The fake bank claims to be Bank Saderat PLC (BSPLC).
The real Bank Saderat is active in Iran since 1952. In UK, the bank was incorporated in 1973.
The fake one was created in September.
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.
Plot 1578- Boulevard Circulaire
For general enquiries:
Tel: 020 7600 0133
Fax: 020 7796 3216
+442076000133 / +442077963216
Number billable as geographic number
Country or destination United Kingdom
Original network provider* BT
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140857.
From the domain name registration:
Domain Name: BANKSADERATPLC.COM
Updated Date: 2019-11-03
Creation Date: 2019-09-03
Registrar Registration Expiration Date: 2020-09-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Purolato Purolato
Registrant Street: 100 S. Main Street Los
Registrant City: LA
Registrant State/Province: CA
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.2135195766
Registrant Email: email@example.com
This is what the fake website looks like: