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Beware of "Davies Family Charitable Trust" Donation Scams

2017-08-06T10:45:08  +
Beware of "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.

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.

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Comments, Questions and Reviews
(Total: 91)

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The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Aug 23, 2018 at 3:57 PM by an anonymous user from or near: Nelson, England, United Kingdom

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

    delete


  • Posted: Jul 28, 2018 at 11:48 AM by an anonymous user from or near: Milan, Lombardy, 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


  • Posted: Jul 26, 2018 at 4:39 AM by an anonymous user from or near: Redford, Michigan, 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


  • Posted: Jul 3, 2018 at 2:13 AM by an anonymous user from or near: 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


  • Posted: Jun 28, 2018 at 1:57 PM by 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


  • Posted: Jun 25, 2018 at 4:15 PM by 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


  • Posted: Jun 19, 2018 at 1:05 PM by info

    Here is another scam:

    -------- Original Message --------
    Subject: Dear Beneficiary Montez Petrose, Please Contact the Paying Bank
    From: Davies Family Charitable Donation
    Date: Mon, June 18, 2018 9:51 pm

    How 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 Cyprus
    Contact Person.: Mr Smith Erdo - (Transfer Desk)
    Contact Email.: Hellenicbank_accountdept@accountant.com
    Contact Number: 35722007944

    The 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.'

    delete


  • Posted: Jun 17, 2018 at 10:35 PM by info

    Here is another scam:

    "From: daviesfamilycharity2@comcast.net
    Subject:
    ### You are my lucky winner ###
    Davies Family Charitable Trust
    Today, 2:54 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 Microsoft, The Davies Family decided to set up a foundation aimed at providing financial aids and


    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.

    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


  • Posted: Jun 16, 2018 at 3:52 PM by an anonymous user from or near: Copperopolis, California, United States

    I 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!

    delete


  • Posted: Jun 12, 2018 at 8:11 AM by an anonymous user from or near: Campinas, Sao Paulo, Brazil

    FRAUDE ... PERIGOSO NÇAO NEHUMA CONFIRMAÇAO CLARA

    delete


  • Posted: Jun 9, 2018 at 2:18 AM by an anonymous user from or near: Coventry, England, United Kingdom

    This 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 - 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.telegraph.co.uk/news/2016/08/03/davies-family-from-monmouth-celebrate-winning-61m-on-the-eurom

    Kindly forward your
    Full name,

    Age,

    Tel.No,

    Address

    Sincerely,
    Davies Family Charitable Trust"

    delete


  • Posted: Jun 8, 2018 at 3:16 AM by an anonymous user from or near: Cambridge, England, United Kingdom

    This scam still seems to be going strong. I got the same email as the example shown today (8th June 2018)

    delete


  • Posted: Apr 10, 2018 at 10:17 PM by info

    Here is another scam:

    "From: Davies Family Charitable Trust
    Date: 7 April 2018 at 05:47:27 BST
    To: Recipients
    Subject: !!Congratulations, You Are My Winner!!
    Reply-To: daviesfamilycharity2@comcast.net

    Davies Family Charitable Trust"

    delete


  • Posted: Apr 8, 2018 at 4:39 AM by an anonymous user from or near: Sétif, Algeria

    Also, 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

    delete


  • Posted: Apr 5, 2018 at 2:39 AM by an anonymous user from or near: London, England, United Kingdom

    I 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.

    delete


  • Posted: Apr 1, 2018 at 8:46 AM by an anonymous user from or near: Bucharest, Bucuresti, Romania

    Received this scam:

    "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 2018 april 1"

    delete


  • Posted: Mar 25, 2018 at 4:53 PM by an anonymous user from or near: Pleasanton, California, United States

    Found this in my email today. Thank you! It asks for your age, full name and address. Do not give out your personal info ever.

    delete


  • Posted: Feb 12, 2018 at 8:32 AM by info

    Here is another scam:

