"Davies Family Charitable Trust" Donation Scams

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"

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!

"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?

It is a scam sent by scammers or theives.

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"

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

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."

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"

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

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"

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"

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.'

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"

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!

Fraude ... perigoso nçao nehuma confirmaçao clara

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"

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

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"

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

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.

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"

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.

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.

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.

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.

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

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

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

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.

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.

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

me too..Merry Christmas

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."

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

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.

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.

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

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"

Also got this text but from 07958424317.

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.

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

received the same as a text message from 07375935660

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.

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"

me too just got that message on my phone

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

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

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.

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.

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

Can google investigate the owners of Soniadavies77-gmail.com