from: Ms Cristy Davis <regional.caaguazu@infona.gov.py>
reply-to: christydavisfoundation5@gmail.com
to: Recipients <regional.caaguazu@infona.gov.py>
date: Jul 4, 2023, 3:00 PM
subject: Re:
mailed-by: gmail.com
signed-by: infona.gov.py
Hello Dear, you have been selected to receive my donation of $2,500,000.00 Please reply for more information.
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 - christydavisfoundation5@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Cristy Davis - cristydavisfoundation@outlook.com
from: Cristy Davis <thulio.silva@takai.com.br>
reply-to: cristydavisfoundation@outlook.com
to: Recipients <thulio.silva@takai.com.br>
date: Jul 17, 2023, 3:42 PM
subject: RE:
mailed-by: takai.com.br
Good Day,
You have been selected to receive $2,500,000.00 Donation / Investment funds from Cristy Davis Foundation. For more information about the donation, please reply to this email.
Best wishes,
reply-to: cristydavisfoundation@outlook.com
to: Recipients <thulio.silva@takai.com.br>
date: Jul 17, 2023, 3:42 PM
subject: RE:
mailed-by: takai.com.br
Good Day,
You have been selected to receive $2,500,000.00 Donation / Investment funds from Cristy Davis Foundation. For more information about the donation, please reply to this email.
Best wishes,
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 - cristydavis096@gmail.com
from: cristy davis <cristydavis096@gmail.com>
date: Jul 20, 2023, 8:28 AM
subject: Details of Donation
mailed-by: gmail.com
Hello
First and foremost, I want to use this medium to say a big thank
you for honoring my email in respect to my donation "$3.5M USD". My
entire family is pleased to read your letter of acceptance as our
beneficiary to receive the $3,500,000.00 USD in helping me in charity
work around the world because I can't do it all to myself.
I am Cristy Davis from Waterford USA, my jackpot was a gift from God
and on behalf of my family have decided to do God's will by making
this donation; to help me reach out to Charity Homes and Organizations
that will be of help to eradicating poverty in the lives of our
Young/Old generations in different locations around the world.
After seeking financial advice from our Legal Counsel, I have decided
to commence on Charity Foundation/Projects for this year 2022/2023
Especially at this period of Pandemics, and also use the opportunity
to give out cash grants worth of 3.5 million dollars each to at least
4 persons to become millionaires like me. which (2) Persons have
benefited and received their donation, we can help the needy and less
privileges if we both (You and I ) agree to follow the instructions
guiding this organization same way my other two beneficiary’s oblige
to the instructions given to them.
Note: To confirm this, kindly watch my interview by Detroit News
visiting the web-page below; watch and see for yourself
https://www.detroitnews.com/story/news/local/michigan/2020/06/17/waterford-woman-wins-70-millon-powerball-jackpot-after-struggling-months/3210282001/
https://www.youtube.com/watch?v=qod1Sgxyi6U
https://www.powerball.com/article/mi-lottery-waterford-woman-wins-70-million-powerball-jackpot
Please keep note: Your donation is approved by the United state
charity organization ...Hence to facilitate the payment process of
these funds ($3,500,000.00 USD) which have been donated solely to you,
you are to fill and send back with your full details so that we can
proceed with further questioning on what you will be doing with the
money when it finally enters your account.
FILL BELOW:
*Name:
*Age:
*Sex:
*Country:
*State:
*Address:
*Telephone:
*Occupation:
*Nationality:
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUNDS JUST
LIKE THE OTHER TWO THAT HAVE CASH THERE'S
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH,
DEDUCT OR GET ACCESS TO YOUR DONATION FOR ANY REASON THEY HAVE BEEN
WARNED STRICTLY!
For security reasons, we advise all winners to keep this information
confidential from the public until your claim is processed and your
funds released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.
CONGRATULATION ONCE MORE!
Warm Regards
ISSUED BY:
CRISTY DAVIS
---
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 <cristydavis096@gmail.com>
date: Jul 22, 2023, 1:12 PM
subject: Re:
mailed-by: gmail.com
Brother man i dy
How ur side
Thank you very much
Where are you chatting from
date: Jul 20, 2023, 8:28 AM
subject: Details of Donation
mailed-by: gmail.com
Hello
First and foremost, I want to use this medium to say a big thank
you for honoring my email in respect to my donation "$3.5M USD". My
entire family is pleased to read your letter of acceptance as our
beneficiary to receive the $3,500,000.00 USD in helping me in charity
work around the world because I can't do it all to myself.
