"True Move Company Lottery or Raffle Draws" SMS Text Message Scams

The email came from:

---------- Forwarded message ----------
From: TRUE MOVE COMPANY
Date: Fri, Jul 27, 2018 at 4:05 PM
Subject: 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.. SCAMMERS

Thank 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 CET
Subject: Re: Advice please

True 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 poverty
This 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 Name
Country
Mobile Number
Nationality
House Telephone
Occupation
Age
S*x
Marital Status
Winning phone number

Please provide the required information as soon as possible to enable the paying bank commence your payment before the last remittance date.
Best Regard
True Move Com. Ltd
True Tower Building,
Bangkok, Thailand
Supachai Otampa
(Director TrueMove.Inc)"

I got the message:

"YOUR WHATSAPP NO HAVE SELECT FOR 500,000DOLLARS& IPHONE FROM WHATSAPP WORLDWIDE PROMO2018.TO CLAIM
NAME
ADD
PHONE NO
A/C
AGE
EMAIL: 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."

Here is another scam:

--- start of scam ---
"Dear Esteemed True Move Winner,

Congratulations to you once again from the desk of the True Move Ballot Promotion Team.

We wish to officially inform you that your application has now been approved for payment. {Cheque}
Your numbers attached to lucky number (TRM/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

Your won prize fund ($500,000,00 USD}Cheque has been issued by our correspondent bank in Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number ( TRM/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery: express.delivery-tha ispeedcouriers.com
Once parcel is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

ThaI Speed Courier Service., Ltd
[Head Office] Victory Monument,
SoI 33/21 Sukhumvit Bangkok Thailand
Dispatch Manager: Mr. prakanon
Customer Service: 66968062932
E-Mail: express.delivery-thais peedcouriers.com
E-Mail:courierthaispeed-gmail. com

Note: When contacting the courier company, you are to send your complete delivery address, attached winning certificate and contact telephone numbers to the courier to enable them honor your request on time.

Congratulations to you once again.
If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

Regards
True Move Com. Ltd
True Tower Building
Bangkok Thailand"

Here is a message I received by my viber:

"Congratulations!!!

Your number has been selected as the winner of five hundred thousand united states dollars (500.000.000) in the True move international Ballot award programme. Send your winning REFNo: TR/US-64634579. to email: process-truemoveltd.info for more information on how to claim your funds, contact: process-truemoveltd.info for more inquires. Congratulations from the TrueMove company."

This is the message that I got it. So what is your comment or suggestions. I will wait your company answer.

The message is a fake or scam. Just delete it.

I want know what is this:

"Congratulations!!!

Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD) in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: win-truemoveltd.info for more information on how to claim your funds. Contact: win-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

It is a fake or scam.

Here is another scam:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process-truemoveltd.info for more information on how to claim your funds. Contact: process-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

Yes I got the same text.

Dear Sir/Madam,

I have received the below message from this number: 79613916370 in my viber.

-----------
Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: win-truemoveltd.info for more information on how to claim your funds. Contact: win-truemoveltd.info for more inquiries. Congratulations from the TrueMove company.
-----------

Could you please confirm the above message if it's right or fake?

Thanks
Danish

I got a message in Viber that my number selected in a lottery to be the winner of the fund five hundred thousand USD could you; please give me information about that it is true or not, please inform about.

Bye best regards
Thanks for your all stuff.

It is not true, it is a lottery scam. Just delete the message.

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process-truemoveltd.info for more information on how to claim your funds. Contact: process-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

What does it mean?

It is a fake or lottery scam.

I got a message in Viber that my number selected in a lottery to be the winner of the fund five hundred thousand USd could you please give me information about that it is true or not please inform about.

Bye best regards
Thanks from you're all stuff.

It is not true, it is a scam.

I received this on my Viber:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process-truemoveltd.info for more information on how to claim your funds. Contact: process-truemoveltd.info for more inquiries. Congratulations from the TrueMove company



After that when I sent my ref no to that email I receive another email in my email address:

"CONGRATULATIONS!

