Cristy Davis - cristydavis001@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Beezwax
Scam Wrecker
Scam Wrecker
Posts: 2219
Joined: 25 Jan 2020

Cristy Davis - cristydavis001@gmail.com

Post by Beezwax »

from: Cristy Davis <yagichan@brown.plala.or.jp> via gmail.com
reply-to: cristydavis001@gmail.com
date: Oct 22, 2020, 11:18 AM
subject: Re: $2MILLION DONATION FOR YOU.
mailed-by: gmail.com

This message is sent to you as a notification that you have been chosen to benefit from my charity project aimed at touching lives and helping those that I can across the world as God has blessed me.

I won the Powerball lottery of $70 Million on February 12, 2020 and I have voluntarily decided to donate the sum of $10Million to charity, I try to reach people randomly from different sources and modes so as to touch lives from different angles, Hence you are getting a message here.

You have been listed as one of the lucky recipients to receive $2Million This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help me extend hands of giving to the less privileged, orphans and charity organizations within your locality

To verify https://www.powerball.com/winner-story/mi-lottery-waterford-woman-wins-70-million-powerball-jackpot

Get back to me on how to receive the donation

Thanks
Cristy Davis
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

User avatar
TestNoob
Scam Wrecker
Scam Wrecker
Posts: 2065
Joined: 29 Jan 2020

Cristy Davis - cristydavis2001@gmail.com

Post by TestNoob »

from: Cristy Davis <indahn@pusri.co.id>
reply-to: cristydavis2001@gmail.com
to: Recipients <indahn@pusri.co.id>
date: Nov 4, 2020, 10:46 PM
subject: Hallo
mailed-by: pusri.co.id

Hallo,

Mein Name ist Cristy Davis, 40 Jahre alt, der Gewinner am 12. Februar 2020 in Höhe von 70 Millionen US-Dollar. Mein Jackpot war ein Geschenk Gottes an mich, daher spendet meine ganze Familie / Stiftung 600.000 US-Dollar an Sie und Ihre Familie.
Kontaktieren Sie mich unter: cristydavis2001@gmail.com für weitere Informationen und nehmen Sie dieses Zeichen als Geschenk Gottes an Ihre Familie an.

Keine Zahlung für die Inanspruchnahme meines Geschenks.

Weiterlesen:
https://www.youtube.com/watch? v = qod1Sgxyi6U

Mit freundlichen Grüßen,
Cristy Davis
-----------------------------------------------------------------------------------
Caution: This e-mail transmission is intended only for the use of the individual or entity named above and may contain information that is confidential, privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any review, disclosure, copying, distribution, or other use of any of the information contained in this transmission is strictly prohibited. If you have received this transmission in error, please immediately notify the sender by e-mail at the above address and delete it from your computer system; you should not copy the message or disclose its content to anyone. The content of the message and/or attachments may not reflect the view and opinions of PT. Pupuk Sriwidjaja Palembang or any party it is representing.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

User avatar
Screen Grab
Scam Wrecker
Scam Wrecker
Posts: 2062
Joined: 27 Jan 2020

Cristy Davis - cristydavis001@gmail.com

Post by Screen Grab »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:

cristydavis004@gmail.com

SolomonM
Making A Splash
Making A Splash
Posts: 1
Joined: 13 Nov 2020

Cristy Davis - cristydavis002@gmail.com

Post by SolomonM »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:

from: Cristy Davis <y-motors@sea.plala.or.jp>
reply-to: cristydavis002@gmail.com
date: Oct 31, 2020, 12:00 AM
subject:
mailed-by: sea.plala.or.jp
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Westy419
Scam Destroyer
Scam Destroyer
Posts: 5984
Joined: 23 Jan 2020

Cristy Davis - cristydavis.charity@outlook.com

Post by Westy419 »

From: PHILLIPS, Sharon (LONDON AMBULANCE SERVICE NHS TRUST) <sharon.phillips3@nhs.net>
Date: Thu 11/19/2020 5:42 AM
Subject:

Mrs. Cristy Davis picked you for a $750,000 donation. For details, email:
cristydavis.charity@outlook.com

Thank you
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

Return to “Donation / Charity / Foundation / Grant / Awards Scams”