David and Carol Martin Lottery Donation Scams

Received this:
"MRS

You forwarded this message on Tue 8/9/2022 12:05 PM
You forwarded this message on Tue 8/9/2022 12:05 PM
Mrs David Carol Martin
My entire family is pleased to read your reply to us.
Our names are Mrs David & Carol Martin from Cornwall, England, United Kingdom we won the National Lottery Jackpot Winner of £33,035,323.00 Million Pounds Sterling (Thirty Three Million, Thirty Five Thousand Three Hundred And Twenty Three Pounds) in 09 January 2016 the jackpot was a gift from God to us and my entire family has agreed to do the will of God.
We may not know you, but we believe if you were chosen by God to receive our donation of £2,000,000.00 Pounds. You must be a God fearing individual, we are catholic and we believe that Good things happen to those people who wait and also believe.
We are very grateful to you for the interest shown in my plight and we want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time, we believe our father has directed us to you as we prayed and searched over the internet for assistance because we saw your profile on a list of registered email addresses provided to us by Microsoft list/Google list from which we picked you.
Be assured you stand no risk as this our my money,for source and verification please see the link below:
Please you can read more about me by Viewing this: http://www.dailymail.co.uk/news/article-3397182/Winners-biggest-Lotto-jackpot-revealed-Husband-wife-Scotland-scoop-33million.html
Please you can read more about me by Viewing this http://www.independent.co.uk/news/uk/home-news/national-lottery-winners-couple-david-and-carol-martin-reveal-their-first-words-after-winning-33m-a6808951.html
Please you can read more about me by Viewing this http://www.mirror.co.uk/news/uk-news/national-lottery-winners-revealed-couple-7170649
We decided to donate Individuals and we told some Ministers about this which they said was a welcome idea and promised they will get us a list of some people who can help others with my donation and put smile in the face of the needy, we decided to select our self by going to Microsoft and Google to make a research, the donation of £2,000,000.00 Pounds may not be much to you but we believe it will go a long way to improving your standard of living like my National Lottery Jackpot did to our family, we would like you to fill the below and return back to us and my entire household will be glad for you to visit us after my donation gets to you. do this on time so your donation can be transferred to you.
Name:
Address:
Age:
Gender:
Occupation:
Nationality:
Phone Number:
We do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). We do hope that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
God bless you
Mrs David & Carol Martin.
National Lottery Jackpot Winner."

Here is another scam:
From: paul@hbci.com
Date: 2020-10-06 04:44
To: pj8978635
Subject: Zf
We hope you are going to be very happy for this donation by Mrs. David &
Carol Martin for more details reply : pj8978635@gmail.com

"From: Склярский Юрий Александрович Date: Tue, Apr 14, 2020, 11:01 AM Subject: [Spam]DONATION Good day, I am Lerynne West, you have a donation of $1,500,000.00 USD. I won a fortune in the Power-ball lottery and i am donating part of it to ten (10) lucky people and Ten Charity (10) organization. Your email came out victorious so contact me urgently for claims: lerynnewest001@yahoo.com Thanks." Here is another scam.

"De : David Martin Envoyé : samedi 17 août 1 h 18 p.m. Objet : Re: This is a life time opportunity and 100% legitimate, so we Advise That you use this in a good Fortune Way That Will Benefit Members of you and your family and your community . I have decided to make sure this is put on the Internet for the World to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate $900,000.00 USD each to other unknown 12 individuals around the world in need, the local fire department, the red cross, and some other organizations in Asia, Europe and Africa. Your email was selected from the global email ID database. Because we are on vacation now in India. I am happy to inform you that we have forwarded your details over to the management of the Elite express Courier Service in India for delivery to you. Recently, we discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the cheque parcel. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken That the Real recipient WAS the Informer to the Double claimer about the Donation. So you are HEREBY Advised to Keep your Information to Yourself Strictly confidential until you Receive your Parcel. You are to contact the delivery Company as Soon as Possible, and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the delivery status by the courier company in-charge of your cheque amount of $900,000.00 USD. You are to contact them via details provided below. Note: You are advice to make contact with Elite Express Courier Services immediately for your package: Elite express Courier Service 24 Hours Service. Pastor. Daniel Peter 528, Sangavi Sadan, Ground Floor, J S S Road Chiral Bazar, Mumbai, Maharashtra 400002. India. PHONE NUMBER: 91-9866461428 CONTACT COURIER E-MAIL: Eliteexpresscourier675 @outlook.com Also Provide Them with Information needed Below for Record Update and Delivery Process. * Full Name : * Address where Would you want the Parcel to be delivered. * Mobile Phone Number: * Home Telephone Number: * Occupation: Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2019BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that i can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you act fast and GET in Touch with Pastor. Daniel Peter in order for your Parcel to be delivered to your Home address. Your follow up and full co-operation is highly appreciated. Regards, David and Carol Martin Donation Group" Here is another scam.

