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FINANCIAL CHRONICLE™ » FINANCIAL CHRONICLE™ » CIFL run today

CIFL run today

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21CIFL run today - Page 2 Empty Re: CIFL run today Thu Aug 08, 2013 3:38 pm

Slstock


Director - Equity Analytics
Director - Equity Analytics
Checks state "R A MELONEY SAMPACHBANK" !!!!!!

Both account and bank name is wrong ? Hmm..

Wayne at anypoint did you report to any Sri Lanka watchdog over this ?


@Wayne Abbott wrote:Good Afternoon Rainmaker,
They forwarded a Sales and Purchase Agreement with 12 payments attached to Sales agreement payments commencing from 01/03/13 to 01/01/2014 to purchase my shareholding within Aspiall signed by Roscoe Anthony Maloney No.412 Ganga Road, Madagama,Bandaragama &  K.S.V Fernando Attorney at Law & Notary Public73/153 St Catherine Park Hokandara North Hokandara.
So I was advised to sign paperwork and send back all my shares transferred to Mr Roscoe Anthony Maloney
if he did not pay they assured me that all would be returned in documentation I have in hand!
Also they forwarded Cheques from Mr MALONEY bank for 6,829,200 Rupees to be paid monthly I have these copies oddly enough Mr Maloney name on cheques dated the 01/03/13 01/04/13 01/05/13 states his name as R A MELONEY  SAMPACHBANK Bambalapitiya Account No: 0011 5000 9134
The Sales and Purchase agreement states eleven equal monthly instalments of United States Dollars ($54,200/-) & Final Instalment of United States Dollars ($53,800/-)
To answer you decisively and with truth you can see why I did not sign and why wasn't Aspic selling acquistions to repay my funds which have been procured by illegal business practises
I have all documentation showing their intended proposals and I have chased Mr Deepthi Perera and Mr Shirley Perera for years and everyday trying to have my funds returned and have been in contact with BOI lawyers and so forth to try to have my funds in which I paid in 2004 500,000.00 united states dollars
I look forward to your advice and what can be done to resolve this situation before I take to my own government for action against a unsuspecting Australian Investor
The best

Wayne Steven Abbott

22CIFL run today - Page 2 Empty Re: CIFL run today Thu Aug 08, 2013 5:01 pm

rainmaker


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
Wayne, check your private message....

23CIFL run today - Page 2 Empty Re: CIFL run today Fri Aug 09, 2013 2:28 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Good Afternoon Rainmaker,
Thankyou for your advice per filing a Urgent Case to the High Court as you say in your reply serious fraud is taken seriously!CIFL ASPIC Deepthi Perera ,Shirley Perera, K.S.V Fernando and all directors who have supported the lies and deception will and need to be brought to Justice!
Front page ad in newspaper is also a very strong suggestion from your goodself thankyou!All media outlets will be informed of the illegality of these mentioned persons!
You have also suggested once there is a Warrant for the criminals who have taken my funds under false pretences the magistrate can inform the police to lodge it all to Interpol.
Yes you are correct also in your private message I have not screwed anybody I simply want to recover my money!
Thankyou Rainmaker I look forward to any further assitance you may be able to offer.
Sincerely
Wayne Steven Abbott
Australian Foreign Investor

24CIFL run today - Page 2 Empty Re: CIFL run today Fri Aug 09, 2013 2:44 pm

Slstock


Director - Equity Analytics
Director - Equity Analytics
Wayne,

We have a strict policy about mudsling and tarnishing people names in the forum. ( (I am not saying you are).

But some of your allegations against certain parties are very strong . I left your posts in the forum as I felt you are genuine so you are who you claim you are in a public forum and on the pretext that serious injustice has happened to you. We also want justice served to you for you if such is the case you present.

But as Admin I need to also safeguard forum policies . Presume you understand.

I would like some kind of proof ( as there is allegations here) if possible sent to me via Private Message. In any proof , it is okay to cross out any private details which you are uncomfortable to disclose.

This SampachBank , Melenoy seems a very devious situation if true. That why I raised certain questions ( to see how we can help + to confirm real injustice is happening to you)



@slstock wrote:Checks state "R A MELONEY SAMPACHBANK" !!!!!!

Both account and bank name is wrong ? Hmm..

Wayne at anypoint did you  report to any Sri Lanka watchdog over this ?


