"Davies Family Charitable Trust" Donation Scams

Davies Family Charitable Trust Donation Scams

Recipients of email messages similar to the one below, which claim the Davies Family Charitable Trust is donating millions of dollars to randomly selected individuals, is a scam being sent by cyber criminals to potential victims. The Davies Family (Sonia Davies, Keith Reynolds, Stephanie, Courtney and Steve Powell), who £61.1 million in the EuroMillions jackpot is not randomly giving away millions to selected individuals, therefore, recipients of email messages which claim otherwise are asked to delete them. Remember, once you are asked to send money in order to receive a lottery prize or donation, it is a scam.

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A Sample of the "Davies Family Charitable Trust" Donation Scam

From: Davies Family Charitable Trust DaviesFamilyCharitableTrust@

Sent: Monday, May 8, 2017 11:17 AM

Subject: ..##£1million Donated To You##..

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions .My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community.

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.

https://www.youtube.com/watch? v=w1EyeqF9lJE

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

Sincerely,

Davies Family Charitable Trust

Persons who were tricked by "Davies Family Charitable Trust" donation email scam are asked to report it to the police. And, those who were instructed by the cyber criminals to use their credit cards to make payments for their so-called donation are asked to contact their banks for help.

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Comments 96

Dec 9, 2018 at 10:11 AM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Port of Spain, Trinidad and Tobago

Got the same email. Simply insane I would say. How do they get your email address. I live in Trinidad in the Caribbean. Absolute madness!
"Davies Charitable Trust
Thu 12/6/2018, 9:10 AM
Recipients
You have been selected to receive a whooping sum of £1million Pounds, which the Davies family donated to you After scooping £61million Pounds in one of Britain's biggest Lotto Euro Millions. Your email address was given to us by your email provider, The Davies Family decided to set up a foundation aimed at providing financial aids and assistance to reputable Business individuals like you to help fight cancer, in various community Close to you.
It's a great way to give back to the world after our mum miraculously cheated death, Read more about my family on the News Link Below.

https://www.youtube.com/watch?v=w1EyeqF9lJE
https://www.telegraph.co.uk/news/2016/08/03/davies-family-from-monmouth-celebrate-winning-61m-on-the-euromil/
Kindly forward your Details below for more info in getting your Donation Funds.
Full name,_

Age,_

Tel.No,_

Address,_
Sincerely,
Davies Family Charitable Trust"

Delete

Nov 29, 2018 at 12:36 PM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Harrison, New York, United States

Unbelievable, how can they sleep at night trying to scam people out of money. Just plain EVIL.
I seriously hope NO ONE is stupid enough to comply. This world is about to come to an END, and people are selling their souls to Satin when in fact they need to start repenting and praying.
SERIOUSLY!

Delete

Nov 29, 2018 at 12:00 AM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Kampala, Central Region, Uganda

"It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.
...

Kindly forward your
Full name,

Age,

Tel.No,

Address,
Sincerely,
Davies Family Charitable Trust"
Just received that email...how authentic is it?

Delete

Nov 29, 2018 at 4:14 AM by
"Davies Family Charitable Trust" Donation Scams
info

It is a scam sent by scammers or theives.

Delete

Nov 28, 2018 at 8:52 AM by
"Davies Family Charitable Trust" Donation Scams
info

Here is another scam: "From: Davis Family [mailto:info@tele.fi] Sent: Wednesday, 28 November 2018 3:22 PM Subject: My Family Selected You to receive a £1 million GBP Donation Funds It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below. Kindly forward your Full name, Age, Tel.No, Address, Sincerely, Davies Family Charitable Trust"

Delete

Aug 23, 2018 at 3:57 PM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Nelson, England, United Kingdom

I have just received the above email in my spam folder - I immediately deleted it

Delete

Jul 28, 2018 at 11:48 AM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Rome, Latium, Italy