    ----- Original Message -----
    From: Davies Family & Partners. [mailto:escaner@lgnissan.com]
    Sent: Fri, 09 Feb 2018 08:10:59 0200

    Congratulation,

    You are one of our lucky winners of 1.5 million British Pounds.

    view website for more details and reply us with this e-mail below to claim your winning:

    E-mail: invoicing@ariessmar.com

    Davies Family & Partners.

    delete


  • Posted: Feb 8, 2018 at 8:54 PM by an anonymous user from or near: Quito, Provincia de Pichincha, Ecuador

    I also received yesterday this mail of Davies Family donating me 1.5 million Pounds. I mailed them asking if they think it is funny to be doing this to an starving old woman, almost blind full of sickness.

    They had 2 e mail address so I received a few hours ago another mail saying that if they wrote me that mail is because they found my address on a pile of donation request which I doubted I had done.

    And I say doubted because months ago I asked two or three organizations of that type the donation of a sewing machine to work, but not this Davies Family from which I haven´t heard.

    You know, these people has access to mails and lots of information, how they do it. I am receiving several of those mails and offers because I have being requeting loans, searching jobs,and long ago, the donation of the machine which never got an answer.

    I think and noticed it began when I applied for job in this very first co. doing it in my country, and surprised me to find it. Here we do it through newspapers. Since then I am followed and pursued so so much that thought in making the denounce but didn´t know where.

    One night about 2 or 3 in the morning when looking for typing or freelancer job they just introduced into my page and asked if I want to answer a paid survey. I was so desperate 8 months without single penny income of course accepted, lasted really long, then questionss turned so strange and private like how many people live with me, if underage, how many cars do we have, if washer, big or small refrigerator.

    If someone at home works for government... suddenly I clicked out! I felt those questions may not be a survey, lately I live completely alone and on the beginning have given my address. But, none of these criminals have been able to rob me as I not even have a credit card, not even a savings account, washer is there but don´t work one year,everything is so old that couldnt even through to the garbage as will have to take it to a special throwing place, have no incomes at all for long long.

    I am dying every day a little. But how do they know, how they know I am a person under real need. What do they want. Bea.

    delete


  • Posted: Jan 9, 2018 at 4:50 PM by an anonymous user from or near: London, England, United Kingdom

    I have just received a sms asking to email that sonia Davis. Obviously only vulnerable people would believe this is true and I only had to put the email address in google and all my doubts were answered. Same on these horrible creatures.

    delete


  • Posted: Jan 6, 2018 at 10:31 PM by an anonymous user from or near: Kolkata, West Bengal, India

    I have got the same but thanks to outlook to send to spam.

    Guys please beaware. don't respond to these mails.

    delete


  • Posted: Jan 2, 2018 at 9:01 AM by an anonymous user from or near: Edinburgh, Scotland, United Kingdom

    just received this scam on 2 Jan 2018. It requests personal details!

    delete


  • Posted: Dec 26, 2017 at 1:16 PM by an anonymous user from or near: Pittsburg, Kansas, United States

    Well I'm guessing the scammers are still at it. I received an email yesterday. Its surprising that more isn't being doing. Most crimes like this start somewhere. Inside job.

    delete


  • Posted: Dec 16, 2017 at 7:16 AM by an anonymous user from or near: London, England, United Kingdom

    I received a text msg from Sonia Davies stating that I've won £700,000 & to contact UBERRUSH for delivery of cheque which I did & they want £250 to deliver my cheque.

    delete


  • Posted: Dec 15, 2017 at 11:42 AM by an anonymous user from or near: Edgware, England, United Kingdom

    I have just received the exact same text - it's a scam, just delete it please and get on with Christmas!

    delete


    • Posted: Dec 16, 2017 at 2:38 AM by an anonymous user from or near: London, England, United Kingdom

      me too..Merry Christmas

      delete


  • Posted: Dec 12, 2017 at 7:57 AM by info

    Received via email:

    "Hi just thought id report that I had a TEXT MESSAGE saying the following: You just won Seven Hundred Thousand Pounds from Sonia Davies donation email for info:soniadavies77@gmail.com.

