from: NEIL WAUDBY <neilwaudby8@gmail.com>
reply-to: iwelaah@yahoo.com
date: Oct 8, 2021, 5:15 AM
subject: FROM ATTORNEY NEIL WAUDBY
mailed-by: gmail.com
Dear friend,
My name is Barrister N.Waudby of Holloway Chambers. law firm Nigeria.
I have a client (a contractor) who executed a contract for Nigerian
National Petroleum Corporation, NNPC. This corporation control and
manages the petroleum industry in the country. This my client, Mr. Yu
Wang, an Asian and two of his colleagues died through air crash on
June 6, 2012 in Lagos Nigeria which claimed the lives of all
passengers and crew, 153 in all perished.
The crashed Dana air line had reg. Mark. 5N-RAM. His contract number
is NNPC/FGN/0431/PH/REF/2011 and the amount is USD35.5M. This contract
is turn around maintenance of Port Harcourt refinery Nigeria. He had
received his fund after commissioning of the project and securely
parked USD20,500,000.00 in Access Bank, PLC., with all documents
firmly kept in my chamber hoping to travel back from Abuja to pick
up the funds before his tragic death.
I have searched for his next of kin to hand him over the documents but
to no avail. I therefore seek your permission to use you as the next
of kin to Mr. Yu Wang, and I will legally transfer the next of kinship
to you, with all documents changed to your name as the rightful
beneficiary of this fund.
I will give you more detail information about the fund in Access bank
and direct
you how to apply and claim the fund. If you are interested, I need your full
name, address and telephone numbers. Sharing shall be 70% for us here,
30% for you. We also intend to reinvest our share in your country on
your advice on a better venture. This transaction will cost some money
to procure the requisite documents. I hope you are willing to help
even though I have some money to start off, so we can get it done
quicker.
Please reply as quickly as you can if you are interested.
Kindly view the sight of the plan crash,
http://naijagists.com/dana-plane-crash-victims-ncaa-releases-names-pictures-of-recovered-bodies/
Send your reply to waudbyneil@yahoo.com
Yours Yours truly,
Barrister Neil Waudby
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Barrister Neil Waudby - iwelaah@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Barrister Neil Waudby - iwelaah@yahoo.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.
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Barrister Neil Waudby - waudbyneil@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 <waudbyneil@yahoo.com>
date: Oct 10, 2021, 8:59 AM
subject: AS PER YOUR REQUEST
mailed-by: gmail.com
signed-by: yahoo.com
from: NEIL WAUDBY <waudbyneil@yahoo.com>
date: Oct 10, 2021, 8:59 AM
subject: AS PER YOUR REQUEST
mailed-by: gmail.com
signed-by: yahoo.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.