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Beware of David and Carol Martin Lottery Donation Scams

2018-06-14T16:13:36  +
Beware of David and Carol Martin Lottery Donation Scams

Online users are asked to be aware of David and Carol Martin lottery donation scams. The names of the Scottish couple, who won £33,035,323 playing the British Lotto jackpot, are being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were randomly selected to receive donations from the lottery winners as part of their charity project. But, David and Carol Martin are not randomly donating money to people around the world.

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A Sample of the David and Carol Martin Lottery Donation Scam

From: David & Carol Martin lengel@nexs.ku .dk
Sent: Saturday, April 23, 2016 3:49 PM
Subject: My Dear Beneficiary You Have Won.!!

David & Carol Martin

David and Carol Martin

You have been selected to receive a whooping sum of 1million which me and my wife donated to you After scooping £33 million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world .

Kindly forward your Full name ,age ,Tel .No ,Address

Sincerely,
David & Carol Martin Foundation

Remember, once they (scammers) have received their potential victims' personal information, they will use the information to trick the potential victims into sending money, which they will claim is for some advance fees, which will cover banking and transfer costs, insurance payments or tax that the potential victims need to pay before they can receive the donated money.

But, if the victims send their money, the scammers will steal it and may continue to trick the victims into sending more money, with the promise of receiving the donated money the scammers claim they would receive.

Recipients of the David and Carol Martin lottery scam emails are asked not to respond to or follow the instructions in them. They should just delete the email messages instead.

It is important to remember that when someone contacts you, claiming that you have won the lottery or you are the recipient of millions of dollars, and asks you to send money in order to receive your lottery winnings or prizes, it is a SCAM. Legitimate lottery companies will never ask their winners to send money in order to receive their prizes or winnings. And, why would lottery winners who are allegedly donating millions of dollars to you, want you to send a few hundred or thousand dollars for banking and transfer costs, insurance payments or tax? Well, the money that the scammers want the victims to send, which the scammers claim is for taxes, bank transfer cost, insurance or other expenses, is what the scammers will steal. And, the victims, on the other hand, will never receive the winnings, prizes or money that they were promised.

So, once you are asked to send money in order to receive money, it is a scam.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

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Comments, Questions and Reviews ✍
(Total: 106)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

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  • Posted: Oct 21, 2018 at 9:37 PM by info

    Here is another scam:

    "From: Sara Farquharson
    Sent: Sunday, October 21, 2018 6:24:20 PM
    Subject: EMAIL

    Martin picked you for a 900,000 dollars Donation. Reply davimartin007@hotmail.com for details"

    delete


  • Posted: Oct 19, 2018 at 7:18 PM by info

    They are using this email: davidmmartin3@gmail.com

    delete


  • Posted: Oct 17, 2018 at 12:59 PM by info

    Here is another scam:

    "From: Adina Kojokaro
    Sent: October 17, 2018 10:58 AM
    Subject: Mail

    David Martin has given you $900,000. Reply to; davidmmartin3@gmail.com for more details."

    delete


    • Posted: Oct 23, 2018 at 9:34 AM by an anonymous user from or near: Allentown, Pennsylvania, United States

      another one:

      "Martin picked you for a 900,000 dollars Donation. Reply davimartin007@hotmail.com for details"

      delete


  • Posted: Oct 10, 2018 at 5:35 PM by an anonymous user from or near: Winnipeg, Manitoba, Canada

    First email I received >

    "From: Sauda Keita
    Sent: October 9, 2018 6:11 AM
    Subject: Email they are evil people..so

    I let others know not to become a victim.david Martin Foundation was Notified as well as e-crime@tnt.com

    You have been picked for 900,000 dollars donated by David Martin Foundation. Reply davidmartincharity2018@outlook.com for details

    From: DAVID AND CAROL MARTIN
    Sent: October 10, 2018 12:50 PM
    To: Jerry Chernov
    Subject: Re: Pickles

    Attention Donation Recipient,

    We know this might come as a surprise to you. 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


    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 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 TNT Express Courier Limited in India for delivery to you.

    ...


    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: 91-960-379-7855
    CONTACT E-MAIL: tntdispatchingsdepartment@post.com

    CONTACT Pastor. M. Collins 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 martin
    Donation Group."

    delete


  • Posted: Sep 22, 2018 at 2:48 AM by an anonymous user from or near: Petah Tikva, Central District, Israel

    Same here:

    "D'Arrigo Gaetana
    Vr 21/09/2018, 18:10
    Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of $1,000,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $1,000,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    CONTACT NUMBER:

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

    Scottish couple win £33m Lotto jackpot
    A Hawick couple are unveiled as the winners of half of last Saturday's record £66m National Lottery jackpot.
    www.bbc.com

    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,
    D'Arrigo Gaetana,
    Fiduciary Officer."

    delete


  • Posted: Sep 21, 2018 at 5:03 PM by an anonymous user from or near: Edgware, England, United Kingdom

    Also received:

    "This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of £1,000,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of £1,000,000.00 to you as part of their 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 are to do is to fill the below information, so that we can send your details to the payout courier."

    delete


  • Posted: Sep 7, 2018 at 8:39 PM by an anonymous user from or near: Atlanta, Georgia, United States

    Received this scam:

    "Ja' Von York javony@usca.eduHide
    To df4 df4@usca.edu
    Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $1,000,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $1,000,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    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,
    Ja' Von York,
    Fiduciary Officer."

    delete


    • Posted: Sep 19, 2018 at 10:10 PM by an anonymous user from or near: St Johns, Parish of Saint John, Antigua and Barbuda

      Thank u for this info I get the same exist message so glad I haven’t send any money

      "Dear Beneficiary,

      This is a life time opportunity and 100% legitimate. My Wife and 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 US$1,000.000.00. each to other unknown five (5) individuals around the world in need, the local fire department, the Red Cross, and some other organizations in US, Asia, Europe and Africa, because we are on vacation in India, I am happy to inform you that we have forwarded your details over to the management of the TransLink Express Courier Service here in India.

      I am also pleased to inform you that we have issued out a cheque in your name through our attorney and has now been deposited with TransLink Express Courier Service here in India, the accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2018.

      Recently, I 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 draft. 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's Strictly Confidential until your claim has been fully recovered. You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in charge of your certified cheque.

      You will need to contact TransLink Express Courier Service which is our accredited delivery company with your Security Code {BB2390K/DC} and do not disclose this to anyone except them.

      Note: You do Not have much time to get this DONE, so I advise you act fast and get in touch with Dr. Miss Ashley K. Smith, the Dispatch Officer of the TransLink Express Courier Service. His contact Information is stated below:

      CONTACT INFORMATION
      TransLink Express Courier Service (India Pvt LTD)
      303, Vikram Tower, West Patel Nagar,
      West Patel Nagar, New Delhi, DelhI 110008
      Webpage:: www.translinkexpres.com
      Contact Person: Dr. Miss Ashley K. Smith (Dispatch Officer)
      Phone Number: 91 -852 711 4925
      Email: info@translinkexpres.com"

      delete


  • Posted: Aug 29, 2018 at 8:00 AM by an anonymous user from or near: Margate, Queensland, Australia

    I received the same story but different is they never asked me for money.
    They actually sent me a certificate to clarify this is the new ham lotto also they sent me an ID of the lady and also they sent me the winning number.
    I sent my name and address but I did not send any of my credit card info.

    I have not been asked yet for any money. Is this a scam? the phone number is different and what I've been received is different.
    I was registered online game but I totally forgot about it.

