[email protected] - BG/SBLC Financing

[AlanJones]

Sir
Thank you for your email, I believe you have received the response from Mr Alan. Kindly do the needful then we can proceed accordingly. Thank you for your efforts and business. Have a wonderful weekend.

Regards

[AlanJones]

Sir
Thank you for your email update. I will be waiting to read back from you soon with the bank confirmation slips as soon as possible as you have seen on the working contract that the transmission charges has to be paid within three days after the countersigned documents has been sent to you by the lessor. Kindly revert to me as soon as possible.

Regards

[AlanJones]

Looks like the scammer has a problem with the 2 previous accounts

Mr XXX
Greetings! Kindly find attached the new corporate Invoices as we noticed there was a mistake with one of the nominated accounts given to you on the first corporate Invoices that was sent along with the rest of the countersigned documents. I will be waiting for your email with the status of the deal as we have all paperwork ready to complete the transaction.

Best Regards

Account details

Bank Name : ROYAL BANK OF SCOTLAND PLC
BankAddress : 119-121 VICTORIA STWESTMINSTER,
LONDON SW1E 6RA, UNITED KINGDOM
Branch : LONDON
Beneficiary Name : GERRARD FINANCIAL PLANNING LIMITED
For the Benefit of : Gerrard Financial Planning Limited
Account Number : 00630544
IbanNo. : GB05RBOS16019100630218
Sort Code : 160191
Swift Code : RBOSGB21029


Bank Name : LLOYDS BANK PLC
BankAddress : 9-13 BROMPTON ROAD, KNIGHTSBRIDGE
LONDON, SW3 lDD, UNITED KINGDOM
Branch : LONDON
Beneficiary Name : GERRARD FINANCIAL PLANNING LIMITED
For the Benefit of : Gerrard Financial Planning Limited
Account Number : 32846460
IbanNo. : GB36LOYD30644332846460
Sort Code : 306443
Swift Code : LOYDGB21671

[AlanJones]

XXX
Greetings! Thank you for your prompt email. Find attached herein the new corporate Invoices as requested. Kindly do the needful then revert to me with the bank transfer confirmation slip so that we can proceed accordingly. I will be waiting expectantly to hear back from you soon.

Best Regards

Bank Name : STANDARD CHARTER BANK
BankAddress : 30-36. JALAN 52/4, 46200 PETALING JAYA,
SELANGOR DARUL EHSAN. PO. BOX 65.
46700 PETALING J AYA SELANGOR MALAYSIA
Branch : PETALING J AYA
Beneficiary Name : FARAZ ALEXANDER YAZIR
For the Benefit of : Gerrard Financial Planning Limited
Account Number : 794194702756
Swift Code : SCBLMYKX

[AlanJones]

More bank accounts used by the scammer

Bank Name : ROYAL BANK OF SCOTLAND PLC
BankAddress : 119-121 VICTORIA STWESTMINSTER,
LONDON SW1E 6RA, UNITED KINGDOM
Branch : LONDON
Beneficiary Name : GERRARD FINANCIAL PLANNING LIMITED
For the Benefit of : Gerrard Financial Planning Limited
Account Number : 00630544
IbanNo. : GB30RBOS16010900630544
Sort Code : 160109
SWIft Code . RBOSGB21029

BANK NAME : BARCLAYS. LONDON, UNITED KINGDOM
BAN KADDRESS : 48 REGENT ST, LONDON, GREATER LONDON W 1 B SRA, UNITED KINGDOM
ACCOUNT NAME : GERRARD FINANCIAL PLANNING LIMITED
ACCOUNT NUMBER : 93581460
IBAN NO. : GB06BARC20665193581460
SWIFT CODE : BARCGB22
BANK OFFICER : JAMES ALLAN

[AlanJones]

Another bank account used by the scammers

Bank Name : ABU DHABI COMMERCIAL BANK
BankAddress : ABU DHABI, UNITED ARAB EMIRATES
Branch : AJMAN
Beneficiary Name : ROKN ALALWAN TRADING LLC
For the Benefit of : Gerrard Financial Planning Limited
Account Number : 946842124001
Iban No. : AE240030000946842124001
Swift Code : ADCBAEAA

[AlanJones]

Scammers are aloso using this bank account

Bank Name: Standard Chartered Bank
Bank Address: 36 Jalan Petaling Jaya, Selangor Drul Ehsan Malaysia
Name On Account: Faraz Alexander Yazir
Address: 115, Jalan Petaling Jaya, Selangor Drul Ehsan Malaysia
Swift Code: SCBLMYKXXXX Account Number: 794194702756

when they phish/hack into victim's email accounts, to try and persuade the victim's contacts to send money to.

[AlanJones]

Another account used by the scammers

Bank Name : MASHREQ BANK
BankAddress : AL QUOZ BRANCH, DUBAI, UAE
Branch : DUBAI, UAE
Beneficiary Name : GLOBAL CORPORATE SERVICES LTD
For the Benefit of : Gerrard Financial Planning Limited
Account Number : 019100039404
Iban No. : AE640330000019100039404
Swift Code : BOMLAEAD

[AlanJones]

The scammer is now using the email address kamall khan - [email protected].

If any BG Provider asking SWIFT handling charges in advance, means most of them are fraud. Why they can't accept the SWIFT charges to be kept with an Escrow bank account and to take it after successfully delivered and verified the MT-760 by receiving bank?