from: telexdepts@gmail.com
reply-to: telexdepts@gmail.com
date: Nov 14, 2020, 2:13 PM
subject: FROM NEIL WAUDBY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FROM NEIL WAUDBY
Dear friend
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.
How are you and your family today? my name is Mr. Neil Waudby, Audit and account manager Access Bank PLC headquarters, before us is a great opportunity. Described here-under for our mutual benefit and hope you will understand the nature of the transaction and keep it a top secret.
On February 10 2011, My client; Mr.Richard Noble, was killed in Airplane crash at Cork Airport-Manx2 Flight 7100, Fairchild Metro liner III in the Republic of Ireland.
After going through his file in our bank, I discovered that he left the sum of ?$35.000, 000.00 USD(THIRTY FIVE Million UNITED STATES DOLLARS) without specifying any beneficiary to his file as next of kin. The fund in question can only be released to specified next of Kin to Late Mr. Richard Noble.
Now this money is unclaimed fund; this is where i require assistance and seek your consent to present you as the next of kin Bonafide Beneficiary to the deceased so that the proceeds of this account valued at 35.Million United States Dollars will be transfer to your account, which we will share in these percentages ratio;70% for me
and 30% to you and I assured you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here,
upon consideration and acceptance of this offer, Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action how we can proceed to transfer this fund to your account immediately
Please send your reply to neilwaudby@mail.ru
You can as well call me on my private phone number bellow.
.
Yours Sincerely
Neil Waudby
Tel.+234 9056839447
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Neil Waudby - Access Bank - telexdepts@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Neil Waudby - Access Bank - telexdepts@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Neil Waudby - Access Bank - neilwaudby@mail.ru
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: NEIL WAUDBY <hassanbello1962@gmail.com>
reply-to: neilwaudby@mail.ru
date: Jun 1, 2021, 5:05 AM
subject: FROM NEIL WAUDBY
mailed-by: gmail.com
from: NEIL WAUDBY <hassanbello1962@gmail.com>
reply-to: neilwaudby@mail.ru
date: Jun 1, 2021, 5:05 AM
subject: FROM NEIL WAUDBY
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Neil Waudby - Access Bank - wdbyneil@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: NEIL WAUDBY <waudbyneil2@gmail.com>
reply-to: wdbyneil@yahoo.com
date: Jul 27, 2023, 8:44 AM
subject: KINDLY RESPOND PLEASE
mailed-by: gmail.com
from: NEIL WAUDBY <waudbyneil2@gmail.com>
reply-to: wdbyneil@yahoo.com
date: Jul 27, 2023, 8:44 AM
subject: KINDLY RESPOND PLEASE
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Neil Waudby - Access Bank - uchewilliam4law@aol.com
from: NEIL WAUDBY <neilwaudby8@gmail.com>
reply-to: uchewilliam4law@aol.com
date: Jul 20, 2023, 9:33 AM
subject: KINDLY RESPOND PLEASE
mailed-by: gmail.com
Dear friend
It is a fact that we have not met before neither have we had any
previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business
relationship.
How are you and your family today? my name is Mr. Neil Waudby, Audit
and account manager Access Bank PLC headquarters,Lagos . Before us is
a great opportunity. Described here-under for our mutual benefit and
hope you will understand the nature of the transaction and keep it a
top secret. .On June 6, 2012 , My client; Mr.Yu Wang, was killed in
Airplane crash .The crashed Dana air line had reg. Mark.5N-RAM.
After going through his file in our bank, I discovered that he left
the sum of US $22,000,000 USD (TWENTY TWO MILLION UNITED STATES
DOLLARS) without specifying any beneficiary in his file as next of
kin. The fund in question can only be released to specified next of
Kin to Late Mr. Yu Wang
Now this money is unclaimed fund; this is where i require assistance
and seek your consent to present you as the next of kin Bonafide
Beneficiary to the deceased so that the proceeds of this account
valued at 22.Million United States Dollars will be transfer to your
account,which we will share in these percentages ratio;70% for me and
30% to you and I assured you that this transaction will be executed
under a legitimate arrangement that will protect you and me from any
breach of the law both in your country and here,the money will never
be traced
to your account, or anybody's account once the transfer is made.
Upon consideration and acceptance of this offer, Kindly get back to me
at your most early convenience so that I Can Brief you on the next
line of action how we can proceed to transfer this fund to your
account immediately
If there is anything that is not clear here kindly call my attention
to it for further clarification.
Kindly view the site of the plane crash,
http://naijagists.com/dana-plane-crash-victims-ncaa-releases-names-pictures-of-recovered-bodies/
Yours Sincerely
Neil Waudby
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: UCHE WILLIAM <uchewilliam4law@aol.com>
date: Aug 4, 2023, 8:02 AM
subject: Re:
mailed-by: aol.com
I AM MORE MATURED THAN YOU SO I WILL NOT RESPOND BY THE SAME INSULT BECAUSE IS NOT IN MY CHARACTER TO INSULT PEOPLE NO MATTER THE LEVEL OF PROVOCATION.
HOWEVER FROM WHAT I CAN UNDERSTAND YOU MUST BE A YORUBA BOY,WHO DOES NOT EVEN KNOW HIS REAL BIOLOGICAL FATHER,YOUR MOTHER IS IN HER THIRD HUSBAND HOUSE RIGHT NOW, THE DAY SHE DIES YOU WILL KNOW YOUR OTHER BROTHERS AND SISTERS BORN FROM OTHER MEN
reply-to: uchewilliam4law@aol.com
date: Jul 20, 2023, 9:33 AM
subject: KINDLY RESPOND PLEASE
mailed-by: gmail.com
Dear friend
It is a fact that we have not met before neither have we had any
previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business
relationship.
