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viviankarume36@yahoo.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Wed Feb 26, 2020 1:07 am

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone: 020-7600-0133, Fax: + 221-7190-71730.

Dear Customer;
Our bank is still waiting for you to inform us that you have send the money to enable us proceed with your transfer since you are the one delaying your transfer completion now.

USE THIS ACCOUNT NOW TO SEND THE MONEY TODAY

Bank name: Bank of America
Account Name: Jude O.
Account number : 48308374XXXX
Routing number : 026009593
Swift code : BOFAUS3N
House address: NY, New York 10032 .
Bank address: 4061 Broadway NY, NY 10032
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 53071
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infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Thu Feb 27, 2020 12:32 am



Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone: 020-7600-0133, Fax: + 221-7190-71730.



Dear Customer;
Try and send the money like you promised so that we can be able to complete your transfer.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Mon Mar 02, 2020 10:32 pm

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone: 020-7600-0133, Fax: 221-7190-71730.

Dear Customer;

The ICBSPLC of Senegal through the office of the Online Banking Transfer Manager/Director of Foreign Operation/Wire Transfer wish to remind you that our bank is waiting for you to send the money like you promised and your transfer will be terminated this week if you fail to send the money based on our banking system and policy.

If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
attention.
Thank you for giving us the opportunity to serve your banking needs.


Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit ============================= ============================== ============================== ============================== ===================
Should you have any question(s), please contact us for more directives /clarifications. We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Tue Mar 03, 2020 10:49 pm

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone: 020-7600-0133, Fax: + 221-7190-71730.



Dear Customer;

The ICBSPLC of Senegal through the office of the Online Banking Transfer Manager/Director of Foreign Operation/Wire Transfer wishes to remind you that we expected to read from you now and also your plans to send the money like you promised.


If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
attention.
Thank you for giving us the opportunity to serve your banking needs.

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit ============================= ============================== ============================== ============================== ===================
Should you have any question(s), please contact us for more directives /clarifications. We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Thu Mar 05, 2020 1:19 am

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone: 020-7600-0133, Fax: + 221-7190-71730.



Dear Customer;
Try and send the money like you promised so that we can be able to complete your transfer.


USE THIS ACCOUNT NOW TO SEND THE MONEY TODAY

Bank name: Bank of America

Account Name: Jude O.

Account number : 48308374XXXX

Routing number : 026009593

Swift code : BOFAUS3N

House address: NY, New York 10032 .

Bank address: 4061 Broadway
NY, NY 10032



Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit ============================= ============================== ============================== ============================== ===================

Should you have any question(s), please contact us for more directives /clarifications. We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Tue Mar 17, 2020 9:54 pm

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal

Phone:
020-7600-0133, Fax: + 221-7190-71730.


Attention Sir.


Sir, our transfer department has been waiting to hear from you, Then our bank have directed me to send your BANK ACCOUNT re-confirmation and wish to inform you to send the money needed to complete this transfer before this week will end and failing to do that our bank will block your account and terminate your transfer

( copy this Red Link below and paste it in your browser )


saderatbankplc.com


Then click E-Banking Connect and login with this your Username and Password below.

Username:.....

Password:.....


And as you login then click (TRANSFER) and fill up the form with your personal account details where you want the Fund transferred to and the amount you wish to transfer bit by bit to your personal receiving bank account in your country or Worldwide and click again TRANSFER and the money will be transferred to your personal account immediately but if there is any Question then you may ask immediately.

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit

Should you have any question(s), please contact us for more directives /clarifications Tell (020-7600-0133 , Our office is open as We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Wed Dec 02, 2020 10:38 pm

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone:+221-768180972, Fax:+221-768180972.



Dear Customer;

I have been directed to write to you and confirm if you and no longer going to complete your outstanding transfer with our bank now.

Secondly, our bank will forward your fund to the Federal Government of Senegal if we fail to read from you today as abandon and unfinished transfer Fund.
please contact us

as we strive to ensure that you will always receive a prompt and courteous
attention.
Thank you for giving us the opportunity to serve your banking needs.



Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit ============================= ============================== ============================== ============================== ===================
Should you have any question(s), please contact us for more directives /clarifications. We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

Bank Saderat - banksaderatplc.com

Unread postby firefly » Sat Feb 20, 2021 1:28 am

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:

5 Lothbury
London
EC2R 7HD
United Kingdom
E-Mail: enquiries@banksaderatplc.com


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.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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