Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#444022 by AlanJones Wed May 22, 2024 2:09 am
From: SADERAT BANK PLC - [email protected]
Reply To: [email protected]
Subject: Notification of Impending Fund Transfer
Tel. Nos.: +447782825958 & +442030953239


We are writing to inform you that a significant fund is expected to be transferred to your bank account shortly. In order to ensure a seamless transfer process, we kindly request that you acknowledge receipt of this email.

Your prompt acknowledgment will enable us to complete the transfer process efficiently. Please confirm your receipt by replying to this email at your earliest convenience.

Thank you for your cooperation and assistance in this matter.

Yours Sincerely,

Dr.Frank Owen
Bank Saderat PLC
5 Lothbury London
EC2R 7HD United Kingdom
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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