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engosbert_alywin@consultant.com Osbert Alywin

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engosbert_alywin@consultant.com Osbert Alywin

Unread postby Big Al » Wed Mar 18, 2015 12:09 am

Inheritance Scam:
Dearest Beloved,

Greetings to you and your family, Thanks for taking time to reply my message. As this letter may come to you as a surprise due to the fact that we dont know each other either have we met each other before. The content of this message means no intentions of causing you any pains or problems at the end, as you read this, don't want you to feel sorry for me because everyone will die someday. Have been praying seriously to God from my sick bed to send someone my way who can help me handle and manage my wealth when am no more, to God be the glory, for bring such a trusted person of your kind. Don't be so surprised why i'm giving you my total trsut and belive that's because trust is the glue of life, It's the most essential ingredient in effective communication. It's the foundational principle that holds all friendship. In case you are worried about how your emaill address was gotten, It actually released to me by GOOGLE Email experts which is a place were email address of trusted, reliable person are sold to reputed individual either for the purpose of personal advert or public. Meanwhile GOOGLE Email experts team will release any email address to you, their Google ad security department will first verify and approve the particular message you are sending to their user. For your information, this process was undergone by me before I was allowed to get in contact with you. All i'm trying to say is that you should be afraid to accept my inheritance offer for I have been investigated and rated clean to release this inheritance to you.

It will be a great pleasure to introduce myself to you to enable you know more about me, I’m Engineer Alywin Osbert from United Kingdom. I'm the Founder, Chairman and Group CEO of Aylwin Osbert Construction company, Aylwin Osbert Construction Company is one of the largest privately owned construction specialists in the London by turnover, portfolio and experience. The Company has been responsible for the design and construction of some of the most significant city center and out-of-town investment developments in the London, including major commercial, retail, leisure and public service properties. Established in London, in 2002, the Companies strength and success is due to a unique blend of multi-disciplinary, modern professionalism and traditional family values. We offer clients the accessibility and innovation of a private firm with the expertise and resources of a national corporation. To know more about me, search on google Aylwin Osbert or visit our website(www .aylwinosbert.com)

Though i'm very rich, but was never generous, hostile to people was my priority and the only thing I care about was my business. Now i'm regreting all of it that knowing there is more to life than just wanting to have all the money and fortune in the world. I believe when God gives me a second chance on this earth again, It will be a different me. Now that my time is near as the doctors says, I have willed and given most of my properties, assets to my immediate and extended family members as well as a few close friends. I have decided to give alms to charity organizations, at last it will be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, India and Haiti. Now that my health has deteriorated so badly, Can't do this myself any more because of my present health situation. This same duty i'm asking of you now was given to members of my family to close one of my accounts and donate the money there to a charity organization in Bulgaria they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.


I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, according to medical experts the chances of surviving is very slim. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Meanwhile, 5ys(five) ago a secret cash deposit of $10,000.000.00 US Dollars(Ten Million Dollars) with a financial institute here in my country was made by me without anybody knowing about it except my lawyer. This money was deposited based on business/investment purpose, as it stands now knowing my days are numbered I willing to allow you inherite this $10,000.000.00 US Dollars(Ten Million Dollars) so that you can help me explore this funds for the purpose of charity working since the money can't even save my life, so it will be better it been used to help the living who are homeless, helpless and seeking for alms. Please your kind assistance will be needed to help me collect this funds from my bank were it was deposit been the new beneficairy and dispatched it to various charity organizations across global. More details of this inheritance will be sent to you on my next mail, just let me know first if you will accept this offer.

I pray God uses you to support and assist me with good heart, thanks and looking forward to your hearing from you.


Have a nice day.

Thanks,
Engineer Aylwin Osbert
Ceo Aylwin Osbert Construction company


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From: "Osbert Alywin" <engosbert_alywin@consultant.com>


Dear Friend,



Thanks you very much for accepting this offer to assist me in managing and helping the needy with the willed funds I'm about giving to you, I pray God leads and give you more strength, wisdom and courage to handle this transaction till the end and beyond. I'm giving this prayers to You in return for a success on the task ahead of you so that my heart desired will come to reality through you. Also, it will be a pleasure to brief you some important issues before we can proceed further, Three(3) years ago when I secured this funds with a financial institute here in United Kingdom, none of my family member knows about it except my lawyer here. And according to policy of the deposit, my bank has correspond banks in South Africa, Canada , Spain , Germany , Dubai , Malaysia , India and here in London. Meaning, this funds can be transferred to you from any of this countries.



