Archive for November, 2011

There is an individual, or group of them, claiming to be looking for luxury real estate in the Northwest Arkansas area. The latest name used in the scam is a Mr. Yasunari Kawabata. Please do not provide him with any information that could be used to access any of your accounts or records. Other names used in this scam includes: Esaki Mosato, Ken Kitamura Haru Hayate, Hajime, Shinjyo Naoki, Chiasa Naoki, Toshiaki Kawada, Hayashi Isozaki, Chiasa Isozak, and Hiromi Megumi. Mr. Kawabata purportedly resides in Canada but is looking to relocate to the area. In each case he will provide a CIBC checking account statement without being requested to do so. Let me know if you have any questions, or see this link for more information: http://blog.lorinczipal.com/2010/02/01/internet-scams-emotive-marketing/