David and Carol Martin Lottery Donation Scams

Received this:

"MRS

You forwarded this message on Tue 8/9/2022 12:05 PM
You forwarded this message on Tue 8/9/2022 12:05 PM
Mrs David Carol Martin
My entire family is pleased to read your reply to us.

Our names are Mrs David & Carol Martin from Cornwall, England, United Kingdom we won the National Lottery Jackpot Winner of £33,035,323.00 Million Pounds Sterling (Thirty Three Million, Thirty Five Thousand Three Hundred And Twenty Three Pounds) in 09 January 2016 the jackpot was a gift from God to us and my entire family has agreed to do the will of God.

We may not know you, but we believe if you were chosen by God to receive our donation of £2,000,000.00 Pounds. You must be a God fearing individual, we are catholic and we believe that Good things happen to those people who wait and also believe.

We are very grateful to you for the interest shown in my plight and we want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time, we believe our father has directed us to you as we prayed and searched over the internet for assistance because we saw your profile on a list of registered email addresses provided to us by Microsoft list/Google list from which we picked you.

Be assured you stand no risk as this our my money,for source and verification please see the link below:

Please you can read more about me by Viewing this: http://www.dailymail.co.uk/news/article-3397182/Winners-biggest-Lotto-jackpot-revealed-Husband-wife-Scotland-scoop-33million.html

Please you can read more about me by Viewing this http://www.independent.co.uk/news/uk/home-news/national-lottery-winners-couple-david-and-carol-martin-reveal-their-first-words-after-winning-33m-a6808951.html

Please you can read more about me by Viewing this http://www.mirror.co.uk/news/uk-news/national-lottery-winners-revealed-couple-7170649

We decided to donate Individuals and we told some Ministers about this which they said was a welcome idea and promised they will get us a list of some people who can help others with my donation and put smile in the face of the needy, we decided to select our self by going to Microsoft and Google to make a research, the donation of £2,000,000.00 Pounds may not be much to you but we believe it will go a long way to improving your standard of living like my National Lottery Jackpot did to our family, we would like you to fill the below and return back to us and my entire household will be glad for you to visit us after my donation gets to you. do this on time so your donation can be transferred to you.

Name:
Address:
Age:
Gender:
Occupation:
Nationality:
Phone Number:

We do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). We do hope that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you

God bless you
Mrs David & Carol Martin.
National Lottery Jackpot Winner."

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

"From: Склярский Юрий Александрович
Date: Tue, Apr 14, 2020, 11:01 AM
Subject: [Spam]DONATION

Good day,

I am Lerynne West, you have a donation of $1,500,000.00 USD. I won a fortune in the Power-ball lottery and i am donating part of it to ten (10) lucky people and Ten Charity (10) organization. Your email came out victorious so contact me urgently for claims: lerynnewest001-yahoo.com

Thanks."

Here is another scam.

"De : David Martin
Envoyé : samedi 17 août 1 h 18 p.m.
Objet : Re:

This is a life time opportunity and 100% legitimate, so we Advise That you use this in a good Fortune Way That Will Benefit Members of you and your family and your community .

I have decided to make sure this is put on the Internet for the World to see.

You see after taken care of the needs of our immediate family members and friends, we decided to donate $900,000.00 USD each to other unknown 12 individuals around the world in need, the local fire department, the red cross, and some other organizations in Asia , Europe and Africa. Your email was selected from the global email ID database. Because we are on vacation now in India. I am happy to inform you that we have forwarded your details over to the management of the Elite express Courier Service in India for delivery to you.

Recently, we discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the cheque parcel. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken That the Real recipient WAS the Informer to the Double claimer about the Donation. So you are HEREBY Advised to Keep your Information to Yourself Strictly confidential until you Receive your Parcel.

You are to contact the delivery Company as Soon as Possible, and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the delivery status by the courier company in-charge of your cheque amount of $900,000.00 USD. You are to contact them via details provided below.

Note: You are advice to make contact with Elite Express Courier Services immediately for your package:
Elite express Courier Service 24 Hours Service.
Pastor. Daniel Peter
528, Sangavi Sadan, Ground Floor, J S S Road Chiral Bazar, Mumbai, Maharashtra 400002. India.
PHONE NUMBER: 91-9866461428
CONTACT COURIER E-MAIL: Eliteexpresscourier675 -outlook.com


Also Provide Them with Information needed Below for Record Update and Delivery Process.

