Cristy Davis - cristydavis001@gmail.com

[Miyuki]

from: Cristy Davis <carodc47@gmail.com>
date: Mar 7, 2021, 4:34 PM
subject: Re:
mailed-by: gmail.com

Hello, Happy Beneficiary,

I acknowledge the receipt of your email, I am Cristy Davis a 40 years old mother of two from Michigan, USA and I am the sole winner of the $70 million Jackpot Lottery which was held on February 12, 2020. My jackpot winning was a gift from God to me and I have decided to do the will of God by donating € 2 million to you.

You can watch my interview with the link below for confirmation:

https://www.youtube.com/watch?v=qod1Sgxyi6U

I have decided to donate the sum of € 2,000,000.00 to you as part of my charity project to support and improve the lives of as many individuals in your community from my $70 million jackpot winning because this whole thing came to me like a surprise in February 2020 and it changed my whole life because I was only a struggling young grandmother working from pay-check to pay-check constantly having headache from repairing my little car, it's still like a dream to me because I never expected such gift from God but I have always lived a simple life and because of that I am happy to send this 2 Million Euro donation to you, because I have always been the type to help others even when I had very little.

After praying and with the assistance of my team, I managed to search over the Internet for the set of people to donate this money to in your state and luckily your email address was one of the few email addresses randomly selected from Google, European Email Database on my request to receive financial empowerment.

I decided to donate this 2 Million Euro to you and I am doing this not to gain fame, as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this is as a result of the fact that this blessing came to me in an unexpected time so it will only be nice of me to help and donate to others because i know that there are a lot of families out there still living on paycheck to paycheck and others that cannot even provide daily for their family and which is very sad.

So to make it easy for you to collect this donation (€ 2,000,000.00), I would like to ask you a few questions as you are only the third of five recipients to receive the donation.
In fact, I must let you know that the first beneficiary to receive a donation of € 2 million from me did not get along well with the money because he failed to help the poor people around him and neither supported his family, I got an information on how the donation I sent to him was spent recklessly and that really did hurt me, and I don't want to make anymore mistakes and donate to such a person again.

So I would like to kindly ask you a few questions:

What plans do you have to help the poor around you?
Are you single or married?
What is your profession? or are you retired?

I asked for this brief information to get familiar with who we are donating this money to, I do not want to ask you for your ID because we do not want you to get any false impression that we are stealing your identity, so what you’re to do is to kindly make sure you fill out the Form correctly and provide all the necessary information as described below.

REQUIRED INFORMATION

Beneficiary’s Full Names:

Country:

City:

Age:

Mobile number:

As you know, the world is still recovering from the (COVID-19) pandemic and it is a difficult time for everyone, the government and the medical teams will continue to do the very best to reduce the spread and effect of the coronavirus in the society but on the business aspect, people are still suffering due to the economic damages caused by the pandemic and therefore my foundation is here to support in the best possible way by making this donation to you, and I hope that you make a good use of this donation to help the people in your society.

I would, therefore, like you to assure us that you are going to help my organization achieve our goal by helping others in your society after receiving the 2 Million Euro, but if you think that you cannot make good use of this money, then you should let me know immediately so that we can move on to the next happy beneficiary.

If you have any questions, please do not hesitate to ask, I expect to hear from you soon. God bless you!

Sincerely,
Cristy Davis

[Yahoozeo]

from: Cristy Davis <n-takaji@khaki.plala.or.jp>
reply-to: cristy_charityfoudation@aol.com
date: Mar 10, 2021, 5:11 AM
subject: I Have Personal Donation For You
mailed-by: khaki.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 cristy_charityfoudation@aol.com if you accept my support

CRISTY DAVIS

[Yahoozeo]

from: Cristy Davis <janedavisc@gmail.com>
date: Mar 28, 2021, 5:09 PM
subject: Re:
mailed-by: gmail.com

Hello, Happy Beneficiary,

I acknowledge the receipt of your email, I am Cristy Davis a 40 years old mother of two from Michigan, USA and I am the sole winner of the $70 million Jackpot Lottery which was held on February 12, 2020. My jackpot winning was a gift from God to me and I have decided to do the will of God by donating € 2 million to you.

You can watch my interview with the link below for confirmation:

https://www.youtube.com/watch?v=qod1Sgxyi6U

I have decided to donate the sum of € 2,000,000.00 to you as part of my charity project to support and improve the lives of as many individuals in your community from my $70 million jackpot winning because this whole thing came to me like a surprise in February 2020 and it changed my whole life because I was only a struggling young grandmother working from pay-check to pay-check constantly having headache from repairing my little car, it's still like a dream to me because I never expected such gift from God but I have always lived a simple life and because of that I am happy to send this 2 Million Euro donation to you, because I have always been the type to help others even when I had very little.

After praying and with the assistance of my team, I managed to search over the Internet for the set of people to donate this money to in your state and luckily your email address was one of the few email addresses randomly selected from Google, European Email Database on my request to receive financial empowerment.

I decided to donate this 2 Million Euro to you and I am doing this not to gain fame, as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this is as a result of the fact that this blessing came to me in an unexpected time so it will only be nice of me to help and donate to others because i know that there are a lot of families out there still living on paycheck to paycheck and others that cannot even provide daily for their family and which is very sad.

So to make it easy for you to collect this donation (€ 2,000,000.00), I would like to ask you a few questions as you are only the third of five recipients to receive the donation.
In fact, I must let you know that the first beneficiary to receive a donation of € 2 million from me did not get along well with the money because he failed to help the poor people around him and neither supported his family, I got an information on how the donation I sent to him was spent recklessly and that really did hurt me, and I don't want to make anymore mistakes and donate to such a person again.

