Scam Tip Report #1310 - Untitled Wills/Probate Scam , ref:1310


T.G. White
Zug, Zug, Switzerland
2012-01-06 11:48:13
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1310 
 Scammer Information
Email Address:
natmatsu2@gmail.com
Scam Website:
Fax:
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:

HSBC BANK

kashi Hongoku-cho

Chuo-ku, Tokyo 103-8660

Japan

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.

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