419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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 middle east and Africa. He died on the 17th of November 2009 in a car accident without registered 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 trust worthy 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 the next of kin and beneficiary to my late client, i will request you reconfirm the following information's to me as soon as possible.
1 Your Full Name:
2. Your Private Telephone Numbers
3. Your Contact Address.
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 is confirmed in your bank account,I shall relocate to your country for the disbursement of the fund as agreed and possible investment in your country , 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
Yours sincerely,
Advocate Greg Osborn
Principal Attorney: Greg & Co Associates.
Direct Telephone: +27661761901
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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. 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
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
From: Mr. Greg Osborn - [email protected]
Reply-to: [email protected]
Subject: Did you received my previous email
Tel. No.: +27661761901
Dear Friend,
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 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 11 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
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
