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

The email came from:

---------- Forwarded message ----------

From: TRUE MOVE COMPANY <trumovethai@gmail.com>

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:.

Sex:.

Marital Status:..

Occupation"

Here is another scam:

"From: TRUE MOVE COMPANY <trumovethai@gmail.com>

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

Sex

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 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.

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"

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"

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.

"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?

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.

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:.

Sex:.

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?

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.

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?

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"

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?

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:.

Sex:.

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" <truemovethai1@gmail.com>

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?

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"

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"

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"

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"

Received via email:

"Dear Sir/Madam

I received a message via number 79067348878 on my Viber. The message congratulates me that my phone number has selected as the winner of some money in the TrueMove International Ballot award program and informs me to email my winning REF # to info@truemoveltd.info."

I received an SMS on 17th May 2017 that my mobile number has awarded eight lac Five Hundred Thousand United States dollars from ant' Mobile Draw True Move Company Nepal. In the SMS is written: to send my name and country name. How much true is this? What is the reality?

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-64624569. 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"

Here is another scam:

"-- Forwarded message --

From: "True Move Company" ask@imallbaby.com

Date: Mar 8, 2017 1:03 PM

Subject: True Move Company Ltd Thailand

True Move Company Ltd Thailand

Headquarters, 18 True Tower Building, Ratchadaphisak Road Huai Khwang Bangkok.

Winner Notification!! Contact: truemovecompanylimited@gmail.com

Regards"

Thanks for this information.

Today I received an email to my gmail account advising my email ID has won $500,000.00 USD from the TRUEMOVE Company Limited Thailand. The email advised me to contact Mr Mark on email: truemovecompanylimited@gmail.com

I received from email same like you said.

"Congratulations!!!Your Mobile Number has been selected as the auspicious champ of Five Hundred Thousand United States Dollars ($500.000.00USD)in the TrueMove ballot award programme held last week in Bangkok Thailand. Send your Ref:TR/AFGH-6491387. to email: admin@truemove-promo.online for more information on how to claim your funds, contact : admin@truemove-promo.online"

It is true or not.

How rude and disrespectful they are interrupting ones peace of mind by sending such a bogus text message,and it even got a convincing certificate attached to it too. Thank God for common sense and the internet where you could do research. I think they need to be tracked down, and put a stopping to this nonsense.

Here is another scam:

"Congratulations!!!

Your Mobile Number has been selected as the auspicious champ of Five Hundred Thousand United States Dollars ($500.000.00USD)in the TrueMove ballot award programme held last week in Bangkok Thailand. Your winning Ref:TR/GUY-6491387. Please contact Mr. SupachaI Otampa on email for your payment: (truemobilethai@gmail.com ) Thank you for being a part of our community, and for helping to connect the world

for more information on how to claim your funds, contact : truemobilethai@gmail.com

I received that message on WhatsApp this morning. I'm glad I checked this."

I've just recieved an email from "True Move Company" you have won $500.000.00 USD and got a dodgy certificate that say I have won a "price", price?

The biggy in this is I do not remember entering a competition or lottery in Thailand.

I haven't been in Thailand in 25 years.toTAL SCAM, please spread the word.

I have recieved this text today and a private call but I didnt answer because I know it's a scam.

Or was anyone asked to contact AYUDHYA BANK OF THAILAND. I've got all the emails saved on my phone from them. Someone please help.

Hi, did anyone received an email from: remittanceayudhyat@ live.com?

I received the following message from 90404494:

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRU30-6491387

to email: truemovepromotion@ gmail.com for details"

Good thing I checked on ur website.. Thanks.

Please also add the following number, as a number they send from: 90404494.

Is the message below a deception or not?

"Sorry.. I send back for Your Mobile Number Has Won 500,000,00 Dollars In The 2015 True Move Mobile Draws In Thailand.to Claim,Send REF NO ID/TH-6491387 to truemobilethai@ gmail.com.."

