Bg Customs Fraud

[AlanJones]

When asked for details of his regulatory registration, the dumb scammer comes up with this excuse as to why he can't provide it.

THAT CANNOT BE SENT TO YOU FOR SECURITY REASONS.

Regards,
Fredrick Duncan.

He has now changed his LI profile to Fred Duncan from Frederick Duncan, but the same old stuff

Anyone fancy connecting to him and finding out who his friends are ?

Best regards

[AlanJones]

The profile attached to the email address [email protected] now has the name Joao Jose Alexandre

BANK ACCOUNT DETAILS FOR THE FEE:

Bank Name: Natwest Bank
Bank Address: 65-67 Peckham High Street, Peckham London, SE15 5EB
Account Name: Dilma Santos-fernandes
Account Number: 77918150
IBAN: GB94NWBK60161677918150
Swift Code/BIC: NWBKGB2L

You will have to send you a scan copy of payment/deposit for confirmation.

Regards,
Fredrick Duncan.

[AlanJones]

Details used by the fake instrument provider

RPP DEVELOPMENT LIMITED.
Office G1, One Fetter Lane, London EC4A 1AL, UK.
Joao Jose Alexandre Alves
Director.
L932018
PORTUGUESE
[email protected]

Bank Account issuing the guarantee

HSBC BANK PLC
8 Canada Square London, E14 5HQ, United
Kingdom RPP DEVELOPMENT LIMITED.
15339472
GB15MIDL63511915339472
MIDLGB22
Michael Wright.

Bank account for fees

Natwest Bank
65-67 Peckham High Street, Peckham London, SE15 5EB
Dilma Santos-fernandes
IBAN NUMBER GB94NWBK60161677918150
77918150
NWBKGB2L

Fake/Stolen passport used by the scammers

[AlanJones]

NEW BANK ACCOUNT TO RECEIVE THE FEE (15,000 Euro):

Bank Name: Halifax Bank
Bank Address: (LUTON BRANCH) 176-180 Bute street mall, the arndale centre, luton, bedford LU1 2TL
Account Name: Mr C. O. Okezie
Account Number: 10816868
IBAN: GB81HLFX11049810816868
SWIFT Code/BIC: HLFXGB21027
Sort Code: 110498

Regards,
Fredrick Duncan.