from: Cristy Davis <cristina.iza@hbo.gob.ec>
reply-to: cristydavisfoundation11@gmail.com
to: Recipients <cristina.iza@hbo.gob.ec>
date: Jan 28, 2021, 2:22 AM
subject: I await your reply
mailed-by: hbo.gob.ec
Hello,my name is Cristy Davis i have a charity donation for you. Please write my email: cristydavisfoundation@gmail.com for details to claim my donation to you
Kind Regards
Cristy Davis
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Cristy Davis - cristydavis001@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Cristy Davis - cristydavisfoundation@gmail.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.
Cristy Davis - cristydavisfoundation11@gmail.com
from: Mrs Cristy Davis <digitacion2.us@hvlh.gob.pe>
reply-to: cd <cristydavisfoundation11@gmail.com>
date: Jan 29, 2021, 4:15 PM
subject: Ist diese E-Mail korrekt?
mailed-by: hvlh.gob.pe
I'm Cristy Davis, winner of the $ 70 million Powerball jackpot on January 17, 2020. I have a donation of $ 750,000 for you to help improve the lives of many in your community, the are affected by this corona virus. Contact; cristydavisfoundation@gmail.com for more information
---
Ich bin Cristy Davis, Gewinner des Powerball-Jackpots in Höhe von 70 Millionen US-Dollar am 17. Januar 2020. Ich habe eine Spende in Höhe von 750.000 US-Dollar für Sie, um das Leben vieler Menschen in Ihrer Gemeinde zu verbessern, die von diesem Koronavirus betroffen sind. Kontakt; cristydavisfoundation@gmail.com für weitere Informationen
reply-to: cd <cristydavisfoundation11@gmail.com>
date: Jan 29, 2021, 4:15 PM
subject: Ist diese E-Mail korrekt?
mailed-by: hvlh.gob.pe
I'm Cristy Davis, winner of the $ 70 million Powerball jackpot on January 17, 2020. I have a donation of $ 750,000 for you to help improve the lives of many in your community, the are affected by this corona virus. Contact; cristydavisfoundation@gmail.com for more information
---
Ich bin Cristy Davis, Gewinner des Powerball-Jackpots in Höhe von 70 Millionen US-Dollar am 17. Januar 2020. Ich habe eine Spende in Höhe von 750.000 US-Dollar für Sie, um das Leben vieler Menschen in Ihrer Gemeinde zu verbessern, die von diesem Koronavirus betroffen sind. Kontakt; cristydavisfoundation@gmail.com für weitere Informationen
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 - cristydavi2001@gmail.com
from: Cristy Davis <sukarya.wiguna@trans7.co.id>
reply-to: cristydavi2001@gmail.com
to: Recipients <sukarya.wiguna@trans7.co.id>
date: Feb 12, 2021, 4:26 PM
subject: Helo
mailed-by: trans7.co.id
Hello,
My name is Cristy Davis, 40 years old, the winner on 12 February 2020 amounted to $ 70 million, my jackpot was a gift from God to me, so my whole family / foundation donated $ 600,000.00 to you and your family.
contact me at: cristydavi2001@gmail.com for further information and receive this token as a gift from God for your family,
No payment to claim my reward.
Read more:
https://www.youtube.com/watch?V=qod1Sgxyi6U
Correct,
Cristy Davis
----
Helo,
Nama saya Cristy Davis, 40 tahun, pemenang pada 12 Februari 2020 berjumlah $ 70 juta, jackpot saya adalah hadiah dari Tuhan kepada saya, jadi seluruh keluarga / yayasan saya menyumbangkan $ 600,000.00 kepada anda dan keluarga anda.
hubungi saya di: cristydavi2001@gmail.com untuk maklumat lebih lanjut dan terima tanda ini sebagai hadiah dari Tuhan untuk keluarga anda,
Tiada pembayaran untuk menuntut hadiah saya.
Baca lebih lanjut:
https://www.youtube.com/watch?V=qod1Sgxyi6U
Yang benar,
Cristy Davis
reply-to: cristydavi2001@gmail.com
to: Recipients <sukarya.wiguna@trans7.co.id>
date: Feb 12, 2021, 4:26 PM
subject: Helo
mailed-by: trans7.co.id
Hello,
My name is Cristy Davis, 40 years old, the winner on 12 February 2020 amounted to $ 70 million, my jackpot was a gift from God to me, so my whole family / foundation donated $ 600,000.00 to you and your family.
contact me at: cristydavi2001@gmail.com for further information and receive this token as a gift from God for your family,
No payment to claim my reward.
