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
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Greg Osborn - Greg & Co Associates - gregosbornlawfirm@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Greg Osborn - Greg & Co Associates - gregosbornlawfirm@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Greg Osborn - Greg & Co Associates - gregosbornesq1@outlook.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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Greg Osborn - Greg & Co Associates - gregosbornlawfirm@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Greg Osborn - Greg & Co Associates - GREGOSBORNAA@outlook.com
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: 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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Greg Osborn - Greg & Co Associates - GREGOSBORNAA@outlook.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.