* Full Name :
* Address where Would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Occupation:

Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2019BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that i can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you act fast and GET in Touch with Pastor. Daniel Peter in order for your Parcel to be delivered to your Home address.

Your follow up and full co-operation is highly appreciated.

Regards,
David and Carol Martin
Donation Group"

Here is another scam.

Received this scam:

---------- Forwarded message ----------
From: ISRAEL OMOTOLANI OMOBOLA OLOJEDE
Date: Jun 9, 2019 6:53 PM
Subject: MA1
To: inf1~-gm.ca

Martin picked you for a 900,000 dollars Donation. Reply davincarolmtin-hotmail.com for details

Another scam in here:

"Attention Donation Recipient,

We know this might come as a surprise to you. This is a opportunity and 100% legitimate, so we advise that you use this in a good Fortune Way That Will Benefit Members of you and your family and your community.

I have decided to make sure this is put on the Internet for the World to see, you can Visit this website for More Information on Our Charity Donation

http://www.mirror.co.uk/news/ uk-news/national-lottery-winne rs-revealed-couple-7170649

You see after taken care of the needs of our immediate family members and friends, we decided to donate $900,000.00 each to other unknown 12 individuals around the world in need, the local fire department, the red cross, and some other organizations in Asia, Europe Africa. Your email was selected from the global email ID database. Because we are on vacation now in India. I am happy to inform you that we have forwarded your details over to the management of the TNT Express Courier Limited in India for delivery to you.

Recently, we discovered a huge number of double claims due to beneficiary's informing close friend’s relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the cheque parcel. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the Informer to the Double claimer about the Donation. So, you are advised to keep your Information to yourself strictly confidential until you receive your parcel.

You are to contact the delivery Company as Soon as and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the delivery status by the courier company of your cheque amount of $900,000.00. You are to contact them via details provided below.

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

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


Provide with Information needed Below for Record Update and Delivery Process.

* Full Name:
* Address where Would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Occupation:

Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2018 BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you to act fast and GET in Touch with Pastor. Michael Collins for your Parcel to be delivered to your Home address.

follow up and full co-operation is highly appreciated.

Regards,
Carol and David
Donation Group."

Received this scam:

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

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


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


Also Provide Them with Information needed Below for Record Update and Delivery Process.

* Full Name:
* Address where Would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Occupation:

Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2018 BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that I can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you to act fast and GET in Touch with Pastor. Michael Collins for your Parcel to be delivered to your Home address.

Your follow up and full co-operation is highly appreciated.

Regards,
Carol and David martins
Donation Group."

Here is another scam:

"From: Avery Miller
Sent: Tuesday, November 27, 2018 9:44 AM
To: inf0-gm.ca
Subject: e-mail

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

Here is another scam:

"From: Lerynne West
Sent: Monday, November 26, 5:52 PM
Subject: Re: dcarolmartin00-outlook.com

Attention Donation Recipient,

This is a life time opportunity and 100% legitimate, so we Advise That you use this in a good Fortune Way That Will Benefit Members of you and your family and your community.

I have decided to make sure this is put on the Internet for the World to see, you can Visit this website for More Information on Our Charity Donation

https://chicago.cbslocal.com/2018/11/06/powerball-jackpot-687-million-dollars-iowa-grandmother-lerynne-west/

You see after taken care of the needs of our immediate family members and friends, we decided to donate $960,000.00 USD each to other unknown 12 individuals around the world in need, the local fire department, the red cross, and some other organizations in Asia , Europe and Africa. Your email was selected from the global email ID database. Because we are on vacation now in India. I am happy to inform you that we have forwarded your details over to the management of the Madhur Courier Service in India for delivery to you.

Recently, we discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the cheque parcel. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken That the Real recipient WAS the Informer to the Double claimer about the Donation. So you are HEREBY Advised to Keep your Information to Yourself Strictly confidential until you Receive your Parcel.

You are to contact the delivery Company as Soon as Possible, and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the delivery status by the courier company in-charge of your cheque amount of $960,000.00 USD. You are to contact them via details provided below.