    I am not sure what this is about.
    Could you please help me with this.

    delete


    • Posted: Aug 29, 2018 at 5:38 PM by info

      It is a scam.

      delete


  • Posted: Aug 25, 2018 at 8:32 PM by an anonymous user from or near: Agua Viva, Lara, Venezuela

    Received this:

    "David picked YOU for a 900,000 dollars donation. Reply davimartincharity@outlook.com for details"

    delete


  • Posted: Aug 18, 2018 at 11:36 PM by info

    Here is another scam:

    "From: Raed Gad
    Sent: Friday, May 25, 2018 3:09 PM
    Subject: email

    Donation

    This might come as a surprise. David martin picked you for a $900,000 donation For more details reply name, age, country to email: davimartincharity@outlook.com

    Regards,
    David and carol martin"

    delete


  • Posted: Aug 14, 2018 at 6:53 AM by info

    Here is another scam:

    "From: Jing Bi
    Sent: Saturday, August 11, 2018 4:01:10 AM
    Subject: 1Email

    David Martin picked you for 900,000 dollars donation. ReplY To davidmartincharity2018@outlook.com for details "

    delete


  • Posted: Aug 3, 2018 at 10:56 AM by info

    The scammers are using this email address: davidmartincharity001@outlook.com

    delete


  • Posted: Aug 2, 2018 at 4:36 AM by info

    Received this email:

    "From: Scott Crawford
    Date: July 25, 2018 at 5:43:57 AM EDT
    Subject: P8

    David and Carol Martin’s donates $900.000 from part of our won amount of Britain's biggest ever Lotto jackpot to you, For more details email: davidcarolmartin.cfunds@hotmail.com"

    delete


  • Posted: Jul 19, 2018 at 9:13 AM by an anonymous user from or near: Boynton Beach, Florida, United States

    I received this on Monday, July 16th, 2018. So sad how far these scammers go!

    "Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $1,000,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $1,000,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    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,
    Omar Silva.
    Fiduciary Officer. "

    delete


  • Posted: Jul 17, 2018 at 5:43 PM by an anonymous user from or near: Lovington, New Mexico, United States

    Receive email from Khrystyna Losyeva stating:

    "David Martin picked you for a 900,00 dollar donation Reply davimartincharity@outlook.com for detail."

    Don't understand the need people have to trick and scam others.

    delete


  • Posted: Jul 16, 2018 at 7:59 PM by an anonymous user from or near: Hilton Head Island, South Carolina, United States

    I received the same email a few hours ago.
    What a sad thing for someone to do to people...unsuspecting people.

    Very sad !

    delete


  • Posted: Jul 16, 2018 at 2:44 PM by an anonymous user from or near: Lawrence, Massachusetts, United States

    Received this:

    "Michael Mendoza mmendoza78@ucmerced.edu

    Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $1,000,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $1,000,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    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,
    Michael Mendoza.
    Fiduciary Officer."

    delete


    • Posted: Aug 13, 2018 at 8:45 AM by an anonymous user from or near: Addis Ababa, Adis Abeba Astedader, Ethiopia

      I received a message as I won an Award of 2018 saying A Cash Prize of $850.000.00 has been issued in your Favor By PEPSI DRINK & BOTTLING COMPANY USA, and has been deposited with our Affiliate Bank (Citibank New York ) here in United State of America in a temporary Account....is it true?
      Mohammed

      delete


      • Posted: Aug 13, 2018 at 10:13 AM by info

        No, it is not true, it is a scam sent by thieves.

        delete


  • Posted: Jul 13, 2018 at 8:50 AM by info

    Here is another scam:

    -------- Original message --------
    From: Marcie Riley
    Date: 11/07/2018 18:13 (GMT 00:00)
    Subject: email

    David Martin picked you for a $900,000 donation For more details email: davidcarol12312@outlook.com

    delete


  • Posted: Jul 8, 2018 at 12:21 PM by an anonymous user from or near: Cedar Park, Texas, United States

    I received the exact email above this morning

    delete


  • Posted: Jul 3, 2018 at 6:32 AM by info

    Here is another scam:

    -------- Forwarded Message --------
    Subject: P1
    Date: Tue, 3 Jul 2018 10:29:30 0000
    From: Sophia Peters
    Reply-To: Sophia Peters
    To: inf1@gn.ca

    Donation

    David Martin picked you for a $900,000 donation For more details email: davidmartn.cfund@hotmail.com

    Regards,
    David & Carol Martin

    delete


  • Posted: Jun 14, 2018 at 4:14 PM by info

    Here is another scam:

    "From: Guhannagesh Kumar
    Sent: Thursday, June 14, 2018 9:01:10 AM
    Subject: email

    Donation

    David Martin picked you for a $900,000 donation For more details email: davimartincharity@outlook.com

    Regards,
    David and carol martin"

    delete


    • Posted: Jun 21, 2018 at 11:07 PM by an anonymous user from or near: Crestwood, Kentucky, United States

      Got this one myself.... LOL

      delete


  • Posted: May 3, 2018 at 9:55 PM by an anonymous user from or near: Chiang Rai, Changwat Chiang Rai, Thailand

    Here is another scam:

    "Hello,

    We acknowledge your mail and we completely understand your stand, but we Guarantee you that this Donation is 100% legitimate, as you should consider yourself lucky to have emerged as one of our lucky winners.

    However, all 5 recipients for the donation online version were selected randomly by an Electronics Balloting System without them applying, from World Wide Web sites through computer draw system. We collected all the E-MAIL ID of the people that subscribes to Gmail, Yahoo, Hotmail and Outlook. Your E-mail ID alongside Four other E-mail Address has been selected as our lucky recipients among seven million e-mail address and you have been approved for the sum of £550.000.00 Pounds.

    For more verification view webpage: http://www.bbc.com/news/uk-scotland-south-scotland-35297396

    For claims of your funds, do provide this office with the below information:

    ============
    Full Name:
    State:
    Country:
    Date of Birth:
    Age:
    Sex:
    Mobile/Tel:
    ============

    We anticipate your earliest response.

    Best Regards,
    David and Carol Martin."

    delete


  • Posted: Apr 18, 2018 at 9:03 AM by an anonymous user from or near: Lexington, Massachusetts, United States

    I was told that I would receive $900.000.00 as a donation from the David and cCarolmartin fund., and i am really disabled, and unemployed, on ssi, disability. they told me to contact , tnt courier service for my delivery information, david martin was also involved, tnt demanded, about $300 usd from me.

    And there is no way to contact them, beware of this huge scam. It sounds to good to be true. Sit back and just think, Why would i get money. From a stranger. you will not! you will be giving your money, to a stranger , as a gift. Do you want that? Or is your, money safe in your possession. Think about that, next time you walk by a blind guy wanting a quarter, or , yur spare change, give him a quarter. right? not a $100 bill. beware.

    delete


  • Posted: Apr 10, 2018 at 10:28 PM by an anonymous user from or near: Milledgeville, Georgia, United States

    Feel like this is part of a phishing thing or flat out scam. They did not ask for money but I do not trust it.

    "Liam Land Dewson"

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $550,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $550,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    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,

    Liam Land Dewson.

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $550,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $550,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    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,
    Liam Land Dewson.

    delete


  • Posted: Mar 29, 2018 at 10:59 AM by an anonymous user from or near: Scarborough, Ontario, Canada

    And the other one I received:

    "David Carol Martin
    Today, 11:59 AM
    You
    Dear Beneficiary,

    This is a life time opportunity and 100% legitimate. My Wife and 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 US$550.000.00. each to other unknown five (5) individuals around the world in need, the local fire department, the Red Cross, and some other organizations in US, Asia, Europe and Africa, because we are on vacation in India, I am happy to inform you that we have forwarded your details over to the management of the TransLink Express Courier Service here in India.

    I am also pleased to inform you that we have issued out a cheque in your name through our attorney and has now been deposited with TransLink Express Courier Service here in India, the accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2018.

    Recently, I 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 draft. 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's Strictly Confidential until your claim has been fully recovered. You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in charge of your certified cheque.

    You will need to contact TransLink Express Courier Service which is our accredited delivery company with your Security Code {BB2390K/DC} and do not disclose this to anyone except them.

    Note: You do Not have much time to get this DONE, so I advise you act fast and get in touch with Dr. Miss Ashley K. Smith, the Dispatch Officer of the TransLink Express Courier Service. His contact Information is stated below:

    CONTACT INFORMATION
    TransLink Express Courier Service (India Pvt LTD)
    303, Vikram Tower, West Patel Nagar,
    West Patel Nagar, New Delhi, DelhI 110008
    Webpage:: www.translinkexpres.com
    Contact Person: Dr. Miss Ashley K. Smith (Dispatch Officer)
    Phone Number: 91 -982 118 5124
    Email: translink.dispatchunit@outlook.in

    You are to contact them with the following information within the next 24 hours.

