Thursday, April 5, 2012

Robert Cardwell / Morgan Stanley / Scam / Fraud

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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
+44-70240-58250 / +44 702  405 8250

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