Read more:
https://www.youtube.com/watch?V=qod1Sgxyi6U
Correct,
Cristy Davis
----
Helo,
Nama saya Cristy Davis, 40 tahun, pemenang pada 12 Februari 2020 berjumlah $ 70 juta, jackpot saya adalah hadiah dari Tuhan kepada saya, jadi seluruh keluarga / yayasan saya menyumbangkan $ 600,000.00 kepada anda dan keluarga anda.
hubungi saya di: cristydavi2001@gmail.com untuk maklumat lebih lanjut dan terima tanda ini sebagai hadiah dari Tuhan untuk keluarga anda,
Tiada pembayaran untuk menuntut hadiah saya.
Baca lebih lanjut:
https://www.youtube.com/watch?V=qod1Sgxyi6U
Yang benar,
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Cristy Davis - cristydavis194@gmail.com
from: Cristy Davis <cristydavis194@gmail.com>
date: Feb 23, 2021, 11:13 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary,
Hi, I'm Cristy Davis, $ 70 million In Mega Powerball jackpot winner
Millions Jackpot, I will give 5 random people if you get it
email followed by your email address after spinning the ball
voluntarily decided to donate $ 1 million
($ 1,000,000.00) to you as one of the 5 selected to verify my winnings
Please send me your approval now to: cristydavis194@gmail.com
Stay blessed.
Cristy Davis
date: Feb 23, 2021, 11:13 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary,
Hi, I'm Cristy Davis, $ 70 million In Mega Powerball jackpot winner
Millions Jackpot, I will give 5 random people if you get it
email followed by your email address after spinning the ball
voluntarily decided to donate $ 1 million
($ 1,000,000.00) to you as one of the 5 selected to verify my winnings
Please send me your approval now to: cristydavis194@gmail.com
Stay blessed.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Cristy Davis - cristydavis001@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Cristy Davis <cristydavis194@gmail.com>
date: Feb 23, 2021, 4:19 PM
subject: Re:
mailed-by: gmail.com
Y sounding stu*id and acting more immature?.you talk like I deliberately single out your email and sent you a message directly,i sent email to many random addresses and yours happen to be one of them why can't you just read it and ignore since you know it from a fellow hustler like you,..guyman many alaye dey send me emails cus dem feel say maybe Na client email address even after them filter the emails way dem bomb,i nor dey reason am I still dey greet them well once I don discover say Na still hustler, some even dey ask me weda I go buy tools self, I nor dey pick offence if I c such email for my box cus nor b d guy 4th or mine okay, I suprise on how 28years old go dey sound like this... Weda u dey London or China my guy na ur glory o, nor b u b first to reach there, things way u claim say u don accomplish Na another person broke limit shay you grab,mind d way u dey carry body cus you see this money way we all dey chase we go surely gettam if man nor give up Na just time e go take dat one client must surely come.
Send me your whatsapp number make we package, matter dey.
from: Cristy Davis <cristydavis194@gmail.com>
date: Feb 23, 2021, 4:19 PM
subject: Re:
mailed-by: gmail.com
Y sounding stu*id and acting more immature?.you talk like I deliberately single out your email and sent you a message directly,i sent email to many random addresses and yours happen to be one of them why can't you just read it and ignore since you know it from a fellow hustler like you,..guyman many alaye dey send me emails cus dem feel say maybe Na client email address even after them filter the emails way dem bomb,i nor dey reason am I still dey greet them well once I don discover say Na still hustler, some even dey ask me weda I go buy tools self, I nor dey pick offence if I c such email for my box cus nor b d guy 4th or mine okay, I suprise on how 28years old go dey sound like this... Weda u dey London or China my guy na ur glory o, nor b u b first to reach there, things way u claim say u don accomplish Na another person broke limit shay you grab,mind d way u dey carry body cus you see this money way we all dey chase we go surely gettam if man nor give up Na just time e go take dat one client must surely come.
Send me your whatsapp number make we package, matter dey.
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.