Note: You are advice to make contact with Madhur Courier Services immediately for your package:
Madhur Courier Service 24 Hours Service.
Pastor. Daniel Peter
528, Sangavi Sadan, Ground Floor, J S S Road Chiral Bazar, Mumbai, Maharashtra 400002. India.
PHONE NUMBER: 91 779-580-7423
CONTACT COURIER E-MAIL: services-madhurcouriersins.in
madhur.servicesdept-outlook.com

Also Provide Them with Information needed Below for Record Update and Delivery Process.

* Full Name :
* Address where Would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Occupation:

Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2018BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that i can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you act fast and GET in Touch with Pastor. Daniel Peter in order for your Parcel to be delivered to your Home address.

Your follow up and full co-operation is highly appreciated.

Regards,
Mrs. Lerynne West
Donation Group."

Received this scam:

"Hello,

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

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

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

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

Best of luck,
David Martin."

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

Here is another scam:

"From: Emily Pfalzer
Sent: Tuesday, November 6, 2018 12:16:24 AM
Subject: eMaiL

You have been picked for a 900,000 donation by David Martin Foundation. Email Reply for details davidmartincharity01-outlook.com"

Received this scam:

"From: David Carol Martin
Sent: Tuesday, November 6, 2018 1:09 PM
Subject: Re:

Hello,

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

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

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

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

Best of luck,
David Martin."

Received via email:

"From: Ryan Storm
Date: Oct 31, 2018 7:03 AM
Subject: L4
To: inf1-gn.ca

Martin Nd Carol Family picked you for a donation worth 900,000 USD For more details email: dcarolmartin00-hotmail.com"

Another scam:

"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 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 Madhur Courier Service in India for delivery to you.

Recently, we discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the cheque parcel. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken That the Real recipient WAS the Informer to the Double claimer about the Donation. So you are HEREBY Advised to Keep your Information to Yourself Strictly confidential until you Receive your Parcel.

You are to contact the delivery Company as Soon as Possible, and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the delivery status by the courier company in-charge of your cheque amount of $900,000.00 USD. You are to contact them via details provided below.

Note: You are advice to make contact with Madhur Courier Services immediately for your package:
Madhur Courier Service 24 Hours Service.
Pastor. Daniel Peter
528, SangavI Sadan, Ground Floor, J S S Road Chiral Bazar, Mumbai, Maharashtra 400002. India.
PHONE NUMBER: 91 779-580-7423
CONTACT COURIER E-MAIL: services-madhurcouriersins.in
services.madhurcouser-post.com

Also Provide Them with Information needed Below for Record Update and Delivery Process.

* Full Name :
* Address where Would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Occupation:

Please Note That upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2018BDB]so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that I can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you act fast and GET in Touch with Pastor. Daniel Peter in order for your Parcel to be delivered to your Home address.

Your follow up and full co-operation is highly appreciated.

Regards,
David and Carol Martin
Donation Group."

Here is another scam:

"From: David Carol Martin
Date: October 28, 2018 at 8:07:29 PM GMT 8
Subject: Re:

Hello,

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

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

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

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

Best of luck,
David Martin."

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"

They are using this email: davidmmartin3-gmail.com

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."

another one:

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

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."

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 :
S*X:
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."

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."

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 :
S*X:
CONTACT NUMBER:

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

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

Best of luck,
Ja' Von York,
Fiduciary Officer."

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"

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.

It is a scam.

Received this:

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

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"

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 "

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

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"

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 :
S*X:
CONTACT NUMBER:

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

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

Best of luck,
Omar Silva.
Fiduciary Officer. "

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.

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

Very sad !

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 :
S*X:
CONTACT NUMBER:

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

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

Best of luck,
Michael Mendoza.
Fiduciary Officer."

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

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

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

I received the exact email above this morning

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

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"

Got this one myself.... LOL

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:
S*x:
Mobile/Tel:
============

We anticipate your earliest response.

Best Regards,
David and Carol Martin."

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.

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 :
S*X:
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 :
S*X:
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.

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."

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 :
S*X:
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.

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 :
S*X:
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."

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 :
S*X:
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."