So I would like to kindly ask you a few questions:

What plans do you have to help the poor around you?
Are you single or married?
What is your profession? or are you retired?

I asked for this brief information to get familiar with who we are donating this money to, I do not want to ask you for your ID because we do not want you to get any false impression that we are stealing your identity, so what you’re to do is to kindly make sure you fill out the Form correctly and provide all the necessary information as described below.

REQUIRED INFORMATION

Beneficiary’s Full Names:

Country:

City:

Age:

Mobile number:

As you know, the world is still recovering from the (COVID-19) pandemic and it is a difficult time for everyone, the government and the medical teams will continue to do the very best to reduce the spread and effect of the coronavirus in the society but on the business aspect, people are still suffering due to the economic damages caused by the pandemic and therefore my foundation is here to support in the best possible way by making this donation to you, and I hope that you make a good use of this donation to help the people in your society.

I would, therefore, like you to assure us that you are going to help my organization achieve our goal by helping others in your society after receiving the 2 Million Euro, but if you think that you cannot make good use of this money, then you should let me know immediately so that we can move on to the next happy beneficiary.

If you have any questions, please do not hesitate to ask, I expect to hear from you soon. God bless you!

Sincerely,
Cristy Davis

[Roxy]

From: CRISTY DAVIS CHARITY FOUNDATIONS <cristydavischarityhomes@aol.com>
Date: Apr 14, 2021, 17:47
Subject: Re:

Hello Good day,

I'm Cristy Davis, from Waterford (Michigan ) United States of America (USA). As you already know, on February 12, 2020, I won the $ 70,000,000 (Seventy Million United State Dollars) Powerball jackpot and the money changed my life and that of my beautiful family. But it won't change my heart, my family is a very humble family and we help each other. My family and I decided to do God's work after a long conversation with some ministers of God and prayer sessions through a donation to some good-hearted people in the world. I don't have much to say about myself right now, but I am overly excited. I want you and your family to be happy as we are happy today. We have decided to donate ($ 500,000.00) Five Hundred Thousand Dollars to you and your entire family to also help those around you, especially with this corona pandemic.

I am very grateful for your interest in my plight and I want to assure you that you will be greatly rewarded for what you have done. Although we know each other for the first time, I believe our Father referred me to you when I was praying and looking for help over the internet before I saw your profile on a list of registered email addresses that were provided by Microsoft's list I picked you.

Rest assured that you are not taking any chances as this is my money. The source and review can be found at the link below:

https://www.detroitnews.com/story/news/local/michigan/2020/06/17/waterford-woman-wins-70-millon-powerball-jackpot-after-struggling-months/3210282001/

I decided to donate to individuals and told some Church ministers that this was a welcome idea and promised to get me a list of some people who could help others with my donation and put a smile on the faces of those in need. I decided to choose myself by going to Microsoft and Google to do some research and that is how i came across your email address just in case you are surprised how i got your email.

My donation of $ 500,000.00 USD (Five Hundred Thousand USD) may not mean much to you, but I believe that it will go a long way towards improving your standard of living, like my Powerball jackpot did for me. I want you to complete the information required below and come back to me and my entire household will be happy to have you visit after my donation reaches you.

Do this in good time so that you can contact the payout bank for further guidelines on how to receive the donation. Please keep this to yourself until you receive your donations into your bank account, do not include anyone yet.

Whole names:
Country:
Address State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:

Awaiting for the completed form.

Greetings And Warm regards
Mrs. Cristy Davis.

CRISTY DAVIS CHARITY FOUNDATIONS
cristydavischarityhomes@aol.com

[Roxy]

From: OLD NATIONAL BANK <oldnatiionalbank@consultant.com>
Date: Apr 15, 2021 at 9:54 AM
Subject:

============================== =========

OLD NATIONAL BANK Online
Email Address: (oldnatiionalbank@consultant.com)
Address: 532 County Route 515 Ste 13 Vernon NJ 07462
Phone Number: +1(530)721-8712
Fax: +10865580951

============================== =========

Welcome to OLD NATIONAL BANK Plc,

Hello,

We are pleased to inform you that we have received your e-mail and your donation funds worth $500,000.00 as authorized by Cristy David's foundation will be transferred to you once all processing is confirmed. Your donation transfer will be made by this prestigious bank called OLD NATIONAL BANK. Before we proceed with the transfer of your donation amount we will gladly go through a brief review and security processing, where your information is needed to carry out this transfer..

Please kindly fill out the form below to claim your donation amount...

ACCOUNT CREATION FORM

Reference Number:_______________________________________________

First Name: ___________________________________________
Surname: _____________________________________________
Date of birth:__________________________________________
Gender:______________________________________________
E-mail:_______________________________________________
Address:______________________________________________
City:_________________________________________________
Post Code:____________________________________________
Country:______________________________________________
Occupation:___________________________________________
Phone Number: ________________________________________

Expected Donation Amount:______________________________

NOTE: Scan and send a copy of your passport or identity card for identification.

Your bank details are required for the transfer,kindly fill out the details below:

ACCOUNT HOLDER'S NAME: ______________________________________________
BANK NAME: ____________________________________________________________

ACCOUNT NUMBER:______________________________________________________

IBAN: ___________________________________________________________________
SWIFT CODE: ____________________________________________________________
BANK ADDRESS: _________________________________________________________
POSTCODE: ______________________________________________________________

Considering the above conditions, if they are acceptable to you, you must give us a quick response so we can process your donation funds for immediate transfer.

Kindly contact back to us swiftly with the required information.

Regards,
Mr Rolf Hernandez

Old National Bank Online transferring Manager
Address: 532 County Route 515 Ste 13 Vernon NJ 07462
Phone Number: +1(530)721-8712
Fax: +10865580951
Thank you for choosing Old National Bank Plc