Warning: Nigerian (419) SCAM
Scammer’s (fake) information:
X-Originating-IP: [220.127.116.11] and [18.104.22.168] (I don’t know why there are two x-originating-IPs, normally it sayings ”recieved” for any other IP’s that scammers try to ”trick” with. But if you see any of these IP’s being used, STAY AWAY!)
Name/Email: Gayle Spurling email@example.com
(Fake) Law firm infomation: Scammer ” Donald Stephen LLB (HONS) ‘
Email: firstname.lastname@example.org – +447768155684
Second Fake ”law firm” – Wanger Group – Aeulestrasse 45 – Vaduz Furstentum FL -9490 Liechtenstein – 423 2375252 – Markus Wanger – Email: email@example.com
From: Gayle Spurling <firstname.lastname@example.org> Subject: Hi Good Morning To: Date: Saturday, September 15, 2012, 3:34 AM
Greetings to you.
I must say sorry for interfering into your privacy without seeking for permission. It’s because of the urgency of this matter. My name is Gayle Spurling, I work with the USB bank and Currently A Director of Finance Auditing and Accounting Unit in UBS Bank Switzerland.
I have decided to contact you for a mutual beneficial transaction with 100% risk free. I got your email address from my old school friend from your country on my search for a reputable and reliable person to help me claim the sum of US$55.3 MILLION UNITED STATES DOLLARS, deposited in my Bank.
In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash to my bank from Europe.
The fund arrived during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.
In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.
Please click the following link for your own perusal:
http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml (I wouldn’t trust clicking it, lol.)
I want to utilize this opportunity and make use of this fund by transferring the money to you for investment in your country. I want us to work as partners. Please reply back and tell me your opinion. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person. Please make it confidential to yourself alone. Thanks and best regards.
Second email below (after a phony response from myself to keep him going.)
Attn: Sir Kenneth
Thanks for your response and interest to work with me as partner in this business deal.
Please tell me the area of investment that will be most profitable for both of us in your country.
I would request that you keep respect the content of this email confidential and the integrity of the information you come by as a result of this email. I contacted you independently.
By the way, i know that this is not a reliable media to discuss business of this magnitude but permit me to ask a few questions:
1. What is your full name?
2. How old are you?
3. Do you have a criminal record?
4. Do you have any business experience? And if yes, in what field?
5. Are you married?
6. Do you have children?
I ask the above questions because my funds proposal with you is very important as well as profitable and I would prefer to deal with someone who has a reasonable level of stability in life. There is a substantial amount of money involved and I have to be careful not to make mistakes.
I will also need this information from you:
1. Home or Office address:
2. Scan Copy of your identity card or international passport
This information’s will help me Prepare a memorandum of understanding, so that both of us can sign it.
I wait to hear from you.