    Note This Form Must be filled

    1. Full Name:
    2. Address where you would want the parcel delivered to.
    3. Telephone Number.

    Please endeavor to keep us fully informed on all developments with the Courier Company so that I can also monitor the delivery through the feedback from you. We Look forward to your prompt Response, Should you have any questions, do not hesitate to contact me as soon as you possibly can.

    View BBC Link for More Information:

    Your follow up and full cooperation is highly anticipated.

    We Wish you Good-luck as you receive your benefit.

    Regards,

    David and Carol Martin."

    delete


  • Posted: Mar 29, 2018 at 10:58 AM by an anonymous user from or near: Scarborough, Ontario, Canada

    The scam email I received:

    "Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $550,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $550,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    You can verify this by visiting the web pages below:

    The couple who won £33m in the National Lottery jackpot tell of their shock and joy at checking their numbers
    www.bbc.com
    A Hawick couple are unveiled as the winners of half of last Saturday's record £66m National Lottery jackpot.


    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,
    Lauren Rosalynn Bristoll.

    delete


  • Posted: Mar 27, 2018 at 3:58 AM by info

    Here is another scam:

    "De: Kaitlin Karina Gasparini
    Fecha: 23 de marzo de 2018, 2:15:25 p. m. CET
    Para: "dffg56@uwo.ca"
    Asunto: FINAL NOTICE
    Responder a: "dvcrmat@hotmail.com"

    Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $550,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $550,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    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,
    Kaitlin Karina Gasparini."

    delete


  • Posted: Mar 26, 2018 at 1:54 PM by an anonymous user from or near: Allendale, Michigan, United States

    Here's another:

    "Lazala, Rafael E
    fhh56@alfredstate.edu

    Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $550,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $550,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    You can verify this by visiting the web pages below:

    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,
    Lazala, Rafael E."

    delete


  • Posted: Mar 18, 2018 at 4:57 PM by info

    Here is another scam:

    "From: Benedict Dennis Johannes <218044585@mycput.ac.za>
    Sent: 18 March 2018 16:41
    Subject: FINAL NOTICE

    Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $550,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $550,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    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,
    Benedict Dennis Johannes."

    delete


  • Posted: Mar 1, 2018 at 1:59 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    Date: Wed, Feb 21, 2018 at 6:14 AM
    Subject: Re: GOOD DAY
    To: David Martin
    Cc: tntdispatch_dept@post.com

    David and Carol Martin Foundation,

    Thank you for your message. This prize is well needed and would help my family tremendously as I am financially in a burden. I appologize for the delayed responses as I am having to get on the internet outside my home because I can no longer pay for the internet services at this time. I appreciate the help you offer and ask for your charity and am asking for your charity to pay for the services and fees to which I can receive the prize. Once I receive the prize, I will gladly pay back the fees to you or TNT Express. I am praying we can work something out so I can receive the prize. God bless and thank you for your charity and prize.

    Dan Morbach

    On Wed, Feb 21, 2018 at 1:48 AM, David Martin wrote:
    Dear Beneficiary

    We just receive your message regarding your price with TNT express courier company. We are away in Nepal now for another charity program and we hardly have time to check our messages. Our foundation already pass a message to TNT express to help you out with the delivery. But Pastor Michael Collins say if they must help you just pay a sum of 150 dollars for them to issue a receipt and a tracking number for you. , this is the only help i believe they can help. I will advice you to coAntact them immediately for your prize. God bless you.

    David and Carol Martin Foundation

    delete


  • Posted: Feb 24, 2018 at 4:11 AM by an anonymous user from or near: Manila, National Capital Region, Philippines

    I received an email from Martin David and Carol .. also I received an email from tnt dispatch Michael Collins .. it's to good to be true really..

    delete


  • Posted: Feb 17, 2018 at 7:25 AM by an anonymous user from or near: Istanbul, Turkey

    Now this scam is also on Instagram as martindavidandcarol..

    delete


  • Posted: Feb 16, 2018 at 2:21 AM by info

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

    "On 5 Feb 2018 21:19, "David Carol" wrote:
    Dear Beneficiary,

    This is a life time opportunity and 100% legitimate. My Wife and 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 £550.000.00 Pounds each to other unknown five (5) individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa, because we are on vacation in India, I am happy to inform you that we have forwarded your details over to the management of the TransLink Express Courier Service here in India.

    I am also pleased to inform you that we have issued out a cheque in your name through our attorney and has now been deposited with TransLink Express Courier Service here in India, the accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2018.

    Recently, I 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 draft. 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's Strictly Confidential until your claim has been fully recovered. You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in charge of your certified cheque.

    You will need to contact TransLink Express Courier Service which is our accredited delivery company with your Security Code {BB2390K/DC} and do not disclose this to anyone except them.

    Note: You do Not have much time to get this DONE, so I advise you act fast and get in touch with Dr. Miss Ashley K. Smith, the Dispatch Officer of the TransLink Express Courier Service. His contact Information is stated below:

    CONTACT INFORMATION
    TransLink Express Courier Service (India Pvt LTD)
    303, Vikram Tower, West Patel Nagar,
    West Patel Nagar, New Delhi, Delhi 110008
    Website: www.translinkexpres.com
    Contact Person: Dr. Miss Ashley K. Smith (Dispatch Officer)
    Phone Number: 91 -982 118 5124
    Email: translink.dispatchunit@outlook.in

    You are to contact them with the following information within the next 24 hours.

    Note This Form Must be filled

    1. Full Name:
    2. Address where you would want the parcel delivered to.
    3. Telephone Number.

    Please endeavor to keep us fully informed on all developments with the Courier Company so that I can also monitor the delivery through the feedback from you. We Look forward to your prompt Response, Should you have any questions, do not hesitate to contact me as soon as you possibly can.

    View BBC Link for More Information: http://www.bbc.com/news/uk-scotland-south-scotland-35297396

    Your follow up and full cooperation is highly anticipated.

    We Wish you Good-luck as you receive your benefit.

    Regards,

    David and Carol Martin."

    delete


  • Posted: Feb 16, 2018 at 1:42 AM by an anonymous user from or near: Dhaka, Dhaka Division, Bangladesh

    Hi

    I have receive a same mail to my mail ID from martincdl1@outlook.com.

    delete


  • Posted: Feb 14, 2018 at 7:12 AM by info

    Here is another scam:

    "From: "David Carol"

    Hello,

    I am happy to inform you that you are one of the lucky person we donate to ,all 5 recipients for the donation online version were selected randomly by an Electronics Balloting System without them applying, from World Wide Web sites through computer draw system. We collected all the E-MAIL ID of the people that subscribes to Gmail, Yahoo, Hotmail and Outlook. Your E-mail ID alongside Four other E-mail Address has been selected as our lucky recipients among seven million e-mail address and you have been approved for the sum of £550.000.00 Pounds.

    For more verification view webpage: http://www.bbc.com/news/uk-scotland-south-scotland-35297396

    For claims of your funds, do provide this office with the below information:

    ============
    Full Name:
    State:
    Country:
    Date of Birth:
    Age:
    Sex:
    Mobile/Tel:

    We anticipate your earliest response.

    Best Regards,
    David and Carol Martin."

    delete


  • Posted: Feb 14, 2018 at 7:09 AM by info

    Here is another scam:

    "Date: 5 Feb 2018 21:19
    From: "David Carol"

    Dear Beneficiary,

    This is a life time opportunity and 100% legitimate. My Wife and 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 £550.000.00 Pounds each to other unknown five (5) individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa, because we are on vacation in India, I am happy to inform you that we have forwarded your details over to the management of the TransLink Express Courier Service here in India.

    I am also pleased to inform you that we have issued out a cheque in your name through our attorney and has now been deposited with TransLink Express Courier Service here in India, the accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2018.

    Recently, I 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 draft. 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's Strictly Confidential until your claim has been fully recovered. You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in charge of your certified cheque.

    You will need to contact TransLink Express Courier Service which is our accredited delivery company with your Security Code {BB2390K/DC} and do not disclose this to anyone except them.