Wished it was real tho, lol. They also sent me a certificate with my name on it attached via email.. knew it sounded too good to be true :)

I have just received this text now. Thought I'd check it out first- glad I did. Thanks for the, info. I'll pass it on :)

What do you know, got the same text message and what did I do, replied to it. Thought I would google to see if it is legit. But, awesome to know that they are d*heads and you know what, somehow I saw a name which is similiar to mine.

Hi, I have just received that very text message to my phone I thought it was dodgy but when I went to reply it wouldnt send a txt message so knew straight away that it was a scam.

So truemovepromotionj@ gmail.com is the email they gave me to send a confirmation email to. So obviously not a real person.

If I have sent my name phone number and my country will they be able to use it to their advantage?

Luckily, I just received the message an thought I won something until I look up the name on internet....very lucky?

I wouldn't have sent any money anyway if they asked!!!

I received the same msg this afternoon from this mob of do*che cakes. And my number isn't even listed! How stupid do they think we are? Seriously!

Yep, my son's phone got the text today. Send Ref num ******* to an email address.

I've also received an email scam saying they are NAB and a phone call to my home saying they are Aus Tax Office.

These scams seem to be coming thick and fast now.

Thanx for information. I have just received one txt message from them. Just google it to see who are they.

Just got a txt message saying I had won from cellular draw that I never entered for the amount of 500 thousand. I would expect this as a scam! But had to check?!

I just received a txt saying Thanks for winning $500,000 and to send a reference number to this website truemovepromotionsjgmail.com.

I clearly knew straight away that it was a scam, and looked it up on my computer instead of my phone, because I was worried it might grab my cell phone details, or send through a virus. No number came up, it just read celltrue. I am well aware that any random company txting my phone that I've never heard of before, especially when they require you to send money, are a total scam. I just wanted to report this for others that may be more naive.

I got a message last night. I never followed the link in the message, I figured I would Google true move and found this. Hope everyone that gets a message do what I did. It really does come down to good old fashioned "common sense"

Yes we have just recieved a txt from them and it was from True Move claiming we had won 500,000.

I must say it is very convincing though...These asrseholes are very clever with their wording.

I received message this morning saying: "thanks for winning five hundred thousand dollars in this years mobile draw send ref no tr/aus-6491387 to e.mail processingdepartment11@gmail for details." I am suspicious of this text message, from Truemove. Is this a scam?

same thing happened here this morning! received $500,000!

Hiya, thanks for setting up this webpage. Knew it was too good to be true. Certainly wont be sending them any info.

cheers

michelle nz

Wow - I must be special - they told me I'd won $500, 000 !!!

Rod

I just received a message from 447041391096 saying I've won $500,000, another number to add to your scam list!

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZD-6491387 to email: truemovepromotion@gmail.com for details"

I received this today.. scam!!!

Hi, I,ve just recieved a text message from truemovepromotion@gmail.com the number they have used is 447067632765.

Hi! I also receive text message from True Move Company and the same what they say that I won 500,000 US dollars. And they asking for my info, but I don't reply because I have sense that this is a scam.

Me too, I got the same scam message too.

Just now saying that I just won $500,000.00 dollars. Is that true???

I got the same scam message too just now saying that I just won 5000 thousand dollars. but I aint that stupid enough to believe in those so I made my research.

hahahah thank you this is somehow helped me to not believe in the message. tbh I was about to believe that but luckily I searched up on internet and found this website. thank you.

Hi,

Recieve this this txt mail:

"Celltrue TR/NZ89-6491387 to e-mail: truemovepromotion@gmail.com I won five hundred thousand dollars in this years mobile draw;" wish it was true.

I was scammed by the True Move International ballot prize draw. They wanted my personal details and promised a visa/ATM card. It came through my gmail account. Went from true move company to the bank of Augudhya public company.

