Scam Tip Report #5082 - Subject: Kindest Attention! ; From: Mr Naoto Matsumoto (natmatsu1@gmail.com)


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) 
 Scammer Information
Email Address:
natmatsu1@yahoo.com.hk
Scam Website:
Fax:
419 type \'Funds reprofiling\' scam sent by (HELO User) (fionachua@abasjaya.com@[207.210.96.250]) supposedly from Mr Naoto Matsumoto <natmatsu1@gmail.com> of HSBC Bank in Japan.

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\" <natmatsu1@gmail.com>
Subject: Kindest Attention!
Date: Fri, 14 Sep 2012 07:49:00 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset=�Windows-1251�
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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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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