The reason I need your assistance is because of my bed health conditions at this very stage which wouldn't allow me to do it myself, please I sincerely need you to be the beneficiary of the funds by ready to stand as my new of kin after which my personal attorney here in London will prepare every legal documents and backup to showing you have been legally chosen by me to inherit my funds in my bank. Also my personal attorney will acquire a change of ownership/deposit certificate from the British High Court of Justice which will send to you via the united nation office in your country after various copies has been forwarded to you here by email first. Once all this certificate/document had been obtain as a legal back up showing you are now the new next of kin to this funds, then I can now authorize my bank to release the fund to you with immediate effect to enable you began the Charity work at once.



For your kind understanding, The total sum of $10,000,000 Dollars(Ten Million Dollars) is my money with the bank. In addition to this, for the honesty, trust, capability and assistance that you will render in this deal, I will be offering you 30% ( $3,000,000 US Dollars) of the $10,000,000 Dollars(Ten Million Dollars) for your personal use while the balance 70%( $7,000,000 US Dollars) should be disburse for the charity organizations that will reach the needy, less privilege, orphans etc from any location of your choice.



I had to insure the money there in the bank because of my family members who are selling my properties and like I told you, the last time I asked them to close my account and give it to the charity, they failed me and confiscated the funds for their selfish selves. I do not know what will happen to me the next minute because my health situation is very bad and unpredictable. I will be going for another major surgery operation in the next few days and my doctor told me that my chances of surviving the operation is 20:80, so I will want to know how serious you're about this proposal because time is not on my side. At this point, I will like to know this person very well after telling you more about my self and occupation on my previous mail, please your recognition is highly needed now by providing the information below as I demands so that I can instruct my lawyer to begin every legal process.



PLEASE SEND YOUR DETAILS AS REQUIRED BELOW:



Full names:

Residential address:

Country:

Age:

Occupation:

Direct phone number:

Next of Kin:

Copy of your valid Id( for proper identification):



This details are required so that my lawyer can proceed with all legal action I.E the change of ownership/deposit certificate, Certificate of court approval E.T.C and all of this certificate will be send down to your country once you have finally meet with my bank and get this funds in your possession. The reason for the documents is because when this funds has arrived your personal bank account, you can have proof of evidence of the money to show at any time making you the legal and rightful owner of the funds. I will want you to urgently contact me back so that the document can be process as soon as possible.



If you are fast enough the fund can be transferred to you within 3 working days. Please as soon as the $10 Million United States Dollars is transferred to you, I will want you to do me a very big favor by building a charity home that can at less accommodate 100 to 200 children and the name of the orphanage home should be after me (Aylwin Osbert Orphanage home ) also at the end of this transaction when you have finally receive this funds and began the charity works my attorney will assist you in the registering the charity home with UNICEF, United Nations and European Union among others so as to enable the Orphanage home be recognized worldwide.



Thanks For Your Understanding and I Hope to here from you soon.



Regards

Engineer Aylwin Osbert

Ceo Aylwin Osbert Construction company


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From: "Osbert Alywin" <engosbert_alywin@consultant.com>


Dearest Beloved,

Thanks for the time and commitment toward this transaction, I pray sickness, tribulation, sudden death will never find a place in you and your families life, this inheritance will bring success, victory, long life and prosperity to you, in Jesus name, Amen. May the good God bless you and I thank you so much for your words and trust, commitment and assurance towards the use of this fund to help the less privileged which has been my dream, I received your mail with your details information and I have forward the details to my lawyer to prepare you as the beneficiary's of the funds. At the moment I cannot write much because of my health and I do not know when my time will be up, I will be going for my final operation tomorrow please pray for me, for more communication I advice you to reach my lawyer with the below contact so he can give you more details on how you will fully get this funds and use it for the purpose as desire. I have sent your details to my lawyer already, contact him now once you receive this message as he is waiting for you humble reply, please follow instructions as given by my lawyer to enable this transaction successful.

Name:Barrister Gardner Logan (QC)
Contact E-mail Address: barrgardnerchambers@gardener.com
Telephone:+447452376215, +447053840937
Skype Name: gardner.logan45
Website: www .barrgardnerlogan.com

Once more, I beg you in the name of God almighty to use this funds for it purpose once you receive it. Henceforth, my lawyer will stand as your personal attorney for this transaction, he will guide and lead you till the purpose of this inheritance funds is accomplished.

For better understanding, I advise you to book am appointment with my attorney so that you both can talk on skype and see each other face to face, I think from there the trust, relationship and understand will be 100% strong also to enable my attorney on behalf of me know you better. Meanwhile, up on completion of this transaction Barr Gardner Logan visit you and your family there in your country and also see how successful you have gone with the project.

