X-Apparently-To: xxxxxxxxxxxxxxx
via 68.180.199.30; Thu, 05 Apr 2012 09:54:57 -0700
Return-Path:
Received-SPF: pass (domain of hotmail.com designates 65.54.190.160 as permitted sender) ZCB0aGF0IEkgd2FzIGFzc2lnbmVkIGJ5IHRoZSBtYW5hZ2luZyBkaXJlY3Rv cnMgb2YgdGhlIE1vcmdhbiBTdGFubGV5IEJhbmsgT2YgTG9uZG9uIGZvciBh biBvZmZpY2lhbCBhc3NpZ25tZW50IGluIFN3aXR6ZXJsYW5kIG91ciBhZmZp bGlhdGUgY29ycmVzcG9uZGluZyBiYW5rIG9mIENyZWRpdCBTdWlzc2UgQmFu ayBvZiBTd2l0emVybGFuZCBmb3IgdGhlIGVuZG9yc2VtZW50ATABAQEB
X-YMailISG: epCGE7wWLDt2sResew0vPMe73riYpSEvYkUJK0radZyoM7VS 2LvAAmgrmbLjVSRLvCIf8DJqX2ZWBcyxa23T.eGpsRjofZqdNz2LQQkvOhM9 _uHdWR7YOhVGtDo4SfkTJIRJN4cclDK7cyEKipmzSN2txek2eJfHIgbeY7R9 deILZkRe7iLMrqXm58TTSo2mrXvXb0q1Ex50xzjvmrbkR.dV3AayLIyLMsr6 s0U7aVeZG4f_0OubxoU7ZJ7bm31XABLUubR2WnfduRTAK34BDvJTNSMIgqjH ZD8PlXUPESXa_W5ju6GaRcm3QXimEYJhqIeG1pD1Jd24cigzynTDlNyus93l pUXjfs36lwhRGFJhP8gxKopN94K6oRsKrQa7tG8tUO8jl1y2cdWoKUEXKMdI jxDhiQT2lsgRleSCIztkzh7adIsBQ91EUZXtC2qqcEqvu4sl7E57XRzMsgq5 gq0i5fhIoQUYO.n.bgnb6fKgR7wwPtyHrobP06B1tHalcyXMYKs.Krz1aNg7 Eq4kB7SxeKkUTcMWCcfgoJSNWxtUYze_Ywz6QedCmHuLQ41F.z4wqDu.fZdX __u2E7MDBH2YGbZzTxuPMP2hU_2n1X0lLNK.qwgMbFylqzK9mjDynd1r3DvC xwQzK1OwYpVhBtcHVws4OD52Z_qUNNiuBw.LYjEiKPdcWGImAlO1P25GF3G3 zrCQpX3uHy37ZpLkCpoORC9epNXIz8kluVsD6qptzDLliihQ7YCJbwTthtcA nfRgOfL1xKTvQSIlltn71YRfAAjWwRyhUKegUO0HdcsZ_MtXqei1QiKiM2EV cN8mG2efU.udvkOXcg3jIxG7656oE9uxpEFb.BSysJupU0nFk57C8XF3Xw.B JMOfyBqbM.pwHsO9mjEIz8G2chbrcXIA.86jP9g.drgx1D5OEf41tJCBV56z Y9Z6bg0L21NVUl8Q6WaCRwSK3NhuoDZJoKaNOI8bUIVp8y1.84lzhO4_cbEz UAF9diGv2QF4BAn0P9iRfL6VnuFLofvSgtri8uA3OrkJxuYbkPMaF79BVmYY NTQebSkoDKeHHjGcjoTEdJGXumW1_KLn2i1K37QoWPMl5HOCl.SeFS4.t1SZ I9LlqKqPAlGDB1nPb1Q-
X-Originating-IP: [65.54.190.160]
Authentication-Results: mta1024.mail.sk1.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=morganstanleybk.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bay0-omc3-s22.bay0.hotmail.com) (65.54.190.160) by mta1024.mail.sk1.yahoo.com with SMTP; Thu, 05 Apr 2012 09:54:57 -0700
Received: from BAY159-W40 ([65.54.190.189]) by bay0-omc3-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 5 Apr 2012 09:54:16 -0700
Message-ID:
Return-Path: morgstanleyuk@hotmail.com
Content-Type: multipart/alternative; boundary="_dd2e187e-d5f0-49a7-bbc4-22d6385285c3_"
X-Originating-IP: [82.128.82.222]
From: Morgan Stanley (morganstanley@morganstanleybk.com)
Sender: (morgstanleyuk@hotmail.com)
To: xxxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: Dear Brother xxxxxxxxx
Date: Thu, 5 Apr 2012 16:54:16 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 05 Apr 2012 16:54:16.0538 (UTC) FILETIME=[BC8C83A0:01CD134C]
Content-Length: 4725
Dear Brother xxxxxxxxxxxxx,
Be informed that I was assigned by the managing directors of the Morgan Stanley Bank Of London for an official assignment in Switzerland our affiliate corresponding bank of Credit Suisse Bank of Switzerland for the endorsement of your payment file with the Credit Suisse Bank of Switzerland where your payment is presently approved by the bank which resulted to my absent in the office and that is the cause for my little delay in getting back to you.
