Scammer Information Details of Scam Report
419 type 'Funds reprofiling' scam sent by (HELO User) (firstname.lastname@example.org@[220.127.116.11]) supposedly from Mr Naoto Matsumoto of HSBC Bank in Japan.
IP: 18.104.22.168 ( NB: This IP address belongs to a High Risk Hosting Provider)
ISP: Global Net Access, LLC
Host Name: cadence.classhopper.org
Organization: Networld Internet Services
Country: Atlanta Georgia, GA 30310, United States.
Received: from mail01.pem.dotster.com ([22.214.171.124]) by COL0-MC3-F16.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 14 Sep 2012 07:48:55 -0700
Received: (qmail 32080 invoked from network); 14 Sep 2012 14:48:54 -0000
Received: from unknown (HELO User) (email@example.com@[126.96.36.199])
by 188.8.131.52 with SMTP; 14 Sep 2012 14:48:53 -0000
From: "Mr Naoto Matsumoto"
Subject: Kindest Attention!
Date: Fri, 14 Sep 2012 07:49:00 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 14 Sep 2012 14:48:55.0677 (UTC) FILETIME=[10AFB2D0:01CD9288]
The Hongkong and Shanghai Banking Corporation Limited
11-1 Nihonbashi 3-chome
Chuo-ku, Tokyo 103-0027
Tel (+81) 3 5203 3000
Name: Mr Naoto Matsumoto
I am Mr.Naoto Matsumoto from HSBC Bank in Japan and have a sensitive and
confidential brief from Japan.I am asking for your partnership in
re-profiling funds (12.200.000). I am contacting you because you live
outside Japan. Finally, note that this must be concluded within two weeks.
Kindly write back and i look forward to hear from you so i can give you
Mr Naoto Matsumoto
ip address contact global service partnership internet access sent fund bank bank hsbc bank user confidential hsbc firstname.lastname@example.org email@example.com ach (firstname.lastname@example.org) (helo user) (fionachua@ab... ([184.108.40.206]) (6.0.3790.4900) (qmail 32080 invoked from... (utc) filetime=[10afb2d0:... (+81) (12.200.000) microsoft mr naoto matsumoto nmr naoto matsumoto