    Note: You do Not have much time to get this DONE, so I advise you act fast and get in touch with Dr. Miss Ashley K. Smith, the Dispatch Officer of the TransLink Express Courier Service. His contact Information is stated below:

    CONTACT INFORMATION
    TransLink Express Courier Service (India Pvt LTD)
    303, Vikram Tower, West Patel Nagar,
    West Patel Nagar, New Delhi, Delhi 110008
    Website: www.translinkexpres.com
    Contact Person: Dr. Miss Ashley K. Smith (Dispatch Officer)
    Phone Number: 91 -982 118 5124
    Email: translink.dispatchunit@outlook.in

    You are to contact them with the following information within the next 24 hours.

    Note This Form Must be filled

    1. Full Name:
    2. Address where you would want the parcel delivered to.
    3. Telephone Number.

    Please endeavor to keep us fully informed on all developments with the Courier Company so that I can also monitor the delivery through the feedback from you. We Look forward to your prompt Response, Should you have any questions, do not hesitate to contact me as soon as you possibly can.

    View BBC Link for More Information: http://www.bbc.com/news/uk-scotland-south-scotland-35297396


    Your follow up and full cooperation is highly anticipated.

    We Wish you Good-luck as you receive your benefit.

    Regards,

    David and Carol Martin."

    delete


  • Posted: Feb 10, 2018 at 10:16 AM by an anonymous user from or near: Preston, England, United Kingdom

    I received an email from Kevin F Althaus, email address althaukf200@potsdam.edu
    With the same email that came from Moore Marcus.

    Yes, I would love a nice cash hand out but this is a scam and I know it is easy to get drawn into these scams when you're short of money.
    Praying on vulnerable people is so wrong, these people will pay on judgment day.

    delete


  • Posted: Feb 9, 2018 at 12:26 AM by info

    Here is another scam:

    "From: "Moore, Marcus I"
    Date: 7 February 2018 at 18:05:32 GMT

    Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of $550,000.00 from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of $550,000.00 to you as part of their 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 courier.

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    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,
    Moore, Marcus I."

    delete


  • Posted: Jan 16, 2018 at 7:26 AM by info

    Here is another scam:

    "On 12 Jan 2018, at 18:31, Strode, Katelyn wrote:

    Hello,

    This is a personal email directed to you as the Family of David & Carol Martin has donated the sum of of £550,000.00 Pounds from their won Jackpot Lottery of £33,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, they have voluntarily decided to donate the sum of £550,000.00 Pounds to you as part of their 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 courier..

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    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,
    Strode, Katelyn."

    delete


  • Posted: Nov 14, 2017 at 9:51 AM by an anonymous user from or near: San Antonio, Texas, United States

    I received an e-mail from them just this morning... it was trashed forthwith and I started searching for information about them. That's how I found this page....Thanks for the great info.

    delete


  • Posted: Nov 3, 2017 at 9:56 AM by info

    Here is another scam:

    "Date: Friday, November 3, 2017, 1:43 AM
    From: Mr. Martin

    Hello,

    We are happy to inform you that your email address was selected as winner of Five hundred and fifty thousand Pounds in our on-going 2017 end of the year online Donation. Your email address was selected from the database of your email service provider, which was picked-out after a random sampling.

    To file for your claim of this donation you are therefore advised to reply back to us with your,

    Full Names:

    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 and Carol Martin."

    delete


  • Posted: Oct 31, 2017 at 11:36 PM by an anonymous user from or near: Dhaka, Dhaka Division, Bangladesh

    I had got such message:

    "Hello,

    We acknowledge your mail and we completely understand your stand, but we Guarantee you that this Donation is 100% legitimate, as you should consider yourself lucky to have emerged as one of our lucky winners.

    However, all 5 recipients for the donation online version were selected randomly by an Electronics Balloting System without them applying, from World Wide Web sites through computer draw system. We collected all the E-MAIL ID of the people that subscribes to Gmail, Yahoo, Hotmail and Outlook. Your E-mail ID alongside Four other E-mail Address has been selected as our lucky recipients among seven million e-mail address and you have been approved for the sum of £550.000.00 Pounds.

    For more verification view webpage:

    For claims of your funds, do provide this office with the below information:

    Full Name:
    State:
    Country:
    Date of Birth:
    Age:
    Sex:
    Mobile/Tel:
    ============

    We anticipate your earliest response.

    Best Regards,
    David and Carol Martin."

    delete


  • Posted: Oct 28, 2017 at 10:05 AM by an anonymous user from or near: Albuquerque, New Mexico, United States

    Same thing this morning. Don't just delete it, spam it or junk it.

    delete


  • Posted: Oct 23, 2017 at 2:46 AM by an anonymous user from or near: Celje, Slovenia

    Hi!

    I've just received such email and know that it's a scam. It has happened before, so I've just deleted the email.

    I urge everyone else to do the same.

    Best regards,

    Viktorija

    delete


  • Posted: Sep 27, 2017 at 2:27 AM by info

    Here is another scam:

    "From: "David Martin"
    Date: 26 September 2017 20.14.56 GMT 7
    To: Recipients
    Subject: Congratulation
    Reply-To: martdavcr@hotmail.com

    This is a personal email directed to you. I am David Martin,I and my wife won a Jackpot Lottery of £33,000,000.00 Pounds, My wife and 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 have voluntarily decided to donate the sum of £550,000.00 Pounds to you as part of our 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 us with the below information, so that we can send your details to the payout courier..

    FULL NAME:
    ADDRESS :
    SEX:
    AGE:
    CONTACT NUMBER:
    OCCUPATION:

    Best of luck,
    David and Carol Martin."

    delete


  • Posted: Sep 12, 2017 at 9:34 AM by info

    Here is another scam:

    "Hello Lucky Winner,

    This might come as a surprise but 100% legitimate, as David and Carol Martin has approved a donation sum of £550,000.00 Pounds from part of their National Lottery Win of £33,000,000.00 Pounds. I believe this will come in handy and with it you can also be of assistance to the under privileged within your own community.

    To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

    Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.

    Full Name:
    State:
    ...

    SEND ABOVE INFORMATION ONLY TRHOUGH OUR CONTACT E-MAIL: dvcarmart@hotmail.com

    Congratulations & Happy Celebrations in Advance."

    delete


  • Posted: Sep 3, 2017 at 9:41 PM by info

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

    "From: Diego Fernando Mendoza Rodriguez < mendoza.diego@javeriana.edu.co >
    Date: September 2017 22:57:51
    Subject: VIEW DOC TO REDEEEM DONATION
    Attachment: MARTINS DONATION 2017.docx, Lottery.png

    Hello Lucky Winner,

    This might come as a surprise but 100% legitimate, as David and Carol Martin has approved a donation sum of £550,000.00 Pounds from part of their National Lottery Win of £33,000,000.00 Pounds. I believe this will come in handy and with it you can also be of assistance to the under privileged within your own community.
    To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

    Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.
    ============
    Full Name:
    State:
    Country:
    Occupation:
    Age:
    Sex:
    Mobile/Tel:
    ============
    SEND ABOVE INFORMATION ONLY TRHOUGH OUR CONTACT E-MAIL: davrcarl@hotmail.com

    Congratulations & Happy Celebrations in Advance."

    delete


  • Posted: Apr 23, 2017 at 7:19 PM by an anonymous user from or near: Nantes, Pays de la Loire, France

    I RECEIVED SEVERAL e-mails and after following their recommendations and instructions. I was asked to pay them $300 to receive an envelope from India. In reply to the last e-mailed instructions, I sent this.(please Note that the lawyers mentioned did for real advise me.)

    "Dear Pastor Collins, Please do excuse the nature of my question herewith,

    NOTE: THE INSURANCE FEE IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL. NOTE: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds

    I HAVE ALREADY BEEN INFORMED TO ACKNOWLEDGE YOUR MESSAGE. I WILL IMMEDIATELY PROCEED WITH ALL PAPERWORK WHILE I EXPECT YOUR EMAIL WITH YOUR SELECTED OPTION.

    PLEASE DO GET BACK TO ME FOR THE PROVISION OF PAYMENT INFORMATION.

    There you have an exact quote from the Mail I received and thus my question is, WHY SHOULD I PAY YOU? I have enquired after the legitimacy of your Donation Fund & in this respect my friends Mr FalI S Nariman & Mr SolI J Sorabjee ( 2 of India’s top Lawyers ) have both advised me to decline your “ Donation “ because in the end of the matter it would I that makes a “ Donation “ to you. The sum of $300 to send me an envelope WEIGHING LESS THAN 30g is exorbitant, & conspicuously dubious.