My humble regards to you and your family, make God protect and guide you forever. AMEN

NB: Attached in this message, is my funds certificate of deposit for your view only.

Regards
Engineer Aylwin Osbert
Ceo Aylwin Osbert Construction company


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Message-ID: <trinity-90e9a59f-9ccc-40cd-ae53-112cee49ba92-1425772268640@3capp-mailcom-lxa09>
From: "Osbert Alywin" <engosbert_alywin@consultant.com>


GARDNER LOGAN CHAMBERS
Barrister Gardner Logan (QC)
Address: 421 The Mall Ealing, London W8 3TJ
United Kingdom
Telephone: +447053840937, +447024021002
Skype Name: gardner.logan45
Website:www .barrgardnerlogan.com
Date: 13/03/2015

Dear CLIPPED,

Compliment of the day to you, how is your healthy and hope all is well with you? Prior to my last message which I promised to keep you informed with the situation around my clients operation, the situation was terrible. It is with deep regret and profound sadness to inform you about the passing of Eng. Aylwin Osbert, he couldn't survive his last operation because the Cancer has spread throughout the liver and/or to other parts of the body. According to the doctor, he said they tried their possible best to revive him after the operation but unfortunately he gave up the ghost after two hours of the operation, his heart could not function very well due to poor circulation of blood into the body system which lead to low breath according to the doctors report. Meanwhile, arrangement has been put in place concerning his funeral which will be held in two days time at his church cathedral. It's indeed a great saddness but wherever my client will be, may his soul rest in prefect and eternal peace, and also he would be extremely glad that he contacted a trusted person like you before he departed from this sinful world to rest in uninterrupted peace, I don't know why this earth will lose someone like Eng. Aylwin Osbert who is a blessing to his generation and beyond, we thank God for a life well spent, though he was not too privilege to run this charity work vividly, but everybody around him was always satisfied cause he was a generous person. My late cleint (Eng. Aylwin Osbert) was a Philanthropist, helping the needy was is prompt priority that's why when he found out he was suffering from this deadly sickness, he quickly made a suggestion of willing his fortune to someone trusted, liable and God fearing who will help him keep his good flag flying by helping the poor with the funds he willed to you. MAY HIS GENTLE SOUL CONTINUE TO REST IN THE BLOSSOM OF THE LORD!!!

Also the good news is to inform you, I was in contact with my client bank today were I had opportunity to speak with the bank manager requesting that your inheritance funds should be approval and release to you since my client/their customer is dead and has declear you the sole beneficiary to his deposit funds with the bank. Furthermore, I have presented before the bank manager, the certificate of deposit, death certificate and your information for authorization of your inherited funds been transfer immediately. Every documents has been verified and approval by the bank but they said before they will commence full transferring of this funds to you, you must present to them the Court Order release of inheritance funds Certificate. The Court Order release of inheritance funds Certificate is a vital certificate which must show that this funds has been legal approved to you by the supreme court of justice. The Court Order release of inheritance funds Certificate is being obtained from the counter of the Supreme Court of Justice here, this certificate needs to be sworn and presented to the bank along other documents before the bank can officially approve the authorization of your inheritance funds, without this Court Order release of inheritance funds Certificate the bank will never transfer your willed funds to you because the Court Order release of inheritance funds Certificate will make the bank to be sure that you are the newly legal approved next of kin to late Eng. Aylwin Osbert. The reason for this rush is because, the doctor said the last word he could heard from the deceased was (please help me tell my lawyer and the beneficiary of my inheritance to speedy up the task ahead of them and put smile on the face of the poor and needy once) because I know my time is up. As am sending you this message now, tear are rolling down my cheeks knowing my client is gone forever, but I Barrister Gardner Logan, promise to do my best throughout this transaction so I don't get my late client disappointed where ever he will be from now. So help me GOD!!!

The Court Order release of inheritance funds Certificate will be prepare at my charmber and approve and stamped at the Supreme Court Of Justice, London. I will want you to come to United Kingdom in three days time to obtain this Court Order release of inheritance funds Certificate document done by yourself since you have been declare the sole beneficiary(Next Of Kin) to Late Eng. Aylwin Osbert funds in the bank, please this is very urgent and you need to come here as soon as possible and obtain this vital document, so the bank can transfer your willed money to your local account there in your country. Obtaining of this needed document will finally crown you as the rightful owner to this bank in the bank as you have been named the next of kin to this funds. This certificate is very vital and I will need you to do something fast because we don't have too much time to waste, I want this transaction been concluded in the next 3 working days depends on your prompt response toward this transaction.