I was suspicious at the certificates they sent. Here is their email addresses: remittance.augudhya@gmail.com or customercareayudya@accountant.com.

The phone number and contact person was Mr P Thonglor Director, phone number: 66983824560. I was not impressed to find this was a scam. I have not yet been asked for any money but I am now aware of the identity fraud scam. Please be careful.

I got the same message stating I had won 500.000. Thought it was real, so messed up. They continued to send application forms and even a fake certificate saying congratulations blah blah I had won; lossers. I rang their number and asked for Peter, apparently the executive chief Lola, and he said I needed to pay for courier. When I asked why he got angry. I hope 2degrees sorts this out. They make it look so legit, it's disgusting.

Neighbour just got an sms stating he had won $500,000 and to reply to the sms via email with a reference number. Asked the obvious question ie had he entered any competitions.

Immediately went to google and searched for TrueMove Promotions. Yep, my scam radar was right, as it is 90% of the time.

Yeah I got same thing on 26/5/15, stating I won $500,000 been also sent letters saying I have inherited 17 and 26 million dollars guess some people do send their money if they keep doiing it.

it doesn't show a ph. no. on my text, it just says CELTRUEMVE "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZ-6491387 to email: truemovepromotion@gmail.com for details.

How do I block this crap?

How can they do this?? I receive one saying I had won $500,000. Gee! It was like a dream come true. But I decided 2 check it out first.

I have got one saying I have won 500,000 dollars.

Hi, there I received a txt message from Cellent to say I won 500000 dollars.

I want to know if 2degree can do something about this how did they get my number.

Just bought the phone last month I only gave this number to my family.

I Just received a txt saying I won $500,000NZD from Mobile promotions but email address looks dodgy truemovepromotion@gmail.com.......... txt from Cntct #: 45298372092 txt say include my ref#TR/NZD - 6491387

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZD-6491387 to email: truemovepromotion@gmail.com for details"

Received this morning in New Zealand. Hey this is cool. I wish I did. These idiots think that we are all foolish here. 2degree needs to put a stop to all this.

The REF number they gave me was TR/NZ-6491387.

Hi, I got a text a message today from true move promotion 12/5/15 stating I had won 500,000 dollars. I did not give into the text and did anything that was asked of me, which was to email my ref No. They sent me via a number called CELLENT.

I could not find the number, it was sent from; it just came up as CELLENT. The gmail account they asked me to email was truemovepromotion@gmail.com

Hello. I've received the message yesterday (10th May 2015) saying "Thank for winning Five Hundred Thousand Dollars in this year mobile draw send REF No. TR/BRU-6491387 to email : truemovepromotion@gmail.com for details"

After I sent my information through email this is what I received :

-- -- --

"True Tower Building, 18, Ratchadaphisek Rd.,

HuaI Khwang, HuaI Khwang,

Bangkok 10310 Thailand

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 Company Ltd, 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 Microsoft machine as the winner of the 2015 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 programme is being promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft 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:.

Contact Mobile Number:.

Nationality:..

Address:.

House Telephone:..

Age:.

Sex:.

Marital Status:..

Occupation:.

Prize Amount:.

Above is the winner application form, please fill the application form and return it back for verification and payment of your won prize fund. 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"

-- -- --

I accidentally gave my information as name, country, nationality, address, phone no. etc. what should I do? is it a scam? I hope you can do something about it.

Thank you.

Got a text 5hrs ago to say congrats I won 500,000 its from Cellet and phone number 2355368.

I got the same kind of message...when I search Google and found out it's a scam....still someone is replying to me daily about sending details.

I got a text from them yesterday sayn thanks for winning five hundred thousand. Oh I wish it was true... I'm with 2degrees nz.

I received a text this morning first thing I did was pick up the phone book and look up international area codes.

It appears 45 would be denmark now why would someone in denmark want to give me $500k?

I just received a txt message from Team Scam just now. How did they get our cell numbers? Little criters.