How are you and your family today? my name is Mr. Neil Waudby, Audit
and account manager Access Bank PLC headquarters,Lagos . Before us is
a great opportunity. Described here-under for our mutual benefit and
hope you will understand the nature of the transaction and keep it a
top secret. .On June 6, 2012 , My client; Mr.Yu Wang, was killed in
Airplane crash .The crashed Dana air line had reg. Mark.5N-RAM.
After going through his file in our bank, I discovered that he left
the sum of US $22,000,000 USD (TWENTY TWO MILLION UNITED STATES
DOLLARS) without specifying any beneficiary in his file as next of
kin. The fund in question can only be released to specified next of
Kin to Late Mr. Yu Wang
Now this money is unclaimed fund; this is where i require assistance
and seek your consent to present you as the next of kin Bonafide
Beneficiary to the deceased so that the proceeds of this account
valued at 22.Million United States Dollars will be transfer to your
account,which we will share in these percentages ratio;70% for me and
30% to you and I assured you that this transaction will be executed
under a legitimate arrangement that will protect you and me from any
breach of the law both in your country and here,the money will never
be traced
to your account, or anybody's account once the transfer is made.
Upon consideration and acceptance of this offer, Kindly get back to me
at your most early convenience so that I Can Brief you on the next
line of action how we can proceed to transfer this fund to your
account immediately
If there is anything that is not clear here kindly call my attention
to it for further clarification.
Kindly view the site of the plane crash,
http://naijagists.com/dana-plane-crash-victims-ncaa-releases-names-pictures-of-recovered-bodies/
Yours Sincerely
Neil Waudby
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: UCHE WILLIAM <uchewilliam4law@aol.com>
date: Aug 4, 2023, 8:02 AM
subject: Re:
mailed-by: aol.com
I AM MORE MATURED THAN YOU SO I WILL NOT RESPOND BY THE SAME INSULT BECAUSE IS NOT IN MY CHARACTER TO INSULT PEOPLE NO MATTER THE LEVEL OF PROVOCATION.
HOWEVER FROM WHAT I CAN UNDERSTAND YOU MUST BE A YORUBA BOY,WHO DOES NOT EVEN KNOW HIS REAL BIOLOGICAL FATHER,YOUR MOTHER IS IN HER THIRD HUSBAND HOUSE RIGHT NOW, THE DAY SHE DIES YOU WILL KNOW YOUR OTHER BROTHERS AND SISTERS BORN FROM OTHER MEN
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Neil Waudby - Access Bank - telexdepts@gmail.com
from: UCHE WILLIAM <uchewilliam4law@aol.com>
date: Jul 24, 2023, 11:02 AM
subject: FURTHER CLARIFICATION
mailed-by: aol.com
I thank you for the response to my mail requesting your assistance to receive the sum of Twenty-two Million United States Dollars ($22,000,000.00) of my late client Mr.Yu Wang who died on the 6th June,2012 in an air crash .Sometimes i wonder why people deposit money in the bank without a next of kin like Yu Wang. When something like this happens the senior management of the bank will share it among themselves this is what i know for a long time before this incident.
I have made several efforts to locate any of his relatives or someone who may know him but all efforts have been in vain. After this year the bank will declare this money as unclaimed which shall be transferred to the government treasury but in most cases it is shared among the senior management staff of the bank.
Let me assure you that the release and transfer of this money shall go through due process of law and according to banking regulations, at the end i will retrieve all the documents . I am an insider i have all the information as the late Yu Wang account officer in this bank.
For us to commence the fund release process i need you to give me your name,address and telephone number and the following information bellow
1.Your bank name
2.Your bank address
3.Account number
4.Swift code or abba routing number
5.Name of beneficiary.
I will give you further details as soon as the above information gets to me.
I attached my work identification card.Kindly provide your telephone number to enable me call you for a detail discussion.
I await your urgent reply.
Best regards
Neil Waudby
date: Jul 24, 2023, 11:02 AM
subject: FURTHER CLARIFICATION
mailed-by: aol.com
I thank you for the response to my mail requesting your assistance to receive the sum of Twenty-two Million United States Dollars ($22,000,000.00) of my late client Mr.Yu Wang who died on the 6th June,2012 in an air crash .Sometimes i wonder why people deposit money in the bank without a next of kin like Yu Wang. When something like this happens the senior management of the bank will share it among themselves this is what i know for a long time before this incident.
I have made several efforts to locate any of his relatives or someone who may know him but all efforts have been in vain. After this year the bank will declare this money as unclaimed which shall be transferred to the government treasury but in most cases it is shared among the senior management staff of the bank.
Let me assure you that the release and transfer of this money shall go through due process of law and according to banking regulations, at the end i will retrieve all the documents . I am an insider i have all the information as the late Yu Wang account officer in this bank.
For us to commence the fund release process i need you to give me your name,address and telephone number and the following information bellow
1.Your bank name
2.Your bank address
3.Account number
4.Swift code or abba routing number
5.Name of beneficiary.
I will give you further details as soon as the above information gets to me.
I attached my work identification card.Kindly provide your telephone number to enable me call you for a detail discussion.
I await your urgent reply.
Best regards
Neil Waudby
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.