We deeply congratulate you once again for winning the *TRUE MOVE* International balloting award programme.

Your Mobile Number has been selected among the five lucky-winners of the *True Move* programme, Thailand for Five Hundred Thousand Dollars.

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 True Move ballot machine as the winner of the 2017 True Move yearly promotional Award Prize amount of Five hundred Thousand Dollars ($500,000.00).

This promotional programme is being promoted and sponsored by eminent personalities in the person of Mr. Prasert Bunsumpun Chairman / Chairman of the Independent Directors. With the support of GLO lottery Ceo, Major General Chalongrat Nakartit and other corporate companies and organizations in Thailand to encourage the use of computer systems worldwide.

PAYMENT OF PRIZE AND CLAIM
Full Name:.
Country:.
Contact Mobile Number:.
Nationality:..
Address:.
House Telephone:..
Age:.
S*x:.
Marital Status:..

Occupation:
For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to you as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this program by people as it has happened in the past
Above is the winner application form, please fill the application form and return it back for verification and payment of your won prize fund.
Best Regard
True Move Com. Ltd
True Tower Building,
Bangkok, Thailand"

When I sent my information I receive this:

"Dear Esteemed True Move Winner,

Congratulations to you once again from the desk of the True Move Ballot Promotion Team.

We wish to officially inform you that your application has now been approved for payment. {Cheque}
Your numbers attached to lucky number (TRM/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

Your won prize fund ($500,000,00 USD}Cheque has been issued by our correspondent bank in Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number ( TRM/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery: express.delivery-thaispeedcouriers.com
Once parcel is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

ThaI Speed Courier Service., Ltd
[Head Office] Victory Monument,
SoI 33/21 Sukhumvit Bangkok Thailand
Dispatch Manager: Mr. prakanon
Customer Service: 66968062932
E-Mail: express.delivery-thaispeedcouriers.com
E-Mail:courierthaispeed-gmail.com

Note: When contacting the courier company, you are to send your complete delivery address, attached winning certificate and contact telephone numbers to the courier to enable them honor your request on time.

Congratulations to you once again.
If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

Regards
True Move Com. Ltd
True Tower Building
Bangkok Thailand"

With a certificate:

"Certificate
OF AWARD TO
Lucky No: TRM/us-64634579
A S A REGISTERED WINNER OF THE
FIVE HUNDRED THOUSAND UNITED STATES DOLL ARS
In Recognition for the patronage of True Move promotion as part of the financial empowerment program in its struggle to alleviate poverty.
Fully paid amount subject to the memorandum and articles of association of the company given under the common seal of the company.
da
True Move Com. Ltd
True Tower Building,
Bangkok, Thailand
Batch:
B-01/05/YHUS
DATE: 2017
P R E S E N T E D B Y"

This certificate is in image but I could not send certificate just I sent the text of this. Is this a fake or not?

It is a fake or scam. Please delete the email message and do not send the scammers your money or personal information.

I got this message in Viber:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-6*******. to email: win-truemoveltd.info for more information on how to claim your funds. Contact: win-truemoveltd.info for more inquiries. Congratulations from the TrueMove company."

Is it true or not can you describe for me Thanks a lot.

It is not true, it is a lottery scam. Just delete the email message.

I got this message in viber

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-6*******. to email: win-truemoveltd.info for more information on how to claim your funds. Contact: win-truemoveltd.info for more inquiries. Congratulations from the TrueMove company."

What does it mean?

It is a fake or lottery scam.

Is the following a fake?

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: info-truemoveltd.info for more information on how to claim your funds. Contact: info-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

Yes, it is a fake or lottery scam.

I have a message like this:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process-truemoveltd.info for more information on how to claim your funds. Contact: process-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

Can you give me information about this?

I got a message like this is it fake?

Yes, it is a fake.

The message is a fake or lottery scam. Just delete it and do not follow the instructions in it.

