Monday, August 27, 2012

DTAC Network Company Limited Thailand / Fake Lottery Scam Fraud

This is a fake lottery scam!  You did not win the lottery!  Do not send any money or information.  Please click and read: 
 

DTAC Network Company Limited Thailand.
DTAC Head office Bangkok, 388 Phaholothin Road, Phyathai, Bangkok 10400 Thailand .

Dear Winner.

According to the Bank's e-mail to you {with a copy sent to us}, I wish to inform you that I am happy that they have approved your application for payment.

Based upon this, they have asked for a copy of your Certificate of Award. We are done with the production of this Certificate have sorted yours out from our awards department and a scan copy is also attached to this mail, we have also submitted the original copy in the Standard Chartered Bank for their reference.

The Bank also requires a Fund Release Order [F.R.O] to release your funds to you. This Fund Release Order can be obtained from any of the Regional Offices of the Financial Service Authority here in Thailand. We do not know if you can be able to come to Thailand in person to obtain this document considering the time constraint and costs associated with Visa Processing and Air Tickets. You can contact the Fund Release Department of Financial Services Authority on the Below Contact address for them to issue you the fund release order document.

BELOW IS THE CONTACT ADDRESS OF FUND RELEASE DEPARTMENT OF FINANCIAL SERVICES AUTHORITY BANGKOK THAILAND KINGDOM.

FUND RELEASE ORDER DEPARTMENT.
Financial Services Authority (Regional Office),
54 BB Building, Unit 3924, 9th Floor,
Sukhumvit 21 (Asoke)
Klong Toey, Wattana,
Bangkok, 10110, Thailand.
Consultant E-mail Address:fundrelease@financialservicesauthority.info (Scam Email Address)

Contact them so that they can assist you in issuing the Document required by the Bank. Fund Release Order Document can only be issued in this department in Thailand; do not fail to give them your personal information along with this email and your winning contact telephone number for easier communication. Also tell them that this is a matter of urgency. They are the responsible Department for issuance of the F.R.O, And they will issued you the Fund Release Order as per your request.

We advise you to send a copy of your Identification/Certificate of Award to the Fund Release Department of Financial Services Authority Bangkok Thailand, for the issuing of {FRO} document, kindly follow their instruction in order to issue out the document to you without any complication/avoid any cancellation of your winning prize.

Attention dear winner kindly read and understand that you are advised to contact Financial Services Authority Thailand through the following email address: fundrelease@financialservicesauthority.info for them to issue you the Fund Release Order Document as requested by Standard Chartered Bank Plc.

On your provision of the mentioned documents, the Bank shall affect the remittance of your fund to you. Should you have any questions, do not fail to get back to me immediately.

Kind Regards,
Mr. Richard Olav Aa.
Tel: +66-8438 36365
E-mail: dtac@dtaccompany.com
(Chief Executive Officer Dtac Network Company Thailand).
----------------------------------------------------------------------------------
Copyright 2012 Winning Price Dtac Company Claims. Procedures, All Rights reserved.
2 Attached files| 250KB
CERTIFICATE OF AWARD..JPG
REFERENCE LETTER..JPG

Domain ID:D40744037-LRMS
Domain Name:FINANCIALSERVICESAUTHORITY.INFO
Created On:25-Aug-2011 15:40:39 UTC
Last Updated On:08-Aug-2012 05:58:36 UTC
Expiration Date:25-Aug-2013 15:40:39 UTC
Sponsoring Registrar:Network Solutions, LLC (R122-LRMS)
 
   Domain Name: DTACCOMPANY.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.SUSPENDED-DOMAIN.COM
   Name Server: NS2.SUSPENDED-DOMAIN.COM
   Status: clientDeleteProhibited
   Status: clientHold
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 28-aug-2012
   Creation Date: 14-mar-2012
   Expiration Date: 14-mar-2013 

13 comments:

  1. What is the winning certificate actually? How to get it?

    ReplyDelete
    Replies
    1. There is no winning certificate! There is no lottery! It is all fake! A fraud. Read: www.fake-lottery-scams.tk

      Delete
  2. If I get a winning certificate scan copy, what does it mean? did I win it? if I did win, what will be the necessary steps to collect fund release order certificate without being in thailand? how many days will be required to send that?

    ReplyDelete
    Replies
    1. It means you are being scammed! There is no lottery! There is no winnings! It is all a scam! Read: www.fake-lottery-scams.tk

      Delete
  3. HELLO I RECIEVED SMS FROM .... TRUE MOVE ....
    THEY TOLD ME THAT I HAVE WON 850,000$ ...
    .
    to claim they told me to send email to dtactelecom@bkk-wts.com
    then they told to mail thaiscb@thaiscblimited.com
    again for fro they told me to mail
    fsa@fundreleaseorder.net

    they claimed my student id .... 36000bhat for fro.......what i have to do now..is it true????


    or the mail addresses are fraud???
    plz tel me

    ReplyDelete
    Replies
    1. Of course its a fraud! There is no prize. You haven't won anything. It is a scam which is why it is listed here!

      Delete
  4. Haha.... they tried to fraud me too. And i sent them a mail saying "Deduct 36,000 BAHT from my prize money and send me and FRO . I'm sure they wouldn't do that . Bloody sick asses DTAC. Get a life

    ReplyDelete
  5. Hello i had a sms too from the Lebara telecom company they adviced me to contact the Bangkok Bank plc the bank ask for proof of winnings/ fro/id i contact the Lebara company they send me the award winnings certificate and a copy to the Bangkok Bank they also send me a letter for FSA thailand with request to provide me with a FRO i contact FSA they send me a mail to pay a fee of 47000 thaibat in the mail they wrote that they investigate the award winnings by the Lebara company and the answer from the Lebara company is yes i'm a true winner they also wrote that they have contact the Bangkok Bank Plc if the winnings are really in a temporary account by the Lebara company.
    in the mail FSA contact the TABO thailand award board organisation where the Lebara company registed the award before i was notifided by sms of the award winnings they also saying that they have inform the FSA of my country that i will receive a award.

    is this real or fake

    ReplyDelete
    Replies
    1. Of course its a scam. That is why it is posted here. Read: www.fake-lottery-scam.tk

      Delete
  6. what a bout this company One2Call Telecom Company Ltd Thailand , they send me sms to inform me I win 2,000,000 us dollars, then asked me finally to be them 1,700 us dollars for the FRO, but the strange matter here is that I live in Jordan, so how could they random the numbers every where?
    and why dosent the government takes an action with them!?

    ReplyDelete
  7. Hi I just recieved a sms saying my number has been selected in thailand 2014 DTAC Company ltd 1,000.000.00 USD Int'l Mobile festival. To redeem, i must send my name and country to : dtaccompany@onet.eu. I have a feeling this is fraud. But then again is there any festival as such that is taking place?

    ReplyDelete
    Replies
    1. Of course it is a fraud! That is why it is posted here!

      Delete
  8. I also recieved a sms saying my number has been selected in thailand 2014 DTAC Company ltd 1,000.000.00 USD Int'l Mobile festival. To redeem, i must send my name and country to : dtaccompany@onet.eu. it is fake....

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !