"Davies Family Charitable Trust" Donation Scams Home Categories Lottery "Davies Family Charitable Trust" Donation Scams 96 96 18.01K 1 9y ago 2017-05-09T14:58:22-05:00 6y ago 2020-01-19T22:28:00-05:00 Online Threat Alerts 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. A Sample of the "Davies Family Charitable Trust" Donation ScamFrom: Davies Family Charitable Trust DaviesFamilyCharitableTrust@Sent: Monday, May 8, 2017 11:17 AMSubject: ..##£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=w1EyeqF9lJEKindly forward your Full name, age, Tel.No, AddressSincerely,Davies Family Charitable TrustPersons 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. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You 855-507-7888 Scam Calls from Scammers - 8555077888 Royal Mail Message Scam Text from 07501972301 Is Beaint Store a Scam HD IPTV Subscription Service Provider? Is Galaxyt3 an Untrustworthy Online Store? 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Enter comment post here 96an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 9, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Port of Spain, Trinidad and TobagoGot 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 AMRecipientsYou 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 29, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Harrison, New York, United StatesUnbelievable, 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!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 29, 2018 by "Davies Family Charitable Trust" Donation Scamsan 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?infohttps://www.onlinethreatalerts.com/users/#infoNov 29, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoIt is a scam sent by scammers or theives.infohttps://www.onlinethreatalerts.com/users/#infoNov 28, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:"From: Davis Family [mailto:info-tele.fi] Sent: Wednesday, 28 November 2018 3:22 PMSubject: 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 23, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Nelson, England, United KingdomI have just received the above email in my spam folder - I immediately deleted itan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 28, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Rome, Latium, ItalyReceived this:"Attn: xxxxxxx xxxxxx.UPS Courier Fee.Barrister Lee Davies Monk. <000.davies1-gmail.com>Ieri, 14:56TeLee Davies Chambers and Associates.108TH Floor Landmark tower . Sukhumvit SoI 5.Klong toey 10400 .Bangkok Thailand.Phone: 66 989 649 832Email: 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: $70Vat: $37Total: $337 USDName: SAISUNEE VILASUKLocation: 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."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 26, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Cleveland, Ohio, United StatesReceived 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 3, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Lahore, Punjab, PakistanThe 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.Harooninfohttps://www.onlinethreatalerts.com/users/#infoJun 28, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:"Od: Davies Family Charitable Trust Datum: 16. lipnja 2018. u 12:53:09 CESTZa: Recipients Predmet: Davies Family Winning Notification.Odgovori: daviesdonatrust-comcast.netYou 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, AddressSincerely,Davies Family Charitable Trust"infohttps://www.onlinethreatalerts.com/users/#infoJun 25, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoReceive 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 PMReply-To: daviesfamilycharity2-comcast.netTo: 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, AddressSincerely,Davies Family Charitable Trust"infohttps://www.onlinethreatalerts.com/users/#infoJun 19, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:-------- Original Message --------Subject: Dear Beneficiary Montez Petrose, Please Contact the Paying BankFrom: Davies Family Charitable DonationDate: Mon, June 18, 2018 9:51 pmHow are you and your family doing? I hope you all are happy and healthy. I am Sonia Davies, The Uk National Lottery Winner. Thanks for replying the first email we sent you, in regards to the donation newsletter that was earlier sent to you by my Media publicity secretary informing you that your email address was one of the Three (3) email randomly selected by your domain provider (Microsoft) upon my family request to receive a financial empowerment donation of £1 million Pounds from Davies Family Charitable Trust Funds.I wish to use this medium to inform you personally that we recently established a humanitarian support foundation in Kiev, Ukraine in other to assist women and children going through hardship in the war zone eastern region of Ukraine. My Trust Fund in Ukraine has been providing shelters and support for the displaced people.I am currently in Nicosia, Cyprus overseeing our new Cancer foundation projects, Please email your donation code -(DAVIES-FUND02/2018) to our donation supervisor at our bank in the Republic of Cyprus for the immediate release of your financial support fund of £1 million Pounds. I personally suggested Cyprus as the payout location for this new batch of selected winners to avoid any irrelevant charges upon beneficiaries since Cyprus is only a small island known for relaxation and also a new target for investors and tourist attraction, so in the case you might be interested in receiving your donation amount in person from the Hellenic Bank in Cyprus your visit would be enjoyable and you can also enjoy the blue sea view and mountains. our supervisor's contact details can be seen below. Carefully copy the bank's email below to avoid error:Details below;Hellenic Bank CyprusContact Person.: Mr Smith Erdo - (Transfer Desk)Contact Email.: Hellenicbank_accountdept-accountant.comContact Number: 35722007944The Hellenic bank already has a wide range of easy options on how your prize money will be remitted to you, but i advise you to choose the Bank Wire Transfer because other beneficiaries who already received their funds reliably informed me that their funds were transferred to their accounts through the listed option.Note: Please