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Scammer Information
Name Esaie Diei    

Details of Scam Report
United Bank (UBA BANK) Branch area: Abuja Location: Wuse 2 Address: Plot 52, Adetokunbo Ademola Crescent, Wuse 2, FCT, Abuja Tel/fax :234-7641264 UBA CARDHOLDER XXXXXXXXXXXXXX7223 0000467692 CONTRACT #: MAV/NNPC/FGN/MIN/2012, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 Our Ref: CBN/IRD/CBX/021/04 Your Atm-Card Payment Confirmation . Note: This is to notify the numerous foreign contractors/Inheritance Beneficiaries owed by the Federal Government of Nigeria from various prostates that going by the Geneva Pact signed by the Nigeria President Commander in Chief of the armed forces, that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forthwith unconditionally. This is to officially inform you that, your payment has been accredited in your favor Through ATM Card , This is to officially inform you that your transaction has been processed to finish and it will be released to you,for your information, the payment approval application has been filed through my office on your behalf as I have decided to handle all international payment/ transfer by myself. Note:The approval order application dated 03/05/ May 2016 will be approved and signed tomorrow, a copy of this approval order documents and your ATM-CARD copy will be sent to you Through email attachment and copied to the authorized shipping company (DHL). I will not hesitate to inform you that the Federal Government has decided to complete all international wire transfer through ATM-CARD, further details on they shipment will be sent and explained on the approval order that will be signed and sent to you tomorrow. You are to forward the following: A. 1. Your full name and common physical address 2.Your Telephone ,Fax and Mobile Number 3.Very importantly your ID Note:Your ATM Card number is(543-84001-234567-89 PIN NUMBER 10-98) has been accredited in your favor.Your Personal Identification Number is FEN/CB N/ATM-INCH-X/021/2011. The ATM Card Value is $1,5MILLION USD part payment ,which has been registered with (WWW.DHL.COM) You are advice to contact courier company with the information below. 1) Shipment Code AWN 33xQT 2) Package Registered Code No XFT477 3) Security Code Scotch /5501BDHX/844 4) Transactions Code 0477/COSTCO/117/330478/ 5) Certificates Code SQUAT/BHUTAN/XXI/-78/00. 6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013. Note: You are advice to contact the Delivering Company and received your tracking number to cheek your package online as soon as possible and here is their contacting information. Name: Mrs Rose Duke Emil: Parcel Code: Eg2272 Please again: Quote Payment Reference Number during Contact: FEN/CB N/ATM-IN-X/Eg2272/2014, and as well forward your full Names, Address, & Phone numbers for easy processing shipment of ATM-CARD Registered Code No XFT477 WWW.DHL.COM. forwared full information to the above information of DHL. Be warned once again for your own interest to STOP further communication with any body, Institutions, parasitical who have deceived you in the past without results. You have to abscond from communicating these people to enable the (DHL) to appropriate your shipment and send your tracking number. I have done my assignment well and I am waiting to hear from you as soon as you confirmed your tracking number online, so that I will update your file with the President. Best Regards and forward your information to Yours Mr. Esaie Diei International Settlement Dept... contact me here with this email :
IP Address
Network Asia Pacific Network Information Centre
Country HK - HONG KONG
City Central District
Latitude 22.2833
Longitude 114.15
IP Range -
IP Network American Registry for Internet Numbers (ARIN)

Scam Email
Subject: Your Atm-Card Payment Confirmation
From: "United Bank (UBA BANK)" from "united bank (uba bank) tue may 3 21: 14:00 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([])by with bizsmtpid pxBU1s0022iUCd501xBaDj; Wed, 04 May 2016 05:14:08 +0800
message-id: <>
date: Tue, 3 May 2016 22:14:00 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1250"
content-transfer-encoding: 7bit
content-length: 5764

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