ASEMOTA gang

[nes0405]

Asemota gang - how does it work? who does it unite?
Daniel Asemota
Kelvin Asemota
Viktor Asemota
Osaro Asemota company Jem & May GB71 BARC20891593781550
Garry Nesin -Kelvin Asemota account GB17 HLFX11004410209162
Arrigo Carlo-Kelvin Asemota account GB 45 NAIA07024612962935
Thomas Carman-Kelvin Asemota

Asemota Gang is attacking faster than cancer. It is time to destroy it. The best way to exterminate this parasite is to conduct a cumulative attack.

The easiest way to see it is through the internet. Not only is it functioning on the social networking sites, but also by opening companies, so named, "money laundries".

The way to do it is easy. One person from the Asemota gang is opening a company in GB or somewhere else. Later, on the grounds of it, this person is able to do all the formalities, open bank accounts. Due to that, the company is becoming more credible. Then, they are contacting a person, who is already working for Asemota on the social network.( with nice love story) This person aim is to convince a victim to transfer the money for some aim. Here, we can find a lot of examples (from the help with the project to the support of quick money businesses).
When everything is becoming more complicated, we are dealing with a death of the person that was our "agent"

[Terminator5]

Do you have emails, email addresses or a website url or other proof of scam ?

Blanket statements really don't have much warning value .

https://www.scamwarners.com/forum/viewt ... 3&p=184670

https://www.scamwarners.com/forum/viewt ... 13&t=70916

http://www.datingscammers.com/dating-sc ... er-3-2013/

http://antifraudintl.org/showthread.php ... Danny4real

[Bryon Williams]

Kelvin Asemota

http://www.romancescam.com/forum/viewto ... 3&p=400617

[nes0405]

If it's about email addresses they are being changed constantly. As every large corporation, they have IT people, lawyers, salesmen (people who are looking for victims). The vital elements though are the people (people's accounts) who accept money transfers, and here Kelvin Asemota is a well-known person.
In a lot of cases email addresses, IP numbers etc. are given to the: FBI (http://www.ic3.gov/default.aspx), British Police (Action Fraud), Economics and Financial Crimes Commission in Nigeria (https://efccnigeria.org/efcc/), who are conducting the whole investigation.

The aim of my post was to give the names of the criminals and to describe the whole process, as people who are searching for these individuals usually search them by typing into google their names and basic information.

[Terminator5]

Well thanks for posting . Its generally a good idea to post some kind of reference to the scam , Especially when you do not have a lot of posts here .