An
Email with the Subject "I approach you for assistance" was
received in one of Scamdex's honeypot email accounts on Sat, 12 Dec 2015 19:42:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
late clientbeneficiaryassistanceafricaafrican 786 566 67865 million million dollarsattorneynext of kindeceasedbankclaim milliondepositedtransactionresponseclient60%40% transferfundlegalsentmailbank accountbank sharedollar the bank nthe bank mutualmrrichardcullen45@gmail.com will nwill godachdearcooperationfor assistance mr. glenn warrington,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[return-path:] => <>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sat, 12 Dec 2015 19:42:45 -0800
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[content-description:] => Mail message body
[subject:] => I approach you for assistance
[to:] => Recipients
[from:] => <>
[date:] => Sun, 13 Dec 2015 05:41:50 +0200
[reply-to:] =>
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Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
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
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