Mike Donald, [email protected]

tried to scam 3, 000 USD out of vic on christiandate
no add. information
was not successful, thanks heaven

used this pic

<<< also yahoo avatar

well-known face
documented here
http://www.romancescam.com/forum/viewto ... 91&t=42598
http://scamdigger.com/2013/05/frederick ... yahoo-com/
http://www.yourittoday.com/scammer_prof ... 66524.html
and elsewhere

is it a coincidence that [email protected] is listed here?
viewtopic.php?f=34&t=107104

deleted his traces on meetme.com

Sheard Davis
New York, USA

yahoo avatar



also here
http://www.yourittoday.com/scammer_prof ... 85896.html

hilarious tracking history

To [email protected]

Tracking Details

Opened 2015/10/07
Location Dublin, Leinster, Ireland (86% likelihood)
Opened on ec4.ycs.ir2.yahoo.net (212.82.108.33:37647)


Forwarded/opened on different computer
Opened 2015/10/07 , 07:26:03am (UTC +02:00) - 1day4hour56min49sec after sending
Location Nigeria (86% likelihood)
Opened on (197.210.225.106:62576)


Re-opened (by earlier reader #1)
Opened 2015/10/07
Location Dublin, Leinster, Ireland (86% likelihood)


Re-opened (by earlier reader #2)
Opened 2015/10/07
Location Nigeria (86% likelihood)
Opened on (197.210.225.103:47147)


Re-opened (by earlier reader #1)
Opened 2015/10/07
Location Dublin, Leinster, Ireland (86% likelihood)


Re-opened (by earlier reader #2)
Opened 2015/10/07
Location Nigeria (86% likelihood)
Opened on (197.210.225.102:65305)


Forwarded/opened on different computer
Opened 2015/10/07
Location Recipient location not available


Re-opened (by earlier reader #1)
Opened 2015/10/09
Location United Kingdom (86% likelihood)
Opened on ec3.ycs.ch1.yahoo.net (87.248.125.58:45647)


Re-opened (by earlier reader #2)
Opened 2015/10/09
Location Nigeria (86% likelihood)
Opened on (197.210.225.110:57194)


Summary - as at 2015/10/09
Total Opened 9 time by 3 reader

Who is this not sure where you got my email tell me about yourself xxx

Received: from [197.210.225.102] <<< MTN NIGERIA Communication limited
Date: Wed, 7 Oct 2015
From: Sheard Davis <[email protected]>

Hi babe its been a long time where have you been hope you okay

yahoo IP
Date: Sun, 3 Sep 2017
From: Sheard Davis <[email protected]>