Advance Fee Frauds and Email Scams
Fathi Mousa, Barclays Bank (2007)
This is one message from a collection of email scams. We aren’t the source of these messages and we don’t send them! We collect the ones we receive and document them here for the benefit of others. (How do advance fee frauds work?)
If you have been victimized by an email scam like the one shown below you may wish to contact a lawyer or postal inspector in your state or country.
Date: Tue, 26 Feb 2007 08:28:45 +0900 (JST)
From: Fathi Mousa
Subject: CONTACT ME FOR MORE DETAILS
Dear Friend,
I am Fathi Mousa, Branch Manager,the Foreign Remittance Department Of The Barclays Bank Plc, London.
I need next of kin to claim the sum of US$20,250M,deposited in security company for you assisting me 30% for you Pls,treat privately
- Fathi Mousa