Neil Waudby, Access Bank

Dororo

Administrator
Staff member
#1
He is not at airports now: http://antifraudintl.org/threads/neil-e-waudby-airport-inspector.90570/

Return-Path: <neilwaudby8@gmail.com>
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Reply-To: waudbyneil2@gmail.com
From: NEIL WAUDBY <neilwaudby8@gmail.com>
Date: Wed, 24 Oct 2018
Subject: FROM NEIL WAUDBY

My Dear,

I am the AUDITING AND ACCOUNTING MANAGER of Access Bank PLC , Abuja Nigeria.

Please I sincerely need your very urgent assistance,although this may come to you as a very big surprise since you do not know me before now. In my department we discovered an abandoned sum of US$24.1m dollars(TWENTY FOUR MILLION, ONE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customers,for security reasons the name and country of origin of the deceased will be given to you as soon as I receive a favorable response from you and not before please.,

Since the information about his death got to the bank they have expected his next of kin to come over and claim the funds but till date non. It could not be released unless his next of kin applies for it or a relation to the deceased as indicated in our banking guideline and laws but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you for you to come and stand as the next of kin or relation to the deceased customer for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.The banking law and guideline here stipulates that if such money remained unclaimed after fifteen years, the money will be transferred into the bank treasury as unclaimed fund but most of the time are shared by the top executive officers of the banks.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner therefore no person from here can stand as next of kin.

I agree that 30% of this money will be for you as the account provider while 70% would be for me .Thereafter, I will visit your country for disbursement according to the percentage indicated.Substantial part of my share will be used for investment in your country to avoid my bank suspecting anything financial dealing from me.

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will send to the bank . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Please contact me immediately as soon as you receive this mail.I will give you further details later ,but be rest assured that all information that may be required by the bank will be provided to you on demand.

Best Regards,
Neil Waudby
 
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