Received this scam: - Forwarded message - From: ISRAEL OMOTOLANI OMOBOLA OLOJEDE Date: Jun 9, 2019 6:53 PM Subject: MA1 To: inf1~@gm.ca Martin picked you for a 900,000 dollars Donation. Reply davincarolmtin@hotmail.com for details

Another scam in here:
"Attention Donation Recipient,
We know this might come as a surprise to you. This is a opportunity and 100% legitimate, so we advise that you use this in a good Fortune Way That Will Benefit Members of you and your family and your community.
I have decided to make sure this is put on the Internet for the World to see, you can Visit this website for More Information on Our Charity Donation
http://www.mirror.co.uk/news/ uk-news/national-lottery-winne rs-revealed-couple-7170649
You see after taken care of the needs of our immediate family members and friends, we decided to donate $900,000.00 each to other unknown 12 individuals around the world in need, the local fire department, the red cross, and some other organizations in Asia, Europe Africa. Your email was selected from the global email ID database. Because we are on vacation now in India. I am happy to inform you that we have forwarded your details over to the management of the TNT Express Courier Limited in India for delivery to you.
Recently, we discovered a huge number of double claims due to beneficiary's informing close friend’s relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the cheque parcel. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the Informer to the Double claimer about the Donation. So, you are advised to keep your Information to yourself strictly confidential until you receive your parcel.
You are to contact the delivery Company as Soon as and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the delivery status by the courier company of your cheque amount of $900,000.00. You are to contact them via details provided below.
Note: You are to contact TNT Express Courier Services immediately for your package:
TNT Express Courier Limited 24 Hours Service
Pastor. Michael Collins
NO 65, 14th CROSS, 4 MAIN,
S.R NAGAR, BANGALORE, Karnataka 560002, India.
PHONE NUMBER: 91-965-478-8834
CONTACT E-MAIL: tntdispatchingdepartment@post.com

Provide with Information needed Below for Record Update and Delivery Process.
* Full Name:
* Address where Would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Occupation:
Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2018 BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you to act fast and GET in Touch with Pastor. Michael Collins for your Parcel to be delivered to your Home address.
follow up and full co-operation is highly appreciated.
Regards,
Carol and David
Donation Group."

Received this scam:
"From: David Martins -Charity
Sent: 09 August 2018 08:23
Subject: Re: Re:

Note: You are advice to contact TNT Express Courier Services immediately for your package:

TNT Express Courier Limited 24 Hours Service
Pastor. Michael Collins
NO 65, 14th CROSS, 4 MAIN,
S.R NAGAR, BANGALORE, Karnataka 560002, India.
PHONE NUMBER: 91-965-478-8834
CONTACT E-MAIL: tntdispatchingdepartment@gmail.com

Also Provide Them with Information needed Below for Record Update and Delivery Process.
* Full Name:
* Address where Would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Occupation:
Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2018 BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that I can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you to act fast and GET in Touch with Pastor. Michael Collins for your Parcel to be delivered to your Home address.
Your follow up and full co-operation is highly appreciated.
Regards,
Carol and David martins
Donation Group."

Here is another scam: "From: Avery Miller Sent: Tuesday, November 27, 2018 9:44 AM To: inf0@gm.ca Subject: e-mail Martin picked you for a 900,000 dollars Donation. Reply dcmartinprog@hotmail.com for details."

Here is another scam: "From: Lerynne West Sent: Monday, November 26, 5:52 PM Subject: Re: dcarolmartin00@outlook.com Attention Donation Recipient, This is a life time opportunity and 100% legitimate, so we Advise That you use this in a good Fortune Way That Will Benefit Members of you and your family and your community. I have decided to make sure this is put on the Internet for the World to see, you can Visit this website for More Information on Our Charity Donation https://chicago.cbslocal.com/2018/11/06/powerball-jackpot-687-million-dollars-iowa-grandmother-lerynne-west/ You see after taken care of the needs of our immediate family members and friends, we decided to donate $960,000.00 USD each to other unknown 12 individuals around the world in need, the local fire department, the red cross, and some other organizations in Asia, Europe and Africa. Your email was selected from the global email ID database. Because we are on vacation now in India. I am happy to inform you that we have forwarded your details over to the management of the Madhur Courier Service in India for delivery to you. Recently, we discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the cheque parcel. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken That the Real recipient WAS the Informer to the Double claimer about the Donation. So you are HEREBY Advised to Keep your Information to Yourself Strictly confidential until you Receive your Parcel. You are to contact the delivery Company as Soon as Possible, and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the delivery status by the courier company in-charge of your cheque amount of $960,000.00 USD. You are to contact them via details provided below. Note: You are advice to make contact with Madhur Courier Services immediately for your package: Madhur Courier Service 24 Hours Service. Pastor. Daniel Peter 528, Sangavi Sadan, Ground Floor, J S S Road Chiral Bazar, Mumbai, Maharashtra 400002. India. PHONE NUMBER: 91 779-580-7423 CONTACT COURIER E-MAIL: services@madhurcouriersins.in madhur.servicesdept@outlook.com Also Provide Them with Information needed Below for Record Update and Delivery Process. * Full Name : * Address where Would you want the Parcel to be delivered. * Mobile Phone Number: * Home Telephone Number: * Occupation: Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2018BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that i can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you act fast and GET in Touch with Pastor. Daniel Peter in order for your Parcel to be delivered to your Home address. Your follow up and full co-operation is highly appreciated. Regards, Mrs. Lerynne West Donation Group."

Received this scam:
"Hello,

This is a personal email directed to you, I and my wife Carol has donated the sum of of $1,000,000.00 to you from our won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, we decided to donate the sum of $1,000,000.00 of own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is to fill the below information, so that we can send your details to the payout bank.

FULL NAME:
ADDRESS :
S*X:
CONTACT NUMBER:

You can verify this by visiting the web pages below: http://www.bbc.com/news/uk-scotland-south-scotland-35297396

NOTE: THIS EMAIL COULD BE DELIVERED TO YOU EITHER IN YOUR INBOX OR JUNK MAIL DUE TO YOUR NETWORK PROVIDER BUT TREAT AS A MATTER OF URGENCY.

Best of luck,
David Martin."

The scammers are using this email address: Martindavidprog@hotmail.com