Txt message:

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZD-6491387 to email: truemovepromotion@gmail.com for details"

I'm pretty sure everyone that gets these texts, Facebook messages and emails are thinking the same thing...

Apologies for the explicit wording.. But hey.. They need to get a life.

Kind regards

Shyloh

Just received txt from 45296984355 saying I had won 500,000 dollars and to send the ref. they supplied.

Don't think so!!

just received one of these texts from 45221864767.

I haven't been asked to deposit any money yet, but I sent them a text telling that if this is true, just send the money to the address stated in my reply. Otherwise don't bother because I have read all about True Move Company from the Google. And the comments all say that your company is a fraud.

Can't believe it 2degrees, why are you letting this kind of scam get past you with the technology these days to block out this kind of thing happening.... think I'll go back to Vodafone

I also received that message . I sent my information. They replied by sending a truemove certification.

They send a contact number and name of direcor. It's this true or no?

We got this same message with same reference. I sent them my details and now I feel dumb because I've looked it up.

These people need to stop, as if I'm dumb enough to give money to win money tho?!!

I rang the phone number and he got angry with me, that's when I knew something was wrong.

Feel sorry for the people who gave those people money.

Yea, this person had me thinking what I could spend the money on, till I found this site.

Whoever this clown is needs to be punished or something needs to be done about this clown.

This is a scam phone number: 45206733752.

I also received the same text/SMS. As I know that there is no such thing as a random draw - laws require that you enter a competition in order to win - I have demanded their legal teams contact details and have threatened them with legal proceedings if they do not respond and deny me my winnings. Lol. I have proof they have offered me $500,000!

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZD-6491387 to email: truemovepromotion@gmail.com for detail"

This what I got about 4 hours ago. We all could all do with such cash but NOTHING COMES FOR FREE.

They have my email address now too. What will happen now?

I have recieved this msg also claming I've won $500,000.00. It asked to email for more details which I did, but now is asking for all my details. No way I think if you won that kind of money they could at least ring you or come see u.

I dont know where they are from but if I was giving away that kind of money I would want to see where it was going. LOL.

I received this two days ago and I sent them my details. Aw God sakes I don't usually fall for this and it is a good thing I looked it up.

I just received this too; bummer all got the same:

"ref no:TR/NZ 6491387"

If only it was genuine. It's so evil especially when your a low income family, who could do with an amount like that. They deserve the death penalty.

Just got second similar message in two days.

I got the following:

"45208655729: Thanks for winning five hundred trousand dollars in this years mobile draw send REF no. TR/NZ-6491387 to email: truemovepromotion@gmail.com for details"

Just received exact same message

Damon! I just deleted the text after reading it was a scam. Email was truemovethai@gmail.com and the amount $500000.00.

Got text messages frôm True Move Prômôtion that I have won 500 000 dollars and I should send by details.

I recieved the same text this morning from 45265304436:

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZ-6491387 to email: truemovepromotion@gmail.com for details."

I contacted 2degrees and they said to forward it to 7726 and if enough people send them they will investigate this.

Received a text exactly for this scam... win $500,00.00. thankfully, I googled the founder names and got this site... thanks for this...too good to be true!

OMG..I just received this text message now..and I thought I have to look up first and I'm so thankful I found this site...the text says: "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZ-6491387 to email truemovepromotion@gmail.com for details"

These people are evil sending this text to people...but it was a different number from the one mentioned above..it was send from this number 45296499192. I think I'm going back to vodafone because I never get any text like this. My 2degrees number is the one that this kind of text likes..just saying....Beware people..There are many bad people out there...Peaceful day and thanks again to the person creating this page...

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/NZ-6491387 to email: truemovepromotion@gmail.com for details"

I just received this 2 mins ago and automatically went into investigation mode. I can't stand people that try rip other people off. Be careful of these nasty scams.

