The scammers have another fake bank in place for this fraud - banksaderatplc.com.
From the fake website:
Bank Saderat PLC (BSPLC) is a UK incorporated international bank which specialises in the financing of international trade worldwide and has a history of lead managing banking syndicates for project finance on both buyer and supplier credits, covering products ranging from commodities to capital plant and equipment.
Contact details:
This time the "UK incorporated international bank" is apparently registered by someone named Scotia Scotia living in Malaysia, but the scammers are the same group operating from Nigeria...
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=148715.
From the domain name registration:
Domain Name: banksaderatplc.com
Updated Date: 2021-01-13
Creation Date:2021-01-13 Registrar Registration Expiration Date: 2022-01-13
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_52592
Registrant Name: Scotia Scotia
Registrant Street: Level 10, Menara Hap Seng 2, Plaza Hap Seng No. 1, Jalan P. Ramlee
Registrant City: Kuala Lumpur
Registrant State/Province: Other
Registrant Postal Code: 50250
Registrant Country: Malaysia
Registrant Phone:+60.16633899
Registrant Email:
kkong480@yahoo.comThis is what the fake website looks like: