Diana Williams - [email protected]

[AlanJones]

Dear XXX,

We are sorry for the inconvenience you been having sending money true western union, However want you to make transfer to our bank account from your bank while send to us the deposit notification, Here is our bank account details below:

Name: A. Smith
Account Number: 33570XXX
Sort Code: 070246
Bank Name: Nationwide
IBAN: GB06NAIA07024633570XXX
BIC: NAIAGB21
SWIFT INTERMEDIARY BANK: MIDLGB22

We wait to hear back from you once you have make the transfer into our bank account.


Your's Faithfully
Mr Scott Gordon
Telephone: +447883070884
Fax: 0207375073

Our priority is to give you the very best of our services and a trail will convince,just to let you know that we are the best travel agency in the world.

[AlanJones]

Dear XXX,

We notice that you have been finding it difficult to make transfer to UK, However we are going to provide you with how other branches account details for you to make payment since we have once receive payment from India before to from the branch account, Here is the account information below:

Name: Mr P MAKOPO
Account Number: 1367113081
Sort Code: 198765
Bank Name: CAPITEC
IBAN: 1367113081470010
SWIFT INTERMEDIARY BANK: NEDSZAJJ

Please use “CAPITEC” in the reference of the payment
Bank address, please use the following: NEDBANK LTD, 57 Heerengracht Street, Cape Town,8000.

Please kindly get back to us as soon as you receive this email, We are sorry for the inconvenience in delay for your payment.

Your's Faithfully
Mr Scott Gordon
Telephone: +447883070884
Fax: 0207375073

Our priority is to give you the very best of our services and a trail will convince,just to let you know that we are the best travel agency in the world.

[AlanJones]

Dear XXX,

We wish you and your family in this season of rebirth and joy brighten up your day...May the blessing of the lord grace you with Love, Hope and Peace...Sending you a basket full of warm wishes for a bright and Happy Easter!!!. We advise you to make your payment to the UK account below:

Name: NOOR AHMAD
Account Number: 11360XXX
Sort Code: 110516
Bank Name: HALIFAX
IBAN: GB21HIFX11051611360XXX
BIC: HIFXGD21062

We want you to know that there is no terrorism issue in this as you bank as been delaying the proceed.

Please kindly get back to us as soon as you receive this email, We are sorry for the inconvenience in delay for your payment.

Your's Faithfully
Mr Scott Gordon
Telephone: +447883070884
Fax: 0207375073

[AlanJones]

Dear XXX,

We are inform that sending money out from India is the problem, We advise you to make redraw from you bank acount while you make deposit into our this our India account below:

NAME: DEEPAK DHAR
ACCOUNT NUMBER: 913010041444869
BRANCH: BBD BAGH
PAN NUMBER: BOCPD1050C
IFSC CODE: UTIB0001138
BANK NAME: AXIS BANK

We want you send us back the deposit from you use in making payment.

Your's Faithfully
Mr Scott Gordon
Telephone: +447883070884
Fax: 0207375073

Our priority is to give you the very best of our services and a trail will convince,just to let you know that we are the best travel agency in the world.

[AlanJones]

Dear XXX,

We like to inform you that we are going to send you documentation to you as soon as possible by fed-ex Currier. We are going to inform you once your documentation is send out.


Your's Faithfully
Mr Scott Gordon
Telephone: +447883070884
Fax: 0207375073

Our priority is to give you the very best of our services and a trail will convince,just to let you know that we are the best travel agency in the world.

[AlanJones]

From the fake courier - fedex currier - [email protected]

Good Day XXX,

We receive a document package from Emirate Travel which is to be address to you in XXX,However we want you to confirm to us again your address where you are going to receive the document package as soon as you receive this mail from us.

Thank You,
Mrs Mary

[AlanJones]

Good Day XXX,

kindly be inform that you are to pay the sum of 180 pounds to there below account before you document package can be deliever to your resident address which is XXX.

We addvice you to make a deposit into the account below, 180 pounds will be 17,900.00 India Rupee.

Account Number: 0048015948XX
Account Name: Liatu Baraya Yelmi
Bank: Icici bank
Branch: Secunderabad
Country: India

Thanks for making us serve you better.

Best Regards,
Management.