    I haven't followed it up as I haven't entered anything, however, my dad also received the very same text and I'm sure he was pondering until I told him I had the same thing. Just letting you no so people are aware this came directly to my mobile number and my dads."

    delete


  • Posted: Dec 11, 2017 at 2:06 AM by an anonymous user from or near: London, England, United Kingdom

    I just got the same message, how do I forward it on a dumb phone?

    delete


  • Posted: Dec 10, 2017 at 1:58 PM by an anonymous user from or near: London, England, United Kingdom

    I just received a text on my mobile saying I have won £700,000 from the sonia davìs donation trust which I will forward on the the police fraud squad.

    delete


  • Posted: Dec 10, 2017 at 9:04 AM by an anonymous user from or near: Hatfield, England, United Kingdom

    I've just been offered 650,000 pounds, lol. I knew it was a scam, who falls for these tricks. Sneaky people how can they get your number.

    delete


  • Posted: Dec 10, 2017 at 4:01 AM by an anonymous user from or near: Jarrow, England, United Kingdom

    I got same. I would like to know how do they get phone number.

    delete


  • Posted: Nov 27, 2017 at 10:48 AM by an anonymous user from or near: Trowbridge, England, United Kingdom

    Good evening. I have received a text which I believe to be a fraudulent item. It is a text from 07376183528 on 25 Nov 17 at 00:04 hrs. The text reads as follows: "You just won Seven Hundred Thousand Pounds from Sonia Davies donation email for info: soniadavies77@gmail.com"

    delete


    • Posted: Dec 10, 2017 at 6:33 AM by an anonymous user from or near: London, England, United Kingdom

      Also got this text but from 07958424317.

      delete


  • Posted: Nov 24, 2017 at 3:59 AM by an anonymous user from or near: London, England, United Kingdom

    I have received a text message from 07375935660 reading: "You just won Seven Hundred Thousand Pounds from Sonia Davies donation email for info: soniadavies77@gmail.com" I have called the number but it reverts to an EE voicemail so the number is UK based.

    I thought I would see what their game is, after emailing "Sonia Davies" I received an email back asking me to contact uberrushcargod@post.com and speak to Diego Manuel who is the delivery team manager.

    I emailed Diego, and received an email asking me to complete an attached form with an address and asking me to pay for the delivery of my £700,000.

    I have since been spamming them with emails to waste their time - they need to be shut down! Some people will unfortunately fall for this scam.

    delete


    • Posted: Dec 16, 2017 at 7:06 AM by an anonymous user from or near: London, England, United Kingdom

      I got exactly the same & they want a fee of £250 to deliver my £700,000 cheque.

      delete


  • Posted: Nov 22, 2017 at 9:12 AM by an anonymous user from or near: St Albans, England, United Kingdom

    received the same as a text message from 07375935660

    delete


  • Posted: Nov 22, 2017 at 1:48 AM by an anonymous user from or near: Islington, England, United Kingdom

    I received exactly the same email:

    "Date: Tues 21/11/2017 22.50
    You just won Seven Hundred Thousand Pounds from Sonia Davies donation email for info:soniadavies77@gmail.com"

    From mobile phone number 07375 935660.

    delete


  • Posted: Nov 21, 2017 at 11:25 AM by info

    Here is another Sonia Davies scam SMS:

    "Date: Mon 20/11/2017 05:03
    You just won Seven Hundred Thousand Pounds from Sonia Davies donation email for info:soniadavies77@gmail.com

    From mobile phone number 07375 935660, sent 19.11.2017"

    delete


    • Posted: Nov 21, 2017 at 2:08 PM by an anonymous user from or near: Horsham, England, United Kingdom

      me too just got that message on my phone

      delete


  • Posted: Nov 21, 2017 at 6:41 AM by an anonymous user from or near: Louisville (Downtown), Kentucky, United States

