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Scammer Information
Name"Mr. John David"    
Telephone 1 202-643-5085     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
You are not spending any of your own money. I apologize for my late response but all is good. Please why are we wasting time? Respond to me here with your full details so that the investor can make an online deposit. The investor is making the $60,000 online deposit and you will take $5,000 for yourself to pay off your little bills before the $15M will come through ATM card and your share from it is $7M. The delay is from you. Please login to your account first and confirm your full details please. You will change it back the instant the money is confirmed in your account. No delay or time to waste, he is making the deposit today. Call me for + 1 202-643-5085 Good news
Bank Name: Your Address: Bank website: Account: Routing Number: Account Name: Personal Phone Number: Online username: Online password: Three security question and answer:
Once again I’m sorry for what all these might cost you. Respond with the full details immediately.

Scam Email
From: mrJohn David from mrjohn david tue dec 1 21: 27:23 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 1 Dec 2015 13:27:23 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
references: <><>date: Tue, 1 Dec 2015 22:27:23 +0100
content-type: multipart/alternative; boundary=001a113ee62cd42cae0525dcd2c2
content-length: 2421

Tag Cloud
1 202-643-5085 1 641323.9925 2 atm million bp bank login bmw google password account notification deposit payment response online mail bank share user reference will security yahoof yahoo@ [] (no sig); (ehlo (pst) fs 0

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