    Please REMOVE / DELETE ENTIRELY MY NAME AND ALL PERSONAL DETAILS FROM YOUR FILES.
    Falure to do this will result in legal poursuit.

    My thanks for your discretion and may God be with you."

    delete


  • Posted: Mar 30, 2017 at 6:00 PM by an anonymous user from or near: Spokane, Washington, United States

    Yes, just received the David Carol Martin scam, almost fell for till I started digging. Morgan can sent me the simple did you get my email? Then started all of the B's! I'm so glad I didn't do this!

    delete


    • Posted: Apr 27, 2017 at 1:02 PM by an anonymous user from or near: Russellville, Arkansas, United States

      I got one from a washington edu that was blank, just replied to see if the domain was real and got an email from davidcarolmartin9@gmail.com within the same thread. so I took the name and google searched it.

      delete


  • Posted: Mar 28, 2017 at 12:31 PM by info

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

    -- start of scam --
    Subject: Donation
    From: David martin
    Date: Tue, March 28, 2017 1:55 am
    To: undisclosed-recipients:;

    Hello, How are you doing, we have not heard back from you, have you
    contacted our attorney? get back to us with your Full names, address,
    and telephone number, so that we can forward to him, some other
    persons in your category has redeemed their donation.
    also get back to us if you wish to decline this donation as we will be
    traveling soon.

    David and Carol Martins
    -- end of scam --

    delete


  • Posted: Mar 17, 2017 at 4:34 PM by an anonymous user from or near: California, United States

    I just got the email I ain't sending them no money how am I supposed to send money in order to get money people.

    delete


  • Posted: Mar 16, 2017 at 10:11 PM by info

    Here is another scam:

    -- start of scam --
    From: dispatch dept [mailto:tntexpress.dept@hotmail.com]
    Sent: Thursday, March 16, 2017 9:45 AM
    Subject: Re: Charity Donation from Carol and David Martin

    TNT EXpress Courier Limited 24Hours Service.
    NO 65, 14th CROSS, 4 MAIN,
    S.R NAGAR, BANGALORE, KARNATAKA 560002, INDIA
    Tel: 91-814-231-1775

    Date: 16/3/2017

    Tag/Order Number: IPS/OOX/YWS/XXZ

    Dear Valued Customer: Paul Vance McDowell

    HIM CODE: LARGE/231/2017BDB
    We received the issued cheque in your name and the processing documents to facilitate the clearance of your prize. Do note that your prize sources of funds is been powered by the DAVID AND CAROL MARTIN FOUNDATION . Your donation certificate has been issued and has been packaged and sealed for delivery directly to your present location. Attached is a donation certificate for your review.
    Documents includes to be dispatch to you is written below as followed:

    DONATION CERTIFICATE FROM DAVID AND CAROL CHARITY FOUNDATION
    CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    LETTER OF AFFIDAVITS FROM THE INDIA HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULY SIGNED BY THE LEGAL ATTORNEY TO TNT EXPRESS COURIER COMPANY"
    -- end of scam --

    delete


  • Posted: Mar 16, 2017 at 6:05 PM by an anonymous user from or near: Santa Barbara, California, United States

    Is there an international agency to which to report a scam involving Carol and David Martin's winnings?
    Paul.

    delete


  • Posted: Mar 16, 2017 at 6:03 PM by an anonymous user from or near: Santa Barbara, California, United States

    I was approached by "Carol and David Martin" with this e-mail:

    "Email Account Owner

    We know this might come as a surprise to you. You have been selected to receive a whopping sum of $900,000.00 which me and my wife donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot. My wife and I decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world.
    See link below to know about us

    Kindly forward your details in the form below for claims and more info

    Name:
    Age:
    Country:

    Sincerely,
    David & Carol Martin"


    Then came a followup by a "Pastor Michael Collins"

    "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

    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 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 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 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: 91-8142311775
    CONTACT COURIER E-MAIL: tntexpress.dept@hotmail.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/231/2016BDB]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. Michael Collins in order 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."


    Finally, today, I received the following from "Pastor Michael Collins, which I cannot download because of space limitations.

    delete


    • Posted: Mar 30, 2017 at 6:04 PM by an anonymous user from or near: Spokane, Washington, United States

      I just received this same email they are still using it! Almost got me!!

      delete


  • Posted: Mar 10, 2017 at 10:07 AM by an anonymous user from or near: California, United States

    "From: Gregory Hammers
    Sent: Thursday, March 9, 2017 8:25 PM
    Subject: congratulations

    Good Day!

    My Client David & Carol Martin who just won a power ball lottery has made a donation to you, contact her via her private email (Davidcmartin@rogers.com [mailto:marie.holmes@rogers.com]) for more detail on how to receive this. Please do not ignore, this is the third time trying to reach you."

    I just got this....
    It's from csusb.edu. I'm in California.

    delete


  • Posted: Mar 6, 2017 at 4:16 AM by an anonymous user from or near: Aylesbury, England, United Kingdom

    This is what I got:

    "My wife and I are making a donation of (550,000 GBP) to you, email back for further information.
    This has to be very confidential.

    Dave."

    delete


  • Posted: Feb 10, 2017 at 5:01 PM by an anonymous user from or near: Roubaix, Nord-Pas-de-Calais, France

    Here is another scam, please DO NOT follow the instructions in it:

    "Dr.Poula has make me believe that voodoo is real and it works. I seek a lottery spell (voodoo) from him and he gave my the right lottery numbers, It was easy fast and I was doubting every bit of it that am not going to win the lottery. But can you believe that it worked and I won $32,000.00 I settled my debt immediately and I was so grateful and happy. believe me that the secret behind winning lottery is Drpoulaspell@gmail.com"

    delete


  • Posted: Feb 8, 2017 at 11:14 AM by info

    Here is another scam:

    "From: 'David and Carol Martin.' dcm@aol.co.uk
    Date: 8 February 2017 at 08:20:47 GMT
    Reply-To: daveandcarolmartin@126.com

    How are you doing today? We hope this email finds you well.

    Your email is among the 10 email addresses selected by a Google-powered
    email newsletter software operated by registered British freelance tech
    experts upon our request to receive a cash donation of £550,000 from our
    family, payable by our affiliate payout bank as part of ongoing
    celebrations to mark our massive National Lottery win. A win which has
    changed our lives. We are glad about our win and we would like to give
    something back, a good reason why we are conducting this email financial
    donation project. Perhaps you might feel skeptical, email back for further
    information.

    This has to be very confidential.

    David and Carol Martin.

    ©2017 The Martins Email Financial Support Project. All Rights Reserved."

    delete


    • Posted: Feb 22, 2017 at 3:47 AM by an anonymous user from or near: Leyton, England, United Kingdom

      I have received four of these emails in the last 3 weeks, glad that I have seen this. thanks

      delete


  • Posted: Feb 6, 2017 at 2:52 AM by an anonymous user from or near: Frankfurt am Main, Hesse, Germany

    Hello,

    Thanks for the awareness of this scam. Me too, I got the follwing:

    "How are you doing today? We hope this email finds you well.
    Your email is among the 10 email addresses selected by a Google-powered email newsletter software operated by registered British freelance tech experts upon our request to receive a cash donation of £550,000 from our family, payable by our affiliate payout bank as part of ongoing celebrations to mark our massive Euromillions win. A win which has changed our lives. We are glad about our win and we would like to give something back, a good reason why we are conducting this email financial donation project. Perhaps you might feel skeptical, email back for further information.

    This has to be very confidential.

    David and Carol Martin.

    ©2017 The Martin's Email Financial Support Project. All Rights Reserved."

    I was alerted because of the mail addres I got it from being:
    David and Carol Martin

    So therefore I looked the names up an found your information.

    Thank you so much!!

    Kind regards, Erik Raams

    delete


  • Posted: Feb 5, 2017 at 5:37 AM by an anonymous user from or near: London, England, United Kingdom

    The "scummers" (scum scammer) are still at it. I received one saying the Martins are giving me 500k, randomly selected via goole software etc. It is now in the rubbish bin of cyberspace.

