from: María Alejandra Aliende Gómez <maria.aliende@ine.gov.py>
reply-to: cristy <cristydavis096@gmail.com>
date: Jul 12, 2023, 10:16 PM
subject: Re
mailed-by: ine.gov.py
GOOD DAY MR/MRS,
YOUR EMAIL WAS SELECTED FOR A CHARITY DOANTION OF 3.5 MILLION DOLLARS. CONTACT US FOR MORE INFORMATIONS (cristydavis096@gmail.com)
Reply to: cristydavis096@gmail.com
THANKS
---
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, 4:01 PM
subject: One Love Kill ur PAPA nd MAMA
mailed-by: gmail.com
i get money pass ur papa
used condom get value pass u
u ingreat
u read message why u nor ignore
i don't even deal wit suffer head like u
my smoke money is ur yearly salary
GOD PUNISH U TODAY AND TILL D LAST DAY U GO BREATHE
---
from: cristy davis <cristydavis096@gmail.com>
date: Jul 25, 2023, 2:58 AM
subject: Re:
mailed-by: gmail.com
U re d biggest scammer n earth
See ur email
I will upload ur pics nd name n twitter nd tag u
God punish ur fada and useless mother who surpose abort u
Used condom get value pass u
Pull that ur shower cap when u wear
Fool
Cant u read d message nd ignore
d thief
People called re porpular known as d thief like ur fore fathers
Generation of thief
Ogun kill u
Ogun kill ur generation
id**t na even uk u dy
Make deport u
U wan use juju play
Brother stop using ur shower cap to deceive people
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 - cristydavis096@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 - keramatmirgasanov@gmail.com
from: CRISTY DAVIS <keramatmirgasanov@gmail.com>
date: Aug 4, 2023, 7:59 PM
subject: Re:
mailed-by: gmail.com
Hello,
First and foremost, I want to use this medium to say a big thank you for honoring my email with respect to my donation of "$2.5M USD". My entire family is pleased to read your acceptance letter as our beneficiary to receive the $2,500,000.00 USD to help me in charity work around the world because I can't do it all alone.
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 during this period of Pandemics, and also use the opportunity to give out cash grants worth 2.5 million dollars each to least 4 persons to become millionaires like me. which (2) Persons have benefited and received their donation, we can help the needy and fewer privileges if we both (You and I) agree to follow the instructions guiding this same organization way my other two beneficiaries oblige to the instructions given to them.
Note: To confirm this, Kindly watch my interview with Detroit News by visiting the web page below; watch and see for yourself
https://www.detroitnews.com/story/news/local/michigan/2023/06/17/waterford-woman-wins-70-millon-powerball-jackpot-after-struggling-months/3210282001/
https://www.youtube.com/watch?v=qod1Sgxyi6U
This may sound like a joke or a hoax but please have no doubt it is 100% real...Hence to facilitate the payment process of these funds ($2,500,000.00 USD) which have been donated solely to you, you are to fill in and send back 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 their claim is processed and their 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
date: Aug 4, 2023, 7:59 PM
subject: Re:
mailed-by: gmail.com
Hello,
First and foremost, I want to use this medium to say a big thank you for honoring my email with respect to my donation of "$2.5M USD". My entire family is pleased to read your acceptance letter as our beneficiary to receive the $2,500,000.00 USD to help me in charity work around the world because I can't do it all alone.
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 during this period of Pandemics, and also use the opportunity to give out cash grants worth 2.5 million dollars each to least 4 persons to become millionaires like me. which (2) Persons have benefited and received their donation, we can help the needy and fewer privileges if we both (You and I) agree to follow the instructions guiding this same organization way my other two beneficiaries oblige to the instructions given to them.
Note: To confirm this, Kindly watch my interview with Detroit News by visiting the web page below; watch and see for yourself
https://www.detroitnews.com/story/news/local/michigan/2023/06/17/waterford-woman-wins-70-millon-powerball-jackpot-after-struggling-months/3210282001/
https://www.youtube.com/watch?v=qod1Sgxyi6U
This may sound like a joke or a hoax but please have no doubt it is 100% real...Hence to facilitate the payment process of these funds ($2,500,000.00 USD) which have been donated solely to you, you are to fill in and send back 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 their claim is processed and their 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
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 - davismrscristydavis@gmail.com
from: Mrs. Cristy Davis <unomadhabpur@mopa.gov.bd>
reply-to: "Mrs. Cristy Davis" <davismrscristydavis@gmail.com>
date: Nov 20, 2025, 6:37 PM
subject: RE
mailed-by: mopa.gov.bd
signed-by: mopa.gov.bd
3.5 million was donated to you by Mrs. Cristy Davis. For more information REPLY with the following details
Full Name:
Age:
Sex:
Country:
Occupation:
Phone Number:
reply-to: "Mrs. Cristy Davis" <davismrscristydavis@gmail.com>
date: Nov 20, 2025, 6:37 PM
subject: RE
mailed-by: mopa.gov.bd
signed-by: mopa.gov.bd
3.5 million was donated to you by Mrs. Cristy Davis. For more information REPLY with the following details
Full Name:
Age:
Sex:
Country:
Occupation:
Phone Number:
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.