Herewith I want to warn everybody for the http://www.ashtonwhiteley.com company which is probably a boilerroom fraud act!!!
I already experienced it for you
I already experienced it for you
http://www.ashtonwhiteley.com
Tel : +86 400 1208 964
Fax : +86 400 1208 965
Email : [email protected]
Additional information http://www.fsma.be/en/warnings/beware-boiler-rooms
Van: Ashton Whiteley
Onderwerp: Ashton Whiteley
Dear Mr. <removed>
Please find attached to this email the following documents:
Your Order Confirmation Invoice
Transfer Instruction
Account Opening Form with Terms & Conditions
A member of our Client Services team will call you on 25/07/2017 at 10:30 CET to assist you with your documentation.
Subsequent to completing the transaction, please return the following documents to us via email or fax:
A copy of your Telegraphic Transfer Receipt
A signed copy of your Account Opening Form with Terms & Conditions
Yours sincerely,
Client Services
Ashton Whiteley
14/F Gubei Intl Fortune Center
1438 Hongqiao Road
Shanghai 201103 China
Tel : +86 400 1208 964
Fax : +86 400 1208 965
Email : [email protected]
URL : http://www.ashtonwhiteley.com
Beneficiary Account Name ESUPPLYHUB INTERNATIONAL LIMITED
Beneficiary Address 31 Kung Yip St, Kwai Chung, Hong Kong
Beneficiary Account Number 817813900838
Bank Name HSBC Hong Kong
Bank Address 1 Queen's Road Central, Hong Kong
SWIFT / BIC Code HSBCHKHHHKH
