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Scammer Information
NameDr Sani Ahmed    
Telephone+2348098474398     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I will like to know if you have affidavit of claim because that is only thing that will proof your care of over this $10.5Million to be honest with you and to allow your fund release without you going through pains again, we are going to obtain an affidavit of claim from the Ministry of Justice Nigeria which has to be finally endorse by your high commission here before the transfer or release of your fund will take place without that even if one spend one billion dollars the fund will not be release.
The truth about it all was that you were blinded by those people you trusted feeling they were helping you not knowing that they were only pretending to help while creating avenues to extort from you, if we can be able to obtain an affidavit of claim and endorse the final release of your fund by your high commission here I give you three working days to confirm your fund in any account of yours or any means you wish to have your fund, it will not benefit me any thing in present of almighty God if I should deceive you in pretense to help you, but the truth remains that if the affidavit is not obtain and endorsed by your high commission here your fund will not be release.
This is the truth about your fund and nothing more instead of chasing shadow.
Your ATM Card is ready to delivery to you but you have provide this affidavit of claim before you will release your card.
Yours Sincerely Dr Sani Ahmed Director Debt Management Office (CBN) Direct Line:+2348098474398

Scam Email
Subject: $10.5Million payment is ready
From: "Dr. Sani Ahmed" from "dr. sani ahmed" tue may 3 01: 36:33 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by; Tue, 03 May 2016 01:36:33 +0000; 1462239393.862
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1462239394; bh=GDrRETGt+eznNf49mKM7lKbzJHGe0G2qC+ljRJIovjY=; h=Dat...
date: Tue, 3 May 2016 01:36:33 +0000 (UTC)
reply-to: "Dr. Sani Ahmed"
message-id: <>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_6512009_762608534.1462239393549"
references: <>
content-length: 149431

Tag Cloud
nigeria sani 346601.8724 1908705.6512 1 608534.1462 atm 5million bp win account claim payment commission fund transfer sent delivery mail dollar reference sincerely will god yahoof yahoo- yahoo@ yahoo. (cbn) [] (no sig); (ehlo nm7.bullet.mail.bf1... ( [] [] [] (utc) dear fs 0

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