    Had this in text form - to contact soniadavies77@gmail.com - beware the scam!

    delete


  • Posted: Nov 21, 2017 at 4:28 AM by an anonymous user from or near: Ilford, England, United Kingdom

    just had scam text; why cant we front up to the scammers?

    delete


  • Posted: Nov 21, 2017 at 3:24 AM by an anonymous user from or near: Lambeth, England, United Kingdom

    just received a random text message from 447375935660, stating that I have won Seven Hounded Thousand pounds! (Really) from the Sonia Davis donation and to email soniadavies77@gmail.com.

    Firstly I new straight away that this was a Scam, surly if I had won such a great amount would I not have entered a competition? lottery? scratch-card? or have donated my life to some great cause like Ganddhi! and Ant & Dec were waiting around the corner to present the cheque.... Well as I have not done any of those things it must be a SCAM.

    Secondly, I'm sure that much money would warrant a phone call, official letter an official website with an official email address not Gmail account.
    Please anyone before answering these messages, please think of the points I have raised above and Never hand over your bank details. if someone wants to give you money ask for CASH.

    delete


  • Posted: Nov 20, 2017 at 9:04 AM by an anonymous user from or near: New Malden, England, United Kingdom

    Just received the scam text message telling me I've 'just won Seven Hundred Thousand Pounds from Sonia Davies'.

    Why isn't Google legally required to close down the email address 'soniadavies77@gmail.com', given it's clearly being used to defraud people.

    delete


    • Posted: Nov 21, 2017 at 2:44 AM by an anonymous user from or near: Helensvale, Queensland, Australia

      They often do shut them down, It just takes time.

      delete


  • Posted: Nov 19, 2017 at 3:17 PM by an anonymous user from or near: Newport, Wales, United Kingdom

    Can google investigate the owners of Soniadavies77@gmail.com

    delete


  • Posted: Nov 19, 2017 at 9:24 AM by an anonymous user from or near: Peterborough, England, United Kingdom

    I have also received the same text message.

    delete


  • Posted: Nov 18, 2017 at 9:15 PM by an anonymous user from or near: Detva, Banska Bystrica, Slovakia

    I have received same msg with text that I won 700000£ from Sonia Davies foundation...how its possible? How can the Government leave people which are responsible for that cybercrime; are they are untouchable?

    delete


  • Posted: Nov 18, 2017 at 5:05 AM by an anonymous user from or near: London, England, United Kingdom

    My mom has just received a message from 07375935660 stating "You just won Seven Hundred Thousand Pounds from Sonia Davies donation email for info: soniadavies77@gmail.com" she is a 71-year-old with Alzheimers, this is a huge scam from what I've read so far it's a good thing I check it for her.

    delete


    • Posted: Nov 20, 2017 at 6:29 AM by an anonymous user from or near: Islington, England, United Kingdom

      I got exactly the same text Hun, tried to call the number, it rings once then goes to EE voicemail.

      delete


    • Posted: Nov 18, 2017 at 12:36 PM by an anonymous user from or near: Littlehampton, England, United Kingdom

      I had the same, so it's texts as well as emails.

      delete


  • Posted: Nov 18, 2017 at 2:28 AM by an anonymous user from or near: Milton Keynes, England, United Kingdom

    I have just received that very txt you've won seven hundred thousand pounds with the exact email address but different number!

    delete


  • Posted: Nov 17, 2017 at 9:14 AM by an anonymous user from or near: Stockton-on-Tees, England, United Kingdom

    I received a text from 447375935579 stating: "You just won Seven Hundred Thousand Pounds from Sonia Davies donation
    email for info soniadavies77@gmail.com"

    delete


    • Posted: Nov 17, 2017 at 5:57 PM by an anonymous user from or near: Maida Vale, England, United Kingdom

      My mum also just received that same SMS message.

      delete


  • Posted: Nov 16, 2017 at 8:05 AM by info

    Here is another scam:

    "From: Sonia Davies
    Date: 16 November 2017 at 09:13:35 GMT
    Subject: MESSAGE FROM SONIA DAVIES AND FAMILY!!!

