Ashosh Group Services, Freedom Finance Ltd, Hijacked names: Richard Clampton, Roland Schirra, Mathew Barret are all Nigerian 419 SCAM
Ashosh Group Services are professional scammers. We have known them in the Eagletraders.com, using the following emails: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]. Cohorts are using Richard Clampton [email protected], nigerian voice with a "Private Number" caller ID, redirected number, represents himself as director of the Financial Service Authority; Roland Schirra, claims to be the CEO and signs Loan Approval and Wire Slips, cohort attorney; Barret Mathew, with a Fake Passport, receives the Money Gram. This is the modus operandi: 1) ask clients to fill out the Loan Form and upon their receipt, they'll send an Irrevocable Loan Approval. 2) Then they ask to send $1630 for loan processing, not by bank wire but moneygramme; then they'll send the Barclays Wire Slip of the Transfer of the Loan to your bank; 3) Now that you are in a hype to receive the money, they lure you to pay the $1500 pounds Partnership agreement and must send it to moneygram asap; 4) After a day, they'll email you that the wire was stopped by the Her Majesty Inland Tax and you have to pay $160K, if you can't produce the $160K, they offer you to pay $50K and they'll pay the $110K, then if you didn't pay the $50K they said that they were assessed $15K for cancellation, and per partnership agreement you have to pay $7500 but they can go down to $4500 per board of directors approval. The fight begins, Asshole Group makes all the possible threats to get this money. We had later verified all these documents with the HM Treasury and Barclays Bank, all their documents are counterfeit. Stand up, DON'T SEND ANY UPFRONT MONEY BECAUSE THIS IS A NIGERIAN 419 SCAM. See also this similar scam link: http://www.bradynet.com/bbs/latam/102711-0.html
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