Richard Cullen, Richard & Co Associate

Discussion in 'Next of Kin' started by Sapphire's Strike, Feb 1, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <mrrichardcullen45@gmail.com>
    Subject: I approach you for assistance
    To: Recipients
    From: <mrrichardcullen45@gmail.com>
    Date: 13 Dec 2015
    Reply-to: <mrrichardcullen45@gmail.com>

    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 Richard Cullen, 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 $23.5 million with a Bank here in Johannesburg. He died in car accident with his immediate family on On the 20th of November 2005. 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 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 Richard Cullen
    Principal attorney: Richard & Co Associates.
    126 Nelson Mandela Avenue,Johannesburg
    Republic Of South Africa
    Direct Telephone: 002 784 769 2658
    Fax: 002 786 566 6786
    Email mrrichardcullen45@gmail.com
     
  2. The Doctor

    The Doctor Administrator Staff Member

    From Richard Cullen
    Return-Path: <richardcullen203@gmail.com>
    Received: from (EHLO nm37-vm6.bullet.mail.ne1.yahoo.com) (98.138.229.134)
    Date: Wed, 8 Jun 2016
    From: Richard Cullen <richardcullen203@gmail.com>
    Reply-To: Richard Cullen <mrrichardcullen45@gmail.com>
    Subject: Letter of Business Proposal (View letter attached below

    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 Richard Cullen, 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 $23.5 million with a Bank here in Johannesburg. He died in car accident with his immediate family on On the 20th of November 2005. 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 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 Richard Cullen
    Principal attorney: Richard & Co Associates.
    126 Nelson Mandela Avenue,Johannesburg
    Republic Of South Africa
    Direct Telephone: 002 784 769 2658
    Fax: 002 786 566 6786
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: richard.cullen53@yahoo.com
    Received: from [98.138.100.114] by nm34.bullet.mail.ne1.yahoo.com with NNFMP;
    Date: Tue, 18 Oct 2016
    From: ADVOCATE RICHARD CULLEN <richard.cullen53@yahoo.com>
    Reply-To: ADVOCATE RICHARD CULLEN <richardcullen839@gmail.com>

    Kindly open the attached file for details and get back to me.

    Regards and God bless

    Advocate Richard Cullen
    Principal Attorney: Richard & Co Associates.
    Direct Telephone:+27631608826
     
  4. Quark

    Quark Moderator Staff Member

    Return-Path: <richard.cullen53@yahoo.com>
    From: ADVOCATE RICHARD CULLEN <richard.cullen53@yahoo.com>
    Reply-To: ADVOCATE RICHARD CULLEN <rechardcullen101@gmail.com>

    Kindly open the attached file for details and get back to me.

    Regards and God bless
    Advocate Richard Cullen
    Principal Attorney: Richard & Co Associates.
    Direct Telephone:+27631608826

    Motto: Your satisfaction is our priority
    Tel: +2 763 160 8826
    Fax: +2 786 566 6786
    Email: rechardcullen101@gmail.com
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <CULLENRICHARD151@yahoo.com>
    Received: from nm35-vm3.bullet.mail.gq1.yahoo.com (nm35-vm3.bullet.mail.gq1.yahoo.com. [98.136.216.174])
    Subject: CONFIDENTIAL BUSINESS PROPOSAL

    Kindly Open the attached file for details and get back to me.

    Regards and God bless

    Advocate Richard Cullen
    Principal Attorney: Richard & Co Associates
    Direct Telephone: +27785172642
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    Date: Tue, 13 Jun 2017 1
    From: ADVOCATE RICHARD CULLEN <rcullenlawfirm5@yahoo.com>
    Reply-To: ADVOCATE RICHARD CULLEN <rcullenlawfirm@gmail.com>
    Subject: CONFIDENTIAL BUSINESS PROPOSAL

    Kindly view the attached file for details and get back to me.

    Advocate Richard Cullen
    Principal Attorney: Richard & Co Associates.
    Direct Telephone: +27785172642
     
  7. Dororo

    Dororo Administrator Staff Member

    Return-Path: <markluke923@yahoo.com>
    Received: from sonic301-21.consmr.mail.ir2.yahoo.com (mpq406.aol.consmr.mail.gq1.yahoo.com [77.238.176.98])
    Date: Mon, 9 Apr 2018
    From: Richard Cullen <markluke923@yahoo.com>
    Reply-To: Richard Cullen <richardcullenlawfirm2018@gmail.com>
    Subject: CONFIDENTIAL BUSINESS PROPOSAL

    Dear Friend,

    Please do accept my apology if my mail infringes on your personal ethics. My name is Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.

    I want you to stand in as the next of kin to a deceased client, a citizen of your country who share the same Last name with you.He died in car accident on the 20th of November 2007 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 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 via my private so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

    Regards and God bless
    Advocate Richard Cullen
    Principal Attorney: Richard & Co Associates.
    Direct Telephone: +27839924680
     
  8. Nanook

    Nanook Administrator Staff Member

    Return-Path: <richardcullen539@yahoo.com>
    From: Richard Cullen <richardcullen539@yahoo.com>
    Reply-To: Richard Cullen <richardcullenlawfirm2018@gmail.com>

    Direct Telephone: +27839924680
     
  9. Naruto

    Naruto Administrator Staff Member

    Return-Path: <richardcullen747@yahoo.com>
    Received: from sonic308-19.consmr.mail.ir2.yahoo.com ([77.238.178.147])
    Date: Tue, 26 Jun 2018
    From: Richard Cullen <richardcullen747@yahoo.com>
    Reply-To: Richard Cullen <richardcullenlawfirm70@gmail.com>
    Subject: CONFIDENTIAL BUSINESS PROPOSAL

    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 Richard Cullen, 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 2005 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 13 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 Richard Cullen
    Principal Attorney: Richard & Co Associates.
    Direct Telephone: +27839924680
     

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