SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hk - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-29 13:19:50
Identity Theft
SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hkEmail Attached  
 Scammer
  Information
Name:
   Ahmed Dr Sani
Email Address:
   telexforeignopration1@outlook.com
Telephone:
   2348098474398
Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD.

Please Contact me through this Email: saniahmed1@yahoo.com.hk, 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
Hostnamenm33-vm9.bullet.mail.sg3.yahoo.com

Location of IP address 106.10.151.232
Lookup information about the location associated with the IP address 106.10.151.232.

Citynot provided
CountrySingapore (SG) (99% confidence)
ContinentAsia (AS)
Time zoneAsia/Singapore

ASN and ISP for IP address 106.10.151.232
General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address 106.10.151.232.

ISPYahoo-Inc
OrganizationInternet Content Provider
User typeresidential
Autonomous system number (ASN)56173
Autonomous system organizationinternet content provider
domainyahoo.com

Anonymous proxy?No
Satellite provider?No

Registered and represented country
Details about the country in which the ISP has registered the IP address 106.10.151.232. 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 106.10.151.232
 Got more information on this Scam? Add to Report