    Hello Dear

    Me and my family are very happy to hear from you because we believe this is a life time opportunity for you and your family, which was why we had to make sure our interview is put on the internet for the world to see and we have also attached our real pictures to this mail to definitely prove to you that you are in the right hands.

    We plan to take care of the needs of our immediate family members and make some of our friends millionaires because we believe in making others comfortable and happy like us.

    Me and my family have assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organisations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.

    However, since we won the Euro Millions Lottery, we have been investing ahead of the future, as we just bought some houses in London, New York , Portugal and also in Spain but because we are on vacation in Australia One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr kostas, thanking me for the cash donation to him and his family.

    This kind of emails we receive from our beneficiaries gives us much joy and we are really happy for you, being one of our beneficiaries.

    Mr Kostas told us that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted us and he followed the courier delivery instructions, which facilitated to the safe delivery of is bank draft which we donated to him and his family.

    For further clarification and verification of our winnings, you can view our interview with the below dailymail news link, CLICK HERE;

    However, you are to contact 'UBER RUSH & Cargo Delivery Company' now for the successful delivery of your Valid Bank Draft, tell themSONIA DAVIES AND FAMILY asked you to contact them.

    Below is the email address of UBER RUSH & Cargo Delivery Company;

    Email Address; uberrushcargod@post.com
    Delivery Team Manager; DIEGO MANUEL

    I humbly urge you to co operate with the delivery company in other to enhance a smooth and successful delivery of your funds which we have donated to you and your family because you are our only beneficiary who has not yet received his/her donation funds.

    Kind Regards,
    SONIA DAVIES AND FAMILY"

    delete


    • Posted: Dec 16, 2017 at 7:09 AM by an anonymous user from or near: London, England, United Kingdom

      This is exactly the email I got.

      delete


  • Posted: Nov 16, 2017 at 5:52 AM by an anonymous user from or near: Hackney, England, United Kingdom

    I just received this text message:

    "You just won Seven Hundred Thousand Pounds from Sonia Davies donation email for info:soniadavies77@gmail.com"

    delete


    • Posted: Nov 16, 2017 at 10:29 AM by an anonymous user from or near: Mijas, Andalusia, Spain

      Received same, heartbroken, not real as have been through hell.

      delete


  • Posted: Nov 13, 2017 at 9:18 AM by info

    Here is another scam:

    -------- Original message --------
    "From: SONIA DAVIES <217078764@stu.ukzn.ac.za>
    Date: 13/11/2017 11:21 (GMT 00:00)
    Subject: RE;

    I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of 500,000 GBP(five Hundred Thousand Great Britain Pounds) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

    Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive 500,000 GBP(five Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank.

    Barrt. Billy morgan
    Solicitors & Advocate

    13 St. Stephen's Green, Dublin, Ireland

    Email: Billymorgan@lawyer.com
    Telephone: 0044 113 320 9031"

    delete


  • Posted: Nov 12, 2017 at 1:05 AM by an anonymous user from or near: Gilroy, California, United States

    I got an email from Davies family that I will be receiving 1.5 million. I was asked to connect with a Barrister Monk in Bangcock to make arrangements. Please be careful about this.

    delete


  • Posted: Nov 10, 2017 at 12:51 PM by an anonymous user from or near: Minneapolis, Minnesota, United States

    I just received this scam email today.

    delete


  • Posted: Nov 9, 2017 at 12:22 PM by info

    Here is another scam:

