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“John Davis Johnson”

30 Nov

WARNING: ATM VISA CARD FRAUD – SCAM – MONEY TRANSACTION – 419 SCAMMER

EMAIL: Nat west Bank Pl c London I35 Bishops gate Plaza London,United Kingdom Attention : Dear How are you doing please can you assist me to receive the sum of $15.5M through ATM VISA CARD,and i will compensate you with 20% of this total fund.If you are interested please let me know so that i tell you the requirement. Cheers. (1) full names:——————– (2) phone line:————————– (3) country of origin:————————— (4) age:————————————— (5) occupation:————————————- yours Sincerely:———————————————– Respectfully. John Davis Johnson Natwest Bank Plc London
 

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Return-Path: <anonymous@server001.activetvnetworks.com>
X-YahooFilteredBulk: 68.71.33.130
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X-YMailISG: HRWGCx0WLDsKx3ztwqMj4elWIR6MrQT98M4Rl2HJhI57TqOY 4BuwZ2tjoKmv5HnGK78C1mnqA8smOczRSChzTqkNM_ZhpRr_SodcbozXWz3l vVO9Do3AF.KqdDhR4MUeRrECde.8LBIajxgBk6IvM24Gz382sjOf2xZ_PxbQ xLWdC6zBRBUR9lG2t8Oj3FoL80pWfPf_IT06r2VCu.b5Q_GOqkyxs1cx_ovD NhDvegBnTBURCs3pUPnFzItuHxFLlsD0_GSz3EQMYzOO47ZoZ2fAiHkiR.L5 f8STVrIjPAxoM_yK.7fWQRuVR_uLCIARN.hiyGYSZoaz25B1VPpoYTa7pQLO RKBC0ME0NuDpd7Rp6MWkNv.HMuzjCRXgn1tnZw1KeN97rzj1ADAUQxjhxuVD RjJ10KQzVVuRHt07W3HatR8tpL0vYX3OyssFsuPib_6tS7shYng9sCd.LxxI JwEtVgP1ZF6Y6zPXkBpf0QGkgZsuNW03QpY86ruywgd73sb7kci9OEs05eY9 4WRH_XeEgjL9QANadmDthQqjhRqfBHGcHjS7DtTpkNltTJnyto9yeMTOahSH gTHFHQtOATmn4Fsi_rQdm_svV1QOreltllC8a8g1Q1AJXgrWze90hQknxoSe EokPentr3HPiQ4kavy5C2PtBwu85PlCLw4QQDAMSVUF36PiaJA8mVVuhxNKJ idqaN2CwNKoIh0cgSHOK8rsBYVtXHm1hzcZ20wbQt5NdOpqTOKgzQ0DTgDLP BDPTXGxzRutyboz1q7dbNXh6bIOnGv4UxuNQ2BnWH8rWRdlzhw8_SX21Jskw 7g0TBV3sR6eGHDbp_yVWA4WLzn9IPobFch0B57p9ZtzdQpSFRUVsNcjYA_NU e7IsQGDbFAY9j3NXNfDaQ6infwdO2FQrb9cieRO96UUezGKj6qjcxfOhRxRC HtHhKlnGnGPH9De67NHdlOJNPt7pm9EBsa5CU0U2749iJu0bVS5j.jqz2EoG l9ACo8YFFUqI.EyqJV9wkczwLC3Tu1yqHfqOXO1T_m8I42IV4NhEVZ98lz2y vjqRS4zLJbmULoukyQbu7mS9bygLqudlhY_cRoer4xFXYd90pqklnxFQZZGB AHt4e5blMeDtX_BtglYv2rrdqzMTH93nnd3gXY.wb5V6BeL7L6n3AefhPLQ6 VsLqPr_Eju9D4IH5KqlrvkkZgPs_vujPsme_ivulVXKCZIXIQCcz_1nRlC6c vDDajg–
X-Originating-IP: [68.71.33.130]
Authentication-Results: mta1399.mail.mud.yahoo.com from=yahoo.co.jp; domainkeys=neutral (no sig); from=yahoo.co.jp; dkim=neutral (no sig)
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Received: (qmail 25028 invoked by uid 48); 27 Nov 2012 11:05:27 -0500
Date: 27 Nov 2012 11:05:27 -0500
Message-ID: <20121127160527.25026.qmail@server001.activetvnetworks.com>
To: deleted@yahoo.com*
Subject: Attention: Beneficiary $15.5M through ATM VISA CARD From Natwest Bank Plc London
From:
John Davis Johnson <johndavidnatwestbankplc222@yahoo.co.jp>
MIME-Version: 1.0
Content-Type: text/html
Content-Length: 681

