from: abdul waheed <aheedabdul@gmail.com>
date: Dec 30, 2025, 1:29 AM
subject: Re:
mailed-by: gmail.com
Dear
“Please address at your earliest convenience.”
Hello, I hope this email finds you well. Pardon me; would you kindly give me your attention for a moment? I am writing to inform you about an interbank wire deposit that has been left unclaimed at our bank.
The deposit originated from Dubai, and the interbank wire deposit slip lists your last name as the final co-beneficiary.
Please note that the management of Bank of Africa, United Kingdom PLC is in the process of confiscating unclaimed and seized deposits from various foreign banks.
Your last name, under File No. DEPOSIT/BOA-UKPLC-WSAF-XX01593, is on the list submitted for final assessment before any confiscation is carried out.
Unfortunately, our attempts to contact the original depositor have been unsuccessful. As such, I am reaching out to you to receive the funds into your account and proceed with the investment according to our mutual agreement.
I look forward to hearing from you soon.
Best regards,
Waheed Abdul
Capital and Liquidity Management
Bank of Africa, United Kingdom PLC
37 Sun Street, London, United Kingdom, EC2M 2PL.
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Waheed Abdul - Bank of Africa - aheedabdul@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.
Waheed Abdul - Bank of Africa - aheedabdul@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.
Waheed Abdul - Bank of Africa - aheedabdul@gmail.com
from: abdul waheed <aheedabdul@gmail.com>
date: Dec 30, 2025, 7:49 AM
subject: Re: Transaction Follow-Up
mailed-by: gmail.com
Dear
Good day.
I am ready to work with you and acknowledge receipt of your email. This transaction is strictly confidential.
To safeguard the funds from delays and false claims, $3,500,000.00 has been transferred to First U.S. Bank for secure holding. To release the funds, an online domiciliary account must be opened in your name.
Please complete the attached verification form, attach a recent photograph, and return it within two (2) working days. Upon validation, the Bank Manager, Mr. Timothy Flair, will contact you with account access details.
Key Features:
24/7 online access and international transfers
Dedicated account manager
Multi-currency capability
Full transparency and guaranteed approval
The funds are legitimate and fully compliant. Please confirm your active telephone number and contact me via phone or WhatsApp for any clarification +44 783-262-4887. I will forward a bank verification form to you to fill and send back for validation.
I look forward to hearing from you soon.
Best regards,
Waheed Abdul
Capital and Liquidity Management
Bank of Africa, United Kingdom PLC
37 Sun Street, London, United Kingdom, EC2M 2PL
date: Dec 30, 2025, 7:49 AM
subject: Re: Transaction Follow-Up
mailed-by: gmail.com
Dear
Good day.
I am ready to work with you and acknowledge receipt of your email. This transaction is strictly confidential.
To safeguard the funds from delays and false claims, $3,500,000.00 has been transferred to First U.S. Bank for secure holding. To release the funds, an online domiciliary account must be opened in your name.
Please complete the attached verification form, attach a recent photograph, and return it within two (2) working days. Upon validation, the Bank Manager, Mr. Timothy Flair, will contact you with account access details.
Key Features:
24/7 online access and international transfers
Dedicated account manager
Multi-currency capability
Full transparency and guaranteed approval
The funds are legitimate and fully compliant. Please confirm your active telephone number and contact me via phone or WhatsApp for any clarification +44 783-262-4887. I will forward a bank verification form to you to fill and send back for validation.
I look forward to hearing from you soon.
Best regards,
Waheed Abdul
Capital and Liquidity Management
Bank of Africa, United Kingdom PLC
37 Sun Street, London, United Kingdom, EC2M 2PL
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.