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Scammer Information
NameAhmed Dr Sani    
Telephone2348098474398     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD.
Please Contact me through this Email:, if you wish to receive your ATM Card.
Thanks and remain blessed. Yours faithfully, Dr Sani Ahmed Director Telex/Foreign Operation (CBN). Phone Number: +2348098474398
IP address106.10.151.232
Location of IP address Lookup information about the location associated with the IP address
Citynot provided CountrySingapore (SG) (99% confidence) ContinentAsia (AS) Time zoneAsia/Singapore
ASN and ISP for IP address General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address
ISPYahoo-Inc OrganizationInternet Content Provider User typeresidential Autonomous system number (ASN)56173 Autonomous system organizationinternet content provider
Anonymous proxy?No Satellite provider?No
Registered and represented country Details about the country in which the ISP has registered the IP address Furthermore, if available, the represented country. For instance, the country represented by an overseas military base or embassy.
Registered countrySingapore (SG) Represented countryNot Provided
Location on the map for IP address

Scam Email
Subject: Reconfirm
From: Ahmed Dr Sani from ahmed dr sani fri apr 29 08: 14:19 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Fri, 29 Apr 2016 08:14:36 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1461917677; bh=4jnnvvbdkM4Rj73QGh9H9fHU9AT5L6dp5K1XNlB98eQ=; h=...
date: Fri, 29 Apr 2016 08:14:19 +0000 (UTC)
reply-to: Ahmed Dr Sani
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3219606_857322156.1461917659052"
references: <>
content-length: 3055

Tag Cloud
general sani 459070.3772 677907.3219 607.1461917 322156.1461 atm 5 million usd foreign embassy bp ip address contact resident million 99% internet sent delivery mail usd user reference yahoo- yahoof yahoo@ yahoo. blessed (cbn) (sg) (99% confidence) (asn) [] (no sig); (ehlo nm33-vm9.bullet.mai... ( [] [] [] (utc) rnus rnau 56173 rnau fs 0

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