Note: You need to come to United Kingdom in three working days to obtain the Court Order release of inheritance funds Certificate document, this document has to be sworn in the High Court Of Justice here in UK, I will like to know now if you can come to Untied Kingdom yourself to get the Court Order release of inheritance funds Certificate document done? If yes, please i will like to advise you to come with some little funds because the obtaining of the Court Order release of inheritance funds Certificate will attract some little amount of money which is around £1,240 POUNDS only. The importance of the Court Order release of inheritance funds Certificate is because the bank will demand the certificate of approval by United Kingdom government, and this approval is the Court Order release of inheritance funds Certificate. Without this Court Order release of inheritance funds Certificate showing you have been confirmed the new owner of the funds with the bank, transfer can not commence. Please I demand to know now if your coming here in three days time will be possible to enable me make arrangement for your accommodation and other necessary things before your arrival, will your trip be possible? At this present stage everything is going on smoothly with this transaction I have done my legal part making sure you own this funds the bank will be waiting to receive your Court Order release of inheritance funds Certificate as soon as possible so they can proceed with your funds transfer. Once you obtain and submit the Court Order release of inheritance funds Certificate to the bank, they will let you know more about the mode of transferring your funds to you.

To further this transaction, please the Court Order release of inheritance funds Certificate needs to be obtain very fast without any delaying because I found out that late Eng. Aylwin Osbert funds is in a Dormant/Es-crew account and without things are not done fast the British government will caese your funds and all our efforts will be put to waste.

Am very plead to see this transaction working smoothly and fast, but only delay am seen now is your coming to United Kingdom which seem to be too urgent, nevertheless other alternatives can be done if you can't make down here in three days time. I can do on your behalf to easy stress and urgency from your side, all what you need to do is to relax and send the Court Order release of inheritance funds Certificate fee of £1,240 POUNDS directly to the registrar at the High Court here why I help you obtain the Court Order release of inheritance funds Certificate here very fast, what do you think? Once I get the certificate ready, I will order the bank to immediately transfer amount into your account without any delay, the transferring of your funds will be done online which is the quickest mode of funds receiving. Nevertheless, if you feel is possible for you to come to United Kingdom, please make sure you come in three days time because this is any urgent matter. Let me know your choice so I can be ready.

The reason am wanting you to come over to United Kingdom is for you to come and pay the fee here yourself, you don’t have to worry about your accommodation, we have an hotel for guest, and I will gladly Book you in and the High Court will take care of your hotel charges, Your feeding, any form of transportation within London. And please when you are coming, please come with the fee for the affidavit. You should book a ticket for just one day when you arrive the first day, we will finish with the Court Order release of inheritance funds Certificate, we will go straight to the Bank for them to transfer the money into your account. Then right at the Bank, you can call your Bank manager in your country and confirm if transfer was successful in your account, then you can go back the following day. But if you cannot come United Kingdom in three days time you will need to send the money to the registrar in the High Court so the document can be arranged on your behalf, I will send you a copy of the document once it has been done, I will also submit the Court Order release of inheritance funds Certificate to the Bank, to proceed immediately with transfer that same day.

Meanwhile, if your coming to United Kingdom to complete the payment for the Court Order release of inheritance funds Certificate is not sure, other alternative was release by the Court Registrar, you can send the payment directly from your country via Money Gram Transfer service in the Court Registrar name and details as shown below and send me the details and scan copy of transfer as given to you by the Money Gram Transfer agent for proof and evidence of payment. Below is the Name and details of the Court Registrar to complete the sending:

Receiver Name: Gilbert Huges
Receiver Address: London, United Kingdom
Amount To Send: £1,240 POUNDS

Like I said before, if your coming to United Kingdom will not be possible then use the above name and send the £1,240 POUNDS in the Court Registrar Name and send me details so I can go to the court to obtain the document, but if you are sure of coming within the next 3 working days then you are not to send this amount all you have to do is to inform me about your coming then I make arrangement and arrival at once.

Thanks for your kind understanding, your urgent response is needed.



Yours-in-Service.



