Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The text or SMS below with the message "Congrats Your Mobile Number Has Awarded $250,000.00 USD" and others like it are scams. Therefore, recipients of the same messages are asked not to follow the instructions in them. The aim of the scammers behind the fake messages is to trick the recipients into sending them personal information and subsequently money, by claiming the recipients are winners in some fake lottery or promotion.
From Thailand !ntl Mobile Draw TRUE MOV3 COMPANYCongrats Your Mobile Number Has Awarded $250,000.00USD to Claim email Your NAME, #, &Country to Draw @tmcldraw.orgTMCL Company Ltd, Thailand
From Thailand !ntl Mobile Draw TRUE MOV3 COMPANYCongrats Your Mobile Number Has Awarded $250,000.00USD to Claim email Your NAME, #, &Country to Draw @tmcldraw.org
TMCL Company Ltd, Thailand
Please see more samples in the comment section below.
Some persons claimed that they have sent their information, completed the basic requirements and were asked to deposit US$ 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:
To help stop the fraudulent text or SMS messages like the one above which claim recipients have won money from the True Move Company, the recipients should report them to their telecommunications service providers.
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The email came from:---------- Forwarded message ----------From: TRUE MOVE COMPANY Date: Fri, Jul 27, 2018 at 4:05 PMSubject: Re: Ref no
I'm so a victim, but I haven't send them any information yet.. coz I want to verify first if this is true..and now I see all the comments here.. im so pleased to tell you guys that your my angel coz of this research I have found that they are fake.. SCAMMERSThank you and more Power"CONGRATULATIONS!We deeply congratulate you once again for winning the *TRUEMOVE* International balloting award programme.Your Mobile Number has been selected among the five lucky-winners of the *TRUEMOVE* programme, THAILAND for Five Hundred Thousand Dollars.This is a reward program for the patronage of internet services, all participants were selected randomly from worldwide mobile number Directories, and your mobile number appears on the TRUEMOVE machine as the winner of the 2018 TRUEMOVE yearly promotional Award Prize of Five hundred Thousand Dollars ($500,000.00)This promotion is part of the financial empowerment program of the TRUEMOVE in its struggle to alleviate poverty.This promotional programme is being promoted and sponsored by eminent personalities in the person of Talmon Marco of Microsoft Inc. With the support of TRUEMOVE Founder: , Yingluck Shinawatra and other corporate companies and organizations in the United States to encourage the use of computer systems worldwide.Full Name:. Country:. Contact Mobile Number:. Nationality:.. Address:. Age:. S*x:. Marital Status:.. Occupation"
Here is another scam:"From: TRUE MOVE COMPANY Date: 21 December 2017 at 10:35:53 CETSubject: Re: Advice pleaseTrue Tower Building, 18, Ratchadaphisek Rd., Huai Khwang, Huai Khwang, Bangkok 10310 Thailand Dear winner,Congratulations, Your Mobile number has been selected among the five lucky-winners of the True Move Company Ltd Thailand, for $500,000.00 USD. This is a reward program for the patronage of internet services, all participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the Microsoft machine as the winner of the 2017 True Move yearly promotional Award Prize Cheque of Five hundred Thousand Dollars.This promotion is part of the financial empowerment program of the True Move Network Company Limited in its struggle to alleviate povertyThis promotional program is being promoted and sponsored by eminent personalities in the person of Supachai Mdp Inc. With the support of True Move Founders: , Yinglcuk Sirichat, John Putara, Chinanwata Oseka and other corporate companies and organizations in United States and Thailand to encourage the use of computer systems worldwide.Full NameCountryMobile NumberNationalityHouse TelephoneOccupationAgeS*xMarital StatusWinning phone numberPlease provide the required information as soon as possible to enable the paying bank commence your payment before the last remittance date.Best RegardTrue Move Com. Ltd True Tower Building, Bangkok, ThailandSupachai Otampa(Director TrueMove.Inc)"
I got the message:"YOUR WHATSAPP NO HAVE SELECT FOR 500,000DOLLARS& IPHONE FROM WHATSAPP WORLDWIDE PROMO2018.TO CLAIMNAMEADDPHONE NOA/C AGEEMAIL: whatsapprxr-usa.com"
I got a Viber message that my number was extracted and the $500,000 winner has given me the basic data now? Thank you.
Received via email:"I apologize, I received a message from the number 77055343661, in the message: I get $ 500,000 on the TrueMove International Balot prize program, the message says that I send a winning combination to email: admin-truemovespromo.online. I sent the code. I just want to know if it's a scam. Thank you in advance."
