osenllp.co.uk (Fake Law Firm)

Scammers impersonating barristers and lawyers. Read Scam Websites
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Secret Agent Man
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osenllp.co.uk (Fake Law Firm)

#1

Unread post by Secret Agent Man » Thu Feb 20, 2020 9:22 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These fake law firm websites work in conjunction with fake job scams (supposedly assisting in providing immigration documents), fake tender/procurement scams (supposedly providing authorization to submit bids and “notary services”), loan scams, lottery scams, check/money mule scams, Next of Kin scams, etc.

These scammers are not real lawyers, crooked or not. They are 419 advance scammers impersonating lawyers, solicitors or barristers. In most cases, these fake websites are copied or cloned from actual lawyer’s websites.

Osen LLP.
30 Shooters Hill Road
London SE3 7BD
United Kingdom
Tel: +44 (0) 203 769 1398
+2787085101214264
KARL@OSENLLP.CO.UK
E-mail: info@osenllp.co.uk
www.osenllp.co.uk (Fake Law Firm)

Scam Email
From: Attorney Osen <kosen@osenllp.net>
Date: Tue, Mar 31, 2020, 17:09
Subject: Re:
To:

OSEN LLP
30 SHOOTERS HILL ROAD
LONDON SE3 7BD
UNITED KINGDOM
TEL: +44 (0) 203 769 1398
www.osenllp.co.uk

Dear

Thank you for your prompt response to my SMS and could you kindly please take time to read through my email. I am Attorney Karl Osen, the legal assistant to late Engr. Rohi Meyer, hereinafter referred to as 'My Client', a South African who died 4 years ago from a Heart Attack. I got your contact details after an exhaustive search online for my client's relatives in order to retrieve the £3.5 Million that he deposited with Lloyds Bank, UK before his untimely death.

I approach you on a personal conviction of trust, to partner with me in receiving the money. As his attorney, I have all key documents relating to the deposit and his death. The Bank has asked me to present his relatives to claim the funds within 30 days or forfeit it permanently in line with the laws of United Kingdom. My wish is for this money to be invested in South Africa in areas that will create jobs and be of benefit to the ordinary citizens. It could also be used for live-changing charity works and our joint effort will ensure that.

By this letter, I request your consent to present you to the Lloyds Bank as a close relation of my client, so that the funds can be transferred directly to you. Once you receive the funds, you will use 50% of it for any charitable cause that you like, then keep 30% to yourself and the remaining 20% will be transferred to me. I will invest my share in a profitable venture in your country using your guidance.

This claim is straightforward and will be carried out under proper directives that will protect you from breaking any laws. I kindly request you to keep details of my proposal confidential because of its nature for total success. Further information about the process and documents will be provided to you upon your reply. You may visit our website above to learn more about our Law firm.

Best regards,
Attorney Karl Osen
Principal Attorney, Osen LLP
Accredited Specialist, Banking and Finance Law]
--------------------------------------------------------------------------------------------------------
Copyright © 2020 Osen LLP. All rights reserved
Scam Warning - https://spamcalls.net/gb-en/number/2787085101214264

Scam Domain - Read Identifying Scam Websites

156.38.171.145
osenllp.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 27-Nov-2019

Registrar:
eNom LLC [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 27-Nov-2019
Expiry date: 27-Nov-2020
Last updated: 27-Nov-2019

Registration status:
Registered until expiry date.

Name servers:
cdns1.hkdns.co.za
cdns2.hkdns.co.za

156.38.171.141
Domain Name: OSENLLP.NET
Registry Domain ID: 2466633327_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2019-12-13T13:44:02Z
Creation Date: 2019-12-13T13:37:03Z
Registry Expiry Date: 2020-12-13T13:37:03Z
Registrar: eNom, LLC
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA



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