Received this:
"Attn: xxxxxxx xxxxxx.UPS Courier Fee.
Barrister Lee Davies Monk. <000.davies1@gmail.com>
Ieri, 14:56Te
Lee Davies Chambers and Associates.
108TH Floor Landmark tower . Sukhumvit SoI 5.
Klong toey 10400 .Bangkok Thailand.
Phone: 66 989 649 832
Email: 000.davies1@gmail.com

Attn:xxxx xxxxxxx,

I am sorry for the late response.I have finalize the endorsement of your check in our local Bank here in Bangkok Thailand.
And is ready to be posted to your door step and we post out check's only through private owned courier service for security reason's, for the courier fee and insurance cover which I have the price stated below with MONEY GRAM payment information you needed to send the fee:
Courier Fee: $230
Insurance Cover: $70
Vat: $37
Total: $337 USD
Name: SAISUNEE VILASUK
Location: 48 SOI Ramkhamhaeng Road, Huamark, Bangkapi, 62, Bangkok Thailand.
Once you send the fee please forward the money gram payment receipt to my email and the 8 digits reference numbers to enable my secretary pick it up and proceed to send your check immediately and it will take 48 hours to be delivered to your door step.

Note:We don't do COD on checks and can not deduct money from your check because we don't have authorization to do that.
Thanks.

Yours in service,

Barrister Lee Davies Monk.

Lee Davies Chambers and Associates.
108TH Floor Landmark tower . Sukhumvit SoI 5.
Klong toey 10400 .Bangkok Thailand."

Delete

Jul 26, 2018 at 4:39 AM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Cleveland, Ohio, United States

Received this scam:
"Congratulation,
We the Davies family and our partners Keith Reynolds and Steve Powell won the Euro Millions Lottery of 61.1 Millions British pounds and after our joyful celebrations and excitements we all decided to donate $1.5 million United States Dollars to 10 individuals worldwide as our own charity project. To verify, please see our interview by visiting the web page below.

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can direct our associate attorney to effect the transfer of the funds to you as a check or Wire transfer to your Bank account in your country.


Full Name:
Present Address:
Mobile No:
Age:
Occupation:
Country:
ID:


Send your response to this Email: garry.cathy1111@gmail.com"

Delete

Jul 3, 2018 at 2:13 AM by
"Davies Family Charitable Trust" Donation Scams
an anonymous user from: Lahore, Punjab, Pakistan

The examples you have cited above are very helpful to me as I have escaped from such a lucrative offer which one cannot avoid and mouth becomes watery. I call upon you to report to the police as I am not familiar with their email address. Thanks.
Haroon

Delete

Jun 28, 2018 at 1:57 PM by
"Davies Family Charitable Trust" Donation Scams
info

Here is another scam: "Od: Davies Family Charitable Trust Datum: 16. lipnja 2018. u 12:53:09 CEST Za: Recipients Predmet: Davies Family Winning Notification. Odgovori: daviesdonatrust@comcast.net You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million. My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community. It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below. Kindly forward your Full name, age, Tel.No, Address Sincerely, Davies Family Charitable Trust"

Delete

Jun 25, 2018 at 4:15 PM by
"Davies Family Charitable Trust" Donation Scams
info

Receive via email: "Hello sir, I have been recently contacted by these email addresses : krzysztof.nowakowski@us.edu.pl and daviesfamilycharity2@comcast.net .. they said these things to me that are written below but I accidentally gave them my age, address, phone number, and name. I feel so stupid of my actions. This is the message they sent me (Please sir I don't want to fall in any sort of trap or problem. My Dear Winner, My Family Selected You. Davies Family Charitable Trust Thu, Jun 14, 2018 at 4:37 PM Reply-To: daviesfamilycharity2@comcast.net To: Recipients You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions. My family and I decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community. It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below. Kindly forward your Full name, Age, Tel.No, Address Sincerely, Davies Family Charitable Trust"

Delete

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"Davies Family Charitable Trust" Donation Scams