I have completed the endorsement of your payment file with the Switzerland bank successfully in your favor as planned and agreed to ensure the smooth release of the deceased fund to you only as the beneficiary as agreed.
The Switzerland bank is waiting for you to contact them right now for the transfer release of the fund into your nominated bank account but before the transfer will take place you will have to contact them with the change of ownership document of the fund which we have to secure immediately.
I hereby I advice you to update me as soon as possible with your person details completely to enable me proceed with Barrister John Gledhill in getting the document secured in your favor by tomorrow and send it over to you so that you can contact the Switzerland bank for the transfer of the fund into your personal bank account in my request.
Once more, I am sorry for my delay and be assured that the purpose is what I have explained to you in order for us to finalize this transaction on time and achieve our desires smoothly.
Kind Regards,
Mr.Robert Cardwell
From: Morgan Stanley Bank
Subject: Dear Friend,
Date: Sunday, February 12, 2012, 5:50 AM
via 68.180.199.30; Thu, 05 Apr 2012 09:54:57 -0700
Return-Path:
Received-SPF: pass (domain of hotmail.com designates 65.54.190.160 as permitted sender) ZCB0aGF0IEkgd2FzIGFzc2lnbmVkIGJ5IHRoZSBtYW5hZ2luZyBkaXJlY3Rv cnMgb2YgdGhlIE1vcmdhbiBTdGFubGV5IEJhbmsgT2YgTG9uZG9uIGZvciBh biBvZmZpY2lhbCBhc3NpZ25tZW50IGluIFN3aXR6ZXJsYW5kIG91ciBhZmZp bGlhdGUgY29ycmVzcG9uZGluZyBiYW5rIG9mIENyZWRpdCBTdWlzc2UgQmFu ayBvZiBTd2l0emVybGFuZCBmb3IgdGhlIGVuZG9yc2VtZW50ATABAQEB
X-YMailISG: epCGE7wWLDt2sResew0vPMe73riYpSEvYkUJK0radZyoM7VS 2LvAAmgrmbLjVSRLvCIf8DJqX2ZWBcyxa23T.eGpsRjofZqdNz2LQQkvOhM9 _uHdWR7YOhVGtDo4SfkTJIRJN4cclDK7cyEKipmzSN2txek2eJfHIgbeY7R9 deILZkRe7iLMrqXm58TTSo2mrXvXb0q1Ex50xzjvmrbkR.dV3AayLIyLMsr6 s0U7aVeZG4f_0OubxoU7ZJ7bm31XABLUubR2WnfduRTAK34BDvJTNSMIgqjH ZD8PlXUPESXa_W5ju6GaRcm3QXimEYJhqIeG1pD1Jd24cigzynTDlNyus93l pUXjfs36lwhRGFJhP8gxKopN94K6oRsKrQa7tG8tUO8jl1y2cdWoKUEXKMdI jxDhiQT2lsgRleSCIztkzh7adIsBQ91EUZXtC2qqcEqvu4sl7E57XRzMsgq5 gq0i5fhIoQUYO.n.bgnb6fKgR7wwPtyHrobP06B1tHalcyXMYKs.Krz1aNg7 Eq4kB7SxeKkUTcMWCcfgoJSNWxtUYze_Ywz6QedCmHuLQ41F.z4wqDu.fZdX __u2E7MDBH2YGbZzTxuPMP2hU_2n1X0lLNK.qwgMbFylqzK9mjDynd1r3DvC xwQzK1OwYpVhBtcHVws4OD52Z_qUNNiuBw.LYjEiKPdcWGImAlO1P25GF3G3 zrCQpX3uHy37ZpLkCpoORC9epNXIz8kluVsD6qptzDLliihQ7YCJbwTthtcA nfRgOfL1xKTvQSIlltn71YRfAAjWwRyhUKegUO0HdcsZ_MtXqei1QiKiM2EV cN8mG2efU.udvkOXcg3jIxG7656oE9uxpEFb.BSysJupU0nFk57C8XF3Xw.B JMOfyBqbM.pwHsO9mjEIz8G2chbrcXIA.86jP9g.drgx1D5OEf41tJCBV56z Y9Z6bg0L21NVUl8Q6WaCRwSK3NhuoDZJoKaNOI8bUIVp8y1.84lzhO4_cbEz UAF9diGv2QF4BAn0P9iRfL6VnuFLofvSgtri8uA3OrkJxuYbkPMaF79BVmYY NTQebSkoDKeHHjGcjoTEdJGXumW1_KLn2i1K37QoWPMl5HOCl.SeFS4.t1SZ I9LlqKqPAlGDB1nPb1Q-
