from: saderat plc <saderat.info@europe.com> via mail.com
date: Jul 13, 2020, 8:06 PM
subject: Re:
mailed-by: gmail.com
From the desk of : Mr. Leslie Piggott
Attention:
Sir,
We have been mandated to contact you on your Pending fund transfer with our noble bank.We have also been requested to allow you full access to the money as well as avail you our online account services. We have therefore accepted to avail you of our services network to be able to access this fund and make transfer online to your account accordingly.
Kindly forward the following information.
1) A copy of your valid identification which may be a copy of your international passport, National ID card or Driver’s license.
2) Your address
3) Age
As soon as I receive your response, We will detail you on the final process to get your funds released to you online through our bank.
We thank you profoundly for finding us acceptable to work with and we will serve you well to the best of our ability.
We anticipate your immediate response and co-operation.
Yours Sincerely,
Leslie Piggott
Tel: +44 (20)39517431, 739 792 8254
Fax: (20) 309 53239
Email: saderat.info@europe.com
Website:http://saderatplc.com/
The Information contained and transmitted by this E-MAIL is proprietary to saderat Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. saderat Bank shall not be liable for any mails sent without due authorisation or through unauthorised access.
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If you have received this communication in error, please delete this mail and notify us immediately at
saderat.info@europe.com
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Leslie Piggott - Saderat Bank - saderat.info@europe.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Leslie Piggott - Saderat Bank - saderat.info@europe.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Leslie Piggott - Saderat Bank - saderat.info@europe.com
saderatplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
