from: Cristy Davis <skype@spbec-mining.ru>
reply-to: cristydavisdonation2@gmail.com
to: Recipients <skype@spbec-mining.ru>
date: Jan 31, 2022, 6:00 PM
subject: Re:
mailed-by: spbec-mining.ru
Hello, my name is Cristy Davis, I'm from Michigan. Three Million, Five Hundred United States Dollars has been donated to you, I won the $70 million Powerball lottery on February 12, 2020, and I have voluntarily decided to donate the sum of $3,500,000.00 to you, contact this me for more information. Thank You!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 - cristydavisdonation2@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 - cristydavis590@gmail.com
from: Cristy Davis <cristydavis590@gmail.com>
date: Jun 9, 2022, 9:30 AM
subject: you are to fill in your details to enable us to proceed further.
mailed-by: gmail.com
Hello Email Beneficiary,
Thanks for your swift response. My name is Cristy Davis, I am 42 years old from Waterford Michigan, USA. I am the jackpot winner in the February 12 drawing, I won the sum of $70 million from the Powerball USA. I bought the winning ticket at the Huron Plaza Liquor, located at 694 West Huron Street in Pontiac; it matched all of the winning numbers – 14-47-54-55-68 and the Powerball 25 – in the February 12/2020 drawings. To confirm this, you may watch our interview by visiting the web-page
https://www.youtube.com/watch?v=qod1Sgxyi6U
https://www.youtube.com/watch?v=MaNpXvIx1q4
I strongly believe my jackpot was a gift from God and on behalf of myself & family, I have decided to do God's will by making this donation, which your email happens to be one of the beneficiaries; this is to help me reach out to Individuals, charity homes and organization in different locations around the world. I have therefore decided to donate $3,500,000.00 to you, I expect you to utilize the funds well by investing part of it to orphanages, old aged homes and also reach out to the less privileged in your country.
After seeking financial advice from our Legal Counsel, I have decided to commence a Charity Foundation/Projects for the year 2022/2023, and also use the opportunity to give out cash grants worth $3,500,000.00 dollars each to five individuals out of which, three beneficiaries have benefited and received their donation funds.
I know this may come as a big surprise to you, but it will interest you to know that your email address was selected alongside with other four lucky email addresses; random selection was done by the legal adviser to this donation program declaring YOU as one of the lucky individuals for a cash grant of $3,500,000.00 dollars. To facilitate the payment process of your donation, you are to fill in your details to enable us to proceed further.
*Full Name:
*Age:
* Residential Address:
*State:
*Country:
*Gender:
*Occupation:
*Telephone:
Once the above information is completed, other valuable information on how to receive your donation funds will be sent to you.
For security reasons, all beneficiaries of this donation are to keep their winning information confidential, this is part of our security protocol to avoid double claims or impersonations. Congratulations once again as I await to receive the aforementioned requirements from you.
Warm Regards
Cristy Davis
date: Jun 9, 2022, 9:30 AM
subject: you are to fill in your details to enable us to proceed further.
mailed-by: gmail.com
Hello Email Beneficiary,
Thanks for your swift response. My name is Cristy Davis, I am 42 years old from Waterford Michigan, USA. I am the jackpot winner in the February 12 drawing, I won the sum of $70 million from the Powerball USA. I bought the winning ticket at the Huron Plaza Liquor, located at 694 West Huron Street in Pontiac; it matched all of the winning numbers – 14-47-54-55-68 and the Powerball 25 – in the February 12/2020 drawings. To confirm this, you may watch our interview by visiting the web-page
https://www.youtube.com/watch?v=qod1Sgxyi6U
https://www.youtube.com/watch?v=MaNpXvIx1q4
I strongly believe my jackpot was a gift from God and on behalf of myself & family, I have decided to do God's will by making this donation, which your email happens to be one of the beneficiaries; this is to help me reach out to Individuals, charity homes and organization in different locations around the world. I have therefore decided to donate $3,500,000.00 to you, I expect you to utilize the funds well by investing part of it to orphanages, old aged homes and also reach out to the less privileged in your country.
After seeking financial advice from our Legal Counsel, I have decided to commence a Charity Foundation/Projects for the year 2022/2023, and also use the opportunity to give out cash grants worth $3,500,000.00 dollars each to five individuals out of which, three beneficiaries have benefited and received their donation funds.
