Scam Tip Report #28278 - SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hk


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-29 17:19:50
Identity Theft
SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hk 
 Scammer
  Information
Name:
Ahmed Dr Sani
Email Address:
telexforeignopration1@outlook.com
Scam Website:
Fax:
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/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING