Monday, February 29, 2016

David and Carol Martin

We are donating to you 1,500,000 GBP, from David and Carol Martin £33million lottery, contact : view link:

Email analysis :

NOTE : X-Cyberoam-Smtpxy-Version :
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : X-Originating-Ip : []

NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from ( [])
NOTE : Received : from (unknown [])
NOTE : by IMSVA (Postfix)
NOTE : Received : from (unknown [])
NOTE : by (Postfix)
NOTE : Received : from (localhost [])
NOTE : by (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=;

Informations from :

- IMR was used to relay this scam
- Account was adela

What is IMR ?

Institute for Medical Research, Malaysia - Home IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email:


  1. hi i receved a email on May 1 sunday at 12:52pm :Congrats!! Good Day!My client David & Carol Martin who just won a power ball lottery has made a donation to you ,contact her via her private email( for more detail on how to recive this.Please do not ignore this.this is the third time trying to reach you. Sincerely

  2. is this true or , , i got an email too from

  3. Must be stupid for not suspicious

  4. today I recvd below email from David & Carol Martin Foundation (
    You have been selected to receive a whooping sum of £1million which me and my wife donated to you After scooping £33million - which is roughly half of Britain's biggest ever Lotto jackpot.My wife and i decided to set up a foundation aimed at providing fininacial aids and assistance to reputable individuals around the world .
    Kindly forward your Full name ,age ,Tel .No ,Address
    David & Carol Martin Foundation

  5. This is real?

    On Friday, July 15, 2016 10:45 PM, David and Carol Martin wrote:

    My wife and I are making a donation of (five hundred and fifty thousand British pounds) to you, email back for further information.
    This has to be very confidential.


  6. of course its not! they will grab all your bank details then try and gain access to your accounts by asking for passport details etc

  7. I received this today (24 Dec 2016) Christmas Eve, so it is still circulating..

  8. Got a message saying I won 500,000 USD. Say's I won it through an ongoing Facebook international pool promotion (FIPP) said my name was selected by Mr Mark Zuckerberg the CEO of Facebook. Then I was sent a picture of David and Carol Martin holding a large check in the amount of $33,035,323 from the National Lottery. I then got a batch number(FB-....-...) and lastly,serial number(E4AF....-....) First of all, your award is attached to some numbers: Firstly,lucky number(FB-...-....). Secondly, ticket number(FB-...-..) Thirdly in order to claim your winning prize you are to reconfirm some data-base in which the Facebook board will make use to get your winnings. Home address, country, state, city, age, SSN, date of birth and my email address. I was also informed to send any and all certificates and necessary documents available before my winnings can be released. Is this a scam? Someone please comment and let me know? Thanks

  9. The 21/09/2018, i recive a joke from the same subject to win lotery Mr Martin give me 1.000.000 pounds!!! That's increbibel from "D'Arrigo Geatan" mail
    my mail is in Belgium.