Antony Westmoreland

Dear All,

Please be aware and avoid:

1. Mr. Ian Ashford – from Ian Ashford Associates - +447563089183; ianashfordassociates@gmail.com. He recommends:

2. The “provider” Mr. Antony Westmoreland – Director of TRADING OPERATIONS LIMITED - trading555555@gmail.com . This “provider” will require payments in advance in Honk Kong and Singapore to provide you with a false BG. I had 4 deals with him – all BG were false, confirmed by the issuing bank that this is a fraud. One of the BG Mr. Antony Westmoreland sent to my bank by …. Fax!

3. This bank guarantee was supposed to be discounted by CREDIT INCENTIVES LIMITED - creditincentiveslimited@gmail.com. Credit Incentives Limited and their managers Mr. Simon Ross James - simonjames@creditincentiveslimited.com and Mrs. Stephanie Roome - stephanieroome@creditincentiveslimited.com were recommended and represented to us by Mr. Antony Westmoreland as he is working with them since ages. Credit Incentives Limited never sends 1 cent credit line to anybody!