I have just received a text saying I Have won 500 thousand dollars. The text was sent from: 45283499827. It says to email a ref number TR/NZ 6491387 to truemovepromotion@gmail.com.I have not done anything.

I think the following text message is a fake; I received today 14 April 2015, 8:45, Indonesia:

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/INDO-6491387 to email: processingdepartment003@gmail.com for details

From 00661233"

Received this text on mobile today 14 April 2015 at 12:54:

"Thanks for winning five hundred thousand dollars this year mobile draw send REF No. TR?NZ-6491364 to email: truemocepromotion@gmail.com for details."

I thought it was too good to be true.

I did reply to their email message below with fake information:

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRUN-6491387 to email: truemovepromotion @gmail.com for details''

telephone no 00661233"

Even me here in Brunei received the message from truemovepromotion. They said I have won $500, 000. I know it's a scam because this is not new in the Philippines. Hope those scammers can still sleep and been forgiven by God in there way of having money.

I think they are smart person. Sad to say they used it in a bad and pity way for them. It's just simple. If you know in yourself that you didn't join any kind of contest on phone or online. Don't expect that instantly you have won a prize.

Received this message today "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/IND-6491387 to email: truemovepromotion@gmail.com for details"

I thought that it was true...Thanks for information this site..

I have received sms with ref,no bla bla bla and then email like this:

"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 Company Ltd, 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 Microsoft machine as the winner of the 2015 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 programme is being promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft 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."

Is this Fraud?

Just now @ 2/3/2015 I have received the text content:

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRU-6491387 to email; truemovepromotion@gmail.com for details"

Tel no: 00661233

I knew the text is fake. Who is in this world so bounteous will give u lots of money without doing anything??? I address this person who send me the text as "Crazy person..and my advise to you better doing some work that worth yourself rather than doing the rubbish.

I got same text message ....and I reply straight away..I thought is was true ...and they sent me certificate to claim I won...what should I do?because they know my address and my full name?

Receive this text massage a few minutes ago: "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/INDO-6491387 to email: truemovepromotion@gmail.com for details"

Receive this text today:

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRU-6491387 to email: truemovepromotion@gmail.com for details"

They even send an email asking me for complete details. How true is this? Im ignoring this text and email as I was afraid that they would probably ask me to deposit a certain amount of money.

received the same text, same reference and email from the phone number: 00661233

I received the same message also yesterday here in philippines.

I received this on 11/2/15. From telephone 0066123:

"Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/BRU-6491387 to email: truemovepromotion@gmail.com for details."

Received the following spam:

--- ---

From Tel # 6680248933 22/7/14 "A donation was made to you. Contact (truemove@truemovethai.org) for more information.

The following email address belongs to scammers: remittanceayudhyat@live.com

Have received message claiming that I have won five hundred thousand dollars in this year mobile draw send REF no TR/BHU-6491387 to email. If it is true where should I contact and what I should do please.

The same situation, I also receive an attached letter issued by:

Mr.SupachaI Otampa

Tel: 66950103504,

email: enquiry@truemovecompany .it.pn,

Chief Executive Officer

True Move Network Company Thailand.

I wonder why the big company in Thailand - True Corporation Public Company Limited - let this SCAM happened? Instead they should work with police in Thailand in order to protect their prestigiousness themselve? Or there is no law in Thailand?

A very big company but can't do a small action for prevention of this SCAM, is it a big one?

It's really necessary to protect their customer also. Will TRUEMOVE has their own actions? Hopefully.

- Brunei, date 25/11/2014 -

This morning I recieved one message from 00661233 that this year your mobile win five hundred thousand dollars and I should send the no.REF NO.TRI BRU6491387 to truemovepromotion@gmail.com for details. Is this true or this is also scam?

I got a SMS from them too.. I didn't read it fully.. I sent the number with my email address..! What should I do?

I got the sms from 00661233. The thing is, how the hell did they got my no.?

