Scam Tip Report #5082 - Subject: Kindest Attention! ; From: Mr Naoto Matsumoto (natmatsu1@gmail.com)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Hastings, East Sussex, United Kingdom 2012-09-14 17:26:19 Nigerian/419 Scam |  Subject: Kindest Attention! ; From: Mr Naoto Matsumoto (natmatsu1@gmail.com)
IP: 207.210.96.250 ( 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 ([72.5.54.21]) 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) (fionachua@abasjaya.com@[207.210.96.250]) by 72.5.54.21 with SMTP; 14 Sep 2012 14:48:53 -0000 Reply-To: natmatsu1@yahoo.com.hk From: \"Mr Naoto Matsumoto\" Subject: Kindest Attention! Date: Fri, 14 Sep 2012 07:49:00 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset=�Windows-1251� Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Return-Path: natmatsu1@gmail.com Message-ID: X-OriginalArrivalTime: 14 Sep 2012 14:48:55.0677 (UTC) FILETIME=[10AFB2D0:01CD9288] The Hongkong and Shanghai Banking Corporation Limited HSBC Building 11-1 Nihonbashi 3-chome Chuo-ku, Tokyo 103-0027 Japan Tel (+81) 3 5203 3000 Name: Mr Naoto Matsumoto Email: natmatsu1@yahoo.com.hk 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 more information. Regards, Mr Naoto Matsumoto | ||||
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