I know this may come as a big surprise to you, but it will interest you to know that your email address was selected alongside with other four lucky email addresses; random selection was done by the legal adviser to this donation program declaring YOU as one of the lucky individuals for a cash grant of $3,500,000.00 dollars. To facilitate the payment process of your donation, you are to fill in your details to enable us to proceed further.
*Full Name:
*Age:
* Residential Address:
*State:
*Country:
*Gender:
*Occupation:
*Telephone:
Once the above information is completed, other valuable information on how to receive your donation funds will be sent to you.
For security reasons, all beneficiaries of this donation are to keep their winning information confidential, this is part of our security protocol to avoid double claims or impersonations. Congratulations once again as I await to receive the aforementioned requirements from you.
Warm 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 - christy_dav@yahoo.com
from: Donation. <helennori010@gmail.com>
reply-to: christy_dav@yahoo.com
date: Mar 31, 2023, 3:22 PM
subject: Donation.
mailed-by: gmail.com
Hello,
my name is Cristy Davis, I'm from Michigan. Three Million, Five
Hundred United States Dollars has been Donated to you, I won the $70
million Powerball lottery on February 12, 2020, and I have voluntarily
decided to donate the sum of $3,500,000.00 to you, Contact this email:
christy_dav@yahoo.com for more information.
Thank You!
reply-to: christy_dav@yahoo.com
date: Mar 31, 2023, 3:22 PM
subject: Donation.
mailed-by: gmail.com
Hello,
my name is Cristy Davis, I'm from Michigan. Three Million, Five
Hundred United States Dollars has been Donated to you, I won the $70
million Powerball lottery on February 12, 2020, and I have voluntarily
decided to donate the sum of $3,500,000.00 to you, Contact this email:
christy_dav@yahoo.com for more information.
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.
Cristy Davis - cristy.davis@outlook.com
from: Ueneti Bakineti <ubakineti@moe.gov.ki>
date: Apr 23, 2023, 4:53 PM
subject:
mailed-by: gmail.com
signed-by: moe-gov-ki.20221208.gappssmtp.com
How are you, I hope you are safe from the coronavirus. I am Mrs. Cristy
Davis, the power ball lottery winner of $70 million and I have donated
$5,000,000.00 USD to you because of the coronavirus pandemic so reply to
us here on this email: cristy.davis@outlook.com immediately to enable
us to send you the money.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Cristy Davis <cristy.davis@outlook.com>
date: Apr 23, 2023, 4:55 PM
subject:
mailed-by: gmail.com
signed-by: outlook.com
date: Apr 23, 2023, 4:53 PM
subject:
mailed-by: gmail.com
signed-by: moe-gov-ki.20221208.gappssmtp.com
How are you, I hope you are safe from the coronavirus. I am Mrs. Cristy
Davis, the power ball lottery winner of $70 million and I have donated
$5,000,000.00 USD to you because of the coronavirus pandemic so reply to
us here on this email: cristy.davis@outlook.com immediately to enable
us to send you the money.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Cristy Davis <cristy.davis@outlook.com>
date: Apr 23, 2023, 4:55 PM
subject:
mailed-by: gmail.com
signed-by: 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Cristy Davis - cristy.davis1881@gmail.com
from: Mrs. Cristy Davis, <c.b.nremittentdepartment01@gmail.com>
reply-to: cristy.davis1881@gmail.com
date: May 1, 2023, 8:45 AM
subject: RE::FROM Mrs. Cristy Davis,
mailed-by: gmail.com
How are you, I hope you are safe from the coronavirus. I am Mrs.
Cristy Davis, the power ball lottery winner of $70 million and I have
donated $5,000,000.00 USD to you because of the coronavirus pandemic
so reply to us here on this email: cristy.davis1881@gmail.com
immediately to enable us to send you the money.
reply-to: cristy.davis1881@gmail.com
date: May 1, 2023, 8:45 AM
subject: RE::FROM Mrs. Cristy Davis,
mailed-by: gmail.com
How are you, I hope you are safe from the coronavirus. I am Mrs.
Cristy Davis, the power ball lottery winner of $70 million and I have
donated $5,000,000.00 USD to you because of the coronavirus pandemic
so reply to us here on this email: cristy.davis1881@gmail.com
immediately to enable us to send you the money.
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.