"TrueMove International Award" Lottery Scam

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Views: 369
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Updated: Aug. 13, 2018 2018-08-13T11:20:23
Posted: Aug. 13, 2018 2018-08-13T10:22:29
Online Threat Alerts (OTA)

The "TrueMove International Award" email below is a lottery scam. Therefore, recipients 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.

The "TrueMove International Award" Lottery Scam

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

Date: Mon, Aug 13, 2018, 9:11 AM

Subject: Re: TrueMove International Award

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:.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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August 24, 2018 at 5:05 AM by info
Here is another scam:
"From: "Truemove CompanyLtd" <truemovecomltd@yandex.com>
Sent: Fri, Aug 24, 2018 at 3:25 PM
Subject: Re: Truemove International Award
Good day, please fill the form and get back to us.
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 Yingluck Shinawatra of Microsoft Inc. With the support of TRUEMOVE Founder:, Talmon Marco and other corporate companies and organizations in United States to encourage the use of computer systems worldwide."
remove
August 20, 2018 at 12:45 AM by info
Here is another scam:
"Office Of The Director, Exchange Control And International
Remittance Department.
158/38 Bumrung Samranraj Road, Pranakorn, Bangkok 10200
Thailand 158/38 ถนนบํารุงเมือง แขวงสําราญราฎร์ เขตพระนคร กรุงเทพฯ 10200.
Dear Sir/Madam,
We have received your application form and winning information as the legal beneficiary from TrueMove Powerball in United States of America.
However, we have commenced with processing of your transfer documents.
we outline here ways or avenues through which your winning prize will be sent to you. You have to choose any of the following methods:
1. Payment by Bank to Bank telegraphic transfer (T/T). By this you are to furnish us with your banking information which will include;
• Bank name and address:
• Account Name:
• Account number:
• Swift /ABA Code etc
2. Payment by delivery {cheque} with this method, you are to forward to us your complete residence address/information to enable us arrange for a cheque deposit.
• Name:
• Address:
• City:
• Contact Phone Number:
• Country:
A TRANSFER APPROVAL
As a matter of fact, following the government of Thailand Financial Regulation Policy on money transfer across countries, before any amount exceeding four hundred thousand United states dollars is transferred out of the country, the bank has to receive a transfer approval from the Ministry of Finance. We will arrange for the transfer approval with the services of our solicitor and make a transfer to your bank or deliver a cheque on your name to your address once requirements mentioned above are completed, the management board of our bank will complete the transfer.
Yours in service,
Mr. Waraporn Kitipon.
(Foreign Remittance manager).
66-924-170-387
Verification Unit On Payment
*** IMPORTANT INFORMATION***
Disclaimer:This e-mail, and any attachments, may contain confidential and/or proprietary information. If you are not the intended recipient,any types of your use are strictly prohibited. If you have received this e-mail in error, please advise the sender of the delivery error and then immediately erase the message from your computer and destroy all copies. We take reasonable procedures to ensure that our e-mails are virus free and accept no liability for any damage caused by any virus inadvertently transmitted with this e-mail."
remove
August 18, 2018 at 11:37 PM by info
Here is another scam:
- Forwarded message -
From: TRUE MOVE COMPANY <trumovethai@gmail.com>
Date: Sat, 18 Aug 2018 at 9:35 PM
Subject: Approved, Contact Our Paying Bank
Dear winner
Congratulations from members and Staff of Truemove company for being among the lucky winners of our lottery program. This is to officially confirm you as the winner and sole beneficiary of the winning prize of Five Hundred Thousand Dollars with the above reference information.
PAYMENT PROCESS
Your lottery numbers: 22 57 59 60 66 07 falls in Asia and has been officially verified, your prize money has however been insured. We've hereby authorized our affiliate bank; Allway Bank of Thailand (Asia Regional Paying Bank) to effect the release of your prize money.
You are hereby advised to contact Allway Bank of Thailand via the following contacts:
ALLWAY BANK OF THAILAND
We Grow Your Money By Allway Possible
remove
August 18, 2018 at 9:33 PM by info
Here is another scam:
"Your number is selected as a winner in TRUEMOVE INTERNATIONAL AWARD for Five hundred thousand dollars. Send Ref NO US/TH6457 to email
admin@truemovespromo.online"
remove
August 18, 2018 at 9:32 PM by info
Here is another scam:
"Re: Ref NO US/TH6457
TRUE MOVE COMPANY <trumovethai@gmail.com> Fri, Aug 17, 2018 at 6:30 PM
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:.
Above is the required information for processing of your winning, please fill the required information 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 process and commence your payment before the last remittance date.
Best Regard,
Truemove Inc.
670 Castro Street, Suite 125-220
Mountain View, California, 94041
United States of America"
remove