Barrister Gardner Logan (QC)
Born: 1962
Nationality: England
Residence England,London
Religion: Christian
Education: LLB (Hons)


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From: "Barr. Gardner Logan" <barrgardnerchambers@gardener.com>


Fake Deposit Certificate:

CERTIFICATE_OF_DEPOSIT.jpg


PHONE NUMBERS:
+447452376215
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider*

+447053840937
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Simwood eSMS Ltd

+447024021002
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Re: engosbert_alywin@consultant.com Osbert Alywin

Unread postby SlapHappy » Fri Mar 20, 2015 9:34 pm

Scammer has a fake webiste: BarrGardnerLogan.com

Whois Record for BarrGardnerLogan.com

Registrant Org Chris brother is associated with ~6 other domains
Registrar 007NAMES, INC.
Registrar Status ok
Dates Created on 2014-12-11 - Expires on 2015-12-11 - Updated on 2014-12-11
Name Server(s) NS1.WEBBIITHOST.COM (has 88 domains)
NS2.WEBBIITHOST.COM (has 88 domains)

IP Address 68.171.217.250 - 739 other sites hosted on this server
IP Location United States - Michigan - Southfield - Acenet Inc.
ASN United States AS22878 ASACENET1 - ACENET, INC. (registered Oct 01, 2007)
Domain Status Registered And Active Website
Whois History 3 records have been archived since 2014-12-11
IP History 1 change on 2 unique IP addresses over 1 years
Registrar History 1 registrar
Hosting History 1 change on 2 unique name servers over 1 year
Whois Server whois.007names.com
Website
Website Title Thomas Hilton Chambers, London
Server Type Apache
Response Code 200
SEO Score 73%
Terms 280 (Unique: 136, Linked: 23)
Images 5 (Alt tags missing: 5)
Links 17 (Internal: 17, Outbound: 0)
Whois Record ( last updated on 2015-03-20 )
Domain Name: barrgardnerlogan.com
Registry Domain ID:
Registrar WHOIS Server: whois.007names.com
Registrar URL: http://www.007names.com
Updated Date: 2014-12-11T16:17:08UTC
Creation Date: 2014-12-11T16:17:08UTC
Registrar Registration Expiration Date: 2015-12-11T16:17:08UTC
Registrar: 007NAMES INC.
Registrar IANA ID: 91
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.9087222211
Reseller:
Domain Status: ok
Registry Registrant Registrant ID:
Registrant Name: Chris brother Chris brother
Registrant Organization: Chris brother
Registrant Street: etete rd
Registrant City: lagos
Registrant State/Province:
Registrant Postal Code: 234
Registrant Country: US
Registrant Phone: +080.2345671129
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: info@deliverytodaylinks.com
Registry Admin Registrant ID:
Admin Name: Chris brother Chris brother
Admin Organization: Chris brother
Admin Street: etete rd
Admin City: lagos
Admin State/Province:
Admin Postal Code: 234
Admin Country: US
Admin Phone: +080.2345671129
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: info@deliverytodaylinks.com
Registry Tech Registrant ID:
Tech Name: Chris brother Chris brother
Tech Organization: Chris brother
Tech Street: etete rd
Tech City: lagos
Tech State/Province:
Tech Postal Code: 234
Tech Country: US
Tech Phone: +080.2345671129
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: info@deliverytodaylinks.com
Name Server: ns1.webbiithost.com
Name Server: ns2.webbiithost.com
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/

=
Skype name: Gardner Logan
Skype profile ID name: gardner.logan45
London, United Kingdom
BD: Wednesday, October 10, 1962
Age 52
Male
English
Scammer's avatar picture on Skype:

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If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: +447053840937

Unread postby firefly » Fri Mar 20, 2015 11:31 pm

And he is reported for the first time here ... see http://www.scamsurvivors.com/forum/view ... hp?p=58636.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: engosbert_alywin@consultant.com Osbert Alywin

Unread postby firefly » Sat Mar 21, 2015 10:26 pm

The scammer behind this scam is a busy guy. From his 88 sites (some legit, some not), few where already closed. At least one of those sites was reported online in 2012 for being used in a romance scam. The most recent ones killed are:


deliverytodaylink.com - dead
austinfredconstruction.com - dead
internetwealthdon.com - dead
deliverslink.com - dead
barrgardnerlogan.com - dead

aylwinosbert.com - reported
fbmeonline.com - reported

Details of the scammer:

Email ayoungchief@gmail.com
City Benin city
Zip / Post 23456
Country NIGERIA
Phone +2347067116962

Skype: Ajayi Adebayo / youngchief6, Benin, Nigeria.

Ajayi Adebayo aka young.chiefo
Web Developer, System Engineer, IT Trainer, Internet marketer at Webbiit Technologies and Trainee at nddc
Past: Webbiit

Studied at adekunle ajasin university akungba akoko ondo state
Past: AAUA and Adekunle ajasin university.

Am Young Rich and Am Handsome. Na God de do am. I nor get voice


ajayi.1.jpg

Ajayi.jpg
Ajayi.jpg (8.85 KiB) Viewed 919 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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