Other Scam : hirmaeno01@gmail.com Hiro Maeno-San

SUSPECTED SCAM!

Date02/16/2020
Fraudulent emailhirmaeno01@gmail.com
PseudonymHiro Maeno-San
Scam contentsHello,

I will like to have a business discussion with you, that will be beneficial to the both of us. Please let me know if this email is convenient for more details.

Hiro Maeno-San
Director & Senior Managing Executive Officer
Senshu Ikeda Bank, Ltd
Your comments / analysisPLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
More info +Chargeback: how to get your money back after a scam
What to do in case of scam ?
Warn your friends!

4 comments


  • WimK 02/20/2020 at 12:24 PM

    Now I got an email from himaeno@icloud.com; same scam probably

    Reply
  • Eddy 04/07/2020 at 12:54 PM

    His new email adress :mrshiromasan@gmail.com

    Reply
  • Wayne 10/22/2020 at 07:13 PM

    I received a message from yasuki.hosomi@gmail.com with the same type of email. Highly unlikely that this person would use a gmail account to discuss official business.

    Reply
  • Worriedtraveller 11/10/2020 at 01:16 AM

    Now using the following email account: yhosomi3@gmail.com

    First note I had for the followup scam was, provide me your corporate email address. No response. For those worried, here is how the scam is started below

    Here was the scam:
    Hello "LAST NAME",

    I will formally introduce myself to you. I am Yasuki Hosomi, working with Senshu Ikeda Bank as Director & Senior Managing Executive Officer here in Japan, I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my previous email to you.

    In November 2010, one Mr. Phillip, whose surname is the same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $27,762,350.00 (Twenty-seven million seven hundred and sixty-two thousand three hundred fifty US Dollars) with my bank. I was his account officer before I rose to the position of Executive officer. The maturity date for this deposit contract was September 2011. Sadly Mr. Phillip was among the dead victims in the April 2011 Super Outbreak Tornado in the USA that leftover 362 people dead while he was there on a vacation trip with his family.... Read more

    • Viin 11/19/2020 at 09:04 PM

      I got this exact same email... wth

    Reply

 
 
 

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