to avoid mistakes, please re-send your *Full-names:....., *Phone Number....., and your award code [DAVIES-FUND02/2018] to Hellenic Bank Cyprus for confirmation purposes.We love you and your family.Kind Regards,Davies Family Charitable Trust.'infohttps://www.onlinethreatalerts.com/users/#infoJun 17, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:"From: daviesfamilycharity2-comcast.net Subject: ### You are my lucky winner ###Davies Family Charitable TrustToday, 2:54 AMRecipientsYou 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 Microsoft, The Davies Family decided to set up a foundation aimed at providing financial aids andIt'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.Kindly forward your Details below for more info in getting your Donation Funds.Full name,_____ Age,______ Tel.No,_____ Address,______Sincerely, Davies Family Charitable Trust"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 16, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Copperopolis, California, United StatesI got my letter today! WHOOPIE!If they want to give me 1,000,000 Pounds just send it to me. I will send you a nice Thank You card!I can't believe anyone would fall for this scam!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 12, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Campinas, Sao Paulo, BrazilFraude ... perigoso nçao nehuma confirmaçao claraan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: London, England, United KingdomThis email too, was sent to me this morning.To use cancer as a way to extort money and info from people, just shows what pond-life these scum-b*gs are. I hope and pray that cancer comes to them and they shuffle off this mortal coil as quick as possible.My mum died of cancer recently.She didn't deserve the ending she got, so I know how dispicable these swamp dwellers are. Here is the email. Noticed the bad grammer and poor english!"You have been selected to receive a whooping sum of 1million pounds which the Davies family donated to you After scooping 61million pounds - inone 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 Belowhttps://www.telegraph.co.uk/news/2016/08/03/davies-family-from-monmouth-celebrate-winning-61m-on-the-euromKindly forward yourFull name,Age,Tel.No,AddressSincerely,Davies Family Charitable Trust"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 8, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Cambridge, England, United KingdomThis scam still seems to be going strong. I got the same email as the example shown today (8th June 2018)infohttps://www.onlinethreatalerts.com/users/#infoApr 10, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:"From: Davies Family Charitable Trust Date: 7 April 2018 at 05:47:27 BSTTo: Recipients Subject: !!Congratulations, You Are My Winner!!Reply-To: daviesfamilycharity2-comcast.netDavies Family Charitable Trust"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 8, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Sétif, Setif, AlgeriaAlso, I have just received the same mail and the worst is that I was stupid, they answered by writing what he asked me in my answer my phone number my address my full name is it is seriousan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 5, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: London, England, United KingdomI have received the same e-mail this morning and it sickens me to think that these lowlife individuals are using such a terrible disease as cancer that destroys not only the sufferer but also their loved ones as well.I only hope they are caught and punished to the highest degree.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 9, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Port of Spain, Trinidad and TobagoGot 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 AMRecipientsYou 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 29, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Harrison, New York, United StatesUnbelievable, 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!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 29, 2018 by "Davies Family Charitable Trust" Donation Scamsan 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?
infohttps://www.onlinethreatalerts.com/users/#infoNov 29, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoIt is a scam sent by scammers or theives.
infohttps://www.onlinethreatalerts.com/users/#infoNov 28, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:"From: Davis Family [mailto:info-tele.fi] Sent: Wednesday, 28 November 2018 3:22 PMSubject: 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 23, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Nelson, England, United KingdomI have just received the above email in my spam folder - I immediately deleted it
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 28, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Rome, Latium, ItalyReceived this:"Attn: xxxxxxx xxxxxx.UPS Courier Fee.Barrister Lee Davies Monk. <000.davies1-gmail.com>Ieri, 14:56TeLee Davies Chambers and Associates.108TH Floor Landmark tower . Sukhumvit SoI 5.Klong toey 10400 .Bangkok Thailand.Phone: 66 989 649 832Email: 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: $70Vat: $37Total: $337 USDName: SAISUNEE VILASUKLocation: 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."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 26, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Cleveland, Ohio, United StatesReceived 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 3, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Lahore, Punjab, PakistanThe 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
infohttps://www.onlinethreatalerts.com/users/#infoJun 28, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:"Od: Davies Family Charitable Trust Datum: 16. lipnja 2018. u 12:53:09 CESTZa: Recipients Predmet: Davies Family Winning Notification.Odgovori: daviesdonatrust-comcast.netYou 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, AddressSincerely,Davies Family Charitable Trust"
infohttps://www.onlinethreatalerts.com/users/#infoJun 25, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoReceive 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 PMReply-To: daviesfamilycharity2-comcast.netTo: 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, AddressSincerely,Davies Family Charitable Trust"
