Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

From: David & Carol Martin Foundation Funds < info@dcmartindonation2016.org >
Date: Mon, Jul 25, 2016 at 3:58 PM
Subject: My Dear Beneficiary Thomas Bailey Contact My Paying Bank (fred.kelesii@hellenicbnkcyprus.com )

How are you and your family doing? I hope you all are happy and healthy. I am David Martin, The Uk National Lottery Winner of £33million Pounds. I sincerely apologize for the delay in replying to your letter after receiving the details you sent 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 Google in alliance with (Microsoft) upon my family request to receive a financial empowerment donation of £1 million Pounds from David & Carol Martin Donation Funds. View our youtube link for more confirmation.


My wife and 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.

We both have been investing ahead of the future for us and our only child, as we just bought some houses in Dublin, and also in Cyprus but we are on short vacation in Cyprus because my wife mother is from there, so we are spending the Few months there before ours second Honey Moon which will be in summer in Fiji Island, please take note that your funds will be transferred from Hellenic Bank Cyprus as we reside in there for now, we transfer some of our funds over to Hellenic Bank Cyprus, so we can monitor the charity donation program.

We are currently in Nicosia, Cyprus overseeing our new Cancer foundation projects, Please email your donation code -(MARTIN-FUND03/2016) to our donation supervisor at our bank in the Republic of Cyprus for 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 Fred Kelesii - (Transfer Desk)
Contact Email.:
Contact Number: +35796309877

Hellenic bank already has 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 or Online Offshore Account option because other beneficiaries who already received their funds reliably informed me that their funds was transferred to their accounts through the listed options.

Note: Please to avoid mistakes, please re-send your *Full-names:. . ., *Phone Number. . ., and your award code [MARTIN-FUND03/2016 ] to Hellenic Bank Cyprus for confirmation purposes.

We just sent you some of our recent photo . . feel free to look at it.
We love you and your family.
Kind Regards,
Mrs. David & Carol Martin Donation Funds.

Miss Young If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

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