Tuesday, February 14, 2012

Robert Cardwel / Morgan Stanley / Nigerian Scammer Fraudster

X-Originating-IP: []
From: Morgan Stanley Bank morgstanleybnk@wss-id.org
Subject: Dear Friend,
Date: Mon, 13 Feb 2012 08:20:43 +0000

Dear Friend,

My name is Robert Cardwell, I am a staff of the Morgan Stanley International Bank of London, Our late client named Mr. Ghazi Musa Hassan who was with the Iraqi forces and also a private oil business man, makes a fixed deposit amounting to $17,300,000.00 USD with our bank here in London.

He did not declare any next of kin throughout his working paper/document of his fund and in according to our banking policy any foreigner can stand and claim the deceased person fund as his bonafide beneficiary next of kin.With this privilege and right,I want you as a Foreigner to stand as the beneficiary of this transfer of funds from my bank to your nominated bank account, after the successful transfer; we will share a ratio of 40% for you and 60% for me.

I want to assure you that everything is well planned as we will do so in line with all legal requirements and banking laws. All I need from you is your willingness,trust and confidentiality so that we can work together as team and achieve this mutual benefiting transaction.

Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address
4, Occupation And Age,
5, Banking particulars,
6, International Passport

Your earliest response to this letter will be highly appreciated and every correspondence will be via email for now for topmost secrecy until our victory is completed.

Kind Regards,
Robert Cardwell
+44-70240-58250 / +44 702 4058250

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!