    If you ain't entered it, or know the person; then it's ALWAYS A SCAM.

    delete


  • Posted: Dec 20, 2016 at 11:04 AM by an anonymous user from or near: Accra, Greater Accra Region, Ghana

    I replied to the mail before searching online if it's a scam. I told them I hope this is not one of the cyber scams around. They should tell me more about it and how I came to be considered. I'm not giving them any of the details they asked of, except that I'm Ghanaian.

    delete


    • Posted: Dec 20, 2016 at 11:47 AM by info

      Never respond to email scams, because the scammers will continue to send you more scams and spams.

      delete


  • Posted: Dec 19, 2016 at 10:39 PM by info

    Here is another scam:

    "From: Rachel Throgmorton [mailto:rachelthrog@siu.edu]
    Sent: Monday, December 19, 2016 3:24 PM
    Subject: Merry Xmas

    We know this might come as a surprise to you. You have been selected to receive a whooping sum of $900,000.00 which me and my wife donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot. My wife and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world."

    delete


  • Posted: Dec 15, 2016 at 8:45 AM by an anonymous user from or near: Kampala, Central Region, Uganda

    Yes the scam is real and spreading fast. I wish you could find a way so we may work with security bodies to trap these guys.

    Look at this scam:

    "David & Carol Martin Foundation
    Dec 14 at 3:36 AM

    You have been selected to receive a whopping sum of £1 million which my wife and I donated to you After scooping £33 million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and I decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world.

    Kindly forward your Full name ,age ,Tel .No ,Address
    Sincerely,
    David & Carol Martin Foundation."

    delete


    • Posted: Dec 30, 2016 at 5:51 PM by an anonymous user from or near: Elmwood Park, Illinois, United States

      I just received the same thing, wow this is so wrong.

      delete


  • Posted: Dec 4, 2016 at 10:40 AM by info

    Received via email:

    "This is a cruel scam as I'm going through the worse time ever in my life. It gave me a little hope until I found out online that it was a scam.

    Having already been caught with one scam -currently going through Action Fraud - I do feel extremely vulnerable to all scams at the moment.

    I need some kind person to help me through a difficult time financially and to help me put my life back together -that is why this email is so cruel.

    Hope these people get caught.

    Bernadette.

    Sent from my iPad

    Begin forwarded message:

    From: "Martin Foundation" silmere.alves@ufg.br
    Date: 4 December 2016 11:42:00 GMT
    Subject: Donation of £1 Million
    Reply-To: martinfoundation11@gmail.com

    You have been selected by the Martin Family Foundation to receive the sum of One Million Pounds(£1 Million),After scooping £33 million from the Britain's Lotto jackpot.for more see news

    Kindly forward Your:

    Full Name:
    Contact Address/Country:
    Date of Birth:
    Sex:
    Phone number:
    Sincerely,
    Martin Family Foundation."

    delete


  • Posted: Nov 24, 2016 at 8:42 AM by an anonymous user from or near: Crawfordville, Florida, United States

    Scam artists are artful lol. They are targeting all over the world. I live in north Florida and just called the # 512-793-8042 they provided, next I will report to police. Immediately following said call my phone was hacked and I spent ten minutes removing the app they installed upon it giving them access to the installed camera. Scam artists are scum human beings.

    delete


  • Posted: Nov 2, 2016 at 11:29 AM by an anonymous user from or near: London, England, United Kingdom

    Here is another scam:

    "David Carol Martin

    We acknowledge your mail and we completely understand your stand, but we Guarantee you that this Donation is 100% legitimate, as you should consider yourself lucky to have emerged as one of our lucky winners.

    However, all 5 recipients for the donation online version were selected randomly by an Electronics Balloting System without them applying, from World Wide Web sites through computer draw system. We collected all the E-MAIL ID of the people that subscribes to Gmail, Yahoo, Hotmail and Outlook. Your E-mail ID alongside Four other E-mail Address has been selected as our lucky recipients among seven million e-mail address and you have been approved for the sum of US$900.000.00.

    For more verification view webpage:
    For claims of your funds, do provide this office with the below information:

    Full Name:
    State:
    Country:
    Date of Birth:
    Age:
    Sex:
    Mobile/Tel:
    We anticipate your earliest response.
    Best Regards,
    David and Carol Martin."

    delete


  • Posted: Oct 12, 2016 at 7:31 AM by an anonymous user from or near: Stevenage, England, United Kingdom

    Can you inform facebook as I have not been able to. I got an e mail from these people and realised it was a scam. Maureen.

    delete


  • Posted: Sep 29, 2016 at 1:26 AM by an anonymous user from or near: Kigali, Rwanda

    I am CHRIS, Rwandan by nationality. I think the scam you're saying is as follows:
    Thank you for making me aware of these scammers:

    "On Sat, Sep 24, 2016 at 11:28 PM, david carol wrote:

    Hello,

    Thanks for responding to my message on Linkedin. In search of a reputable person, I came across your profile on Linkedin. My names is David Martin and my lovely wife Carol has decided to make sure that this winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but we are chosen you to be one of our beneficiary to receive a cash donation of 750,000.00 GBP.

    This might come as a surprise to you, but you have been chosen by us to help assist the less privilege in your country, since we cannot go round the world.

    Our primary focus is to rendering assistance to the less privilege, women and children who are really in need of support. The unfortunate families, ill-fated women and hopeless orphans in your country. We want you to care, protect, and defend these unfortunate people from any additional miserable sufferings. According to the bible that teaches about given as part of Godliness and also with the prophecy we received from God Almighty.

    You can view this link for more confirmation about us.
    http://www.thesun.co.uk/sol/homepage/news/6857828/Scottish-couple-come-forward-as-WINNERS-of-33m-Lottery.html

    To facilitate the disbursement process of the funds and all the legal documents that will be signed and entitle to you, the below details will be needed;

    1. NAME IN FULL:
    2. PRESENT COUNTRY:
    3. OCCUPATION:
    5. PERSONAL MOBILE NUMBER:
    5. GENDER & AGE:
    6. PASSPORT OR VALID ID

    Kindly write us about your own view & plans on spending this fund that has been solely given to you. May the good Lord bless your heart to be a blessing to your family & friends. Congratulations & Happy Celebrations in Advance.

    Stay bless,
    David Carol Martin"

    delete


  • Posted: Sep 23, 2016 at 7:03 AM by info

    Here is another scam:

    -- scam --
    Šalje: "David Carol" davidcarol231@gmail.com
    Datum: 23. 9. 2016. 10:11
    Predmet: Re: PROPOSAL
    Skrivena kopija:

    Hello,

    This is a lifetime opportunity and 100% legitimate. My names is David Martin and my lovely wife Carol has decided to make sure that this winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of 550,000.00 GBP. We do believe that good things happen to those who wait upon the lord, even at first when we received a call from the national lottery board that we have won, I and my wife didn't believe it, thinking it was just a mere joke until the cheque of £33,035,323 Million was given to us willingly as won..."

    delete


  • Posted: Sep 23, 2016 at 1:26 AM by an anonymous user from or near: Nairobi, Nairobi Province, Kenya

    I also received one from David Carol Martins:

    "dcmcharitablefoundation@gmail.com as below

    Hello Julie,

    We know this might come as a surprise to you, as we find your contact in some property website in Africa due to our current donation. You have been selected to receive a whooping sum of £900,000.00 which me and my wife donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot. My wife and I decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world.

    See link below to know about us

    Kindly forward your details in the form below for claims and more info

    Name:
    Age:
    Country:
    Mobile Number:

    Sincerely:
    David & Carol Martin

    This e-mail contains confidential information. It may also be legally privileged. Interception of this e-mail is illegal. The information contained in this e-mail is only for the use of the intended recipient. If you are not the intended recipient, any disclosure, copying and/or distribution of the contents of this e-mail, or the taking of any action in reliance thereon, or pursuant thereto, is strictly prohibited. Should you have received this e-mail in error, please notify us immediately by return e-mail. Sender shall not be liable if any variation is effected to any document or correspondence e-mailed unless that variation has been approved in writing by the person dealing with the matter."

    delete


  • Posted: Sep 21, 2016 at 6:02 AM by info

    Received via email:

    "I am continually receiving emails, the latest one being from the Martins Foundation saying I have been selected to receive £1,000,000. I WISH.LOL"

    delete


  • Posted: Sep 20, 2016 at 8:50 AM by an anonymous user from or near: Croydon, England, United Kingdom

    Just got this via email

    "You Are My winner!!
    From David & Carol Martin FoundationAdd contact"

    To winner
    Reply-To dcmartin1@cox.netAdd contact
    Date 2016-09-07 02:20
    Contact photo
    Message Body

    You have been selected to receive a whooping sum of £1million which my wife and I donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and I decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world.

