From: Neil Waudby <2014bellohassan@gmail.com> 
Reply-To: neil_waudby2@aol.com 
Date: Mon, 10 Oct 2016 03:36:45 +0100 
Subject: FROM NEIL 
 
My Dear, 
 
I am Mr. Neil Waudby. 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 did 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  release  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 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, 
Mr.Neil Waudby 
 
 
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