From: "Mr. Greg Osborn" <belgrano@lasmargaritas.com.ar>
Reply: GREGOSBORNDSSS@hotmail.com
Date: Thu, 23 Jul 2020 12:09:59 -0700
Subject: Did you received my previous email
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
Greg osborn aacampanaro@juno.com
Para: Greg osborn
Hello,
I have been trying to get in touch with you: via my other email for the last few days but i don’t get a reply back. I am checking if this one gets to you. Email me so that i can give you a comprehensive detail into this project.
Greg
That person must really think I’m stupid. The funny thing is that I SPEAK SPANISH. apart I don’t know any greg lol
(aparte no conozco a ningún greg jajajaja)
I just got that same email. I don’t know that person and was not planning to reply but now that I’ve seen this I now will not reply.
The other comment is the exact email I’ve been getting as well, except with one or two variations. They have sent four in the past 2 days. It’d be nice if they knew when to quit.
Hi,
I have been trying to reach you.I need to be sure that you must have received this communication so I will not divulge much information about it until i get a response from you. Please ensure you contact me after you read this message.
Greg
Got this on 03.10.2020
And I thought I was special ;(
dmalvik@gmail.com (Greg Osborne)
—- feedback cross checking
Hi,
I have been trying to reach you.I need to be sure that you must have received this communication so I will not divulge much information about it until i get a response from you. Please ensure you contact me after you read this message.
Greg
:Feedback cross-checking
Greg orborn (dkchang@hawaiiantel.net)
Hello,
I have been trying to get in touch with you: via my other email for the last few days but i don’t get a reply back. I am checking if this one gets to you. Email me so that i can give you a comprehensive detail into this project.
Greg
I do not believe that with all the information we have today, there is still someone who falls for such an obvious scam. This guy must have some neurological problem.
From: Greg Osborn
Sent: Thursday, October 15, 2020 4:44 PM
To: John Davidson
Subject: Re: –Feedback cross-checking
Hello,
Thank you for your kind response. I want to trust you with this confidential proposal but before i proceed let me introduce myself, i am Lt.Gen.Gregory Osborn, the commander of special NATO coalition force with the United Nation troops in Afghanistan on war against Terrorism. My country is Germany. I have now in my possession the sum of $12,000,000.00 which I recovered from one of our raids on Taliban camps here. This box of money has been deposited with the RED CROSS OFFICE here in Kabul as diplomatic luggage for safe keeping and to make contacts for its proper use. As the team leader it is under my power to approve whoever comes forth for this money. So I need someone I can deal with on trust and that is why I contacted you. so If you accept,I will put you forward as the beneficiary of the fund and then move the money to you.
As a military personnel I cannot parade such an amount or carry it to my country so I need to present someone as the beneficiary. I just need your acceptance and all is done.I have 100% authentic means of sending the fund to you through diplomatic courier that will deliver at your door-step. Once I confirm your interest and your positive reply I will proceed to register your name as the beneficiary and send the fund to you and for your help I’m offering you 30% of the fund. Note that the only telephone we have here is radio message and is for general use therefore,our conversation shall be via email until i complete my assignment here and fly to your country to meet you.
Awaiting your swift response.
Best regards,
Lt.Gen.Gregory Osborn