    Kindly forward your Full name ,age ,Tel .No ,Address

    Sincerely,
    David & Carol Martin Foundation"

    delete


  • Posted: Sep 13, 2016 at 2:36 PM by an anonymous user from or near: Denver, Colorado, United States

    Just received a text message that read:

    "From: TonI Dingman
    SubJ: Congratulations
    MSG: The martins has made a charity donation of 2,000,000.00 GBP to you for further details on how to claim rely direcly to davidmcarol@rogers.com
    Number: 410-100-001"

    delete


  • Posted: Sep 8, 2016 at 5:52 PM by info

    Received via email:

    "I just received an email that was obviously a scam. They said it was the Martins trying to send me money. I'm not sure what information you need.
    This is the email address that the email told me to respond to: davidcarolmartin@foxmail.com

    Thank you!"

    delete


  • Posted: Sep 7, 2016 at 10:39 PM by info

    Here is another scam:

    "Dear Customer,

    Welcome to TransLink Express Courier Service, your e-mail information has been forwarded to us by Mr. David and Mrs. Carol Martin; this response is to notify you about your pending package. We are in possession of your parcel containing a certified-cheque of Nine Hundred Thousand US Dollars endorsed in your name and some other vital documents awaiting courier delivery to you.

    Your package will be dispatch once you meet with the conditions of payment, you are required to select the most convenient of the 3 options of delivery for Non-India residents below:

    Delivery Information/ Parcel Description

    Delivery Terms:- International Delivery
    Condition Of Delivery:- Priority Delivery
    Consignment Note No:- 1205-1007/147
    Colour of Parcel:- White/Red
    Total Weight:- 1.02g
    Total Net Weight:- 3.07g"

    delete


  • Posted: Sep 7, 2016 at 1:45 AM by an anonymous user from or near: Manchester, England, United Kingdom

    Got this email today:

    "From: David & Carol Martin Foundation
    Date: 7 Sep 2016 1:19 a.m.
    Subject: You Are My winner!!
    To: winner
    Cc:

    You have been selected to receive a whooping sum of £1million which my wife and I donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and I decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world.

    Kindly forward your Full name ,age ,Tel .No ,Address
    Sincerely,
    David & Carol Martin Foundation"

    delete


  • Posted: Sep 5, 2016 at 8:17 AM by info

    Another scam:

    "From: David & Carol Martin Foundation
    Sent: 04 September 2016 10:13:26
    To: winner
    Subject: You Are My winner

    You have been selected to receive a whooping sum of £1million which my wife and i donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world."

    delete


  • Posted: Sep 5, 2016 at 8:15 AM by info

    Here is another scam:

    "From: carol davmartin
    Date: Mon, Sep 5, 2016 7:05 AM
    Subject:Re: RE

    Email Account Owner

    We know this might come as a surprise to you. You have been selected to receive a whopping sum of $900,000.00 which me and my wife donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot. My wife and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world."

    delete


  • Posted: Sep 4, 2016 at 1:27 PM by an anonymous user from or near: Leduc, Alberta, Canada

    Here is another scam:

    -- start of scam --
    "Good day, how are you doing today, we hope you are fine, This is David and Carol Martin, We won £66 million (Pounds) jackpot from the National Lottery, and we have decided to donate £500,000.00 (Five Hundred thousand Pounds sterling) each to Four different people for business, investment, or educational purpose, most importantly, we want to sow a positive seed in the life of another family, also we want to support a lot of children living through pains without parents, and proper support, and do more for our community church.

    We are trying to help and support other families around the world, by donating some part of our winnings, which we know will help a lot of families.

    ...

    One of the recipient this email was sent to has received funds, and our prayer to God for making sure money Gets into the right hand is believed to be answered, as the owner of the email address is a widow working with eldercare, in Frankfurt, Germany.

    To verify the genuineness of this email and our winnings, watch our interview by visiting this web page; http://goo.gl/TH0BJC
    We would advise you get back to us with your NAME, PHONE NUMBER, and also any information you think we might need, so we can forward your information's to our lawyer, who is going to assist you with the release of funds, you can reach us on 1-210-501-1923. Send an SMS or voice message if we do not answer your phone call, because we are sometimes away from home, due to interviews, work, and other functions. But most importantly get back to us with your full names, address, and telephone number. so that it can be forwarded to our lawyer.
    Please if you wish to decline this offer, do not hesitate to contact us also.

    Have a good day
    David and Carol Martin"
    -- end of scam --

    delete


  • Posted: Aug 29, 2016 at 4:50 PM by an anonymous user from or near: Karachi, Sindh, Pakistan

    Here is another scam:

    "Hello Lucky Winner,

    This might come as a surprise but 100% legitimate, as David and Carol Martin has approved a donation sum of $900,000.00 USD from part of their National Lottery Win of £33,000,000.00 Pound Sterlings. I believe this will come in handy and with it you can also be of assistance to the under privileged within your own community.
    ...

    Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.

    Full Name:
    State:
    Country:
    Occupation:
    Age:
    Sex:
    Mobile/Tel:

    SEND ABOVE INFORMATION ONLY TRHOUGH OUR CONTACT E-MAIL: dacarolm@foxmail.com

    Congratulations & Happy Celebrations in Advance."

    delete


  • Posted: Aug 22, 2016 at 4:19 AM by an anonymous user from or near: Herlev, Capital Region, Denmark

    I live in Denmark, and I received a David and Carol Martin scam-mail on Saturday April 23 2016 saying:

    "You have been selected to receive a whooping sum of £ 1 million which...(etc.). They try the scam all over the world. Be aware... Bente

    delete


  • Posted: Aug 17, 2016 at 10:03 AM by info

    Here is another scam:

    "Hello Lucky Winner,

    This might come as a surprise but 100% legitimate, as David and Carol Martin has approved a donation sum of $900,000.00 USD from part of their National Lottery Win of £33,000,000.00 Pound Sterlings. I believe this will come in handy and with it you can also be of assistance to the under privileged within your own community.

    To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

    Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.

    Full Name:
    State:
    Country:
    Occupation:
    Age:
    Sex:
    Mobile/Tel:


    SEND ABOVE INFORMATION ONLY TRHOUGH OUR CONTACT E-MAIL: davcmart@foxmail.com

    Congratulations & Happy Celebrations in Advance."

    delete


  • Posted: Aug 15, 2016 at 6:06 PM by info

    Here is another scam:

    "David Carol Martin

    Dear Beneficiary,

    This is a life time opportunity and 100% legitimate. My Wife and 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 US$900.000.00 each to other unknown five (5) individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa, because we are on vacation in India, I am happy to inform you that we have forwarded your details over to the management of the TransLink Express Courier Service here in India."

    delete


  • Posted: Aug 13, 2016 at 10:22 AM by info

    Received via email:

    "Hello!

    This is Emanuel and I've been scammed 450$ by these people and translink express courier service. They want me to send 1200 for a anti terrorist form that I sent to process, I'll forward you that email in

    Fw: Update pt. 2 and pt. 3. I was also wondering was there anyway to get my $450 back from the courier service, Thank you for your time.

    Sincerely, Emanuel.

    Sent from Yahoo Mail on Android

    On Sat, Aug 13, 2016 at 7:49 AM, David Carol Martin
    wrote:

    Hello,

    My friend I have received your mail and to tell you the truth I was shocked when I was told about this new development, but after speaking with my attorney I understood the reason for the hold, because according to him, the united nations officials noticed your parcel contained a cheque of $900,000 dollars and according to the united nations, all International Cheque above $350,000 dollars must obtain a anti terrorist and drug certificate before been allowed to be couriered, as this is to check previously experienced mishandling and/or misappropriation of international monetary transactions, which has affected the state of all international transactions."

    delete


  • Posted: Aug 10, 2016 at 12:50 PM by an anonymous user from or near: Amsterdam, North Holland, Netherlands

    Here is another scam:

    "Hello Lucky Winner,

    This might come as a surprise but 100% legitimate, as David and Carol Martin has approved a donation sum of $900,000.00 USD from part of their National Lottery Win of £33,000,000.00 Pound Sterlings. I believe this will come in handy and with it you can also be of assistance to the under privileged within your own community.

