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Scammer Information
Name "Mr. Jonathan David"    
Telephone +2348140092560     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery: Name: Mr. Jonathan David E-mail: Telephone +2348140092560
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________ Delivery Address:____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______
Regards, Mr. Jonathan David

Scam Email
Subject: Re: Contact the verification officer incharge of the delivery:
From: "Mr. Jonathan David" from "mr. jonathan david mon oct 12 05: 27:21 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] (helo=User)by with esmtpa (Exim 4.76)(envelope-from )id 1ZlVdr-00...
date: Mon, 12 Oct 2015 06:27:21 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 4641

Tag Cloud
beneficiary inheritance africa atm bp bank express credit verification microsoft cheque contact win claim payment fund transfer sent delivery mail bank user die will security yahoof ach [] (no sig); from=chainakin... (ehlo [] (helo=user) (exim 4.76) (envelope-from (vps 151011-0, 10/11/2015) dear mr. jonathan david nmr. jonathan david fs 0

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