I am Cristy Davis from Waterford USA, my jackpot was a gift from God
and on behalf of my family have decided to do God's will by making
this donation; to help me reach out to Charity Homes and Organizations
that will be of help to eradicating poverty in the lives of our
Young/Old generations in different locations around the world.
After seeking financial advice from our Legal Counsel, I have decided
to commence on Charity Foundation/Projects for this year 2022/2023
Especially at this period of Pandemics, and also use the opportunity
to give out cash grants worth of 3.5 million dollars each to at least
4 persons to become millionaires like me. which (2) Persons have
benefited and received their donation, we can help the needy and less
privileges if we both (You and I ) agree to follow the instructions
guiding this organization same way my other two beneficiary’s oblige
to the instructions given to them.
Note: To confirm this, kindly watch my interview by Detroit News
visiting the web-page below; watch and see for yourself
https://www.detroitnews.com/story/news/local/michigan/2020/06/17/waterford-woman-wins-70-millon-powerball-jackpot-after-struggling-months/3210282001/
https://www.youtube.com/watch?v=qod1Sgxyi6U
https://www.powerball.com/article/mi-lottery-waterford-woman-wins-70-million-powerball-jackpot
Please keep note: Your donation is approved by the United state
charity organization ...Hence to facilitate the payment process of
these funds ($3,500,000.00 USD) which have been donated solely to you,
you are to fill and send back with your full details so that we can
proceed with further questioning on what you will be doing with the
money when it finally enters your account.
FILL BELOW:
*Name:
*Age:
*Sex:
*Country:
*State:
*Address:
*Telephone:
*Occupation:
*Nationality:
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUNDS JUST
LIKE THE OTHER TWO THAT HAVE CASH THERE'S
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH,
DEDUCT OR GET ACCESS TO YOUR DONATION FOR ANY REASON THEY HAVE BEEN
WARNED STRICTLY!
For security reasons, we advise all winners to keep this information
confidential from the public until your claim is processed and your
funds released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.
CONGRATULATION ONCE MORE!
Warm Regards
ISSUED BY:
CRISTY DAVIS
---
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 <cristydavis096@gmail.com>
date: Jul 22, 2023, 1:12 PM
subject: Re:
mailed-by: gmail.com
Brother man i dy
How ur side
Thank you very much
Where are you chatting from
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 - mrscd1101@gmail.com
from: Cristy Davis Powerball Charity <ignacio.avalos@mades.gov.py>
reply-to: mrscd1101@gmail.com
date: Jun 26, 2023, 7:37 PM
subject: Congratulations!
mailed-by: gmail.com
signed-by: mades.gov.py
Hello Dearest
I am Mrs. Cristy Davis, the power ball lottery winner of $70 million, I have decided to Donate $2,000,000.00 USD to you and the people in your community the purpose of this donation is to support the less privileged people in your community who survived the Coronavirus Pandemic. Kindly reply me immediately to enable me furnish you with more details on how to receive my Donation funds..
Best regards.
Cristy Davis Powerball Charity.
reply-to: mrscd1101@gmail.com
date: Jun 26, 2023, 7:37 PM
subject: Congratulations!
mailed-by: gmail.com
signed-by: mades.gov.py
Hello Dearest
I am Mrs. Cristy Davis, the power ball lottery winner of $70 million, I have decided to Donate $2,000,000.00 USD to you and the people in your community the purpose of this donation is to support the less privileged people in your community who survived the Coronavirus Pandemic. Kindly reply me immediately to enable me furnish you with more details on how to receive my Donation funds..
Best regards.
Cristy Davis Powerball Charity.
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: Christy Dav <christy_dav@yahoo.com>
date: Apr 15, 2023, 10:04 AM
subject: DONATION
mailed-by: yahoo.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
Waterford Woman Wins $70M Powerball Jackpot
Waterford Woman Wins $70M Powerball Jackpot
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: Apr 15, 2023, 10:04 AM
subject: DONATION
mailed-by: yahoo.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
Waterford Woman Wins $70M Powerball Jackpot
Waterford Woman Wins $70M Powerball Jackpot
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.