From: Cristy Davis <christydavisfunds@outlook.com>
Date: 22 Nov 2020, 4:19
Subject:
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 Power-ball lottery of $70 Million on February 12, 2020 and I have voluntarily decided to donate the sum of $10 Million 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 $750,000. 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 this charity please visit the site below
https://www.powerball.com/winner-story/mi-lottery-waterford-woman-wins-70-million-powerball-jackpot
MI Lottery: Waterford Woman Wins $70 Million Powerball Jackpot | Powerball LANSING, Mich., June 17, 2020 - A stop for Michigan Lottery tickets at her favorite party store led to a Waterford woman winning a $70 million Powerball jackpot. Cristy Davis, 40, matched all of the winning numbers -
14-47-54-55-68 and the Powerball 25 - in the Feb. 12 drawing. She bought the winning ticket at the Huron Plaza Liquor, located at 694 West Huron
Street in Pontiac. www.powerball.com
For claims do provide the below details
-------------------------------------
Full Name:
Address:
Age:
Sex:
Mobile/Tel:
---------------------------------------
Get back to us with the above details for claims
Thanks
Cristy Davis
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cristy Davis - cristydavis001@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Cristy Davis - christydavisfunds@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Cristy Davis - cristyfoundation@aol.com
from: Cristy Charity Foudation <cristyfoundation@aol.com>
reply-to: Cristy Charity Foudation <cristyfoundation@aol.com>
date: Nov 23, 2020, 7:42 AM
subject: CHARITY FUND
mailed-by: gmail.com
signed-by: aol.com
Dear Friend,
I got your response and we will like you to know that this is not a hoax because we did personal research for the people we contacted. i'am grateful to God almighty for this fortune and so in turn i have decided to put smiles on the faces of other people during this difficult time (COVID-19 Pandemic).
You may be wondering why you received the email, I know this is funny to you right?, when my friend informed me of my ticket number emerging as the winer I doubted it and said it is a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic this is 100% real from heart.
This is a lifetime opportunity and 100% legitimate, and I have decided to make sure this is put on the Internet for the world to see, after taking care of the needs of my immediate family members, i decided to donate to other individuals around the world in need, the local fire department, the Red Cross, Haiti and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation project.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, i believe am doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds 2,000,000.00 USD has been solely donated to you, please send your contact address and a valid identification and phone number, so that i can forward your details over to the payout bank immediately, am hoping that you will be able to use the money wisely and judiciously in your community, i employ you to do what you can to alleviate the level of poverty in your community and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, i request that you furnish me with this details so that i can immediately forward your information to my pay-out bank.
Full Names:
residential Address:
Phone Number:
Country/Nationality:
alternate Email address:
Please be aware that i do not need your information for any other purpose, i only need this information because i need to have a correct record of who we are dealing with so as to establish a better relationship with you.
i anticipate your earliest response.
Regards
CRISTY DAVIS
reply-to: Cristy Charity Foudation <cristyfoundation@aol.com>
date: Nov 23, 2020, 7:42 AM
subject: CHARITY FUND
mailed-by: gmail.com
signed-by: aol.com
Dear Friend,
I got your response and we will like you to know that this is not a hoax because we did personal research for the people we contacted. i'am grateful to God almighty for this fortune and so in turn i have decided to put smiles on the faces of other people during this difficult time (COVID-19 Pandemic).
You may be wondering why you received the email, I know this is funny to you right?, when my friend informed me of my ticket number emerging as the winer I doubted it and said it is a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic this is 100% real from heart.
This is a lifetime opportunity and 100% legitimate, and I have decided to make sure this is put on the Internet for the world to see, after taking care of the needs of my immediate family members, i decided to donate to other individuals around the world in need, the local fire department, the Red Cross, Haiti and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation project.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, i believe am doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds 2,000,000.00 USD has been solely donated to you, please send your contact address and a valid identification and phone number, so that i can forward your details over to the payout bank immediately, am hoping that you will be able to use the money wisely and judiciously in your community, i employ you to do what you can to alleviate the level of poverty in your community and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, i request that you furnish me with this details so that i can immediately forward your information to my pay-out bank.
Full Names:
residential Address:
Phone Number:
Country/Nationality:
alternate Email address:
Please be aware that i do not need your information for any other purpose, i only need this information because i need to have a correct record of who we are dealing with so as to establish a better relationship with you.
i anticipate your earliest response.
Regards
CRISTY DAVIS
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.
Cristy Davis - cfoudation@aol.com
from: Cristy Davis <workshop@amail.plala.or.jp>
reply-to: cfoudation@aol.com
date: Nov 28, 2020, 9:38 AM
subject: I Have Donation For You
mailed-by: amail.plala.or.jp
I'm Cristy Davis from Pontiac Michigan the Winner of $70 million
Jackpot from the Power ball lottery held on February 12, 2020.