Below – same scammer, different scAM

My Dearest, I am away on holiday and for investment purposes in Brazil, I want to thank you for your effort in assisting my community on the crude oil spillage issue, I am sending you $1.2 million dollars for your efforts. So feel free to contact my secretary Mr. kingsley Akpan whom will send you an Citi bank international certified draft, so feel free to contact him for your money. Best regards, HRH. Dr Innocent Masi

HRH.Dr Innocent Masi hrh.masi@yahoo.com

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Sat, 10 Nov 2012 08:12:52 -0800 (PST)
Return-Path: <anonymous@server001.activetvnetworks.com>
Received: from server001.activetvnetworks.com ([68.71.33.130])
by mx.google.com with ESMTPS id eg8si1748202vdb.57.2012.11.10.08.12.51
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 10 Nov 2012 08:12:52 -0800 (PST)
Received-SPF: neutral (google.com: 68.71.33.130 is neither permitted nor denied by best guess record for domain of anonymous@server001.activetvnetworks.com) client-ip=68.71.33.130;
Authentication-Results: mx.google.com; spf=neutral (google.com: 68.71.33.130 is neither permitted nor denied by best guess record for domain of anonymous@server001.activetvnetworks.com)smtp.mail=anonymous@server001.activetvnetworks.com
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Date: 10 Nov 2012 04:44:39 -0500
Message-ID: <20121110094439.13384.qmail@server001.activetvnetworks.com>
To: [redacted]
Subject: Your compensation money
From: HRH.Dr Innocent Masi <hrh.masi@yahoo.com>
MIME-Version: 1.0
Content-Type: text/html

HRH.Dr Innocent Masi hrh.masi@yahoo.com

Source: Dr. Innocent Masi – Scamwarners

____________________________________________________

Another header below received by the same scammer as the above emails

Delivered-To: me 
Received: by 10.112.2.40 with SMTP id 8csp182519lbr; 
Mon, 5 Nov 2012 04:06:10 -0800 (PST) 
Received: by 10.224.9.138 with SMTP id l10mr14467309qal.58.1352117170095; 
Mon, 05 Nov 2012 04:06:10 -0800 (PST) 
Return-Path: <anonymous@server001.activetvnetworks.com> 
Received: from server001.activetvnetworks.com ([68.71.33.130]) 
by mx.google.com with ESMTPS id ku8si4746969qeb.7.2012.11.05.04.06.09 
(version=TLSv1/SSLv3 cipher=OTHER); 
Mon, 05 Nov 2012 04:06:10 -0800 (PST) 
Received-SPF: neutral (google.com: 68.71.33.130 is neither permitted nor denied by best guess record for domain of anonymous@server001.activetvnetworks.com) client-ip=68.71.33.130; 
Authentication-Results: mx.google.com; spf=neutral (google.com: 68.71.33.130 is neither permitted nor denied by best guess record for domain ofanonymous@server001.activetvnetworks.com) smtp.mail=anonymous@server001.activetvnetworks.com 
Received: (qmail 17875 invoked by uid 48 ); 5 Nov 2012 05:18:56 -0500 
Date: 5 Nov 2012 05:18:56 -0500 
Message-ID: <20121105101856.17873.qmail@server001.activetvnetworks.com> 
To: me 
Subject: HOLOCAUST PAYMENT THROUGH NATIONAL BANK OF IRELAND 
From: Holocaust Claims Processing Center Switzerland <hcpc@swissmail.com> 
MIME-Version: 1.0 
Content-Type: text/html

John Davis Johnson – johndavidnatwestbankplc222@yahoo.co.jp – anonymous@server001.activetvnetworks.com – 

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2 Comments

Posted by on 11/30/2012 in Other

 

2 responses to ““John Davis Johnson”

  1. Jeremy

    05/28/2013 at 21:12

    I’ve been talking to John Davis Johnson through e-mail saying I inhareted 15.5 million usd and a courier is going to bring two trunks full of money what do I do? This is a scam right he hasn’t asked me for money yet but I feel he will. He said the currier will be here in two days to deliver my money. Please tell me what to do

     
    • DiscoveredTruth

      05/28/2013 at 23:43

      Hi Jeremy,

      This is a 419 SCAM! I’ve received hundreds of these Inheritance scams over the years. The ‘courier’ will ask you for a delivery fee upfront. If you contact the scammer and ask him why there’s a fee, he will feed you yet another lie and will continue to be persistent. You wont get a dime but instead you’ll receive a dozen excuses. The scammer will then tell you to send another fee through Western Union or Money Gram and he will continue to do this until you stop sending money.

      If you haven’t sent any money yet then you’re fine. If you’ve given the scammer your phone number, address, etc then just ignore him and he’ll eventually go away. Since you’ve responded you will definitely get more spam mail. Just ignore, ignore, ignore!! Post the scammers (fake) names, email addresses, phone numbers, etc so others can be warned as well.

       

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