Re: YOUR DONATION HAS BEEN APPROVED FOR PAYMENT; CONTACT YOUR PAYING BANK

Wellview Capital Bank Plc (U.K Govt. Approved Bank) 80 Main Street Bradford BD33 5EF, 78205,  Head-Quarters U.K Telephone: +447418361522 Email:  mailto:[redacted] Our Ref: SCB/EST/678/A459 Your Refer No: QF-999-9815     Attention Dear Valued Customer (Danny Smith), Dear Sir/Madam, Welcome to Wellsview Capital Bank Plc. We wish to inform you that the Qatar Foundation has successfully deposited your award with our institution, and we acknowledge receipt of your request to claim the funds. We are pleased to confirm that the processing of your request has been initiated. Kindly note that, in order to facilitate the release of your award amounting to €2,500,000.00 Euro, it is necessary to establish an offshore bank account in your name within our bank. Upon successful account creation, you will be able to transfer the funds to your designated personal account without delay. To proceed with the account opening process, please provide the following documentations: (i)   A valid form of identification (International Passport, National Identity Card, or Driver’s License). (ii)  A recent utility bill or any official document reflecting your current residential address.  One of the reasons you are required to open an account with our institution is to enable the proper processing and clearance of incoming international cheque from Qatar Foundation International. This ensures that all transactions are handled securely and in accordance with established banking regulations and compliance procedures of the United Kingdom. Following the successful setup and activation of your account, your cheque of  €2,500,000.00 Euro will be credited accordingly, and your account details will be communicated to you through secure channels. You will then be able to access and manage your funds using our online approved banking platforms, including online transfer services, subject to applicable policies and regulatory requirements. In addition, you may also request an international debit card (ATM) linked to your account. Upon approval and issuance, the card will be delivered to your provided address and can be used for transactions at any point-of-sale (POS) terminals and automated teller machines (ATMs) anywhere in the world. Please note that card issuance is subject to when your offshore account has been setup and your cheque deposited on it as instructed by the Qatar Foundation office. Additionally, an account opening form has been attached to this email. Please complete the form in full and return it along with the required documents at your earliest convenience.  Should you require any further clarification, please do not hesitate to contact us. Regards, Dr. Richard Morris M.D/Chief of Logistics and International Operations   Email:  mailto:[redacted] WELLVIEWS CAPITAL BANK CONFIDENTIALITY NOTICE: This communication is a confidential and proprietary business communication. It is intended solely for the use of the designated recipient(s). If this communication is received in error, please contact the sender and delete this communication. From: <[redacted]> To: <[redacted]> Cc: <[redacted]>, <[redacted]>, <[redacted]> Date: Fri, 03 Apr 2026 18:05:55 +0100 Subject: Re: YOUR DONATION HAS BEEN APPROVED FOR PAYMENT; CONTACT YOUR PAYING BANK Dear Engineer Saad Al Muhannadi, Thank you so much for the confirmation — I’m truly honored and excited to be part of this generous international initiative. The thought of receiving such a significant donation is both humbling and inspiring, especially knowing it's meant to support causes like orphans and the needy. I’ve always believed in giving back, and this opportunity feels like a real step toward making a meaningful difference. I’m currently living in Houston, Texas, where I work as a lawyer specializing in oil-and-gas litigation. It’s a tough industry, and I’ve had to balance long hours with personal time — but I’m always looking for ways to support community efforts, especially in education and child welfare. I’ve been meaning to start a small mentorship program for young professionals in the energy sector, and now, with this kind of support, I might be able to expand it. To make sure everything proceeds smoothly, could you kindly confirm the exact name of the bank’s department handling these cheques? I noticed the email address says "International Transfer Department" — is that the correct division? Also, since I’m not entirely familiar with UK banking procedures, would it be possible to get a brief description of what documents the bank requires when opening the account? And just to be safe, does the PIN number (QF-+17163259415) need to be sent in a separate email or attached to the message? Looking forward to your guidance — I’m very eager to move forward and help those in need. Warm regards, Danny Smith Houston, Texas 📞 (+17163259415 📧 mailto:[redacted] Best regards, Danny Smith +17163259415