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.
Scammer Information
NameNaoto Matsumoto    

Details of Scam Report
Mr Matsumoto contacted me to ask if i was willing to recieve 40% of $12,000,000 from an ex client. He says he works for HSBC Bank and gives his address as:
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
After communicating with him in order to waste his scamming time he replied and asked the following information from me:
(i) Name of Beneficiary and Age:
(ii) Beneficiary's Address:
(iii) Contact Telephone numbers:
(iv) Occupation:
(v) A copy of your identification Scanned:
In my personal view - these scammers should be locked up and the key thrown into the bottom of any nearby ocean. They are evil.

Tag Cloud
beneficiary locked contact numbers 40% bank bank hsbc bank nhsbc bankr hsbc client (iii) nmr matsumoto contacted

  |   Add to Report?   |   More Wills/Probate Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot