Scam Tip Report #98532 - Did you received my previous email


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-19 19:25:48
Nigerian/419 Scam
+2 Did you received my previous email   
 Scammer
  Information
Name:
Mr.Greg Osborn
Email Address:
gregosbornesq1@hotmail.com
Telephone:
27661761901
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

198.27.122.252 Probable Origin IP CANADA OVH Hosting Private Customer Data Center/Web Hosting/Transit

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

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-20 16:53:15
 Scammer
  Information
Name:
GREG OSBORN
Email Address:
gregosbornesq1@hotmail.com
Telephone:
+27661761901
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
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 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
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Did you received my previous email
From: GREG OSBORN delivered-to: @gmail.com
received: from AM6PR10MB2021.EURPRD10.PROD.OUTLOOK.COM ([fe80::8d2f:47f1:4f46:322a]) by AM6PR10MB2021.EURPRD10.PROD.OUTLOOK.COM ([fe80::8d...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=nSH0I9/M3GI6u7vfNskZYzQmp/1OURGC0iSkCArzGYIb7RdlvuoT43qVFw0khi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of gregosbornesq1@hotmail.com designates 40.92.64.21 as permitted sender) client-ip=40.92.64.21;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=XSNTtQna; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Did you received my previous email
thread-index: AQHV/iMIE6xhdV3IA0ydPU9k9YKO0ahQTQeAgAAX1h2AAAeZgIABROLX
date: Fri, 20 Mar 2020 16:44:30 +0000
message-id:
references: <1325374593-5892@mta.wifi.web.id> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR10MB2021666EC9E3488760084AC683F50AM6PR10MB2021EURP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-19 21:19:02
 Scammer
  Information
Name:
GREG OSBORN
Email Address:
GREGOSBORNESQ1@hotmail.com
Telephone:
27661761901
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
Thanks for taking your time to respond to my mail.
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 READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Did you received my previous email
From: GREG OSBORN delivered-to: @gmail.com
received: from AM6PR10MB2021.EURPRD10.PROD.OUTLOOK.COM ([fe80::8d2f:47f1:4f46:322a]) by AM6PR10MB2021.EURPRD10.PROD.OUTLOOK.COM ([fe80::8d...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=i0KlnaQ9qpFtxnRWpghCpPs7kUyr4sYDuFCrKj+xlZSyZexnE9YVtvE21tYdzz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of gregosbornesq1@hotmail.com designates 40.92.90.102 as permitted sender) client-ip=40.92.90.102;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=BWFAjChU; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Did you received my previous email
thread-index: AQHV/iMIE6xhdV3IA0ydPU9k9YKO0ahQTQeAgAAX1h0=
date: Thu, 19 Mar 2020 20:54:33 +0000
message-id:
references: <1325374593-5892@mta.wifi.web.id> ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR10MB2021CAEC86AD27D750F5D9BF83F40AM6PR10MB2021EURP_"
mime-version: 1.0


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