Can you get me my money back from [company removed]?

In United Kingdom
Last Updated: Nov 27, 2025
Good day Greetings to all.

I am [name removed] from Egypt.

I wanted to consult you and get your opinion in the case between me and [company removed].

My money, amounting to eight million and five hundred thousand US dollars, was stolen from Egypt and deposited in this bank in the account of a lady named [name removed]. This lady is the mother of the first defendant who stole the money and is now sentenced to 16 years in prison along with two other people. [company removed] ruled that I was entitled to the funds and that I was the rightful owner of the funds and ordered the bank to transfer the entire funds to my local account in Egypt of [company removed] without further delay.

Indeed, an electronic bank account was opened for me with [company removed] in January 2025, and the account was linked to my email address, and the username and password of this account were created, and then the procedures for withdrawing funds from my electronic account with [company removed] to my local account in Egypt belonging to [company removed] began.

After the withdrawal procedures have been completed and the transfer notifications were sent to my email address connected to my bank account, suddenly my online account with [company removed] was closed, the personal data was deleted, and the transfer of funds to my local account in Egypt was suspended without warning and without any reasons.

I believe that after this disgraceful behavior and these practices carried out by this bank towards me, it is nothing but a sign of fraud as clear as the sun.

So I spoke to you today to be guided by your advice to me, and if you have the ability and desire to take up this case and you can get my rights and money back from this bank, I will be grateful to you and you will receive your fees as soon as I receive my money and transfer it to my local account in Egypt.

You may ask me, do you have a lawyer here in the UK who has ever handled the case? Indeed, there is a lawyer in charge of the case for four years, but unfortunately, it seems that his personal interest prevailed over the general interest of the client, so a severe weakness appeared in taking the right legal measures and the matter became out of his control, so I came to you today to be guided by your advice.

Please reply to this message as soon as possible.

You accept with the utmost respect and appreciation.

[name removed]
Thanks

Lawyer Answers

mohammad mehdi ghanbari

mohammad mehdi ghanbari

Nov 27, 2025

Dear 


Good day to you. I read your message regarding the distressing situation with [Company Name] and the suspension of your funds. I fully understand your frustration; the behavior of the bank you described—closing the account immediately after transfer procedures—is indeed alarming and legally complex.


Given the significant amount involved ($8.5M) and the cross-border nature of this case (Egypt/UK), this requires a careful examination of the documents and the correspondence you received from the bank.


I am a legal consultant based in Iran, utilizing advanced legal analysis to provide preliminary guidance and strategy. While I am not based in the UK, I can offer you a low-cost initial consultation to review your documents, analyze the "fraud" indicators you mentioned, and advise you on the best course of action to take next.


If you are interested in discussing this matter further and receiving an objective professional opinion, please contact me on WhatsApp. We can start with a brief chat to see how I can assist you.

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