StopScamFraud

from: Hashim Manaf Mohammad <hashimmanafm9@gmail.com>
date: Sep 10, 2023, 12:20 AM
subject: Re: Fund Payment: contact the paying bank.
mailed-by: gmail.com

Dear

Have you corporate with the paying Bank to receive your payment,
let's hear from you so we can know the position of things concerning
your payment,

Below is the contact of the Bank,

Saderat bank
Frank Owen
Tel: +44 7782825958
Fax: (20) 309 53239
Email: enquiries@saderatplc-uk.net

Sincerely Yours
Mr. Michael Auckland

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saderatplc-uk.net 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.

from: Hashim Manaf Mohammad <hashimmanafm9@gmail.com>
date: Jul 11, 2023, 3:19 AM
subject: Re:
mailed-by: gmail.com

Dear

Right now the authorities in charge has alerted the securities for
the arrest of the woman.

without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) The amount you are owed.
(H) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Michael Auckland