    -------- Forwarded Message --------
    "Subject: Winning Notification!
    Date: Thu, 09 Nov 2017 02:01:37 -0400
    From: Davies Family Charitable Trust <>
    Reply-To: daviesfamilycharity2@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


  • Posted: Nov 5, 2017 at 7:54 AM by info

    Here is another scam:

    "You just won Seven Hundred Thousand Pounds from Sonia Davies donation email for info:soniadavies77@gmail.com"

    delete


    • Posted: Nov 8, 2017 at 10:58 AM by an anonymous user from or near: Jerusalem, Israel

      I also received an SMS last Saturday night with an identical message.

      delete


  • Posted: Nov 1, 2017 at 1:46 PM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: "Davies Family"
    Sent: Sat, Oct 28, 2017 at 10:48 PM
    Subject: 疑似垃圾信黑名單 : 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 British Pounds 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 reply us so that we can direct our associate attorney to effect the transfer of the funds to you as a check or Wire transfer.Davies Family & Partners."

    delete


  • Posted: Oct 31, 2017 at 12:55 AM by an anonymous user from or near: Jackson, Mississippi, United States

    Hello my name is Christina Groulx and I received an email from someone claiming to be this Davies family and I did reply to the email; asking that if it was a scam how it affects people like me and the hope that they give to people like me when they do these things.

    I am a 46-year-old mother and know better to believe that someone would just hand over money like that to a complete stranger I think that it is morally wrong to do this to a person and I hope to God that whoever is behind this gets caught and goes to prison for a very long time because they have no conscious to give people hope and then just try to steal their money!

    delete


  • Posted: Oct 30, 2017 at 5:27 PM by info

    Here is another scam:

    "From: "Barrister Lee Davies Monk." <000.davies1@gmail.com>
    Date: October 30, 2017 at 5:45:01 AM EDT
    Subject: Re:Attn:Craig Bowes,

    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:,

    I got your email, let me start by introducing myself. I am Barrister Mrs Sha Jing Park. The Legal Adviser to Davies Family & Partners.

    I want you to know that I have been expecting to hear from you because Davies Family & Partner. has left the instruction to make available a international certified bank check of 1.5 million British Pounds in favor of you.

    In other to enable the bank endorse the check and have it sent to your door step.
    I will like you to furnish me with the following information for reference purpose.

    [1] Full Names:
    [2] Contact Address:
    [3] Country :
    [4] Direct Mobile No:
    [5] Occupation :
    [6] Sex/Age :
    [7] Marital Status :
    [8] Other Email Address :
    [9] Option of Receiving Your Funds:

    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


  • Posted: Oct 30, 2017 at 2:13 PM by info

    Here is another scam:

    "From: "Davies Family & Partners."
    Date: October 29, 2017 at 2:37:51 PM EDT
    Subject: Re: Hello Craig Bowes ,

    Hello,

    Your email address was among the emails that was submitted to us for our Charity project, so if you have received our mail know that you are one of the lucky individual.

    We have duly processed your file and forward to our Barrister for payment. We have authorized the Barrister who is now also our legal adviser to issue you international Certified Bank Check cash-able at any Bank in your Country.

    Please, I want you to contact the Barrister for the collection of this international Certified Bank Check immediately without delay.

    The name and contact address of our Barrister is as follows.

    Barrister Lee Davies Monk.

    Lee Davies Chambers and Associates.
    11TH Floor Landmark tower . Sukhumvit Soi 5.
    Klong toey 10400 .Bangkok Thailand
    Phone: 66 989 649 832
    Email: 000..davies1@gmail.com

    You are promptly advised to contact the Barrister immediately for the claim of your £1.5 million British Pounds, The Barrister will advice and instruct you on how to receive your Certified Bank Check.

    We will be traveling to Bahamas for an investment project and may not be responding to emails.Please keep us informed as soon as you have cash your funds we will reply once we are back.

