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Tag Archives: info@donaldstephen-associates.com

“Kung Yam Joseph” aka “Donald Stephen”

BUSINESS PROPOSAL SCAM – NIGERIAN SCAMMER

Kung Yam Joseph also sends scam mail under the names;
Joseph Kung Yam
Joseph Yam
Dennis Toure
Griffin Curtis
Donald Stephen

I’ve posted each email I received in order from newest to oldest.

Subject Line: ARE YOU INTERESTED IN THE CLAIM OF THE FUNDS?

ICEP is charged with the responsibility offinding bank accounts in Switzerland belonging to non-Swiss citizens, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker’s Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts – 54,000 in December, 1999.

The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts.
Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a credit balance of 50,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).

Being a member of ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in any country of your choice outside Switzerland or a tax free country,
where we can safely withdrew the funds and we can share the funds and use it for investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.

All that is required of you is to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.

You can find additional information about unclaimed funds through the
internet at the following websites:
http://www.swissbankclaims.com
http://www.avotaynu.com , http://www.icheic.org ,www.livingheirs.com ,www.wiesenthal.com

The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks.
Please include your direct telephone when responding to this mail ,for further explanation to you.

Thank you for your prompt response.

Joseph Yam

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From: joseph yam <josephkungyam@live.com>
<griffincurtis19@yahoo.com>
Subject: ARE YOU INTERESTED IN THE CLAIM OF THE FUNDS?

joseph yam josephkungyam@live.com griffincurtis19@yahoo.com Griffin Curtis is another fake name used by Joseph Yam

Good day ,

Send the below letter to the lawyer immediately,Stop wasting time on this transaction.Go through this link and see what is going on in my bank.
spoofed link was here job(dot)aol(dot)com/articles/with a bunch of numbers/lettes

I want this fund to be transferred into your bank before the end of November.

Please the letter should be address as follows and sent to the lawyer fast:

Attention: Barrister Donald Stephen LLB (HONS),
Donald Stephen & Associates,
53-64 Chancery lane London
United Kingdom.

Sir,
Sub: Request for Retainership for Legal documentation/ Investment Liquidation transfer at UBS Bank Zurich Switzerland.
I am My fake name, and informaton I gave the scammer was posted here

Please use this instruction letter to act as a legal representative on my behalf at the UBS Bank- Zurich Switzerland in liquidating and transferring the sum of fifty-five million, three hundred thousand USD ($55.3M) into my bank account in the USA.
your details of UBS Rolling Fixed -Term Deposit Account of $55.3 Million.
Thanking you in anticipated co-operation.
Signature/ Date………………………………………………………)

best regards
Joseph yam…

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From:
joseph yam josephkungyam@live.com
Subject: Stop wasting time on this transaction
SAME SCAMMER, DIFFERENT SCAM BELOW –

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Reply-To: <dennistoure02@yahoo.ca> Dennis Toure
From: dennis toure <dennistoure.960@msn.com>
Subject: From Dennis and Alice.

From Dennis and Alice.
Dearest One
I know this mail may come to you as a surprise, since we have not known or
written before. I am Dennis Toure, 25 years old, I am contacting you on
behalf of myself and my youger sister Alice. We are an orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a
successful business-man whom before his untimely death , was a Cocoa and
Diamond Merchant based here in abidjan, Cote d’lvoire.Both our Father and
Mother were poisoned at a party organised by one of his business associates.

Before he died in a private hospital here, my Father called me and told me
that he deposited the sum of US$12.5m (Twelve Million Five Hundred
Thousand American Dollars), in a bank here which he used my name as next of
kin to deposit the funds as the only son.

Due to the problem that have arised in our family between my late
Father’s brothers over who should control his wealth and subsquent death in
the family, I have decided with my younger sister to transfer this funds
overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue
our studies, because our lives is no longer safe here. We have heard from
a reliable source that they are planing on how to retrieve all the
documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked
out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your
country.
2- To serve as the guardian of this funds since I am still in the university
and my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your
country to further our education and to help us secure a residential permit
in your country. Moreover, we are willing to offer you any agreed
(percentage) out of the total funds as compensation for your efforts/input
after the successful transfer of this funds into your nominated account
overseas, while some percentage will be set aside to offset any expenses we
may incur.

4- Furthermore, you can indicate your option towards assisting us as I
believe that this transaction would be concluded within the shortest possible
time.
NB: Please, if you are interested to help us, contact me immediately after
you read this proposal so that I may give you more details information how
this transfer could be carried out.
However, I wish to hear from you to know your decision concerning this
proposal. Please reply very urgent.
Sincerely,
Mr Dennis toure

BUSINESS PROPOSAL

DEAR .,
WHAT IS GOING ON I HAVE NOT HEARD FROM YOU IN MANY DAYS!! IS ANYTHING THE MATTER? PLEASE GET BACK TO ME TO LET ME KNOW IF YOU ARE STILL INTERESTED IN THIS MONEY TRANSACTION TRANSFER WHICH I WANT TO SEND INTO YOUR ACCOUNT…I WILL BE URGENTLY EXPECTING YOUR REPLY..
KIND REGARDS
JOSEPH

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From: Kung Yam Joseph <josephkungyam@yahoo.com.hk>
Reply-To: Kung Yam Joseph josephkungyam@yahoo.com.hk
Subject: BUSINESS PROPOSAL

Kung Yam Joseph josephkungyam@yahoo.com.hk

 
 

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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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