Richard Cullen, Richard & Co Associate

Sapphire's Strike

Administrator
Staff member
#1
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
 

The Doctor

Administrator
Staff member
#2
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
 

Miyuki

Administratrix
Staff member
#3
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
 

Quark

Moderator
Staff member
#4
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
 

Miyuki

Administratrix
Staff member
#5
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
 

Miyuki

Administratrix
Staff member
#6
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
 

Dororo

Administrator
Staff member
#7
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
 

Nanook

Administrator
Staff member
#8
Return-Path: <richardcullen539@yahoo.com>
From: Richard Cullen <richardcullen539@yahoo.com>
Reply-To: Richard Cullen <richardcullenlawfirm2018@gmail.com>

Direct Telephone: +27839924680
 

Naruto

Administrator
Staff member
#9
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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