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.
|Scam Reporter||Scam Tips Received|
Edwalton, Nottinghamshire, United Kingdom
| Subject: Kindest Attention! ; From: Mr Naoto Matsumoto (email@example.com)|
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) (firstname.lastname@example.org@[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