Boilerroom Fraud www.ashtonwhiteley.com

[Knarf]

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

[Mike Wilson]

Fake securities company.

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