You can verify this by visiting the web pages below
https://www.powerball.com/winner-story/mi-lottery-waterford-woman-wins-70-million-powerball-jackpot
My jackpot win was a gift from God to me and my family.
i have decided to donate total sum of $14 million to Help individuals
and charity organization around the world during this difficult time.
Google in alliance with Microsoft and Yahoo has submitted your
"Email" to my request to receive a donation amount of $2,000,000
Please accept this Token as a Gift From me and My Family.
get back to me via email cristyfoundation@aol.com if you accept my support
CRISTY DAVIS
reply-to: cfoudation@aol.com
date: Nov 28, 2020, 9:38 AM
subject: I Have Donation For You
mailed-by: amail.plala.or.jp
I'm Cristy Davis from Pontiac Michigan the Winner of $70 million
Jackpot from the Power ball lottery held on February 12, 2020.
You can verify this by visiting the web pages below
https://www.powerball.com/winner-story/mi-lottery-waterford-woman-wins-70-million-powerball-jackpot
My jackpot win was a gift from God to me and my family.
i have decided to donate total sum of $14 million to Help individuals
and charity organization around the world during this difficult time.
Google in alliance with Microsoft and Yahoo has submitted your
"Email" to my request to receive a donation amount of $2,000,000
Please accept this Token as a Gift From me and My Family.
get back to me via email cristyfoundation@aol.com if you accept my support
CRISTY DAVIS
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cristy Davis - cristydavis.charity@outlook.com
From: alexandra.bampton@nhs.net
Date: 30 Nov 2020
Subject: Donation
Mrs. Cristy Davis picked you for a $750,000 donation. For details, email:
cristydavis.charity@outlook.com
Thank you
Date: 30 Nov 2020
Subject: Donation
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. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cristy Davis - cristy_charityfoudation@aol.com
from: Cristy Charity Foudation <cristy_charityfoudation@aol.com>
reply-to: Cristy Charity Foudation <cristy_charityfoudation@aol.com>
date: Jan 26, 2021, 10:53 AM
subject: PAYOUT BANK
mailed-by: gmail.com
signed-by: aol.com
Dear Friend,
I got your response and we will like you to know that this is not a hoax because we did personal research for the people we contacted. i'am grateful to God almighty for this fortune and so in turn i have decided to put smiles on the faces of other people during this difficult time (COVID-19 Pandemic).
You may be wondering why you received the email, I know this is funny to you right?, when my friend informed me of my ticket number emerging as the winer I doubted it and said it is a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic this is 100% real from heart.
This is a lifetime opportunity and 100% legitimate, and I have decided to make sure this is put on the Internet for the world to see, after taking care of the needs of my immediate family members, i decided to donate to other individuals around the world in need, the local fire department, the Red Cross, Haiti and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation project.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, i believe am doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds 2,000,000.00 USD has been solely donated to you, please send your contact address and a valid identification and phone number, so that i can forward your details over to the payout bank immediately, am hoping that you will be able to use the money wisely and judiciously in your community, i employ you to do what you can to alleviate the level of poverty in your community and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, i request that you furnish me with this details so that i can immediately forward your information to my pay-out bank.
Full Names:
residential Address:
Phone Number:
Country/Nationality:
alternate Email address:
Please be aware that i do not need your information for any other purpose, i only need this information because i need to have a correct record of who we are dealing with so as to establish a better relationship with you.
i anticipate your earliest response.
Regards
CRISTY DAVIS
reply-to: Cristy Charity Foudation <cristy_charityfoudation@aol.com>
date: Jan 26, 2021, 10:53 AM
subject: PAYOUT BANK
mailed-by: gmail.com
signed-by: aol.com
Dear Friend,
I got your response and we will like you to know that this is not a hoax because we did personal research for the people we contacted. i'am grateful to God almighty for this fortune and so in turn i have decided to put smiles on the faces of other people during this difficult time (COVID-19 Pandemic).
You may be wondering why you received the email, I know this is funny to you right?, when my friend informed me of my ticket number emerging as the winer I doubted it and said it is a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic this is 100% real from heart.
This is a lifetime opportunity and 100% legitimate, and I have decided to make sure this is put on the Internet for the world to see, after taking care of the needs of my immediate family members, i decided to donate to other individuals around the world in need, the local fire department, the Red Cross, Haiti and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation project.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, i believe am doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds 2,000,000.00 USD has been solely donated to you, please send your contact address and a valid identification and phone number, so that i can forward your details over to the payout bank immediately, am hoping that you will be able to use the money wisely and judiciously in your community, i employ you to do what you can to alleviate the level of poverty in your community and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, i request that you furnish me with this details so that i can immediately forward your information to my pay-out bank.
Full Names:
residential Address:
Phone Number:
Country/Nationality:
alternate Email address:
Please be aware that i do not need your information for any other purpose, i only need this information because i need to have a correct record of who we are dealing with so as to establish a better relationship with you.
i anticipate your earliest response.
Regards
CRISTY DAVIS
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.