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