Haha yes me too. I would settle for 250. Got the message in StKilda today on Lebara network.

I also received 500K winning SMS message from 00661233 today Nov 1st 2014. Obviously a scam. Springwood New South Wales, Australia.

I like the way they increased it from $250 to $500k. as if $250k wasn't enough to warrent a response. lol

This the one I got.. its from 00661233. What they really want????

--- ---

Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/MA-6491387 to email: truemovethai1 @gmail.com for details

I'm in Australia and just got a text from this number 00661233 stating I'd won 500 thousand dollars and to email them at truemovepromotion @gmail.com with a reference number. Not planning on emailing them.

Looks like they're still at it. I got an sms and when I tried to send a text back saying "OMG! That is unbelievable. Please give me your Australian lottery details and permits so I can go have a look at it" The message was undeliverable, of course.

The number to watch out for is 00661233.

The message was "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/AUS-641387 to email: enquiry@truemove company.it.pn for details"

Riiight. Of course I won't.

Don't fall for it, people.

Cheers.

You are a selected winner of 500,000 USD,FACEBOOK 2014 PROMO, To claim Ur prize send your MOBILE NUMBER,FULL NAME AND YOUR HOME ADDRESS To: facebook@ cash4u.com

The number is 918467040975..is it all fake?

Im in Australia and just got a scam text from 6080248933 too.

Winning $500,000 for doing nothing....if only!

Sounds nice in theory but cannot be possible! Please dont fall for as it only encourages these horrible people to continue trying to scam people.

I received a message today too no ending 933 australian resident with vodaphone. People must think we are crazy, but 500,000 $ would have been just what the doctor ordered!!!

Got the same message from True Move and the number that appears on my phone is 66826342682. my God is powerful and He is watching what they're doing. May my Good Lord deal with them in all they do. thanks, @Papua New Guinea.

6680000 - that's the number I received, I dont know how to contact the telephone people about this so I hope you guys can help me. They trying to scam me too, watch out!

Please do not send your personal info to this company as they will ask you to fill it up and send them back. The email will be like the one below.

-------

True Move Company Ltd Thailand

Headquarters, 18 True Tower Building, Ratchadaphisak Road HuaI Khwang Bangkok.

======

Dear winner,

We acknowledge the receipt of your e-mail in regards to the winning notification as earlier sent to you by True Move Network Communication Company Ltd Thailand. The 2014 Prize award of True Move Company is no doubt, a momentous achievement in the history of this Organization.

The 2014 True Move Company Limited Wish to inform you that Your fund has been deposited temporary in our paying bank in Thailand for security purposes and requested to payout to the 4th category winner by Cheque/visa ATM card. This process will not take them more than two or three banking days in as much as you followed the procedure as directed.

On behalf of the entire staff of the Organization, We wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this program. All participants were selected randomly from World Wide Mobile Number Directories. This promotion is part of the financial empowerment program of the True Move Network Company Limited in its struggle to alleviate poverty.

Please provide the below required information to enable us commence with the procession and payment of your won prize fund.

******

Full Name: ........

Country: ........

Winning Mobile Number: ........

Nationality: ........

Address: ........

House Telephone: ........

Age: ........

Sex: ........

Marital Status: ........

Occupation: ........

Prize Amount: ........

Contact E-mail Address: ........

*******

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.

Please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you being the lucky winner.

Kindly read and understand that, you are advice to complete the above required details and forward it to us through the following e-mail address: (truemobile @truemovethai.org ) for the processing and remitting of your price money.

Kind Regards,

Mr. SupachaI Otampa.

(Chief Executive Officer True Move Network Company Thailand).

-------

I have received a message just like this.

Hi, I'm from St. Lucia, my service Provider is LIME, and I have also received the same scam text message.

From number 6080248933. Beware. Thanks.

