StopScamFraud

from: GREG OSBORN <gregosbornlawfirm@gmail.com>
date: Feb 20, 2020, 4:04 PM
subject: Re: Proposal
mailed-by: gmail.com

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Greg Osborn , a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, a US citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2009 without any registered next of kin. Several efforts were made to find his extended family through their embassy without success.

I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars. According to the Government Law here, at the expiration of 10 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $23.5 Million Dollars to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Regards

Advocate Greg Osborn
Principal Attorney: Greg & Co Associates
Direct Telephone: +27661761901
Email :gregosbornlawfirm@gmail.com

from: Mr. Greg Osborn <ykt@iisip.ac.id>
reply-to: gregosbornesq1@outlook.com
to: Recipients <ykt@iisip.ac.id>
date: Apr 21, 2020, 1:43 PM
subject: Did you received my previous email???

Do you still use this email account? get back to me asap i need to talk to you urgently.
Advocate Greg Osborn
Principal Attorney: Greg & Co Associates
Direct Telephone: +27661761901

from: GREG OSBORN <gregosbornesq1@outlook.com>
date: Apr 21, 2020, 6:44 PM
subject: Dear
mailed-by: outlook.com

Thanks for letting me know you have not been receiving my previous messages.

I have written to you severally without a response,It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Greg Osborn , a Private attorney based here in Johannesburg, Republic of South Africa.

I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, a US citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2009 without any registered next of kin. Several efforts were made to find his extended family through their embassy without success.

I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars. According to the Government Law here, at the expiration of 10 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $23.5 Million Dollars to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Regards

Advocate Greg Osborn
Principal Attorney: Greg & Co Associates
Direct Telephone: +27661761901

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Greg Osborn <belgrano@lasmargaritas.com.ar>
reply-to: GREGOSBORNAA@outlook.com
to: Recipients <belgrano@lasmargaritas.com.ar>
date: Jul 24, 2020, 10:12 AM
subject: Did you received my previous email
mailed-by: lasmargaritas.com.ar

from: GREG OSBORN <GREGOSBORNAA@outlook.com>
date: Jul 27, 2020, 3:46 AM
subject: Re: Did you received my previous email
mailed-by: outlook.com

How are you and your family?

I want to thank you for the prompt response and your positive disposition towards assisting me in this mutual beneficial transaction. Your role basically is to stand as the next of kin to my late client (Mr. Glenn Warrington ) so as to put in claims for these funds valued at $23.5 Million as his next of Kin.

I request that you go through the details below for a better understanding of this possible joint venture. My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. My late client Mr.Glenn Warrington was an independent contractor with Diamond mining companies here in Johannesburg, and he had Diamond dealings around Europe and Africa. He died on the 20th of November 2009 in a car accident without registering any next of kin.

I am sure you will be wondering how possible it is to act as the beneficiary to the said funds, well I have already taken all that into consideration before communicating to you in the first place. This is something that I have been working on for some time now, I have made all the plans and I have also perfected them in a way that there will not be any hitch as far as you follow my instructions religiously and strictly.

All documentations will be taken care of by me as i shall cover the cost that will be needed here. You might not understand all the details, but as we progress you will find how we can successfully execute this project for our mutual benefit, this details I have reviewed to you believing you are honest and trustworthy as no one else know about the details of the funds and its status.

In order to re- profile your position in this transaction as a business partner to my late client, hereby making you the next of kin and beneficiary of the $23.5 Million, I will request you reconfirm the following information to me as soon as possible.

1 Your Full Name:

2. Your Private Telephone Numbers

3. Your Contact Address.

4. Your occupation

5. A copy of your identification

This information will be used by me to obtain all documentations that will facilitate the release of the funds to you as the beneficiary to the above mentioned funds.

Immediately we are done with the transfer and the funds confirmed in your bank account, we shall relocate to your country immediately the lockdown is over for the disbursement of the fund as we have agreed and possible investment, my aim is to investment some portion of my share of the funds in a very lucrative business with your advice.

Your immediate response will be highly appreciated

Regards

Advocate Greg Osborn
Principal Attorney: Greg & Co Associates
Direct Telephone: +27661761901