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Scam Emails and a bit of baiting

MOHAMAD MUSA Re: Best Regards

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: MOHAMAD MUSA <[email protected]>
Reply: MOHAMAD MUSA <[email protected]>
Date: Sat, 2 Sep 2017 18:01:40 +0000 (UTC)
Subject: Re: Best Regards,

Attention please,

My name is Mohammad Musa, i am a banker. Although it may be true that we have not met each other in person, but i strongly believe that without trust there can be no friendship in any business. i have obtained possession of the fund of a deceased customer for whom i was working as a personal financial adviser, which is the main reason why i only know about the fund or the secrets surrounding it but before i disclose the full details to you, i would like to know more about your interest and willingness to assist me by replying with your

Names:
Country: …………………
Occupation: …………………..
Sex: ………………………
Personal mobile: ……………. for further
Copy OF Your IntL Passport/Drivers License
confidential details about the said fund.

Best regards,
Mohammad Musa.

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