I have used a very powerful meditation and rituals to remove those scondrols from peoples lives completely, they can mess with the material world but they cant beat my magic. They messed with the wrong sorcerer and spiritual intuitive.

has anyone responded, what will happen if they got our details...

hmmmm

I got the same text message:

------

Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: processingdepartment003 @gmail.com for details.

I stupidly sent the reference back the email. What will happen?

This is a scam, they should look for a decent job.

Got the message from same number 6080248933 saying I have won $500,000!!!!! And email to truemobile @truemovethai.org. I am thinking to do a police complaint.

Not only the number above but 6000248933 too.

Same scam new number 6080248933

I had a message today from 6680248933 truemovethai saying i had won $500,000 in mobile draw. Same number as a lot of you guys. Cheers for the heads up.

Thank you I received the same text a month ago then someone keep calling me to send money thank again.

6680248933----- scam messages are sent from this number as well

The new number we got was 6688248933 which i think is also a scam.

As in comments below I today received the same text on my mobile. 15/04/2014.

Curious I looked up this site for info. Thanks a million.

Just got this:

---------------

Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: truemobile @truemovethai.org for details

N I'm so greatful to this site for helpn me so I wasn't sucked in, thanks a million :-)

Got message "you have won $500k" text from truemove today 27th March 2014 from phone number: 6680248933. There must be some very stupid people around that would respond to this. An old saying "If it seems to good to be true then it almost certainly is"

Got a dodgy "you have won $" text from truemove today 19th March 2014 from phone number: 6680248933

Congratulations for winning fice hundred thousand dollars in this year mobile draw send REF no. TR/TH-6491387 to email:

truemobile @truemovethai.org for details.

lolololol...such a scam. It's just unfortunate so many people get sucked into these things.

Do not give any details what so ever to these criminal networks , they will try to gain your trust into convincingly scaming you out of your own money...you will always get asked to send shipping costs that are to establish the winnings to your account...account yes if youve already givin them your details you could be zero dollars before you know it. Dont be a sucker .

This scam almost had me once before , not again .

i have just got 1 i searched the company and this page came up how ever the number is 6680248933. Now i know its a scam.

I just got a msg from them yesterday , big scam!!

I got txt message saying Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email truemobile@ truemovethai.org for details ..

just wondering if this is true or not because this is not a good thing to joke about.

Got an email from true move company saying I had won 500,000$. Thank you for uploading this saying it's a scam.<br/>This email looked quite professional

Ask yourself: How could you possibly win something you have no knowledge of? Don't be so stupid to be taken in by these scam artists.

Ignore all emails, text(SMS) messages and telephone call about the True Move Company lottery. This is because it is a scam.

I also have received a msg frm true move company tellin me that i have won $500,000. And today morning a man from thailand called me saying that i have realy won the prize.I am so confused...is it true? Please help me out?

I Got a meaazge like as "Your Mobile was selected in the 2013 dtac 1,000.000.00USD Int'l Mobile festival.To redredeem, send your Name & Email to: dtac@tmcldraw.org"<br/>I am confused about this I think it will be fake

i have rang a couple of the true move phone numbers and the man at the other end kept saying that im to recieve all the verification emails etc.... well ive got them all and i told him that,but he kept disconnecting the phone call? what is this all about?

25 07 13/<br/>this month congradulations on your owe lucky winner 500 ooo mobile competition ref num tr/ th 6491387to email info @TRUE MOVE THAI.org NOT TO BE FOOLED BHY SCAME UK ASYAPPLE LAST YEAH WAS YOU HAVR ONE A NEW IPOD BEFOR CAR ASK HOW FUNNY AT THE SAME TIME SUNPACIF COTHING COMPONY NZ HAS MY MAIL ADRESS ATTN TO WHO MAY BE CONSOOND

Yes, this is a scam.

I was contacted by True Move Company Ltdin Thailand say I won/awarded $850,000usd.How true is this text message.Let me know as soon as possible.A man also spoke to me on my cell phone telling me that the message was true.He claimed to represent the Company.