    Note: You have to keep this highly confidential until you receive your check,

    Best Regards,
    Davies Family & Partners."

    delete


  • Posted: Oct 18, 2017 at 4:48 PM by an anonymous user from or near: Caracas, Capital, Venezuela

    Here is another example sent to me:

    -- -- --
    "Davies Family Charitable Trust daviess@yahoo.com through fas.harvard.edu
    18 sep.

    for winner

    Why is this message in Spam? Because the sender's address is from yahoo.com, but has not passed the authentication tests required by yahoo.com. More information

    One Million Pounds was awarded 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.

    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


  • Posted: Oct 13, 2017 at 10:04 AM by info

    Here is another scam:

    --------- Forwarded message ----------
    "From: "Davies Family & Partners."
    Date: 12 Oct 2017 9:55 pm
    Subject: ***Very Important Notice!!Your Check Is Ready For Pickup ***
    To: "Me"

    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 British Pounds 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: invoicing@ariessmar.com

    Best Regards,
    Davies Family & Partners."

    delete


  • Posted: Oct 13, 2017 at 9:57 AM by info

    Here is another scam:

    "Your phone number just won £700.000.00 from Sonia Davies donation email for info:soniadavies77@gmail.com"

    delete


  • Posted: Oct 9, 2017 at 7:00 PM by info

    Received via email:

    "Hello, can you please check this sites for me.
    It is about the Sonia Davies scam.

    I just recently received an email from them asking that I contact

    First Monetary Bank
    Director of Foreign Operations
    Name: Ardan Carney.
    Email address: info@firstmonetarybnk.com
    Tel/Fax: 44 289 433 0451.

    I have been trying to research the First Monetary Bank and the website they told me to contact info@firstmonetarybnk.com but no bank details location and bank website were found. The sender of the email, Billy Morgan seems to be from UK and when I searched his name on facebook he seems to not be a lawyer but a professional snowboard athlete.

    Also, researched about firstmonetarybnk.com site and this came up

    Website: firstmonetarybnk.com"

    delete


    • Posted: Oct 9, 2017 at 8:14 PM by info

      The websites are fakes created by cybercriminals.

      delete


  • Posted: Sep 24, 2017 at 3:04 PM by an anonymous user from or near: Bab Ezzouar, Algiers, Algeria

    I received an email from thèm; they asked me to contact their bank and ask me for my bank détails I sent thèm today, what should I do?

    delete


    • Posted: Sep 24, 2017 at 3:17 PM by info

      If you did not send them your online banking credentials (usernames and passwords) you are ok. Just be careful next time.

      delete


  • Posted: Sep 19, 2017 at 9:19 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: Davies Family
    Date: 18 September 2017 at 20:46
    Subject: %%Congratulation My Family Choose You%%
    To: winner

    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 aid 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


  • Posted: Sep 18, 2017 at 3:43 AM by an anonymous user from or near: Whitestone, England, United Kingdom

    Also from: "Davies Family "

    Worth noting down each of the emails they use in case one becomes traceable :)

    delete


  • Posted: Sep 17, 2017 at 10:44 AM by an anonymous user from or near: Edgware, England, United Kingdom

    I am disgusted that I have recieved this email as I have terminal cancer and the medical personal DR's etc will not offer any treatment at all,all my suggestions were rebuked as not possible. Really very upsetting.
    These scammers need hunting down wherever they are, and don't say thats not possible, it is possible.
    Artur.

    delete


    • Posted: Sep 18, 2017 at 10:15 AM by an anonymous user from or near: Toronto, Ontario, Canada

      What a terrible thing to do. I also received an email from these scammers and told them exactly where the could shove their donation.

      delete


  • Posted: Sep 12, 2017 at 6:43 AM by an anonymous user from or near: Irlam, England, United Kingdom

    I didn't get email, I got text, didn't fall for it.

    delete


  • Posted: Sep 6, 2017 at 10:06 AM by an anonymous user from or near: Bristol, England, United Kingdom

