The Scamdex Scam Email Archive

Subject:  IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU
From:  "Advocate Greg Osborn"<leahm@primus.ca>
Date:  Sun, 14 Jul 2019 03:10:06 -0400
 
Dear Friend,

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, an American 
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 your 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 and God bless

Advocate Greg Osborn 
Principal Attorney: Greg & Co Associates.
Direct Telephone: +27607048338

Dear Friend, 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, an American 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 your 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 and God bless Advocate Greg Osborn Principal Attorney: Greg & Co Associates. Direct Telephone: +27607048338

What Is This?

This Email with the Subject "IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jul 2019 03:10:06 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Advocate Greg Osborn"<leahm@primus.ca>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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