X-Originating-IP: [65.54.190.160]
Authentication-Results: mta1024.mail.sk1.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=morganstanleybk.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bay0-omc3-s22.bay0.hotmail.com) (65.54.190.160) by mta1024.mail.sk1.yahoo.com with SMTP; Thu, 05 Apr 2012 09:54:57 -0700
Received: from BAY159-W40 ([65.54.190.189]) by bay0-omc3-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 5 Apr 2012 09:54:16 -0700
Message-ID:
Return-Path: morgstanleyuk@hotmail.com
Content-Type: multipart/alternative; boundary="_dd2e187e-d5f0-49a7-bbc4-22d6385285c3_"
X-Originating-IP: [82.128.82.222]
From: Morgan Stanley (morganstanley@morganstanleybk.com)
Sender: (morgstanleyuk@hotmail.com)
To: xxxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: Dear Brother xxxxxxxxx
Date: Thu, 5 Apr 2012 16:54:16 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 05 Apr 2012 16:54:16.0538 (UTC) FILETIME=[BC8C83A0:01CD134C]
Content-Length: 4725
Dear Brother xxxxxxxxxxxxx,
Be informed that I was assigned by the managing directors of the Morgan Stanley Bank Of London for an official assignment in Switzerland our affiliate corresponding bank of Credit Suisse Bank of Switzerland for the endorsement of your payment file with the Credit Suisse Bank of Switzerland where your payment is presently approved by the bank which resulted to my absent in the office and that is the cause for my little delay in getting back to you.
I have completed the endorsement of your payment file with the Switzerland bank successfully in your favor as planned and agreed to ensure the smooth release of the deceased fund to you only as the beneficiary as agreed.
The Switzerland bank is waiting for you to contact them right now for the transfer release of the fund into your nominated bank account but before the transfer will take place you will have to contact them with the change of ownership document of the fund which we have to secure immediately.
I hereby I advice you to update me as soon as possible with your person details completely to enable me proceed with Barrister John Gledhill in getting the document secured in your favor by tomorrow and send it over to you so that you can contact the Switzerland bank for the transfer of the fund into your personal bank account in my request.
Once more, I am sorry for my delay and be assured that the purpose is what I have explained to you in order for us to finalize this transaction on time and achieve our desires smoothly.
Kind Regards,
Mr.Robert Cardwell
From: Morgan Stanley Bank
Subject: Dear Friend,
Date: Sunday, February 12, 2012, 5:50 AM
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
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 / +44 702 405 8250
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!