Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#362340 by Calvin Tue Apr 17, 2018 7:21 am
Received from: Richard Cullen - [email protected]
"Reply to" address: [email protected]

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

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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#363154 by AlanJones Wed Apr 25, 2018 11:25 pm
From: Richard Cullen - [email protected]
Reply-to: Richard Cullen - [email protected]
Tel. No.: +27839924680

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


Also sent from Richard Cullen - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#364023 by AlanJones Mon May 07, 2018 11:38 pm
From: Richard Cullen - [email protected]
Reply-to: Richard Cullen - [email protected]
Tel. No.: +27839924680

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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