    We recently received this email. I played along with it up to the point about giving my details to make a bank transfer, but instead I asked for a cheque to be sent, funny enough, haven't heard back yet!

    delete


  • Posted: Sep 3, 2017 at 9:40 AM by an anonymous user from or near: Chicago, Illinois, United States

    I have received this email claim as well. One thing I'm NOT is a fool. If someone wants to give away money all they need is an address to send a check. I don't give my Personal Information out by phone or email.

    delete


  • Posted: Aug 21, 2017 at 10:51 PM by info

    Here is another scam:

    "Sent: 20 August 2017 08:24
    From: sonia2davies@outlook.com
    Subject: Re: CONGRATULATION!!!

    YOUR EMAIL ADDRESS JUST WON £500,000 POUNDS FROM SONIA DAVIES, REPLY FOR CLAIM."

    delete


  • Posted: Aug 21, 2017 at 10:41 PM by info

    Here is another scam:

    -------- Forwarded Message --------
    Subject: Congratulation, !
    Date: Mon, 21 Aug 2017 22:26:17 0300
    From: Davies Family & Partners.
    Reply-To: invoicing@ariessmar.com

    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 British Pounds 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: invoicing@ariessmar.com

    Best Regards,

    Davies Family & Partners.
    Reply Reply to All"

    delete


    • Posted: Aug 25, 2017 at 9:57 AM by an anonymous user from or near: Riyadh, Ar Riya?, Saudi Arabia

      Sir, they are asking me for money to pay for the transferring of my funds.

      delete


      • Posted: Aug 25, 2017 at 10:10 AM by info

        It is a scam or fake, do not send them your hard-earned money. Just delete the email messages that they have sent you.

        delete


  • Posted: Aug 10, 2017 at 2:00 PM by an anonymous user from or near: Philadelphia, Pennsylvania, United States

    I received that exact email. It went straight to my Spam, fortunately. I am also a very skeptical person anyhow, but I can see how people can be made vulnerable especially if they have lost a loved one to or had cancer themselves. Despicable!!

    delete


  • Posted: Aug 10, 2017 at 12:11 PM by info

    Here is another scam:

    "From: Davies Family Charitable Trust
    Date: 10 August 2017 at 14:18:19 BST
    Subject: ^^NOTIFICATION FROM THE DAVIES^^

    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


  • Posted: Aug 6, 2017 at 8:05 AM by an anonymous user from or near: Jakarta, Indonesia

    Here is another scam:

    "from: Davies Family Charitable Trust via fas.harvard.edu
    reply-to: info@daviesfamilytrustfund.com
    date: Fri, Aug 4, 2017 at 9:59 PM

    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


  • Posted: Aug 6, 2017 at 7:26 AM by info

    Here is another scam:

    "From: Davies Family Charitable Trust
    Subject: #@#Hello £1 million Donated To You from Davies Family!!
    Date: Saturday, August 5, 2017, 10:37 PM

    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


  • Posted: May 24, 2017 at 3:16 PM by info

    Here is another scam:

    "From: Davies Family Charitable Trust
    Subject: Hello £1 million Donated To You from Davies Family
    Date: 24 May 2017 at 19:13:22 BST
    To: administrador@uadmin.br
    Reply-To: info@daviesfamilytrustfund.com

    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


  • Posted: May 24, 2017 at 9:54 AM by info

    Here is another scam:

    "From: Davies Family Charitable Trust
    Sent: 24 May 2017 12:17
    Subject: Hello £1 million Donated To You from Davies Family.

    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.

    £61m EuroMillions jackpot winners go public - YouTube
    www.youtube.com
    A family from Wales celebrates winning more than £61m in the EuroMillions lottery. Report by Conor Mcnally. ODN is the UK's longest serving YouTube News ...

    Kindly forward your Full name, age, Tel.No, Address
    Sincerely,
    Davies Family Charitable Trust"

    delete


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