Here is another scam, please do not follow the instructions in it:

-- start of scam --

"TRUE MOVE COMPANY LIMITED

CONGRATULATIONS!

We deeply congratulate you once again for winning the *TRUE MOVE* International balloting award programme.

Your Mobile Number has been selected among the five lucky-winners of the *True Move* programme, Thailand for Five Hundred Thousand Dollars.

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 True Move ballot machine as the winner of the 2017 True Move yearly promotional Award Prize amount of Five hundred Thousand Dollars ($500,000.00).

This promotional programme is being promoted and sponsored by eminent personalities in the person of Mr. Prasert Bunsumpun Chairman / Chairman of the Independent Directors. With the support of GLO lottery Ceo, Major General Chalongrat Nakartit and other corporate companies and organizations in Thailand to encourage the use of computer systems worldwide.

PAYMENT OF PRIZE AND CLAIM
Full Name:.
Country:.
Contact Mobile Number:.
Nationality:..
Address:.
House Telephone:..
Age:.
S*x:.
Marital Status:..
Occupation:

For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to you as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this program by people as it has happened in the past
Above is the winner application form, please fill the application form and return it back for verification and payment of your won prize fund.

Best Regard
True Move Com. Ltd
True Tower Building,
Bangkok, Thailand"
-- end of scam --

Here is another scam:

---------- Forwarded message ----------
From: "TRUE MOVE COMPANY"
Date: Jul 10, 2017 8:34 PM
Subject: Approved, Contact the Delivery Company

Dear Esteemed True Move Winner,

Congratulations to you once again from the desk of the True Move Ballot Promotion Team.

We wish to officially inform you that your application has now been approved for payment. {Cheque}
Your numbers attached to lucky number (TRM/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

Your won prize fund ($500,000,00 USD}Cheque has been issued by our correspondent bank in Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number ( TRM/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery:. thaispeed-thaispeedcouriers.com
Once parcel is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

CTNN Courier Service., Ltd
[Head Office] Victory Monument,
Soi 33/21 Sukhumvit Bangkok Thailand
Dispatch Manager: Mr. Eak Patanakan
Customer Service: 66618019586
E-Mail: thaispeed-thaispeedcouriers.com
deliverythaispeed-gmail.com

Note: When contacting the courier company, you are to send your complete delivery address, attached winning certificate and contact telephone numbers to the courier to enable them to honor your request on time.

Congratulations to you once again.
If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

Regards
True Move Com. Ltd
True Tower Building
Bangkok Thailand"

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: truewin-truemoveltd.info

For more information on how to claim your funds. Contact: truewin-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

Is it true ot not?

It is not true, it is a scam.

Here is another scam:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: win-truemoveltd.info for more information on how to claim your funds. Contact: win-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

Please tell me is it right or wrong?

It is wrong, or it is a lottery scam.

Is the following true or not?

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: truewin-truemoveltd.info for more information on how to claim your funds. Contact: truewin-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

It is not true, it is a scam.

Hi,

I received the following text from Ballot, is it true or is it a scam?

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: info-truemoveltd.info for more information on how to claim your funds. Contact: info-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

I have receive an message from 64634579 that true move company has awarded USD$ 500,000,00 to my number but i havent receive any informatiom from there. I am waiting that information.

It is a scam.

It is not true, it is a scam.

Received via email:

"Dear Sir/Madam

I received a message via number 93790330404 on my Viber. The message congratulates me that my phone number has selected as the winner of 500000.00 USD money in the truewin-truemoveltd.info TrueMove International Ballot award program and informs me to email my winning REF # to truewin-truemoveltd.info

Recently I receive the message on my viber and like it I dont know what should to do it's fake or no?

"Congratulations!!!

Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: truewin-truemoveltd.info. for more information on how to claim your funds. Contact: truewin-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

Recently I receive the message on my viber and like it I dont know what should to do it's fake or no?

"Congratulations!!!

Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64624579. to email: info-truemoveltd.info for more information on how to claim your funds. Contact: info-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

It is a scam.

Same here. I don't know if it's true or not/