StopScamFraud

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.

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