    To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

    Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.

    Full Name:
    State:
    Country:
    Occupation:
    Age:
    Sex:
    Mobile/Tel:

    SEND ABOVE INFORMATION ONLY TRHOUGH OUR CONTACT E-MAIL: dacarolm@foxmail.com

    Congratulations & Happy Celebrations in Advance."

    delete


  • Posted: Jul 13, 2016 at 8:01 AM by info

    Here is another scam:

    -----Original Message-----
    From: davidncarolmartin
    To: nycny21
    Sent: Tue, Jul 12, 2016 4:18 pm
    Subject: Re: Lotto lol

    Hello, Lynn.

    This is a lifetime opportunity and 100% legitimate. My names is David Martin and my lovely wife Carol has decided to make sure that this winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of 750,000.00 GBP. We do believe that good things happen to those who wait upon the lord, even at first when we received a call from the national lottery board that we have won, I and my wife didn't believe it, thinking it was just a mere joke until the cheque of £33,035,323 Million was given to us willingly as won..."

    delete


  • Posted: Jul 13, 2016 at 7:56 AM by info

    Here is another scam:

    "Hello,

    I am David Martin the recent National UK Lottery winner 2016. To authenticate the content of this email, you are to view my winning web page below.


    My jackpot was a gift from God to me and my entire family. I and my wife Carol has voluntarily decided to donate some part of our won prize to you and other four(4)lucky individuals in our ongoing lucky draws donations.

    Please kindly get back to me via email with your Full Name, Age and Country.( davidncarolmartin@yahoo.com).

    Best Regards,
    David Carol Martin.

    Email: davidncarolmartin@yahoo.com"

    delete


  • Posted: Jul 12, 2016 at 11:29 AM by an anonymous user from or near: The Bronx, New York, United States

    I have received the same email today, people have to understand no one is going to send email from the other side of the ocean to give money. Please delete any of this emails.
    Thank you.

    delete


  • Posted: Jul 4, 2016 at 10:15 PM by an anonymous user from or near: Clearfield, Utah, United States

    Here is another scam:

    -- start of scam --
    47 Pearse Street
    Dublin 2, Ireland
    Tel: 35 389 955 0636
    Email: norfitzgerald@outlook.com

    From: NOREEN FITZGERALD ACCOUNTANTS LLP

    C/O DAVID & CAROL MARTIN CHARITY PROJECT

    Date: 2016/07/04

    Subject: DCMARTIN LUCKY BENEFICIARIES
    Reference No: DCM2016Qr17IR


    TO WHOM IT MAY CONCERN:

    This personalized email directed to you as the owner of this contact email address. Please keep this document safe and secured as it is very important.My wife (CAROL MARTIN) and I (DAVID MARTIN) won a Jackpot of £33 Million UK Pounds fortune in Mega Millions Lottery in January 2016.

    After seeking financial advice from our legal counseland our church pastor who advise to donate 10% of our lottery winning as a tithe and thanksgiving. We have now decided to fulfil that promise by donating the sum of $500,000.00 US Dollars each to 10unknown lucky people as part of our charity project to improve the lives of these lucky individuals from around the world.

    The Burk of the fund is now deposited in a suspense account with the PAYING BANK insured to its real value. Fortunately, if you have received this automated email transmitted which was electronically selected then you are one of the 10lucky recipients, all you have to do is contact our ACCOUNTANT IN-CHARGE (NOREEN FITZGERALD) via email: norfitzgerald@outlook.com for fund release.

    Note that 10% of the fund must be used to assist Child Trust (Charity Organization) in your locality immediately the fund remitted to you. Thus, our accountant and the attorney in-charge will direct you through the transfer process.

    To confirm the authenticity of this document information, contact our accountant within the next 15 working days and remember to send your Full Name, Contact Address, Tel Number & Ref Number: DCM2016Qr17IR when contacting our Account Officer In-charge.

    Please accept my warmest congratulations as you proceed with your project of changes.

    Good-luck,
    CAROL & DAVID MARTIN

    ACCOUNTANT IN-CHARGE: Noreen Fitzgerald
    TEL NUMBER: 35 389 955 0636
    EMAIL: norfitzgerald@outlook.com

    delete


  • Posted: Jun 29, 2016 at 3:50 PM by an anonymous user from or near: Rotorua, New Zealand

    Here is another scam:

    -- start of scam --
    From: "David Carol Martin" davcarl@foxmail.com
    Date: 30 June 2016 at 1:03:54 AM NZST
    Subject: UPDATE
    Dear Beneficiary,
    This is a life time opportunity and 100% legitimate. My Wife and 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 US$900.000.00 each to other unknown five (5) individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa, because we are on vacation in India, I am happy to inform you that we have forwarded your details over to the management of the TransLink Express Courier Service here in India.
    ….
    You will need to contact TransLink Express Courier Service which is our accredited delivery company with your Security Code {BB2390K/DC} and do not disclose this to anyone except them.
    Note: You do Not have much time to get this DONE, so I advise you act fast and get in touch with Dr. Philip K. Smith, the Dispatch Officer of the TransLink Express Courier Service. His contact Information is stated below:

    CONTACT INFORMATION
    TransLink Express Courier Service (India Pvt LTD)
    B-106 Phase 1 Industrial Area Naraina,
    New Delhi- 110028 India.
    Contact Person: Dr. Philip K. Smith (Dispatch Officer)
    Phone Number: 91 -957-357-2942
    Email translink.dispatchdept@gmail.com
    You are to contact them with the following information within the next 24 hours.
    Note This Form Must be filled

    1. Full Name:
    2. Address where you would want the parcel delivered to.
    3. Telephone Number.

    We Wish you Good-luck as you receive your benefit.
    Regards,
    David and Carol Martin.

    delete


  • Posted: Jun 15, 2016 at 11:02 PM by info

    Here is another scam:

    "From: Carol Martin Foundation
    Sent: Wednesday, June 15, 2016 9:49 PM
    To: winner
    Subject: **You Have Been Chosen**@

    You have been selected to receive a whooping sum of £1million which me and my wife donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world .

    Kindly forward your Full name ,age ,Tel .No ,Address
    Sincerely,
    David & Carol Martin Foundation"

    delete


  • Posted: Jun 13, 2016 at 10:00 PM by info

    Received via email:

    I received an email purporting to come from David and Carol Martin advising that they are helping people around the World after their lottery win. I am always wary of these types of emails so I googled your site and found that it is indeed a scam.

    These scammers are targeting people in Australia - which is where I live - and I hope you are able to enlist the assistance of the relevant authorities to track down these people and use the full force of the law to ensure they are taken out of the community.

    To David and Carol Martin, congratulations and I hope you achieve all your hopes and dreams.

    Anne

    delete


  • Posted: May 31, 2016 at 2:25 AM by an anonymous user from or near: Worcester, England, United Kingdom

    They have just tried it with me and I have sent no money to them, I explained that I was unemployed and had no spare money - which is true - and now waiting to find out what happens next. My guess is that I will never hear from them again.

    delete


  • Posted: May 29, 2016 at 5:25 AM by info

    Here is another email scam:

    "From: David & Carol Martin Foundation
    Subject: !!You Are My Winner!!
    Date: Sat, 28 May 2016 20:05:18 -0500


    You have been selected to receive a whooping sum of �1million which me and my wife donated to you After scooping �33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world .

    Kindly forward your Full name ,age ,Tel .No ,Address
    Sincerely,
    David & Carol Martin Foundation"

    delete


  • Posted: May 13, 2016 at 4:33 AM by an anonymous user from or near: Llantwit Major, Wales, United Kingdom

    I received many of these scams and said thank you, but no Thank u give it to charity kidney failure as my sons and husband all have FSGS, a rare form of chronic renal failure.

    So I really don't assume it is true at all. Karma, what goes around will eventually bite them in the a*s, the scammers, not the couple, I wish the couple much happiness and congrats.

    delete


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