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“spurling gayle”

EMAIL SCAMMER – PROPOSAL – MONEY TRANSACTION – SCAM

Hello Mr (fake bait name) ,

These are the two law firms below :

Donald Stephen & Associates,
Chancery House
53-64 Chancery lane, London WC2A 1RP UK.
Tel : +44 7768155684.
Contact Person: Donald Stephen LLB (HONS)
Email: info@donaldstephen-associates.com

Wanger Group,
Aeulestrasse 45,
Vaduz Furstentum FL -9490
Liechtenstein.
Tel: 423 2375252
Contact Person: Markus Wanger
Email: office@wanger.net

Both law firms are well known to the UBS Bank Zurich, good in Offshore Finance and Investment Liquidation.
At the end when the fund is transfer into your bank account you will be entitled to 30% , 5% for expenses and 65% for myself and one of the top Director in the bank.
waiting to hear from you
Gayle.

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From: spurling gayle <spurlingaylle@live.com>
Subject: GETTING THE RIGHT SOLICITOR TO DO THE JOB

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From: spurling gayle <spurlingaylle@live.com>

spurling gayle – spurlingaylle@live.com 197.255.174.86 – 65.55.90.111 – 197.255.174.86 – 65.55.90.72 – 65.54.61.102 +447768155684

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”Gayle Spurling” – spurlingayle@live.com

Warning: Nigerian (419) SCAM

Scammer’s  (fake) information:

X-Originating-IP: [197.242.105.3] and [65.54.61.95] (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 spurlingayle@live.com

(Fake) Law firm infomation: Scammer ” Donald Stephen LLB (HONS) ‘
Email: info@donaldstephen-associates.com – +447768155684
Second Fake ”law firm” –
Wanger Group – Aeulestrasse 45 – Vaduz Furstentum FL -9490 Liechtenstein – 423 2375252 – Markus Wanger – Email: office@wanger.net

 

Subject: TRANSFER OF USD$55.3MILLION.

From: Gayle Spurling <spurlingayle@live.com> 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.
Gayle Spurling.
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.
Best Regards
Gayle Spurling
 
1 Comment

Posted by on 09/28/2012 in Uncategorized

 

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