Monday, January 30, 2012

Rev.Thomas Dominus Sr. / Morgan Stanley Bank London UK / Nigerian Scammer

Received: [] Lagos, Nigeria, Multilinks (Scammer Hub)
Date: Tue, 31 Jan 2012 03:03:01 +0000 (GMT)
From: Morgan Stanley
Subject: Alert From Morgan Stanley Bank London UK

Morgan Stanley International Bank
25 Cabot Square, Canary Wharf
London E14 4QA England United Kingdom

Attn: Sir,

My name is Rev. Thomas Dominus Sr, I am the Head of Customer Services Morgan Stanley International Bank London UK.This is to inform you that your USD $14,600.000.00 ( Fourteen Million Six Hundred Thousand United State Dollars Only) aproved payment file with this bank have been submitted to my office and I have been permited by ( Mr. Jude Ogo) to contact you and release the said fund to you only as the beneficiary. As I have to inform you that we have been authorized to open a fresh account in your name in this bank to ensure that your fund will be deposited into new account.

As I have to inform you that all issuances have to be perfected in making sure that every due process will be applied to ensure that all modalities will be absolutely perfected. I have to inform you that all documents/paper works as documented in our data base system here proved that you are the beneficiary of the said amount, please re-affirm the information below to me immediately to ensure accurate processing of your fund transfer without any form of transfer error or set back.

First Name:
Middle Name:
Last Name:
Age/ Marital Status and Occupation:
Total Annual Income:
Next Of Kin:
Active Mobile Phone Number:
A copy of Your ID CARD Or International Drivers License:
Your Banking information: Such as your Bank Name,
Address, Account Name, Account No, Routing No, Swift Code No.

Make sure that all information’s given will be accurate as you should know that your personal data will be used for the opening of your new account to ensure smooth transfer of your fund. Be inform that an immediate account will be open in your name as instructed as soon as you get back to me and your fund will be deposited into your new account and you will be authorized to transfer/move your fund personally from your new account to your personal bank account.

Call me on this number: +447045758688 as soon as you fill and submit the above required information to me today to enable me proceed immediately with your fund transfer and make sure you check your email constantly from today onward and reply to me quickly.

Yours Sincerely,
Rev.Thomas Dominus Sr.
Head Of Customer Services
Morgan Stanley Bank London UK
Telephone Banking Department
+447045758688 / +44 7045758688 / +44 704 5758 688

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