infohttps://www.onlinethreatalerts.com/users/#infoJun 19, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:-------- Original Message --------Subject: Dear Beneficiary Montez Petrose, Please Contact the Paying BankFrom: Davies Family Charitable DonationDate: Mon, June 18, 2018 9:51 pmHow are you and your family doing? I hope you all are happy and healthy. I am Sonia Davies, The Uk National Lottery Winner. Thanks for replying the first email we sent you, in regards to the donation newsletter that was earlier sent to you by my Media publicity secretary informing you that your email address was one of the Three (3) email randomly selected by your domain provider (Microsoft) upon my family request to receive a financial empowerment donation of £1 million Pounds from Davies Family Charitable Trust Funds.I wish to use this medium to inform you personally that we recently established a humanitarian support foundation in Kiev, Ukraine in other to assist women and children going through hardship in the war zone eastern region of Ukraine. My Trust Fund in Ukraine has been providing shelters and support for the displaced people.I am currently in Nicosia, Cyprus overseeing our new Cancer foundation projects, Please email your donation code -(DAVIES-FUND02/2018) to our donation supervisor at our bank in the Republic of Cyprus for the immediate release of your financial support fund of £1 million Pounds. I personally suggested Cyprus as the payout location for this new batch of selected winners to avoid any irrelevant charges upon beneficiaries since Cyprus is only a small island known for relaxation and also a new target for investors and tourist attraction, so in the case you might be interested in receiving your donation amount in person from the Hellenic Bank in Cyprus your visit would be enjoyable and you can also enjoy the blue sea view and mountains. our supervisor's contact details can be seen below. Carefully copy the bank's email below to avoid error:Details below;Hellenic Bank CyprusContact Person.: Mr Smith Erdo - (Transfer Desk)Contact Email.: Hellenicbank_accountdept-accountant.comContact Number: 35722007944The Hellenic bank already has a wide range of easy options on how your prize money will be remitted to you, but i advise you to choose the Bank Wire Transfer because other beneficiaries who already received their funds reliably informed me that their funds were transferred to their accounts through the listed option.Note: Please to avoid mistakes, please re-send your *Full-names:....., *Phone Number....., and your award code [DAVIES-FUND02/2018] to Hellenic Bank Cyprus for confirmation purposes.We love you and your family.Kind Regards,Davies Family Charitable Trust.'
infohttps://www.onlinethreatalerts.com/users/#infoJun 17, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:"From: daviesfamilycharity2-comcast.net Subject: ### You are my lucky winner ###Davies Family Charitable TrustToday, 2:54 AMRecipientsYou 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 Microsoft, The Davies Family decided to set up a foundation aimed at providing financial aids andIt'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.Kindly forward your Details below for more info in getting your Donation Funds.Full name,_____ Age,______ Tel.No,_____ Address,______Sincerely, Davies Family Charitable Trust"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 16, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Copperopolis, California, United StatesI got my letter today! WHOOPIE!If they want to give me 1,000,000 Pounds just send it to me. I will send you a nice Thank You card!I can't believe anyone would fall for this scam!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 12, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Campinas, Sao Paulo, BrazilFraude ... perigoso nçao nehuma confirmaçao clara
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: London, England, United KingdomThis email too, was sent to me this morning.To use cancer as a way to extort money and info from people, just shows what pond-life these scum-b*gs are. I hope and pray that cancer comes to them and they shuffle off this mortal coil as quick as possible.My mum died of cancer recently.She didn't deserve the ending she got, so I know how dispicable these swamp dwellers are. Here is the email. Noticed the bad grammer and poor english!"You have been selected to receive a whooping sum of 1million pounds which the Davies family donated to you After scooping 61million pounds - inone 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 Belowhttps://www.telegraph.co.uk/news/2016/08/03/davies-family-from-monmouth-celebrate-winning-61m-on-the-euromKindly forward yourFull name,Age,Tel.No,AddressSincerely,Davies Family Charitable Trust"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 8, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Cambridge, England, United KingdomThis scam still seems to be going strong. I got the same email as the example shown today (8th June 2018)
infohttps://www.onlinethreatalerts.com/users/#infoApr 10, 2018 by "Davies Family Charitable Trust" Donation ScamsinfoHere is another scam:"From: Davies Family Charitable Trust Date: 7 April 2018 at 05:47:27 BSTTo: Recipients Subject: !!Congratulations, You Are My Winner!!Reply-To: daviesfamilycharity2-comcast.netDavies Family Charitable Trust"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 8, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: Sétif, Setif, AlgeriaAlso, I have just received the same mail and the worst is that I was stupid, they answered by writing what he asked me in my answer my phone number my address my full name is it is serious
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 5, 2018 by "Davies Family Charitable Trust" Donation Scamsan anonymous user from: London, England, United KingdomI have received the same e-mail this morning and it sickens me to think that these lowlife individuals are using such a terrible disease as cancer that destroys not only the sufferer but also their loved ones as well.I only hope they are caught and punished to the highest degree.