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Scammer Information
NameMr.Naoto Matsumoto (?)    
Telephone(+81) 3 5203 3000     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
419 type 'Funds reprofiling' scam sent by (HELO User) ([]) supposedly from Mr Naoto Matsumoto of HSBC Bank in Japan.
IP: ( NB: This IP address belongs to a High Risk Hosting Provider) ISP: Global Net Access, LLC Host Name: Organization: Networld Internet Services Country: Atlanta Georgia, GA 30310, United States.
Received: from ([]) by 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) ([]) by with SMTP; 14 Sep 2012 14:48:53 -0000 Reply-To: 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: 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:
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

Tag Cloud
ip address contact global service partnership internet access sent fund bank bank hsbc bank user confidential hsbc ach ( (helo user) (fionachua@ab... ([]) (6.0.3790.4900) (qmail 32080 invoked from... (utc) filetime=[10afb2d0:... (+81) (12.200.000) microsoft mr naoto matsumoto nmr naoto matsumoto

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