@Wayne Abbott wrote:Good Afternoon Rainmaker,
They forwarded a Sales and Purchase Agreement with 12 payments attached to Sales agreement payments commencing from 01/03/13 to 01/01/2014 to purchase my shareholding within Aspiall signed by Roscoe Anthony Maloney No.412 Ganga Road, Madagama,Bandaragama &  K.S.V Fernando Attorney at Law & Notary Public73/153 St Catherine Park Hokandara North Hokandara.
So I was advised to sign paperwork and send back all my shares transferred to Mr Roscoe Anthony Maloney
if he did not pay they assured me that all would be returned in documentation I have in hand!
Also they forwarded Cheques from Mr MALONEY bank for 6,829,200 Rupees to be paid monthly I have these copies oddly enough Mr Maloney name on cheques dated the 01/03/13 01/04/13 01/05/13 states his name as R A MELONEY  SAMPACHBANK Bambalapitiya Account No: 0011 5000 9134
The Sales and Purchase agreement states eleven equal monthly instalments of United States Dollars ($54,200/-) & Final Instalment of United States Dollars ($53,800/-)
To answer you decisively and with truth you can see why I did not sign and why wasn't Aspic selling acquistions to repay my funds which have been procured by illegal business practises
I have all documentation showing their intended proposals and I have chased Mr Deepthi Perera and Mr Shirley Perera for years and everyday trying to have my funds returned and have been in contact with BOI lawyers and so forth to try to have my funds in which I paid in 2004 500,000.00 united states dollars
I look forward to your advice and what can be done to resolve this situation before I take to my own government for action against a unsuspecting Australian Investor
The best

Wayne Steven Abbott

25CIFL run today - Page 2 Empty Re: CIFL run today Fri Aug 09, 2013 2:48 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Hello Rainmaker
Also Mr Maloney who has recently signed Sales and Purchase Agreement documentation stating he wants my shareholding sent over signed over to him personally and he will then proceed to pay over 12 months funds totalling six hundred and fifty thousand united stated dollars!
As usual all sounds a little Fishy!
They want including CIFL lawyer for me to Sign & send shareholding transfer with no bank guarantee or guarantee of return of payments I would have again been Robbed!
He is actively procuring all Aspic companies without any advice being forwarded to myself what and were he is placing the companies assets/funds or simply selling all off without prior notice/advice to myself!
Sincerely
Wayne Steven Abbott

26CIFL run today - Page 2 Empty Re: CIFL run today Fri Aug 09, 2013 3:00 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Good Afternoon slstock

I am telling the absolute truth I have all emails and copies of Cheques signed and post dated plus Sales and Purchase Agreement signed and dated
I have been included in Prospectus when CIFL lodged a IPO
The plain simple truth is I have been conned and am a Foreign Investor who as per my many attempts to the BOI for them to support my needs they ignored my pleas for assistant
This is the Board that welcomes foreign Investment is this not in Sri Lanka should they not support Investment and safeguard the Foreign Investors who once believed in Sri Lanka especially when the current President was at the purchasing of CIFL by my funds.
I will forward all to media outlets as attachments showing the illegal Sales agreement forwarded again to clinically do me out of my rights and funds

Sincerley
Wayne Steven Abbott

27CIFL run today - Page 2 Empty Re: CIFL run today Fri Aug 09, 2013 3:03 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic
Good Afternoon slstock,

Please forward your email advice if suitable and when convenient and I will forward all the Sales agreement,Bank cheques and emails outlining the illegal procedures they were instigating to achieve my shareholdings for zero.
John Wilson Lawyer in Sri Lanka has been privy to some of the email content they have forwarded and advised against their attempts to deceive me with fake cheques and so forth
Sincerely
Wayne Syeven Abbott

28CIFL run today - Page 2 Empty Re: CIFL run today Fri Aug 09, 2013 3:15 pm

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics
Wayne I /we do feel for you . It appears you have been done injustice and we are letting you voice you concern here. There is a possibility that parties related to this company maybe reading the forum already. We had rep from some companies before.

But for the time being, can you attach something ( 1 item,) you are comfortable an d send it via Private Message to Me ( look at title bar to send message) to prove your status.


@Wayne Abbott wrote:Good Afternoon slstock,

Please forward your email advice if suitable and when convenient and I will forward all the Sales agreement,Bank cheques and emails outlining the illegal procedures they were instigating to achieve my shareholdings for zero.
John Wilson Lawyer in Sri Lanka has been privy to some of the email content they have forwarded and advised against their attempts to deceive me with fake cheques and so forth
Sincerely
Wayne Syeven Abbott

29CIFL run today - Page 2 Empty Re: CIFL run today Fri Aug 09, 2013 3:48 pm

rainmaker


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics
Enough of CIFL. Wayne needs a good lawyer not a forum post.

With regards to selling shares in ASPIC that's another story. I have no idea what Wayne's shareholding in ASPIC is, but it appears Maloney is the majority shareholder of ASPIC and hence CIFL.

With regards to share sales, bank guarantees are a must. Nothing short of that.

But I must admit this entire episode is so fishy. CIFL is IDL rebranded. How did you meet ASPIC guys? How come your not a director of ASPIC, CIFL?
Why do you leave your money outside of your control?

30CIFL run today - Page 2 Empty Re: CIFL run today Fri Aug 09, 2013 8:01 pm

Chinwi

Chinwi
Associate Director - Equity Analytics
Associate Director - Equity Analytics
@slstock wrote:This SampachBank , Melenoy seems a very devious situation if true. That why I raised certain questions ( to see how we can help + to confirm real injustice is happening to you)
sls,
I think it is a typing error. Because the account number is seems to be correct.
The number given by him (0011 5000 9134) match 100% with Sampath acct numbering system .

00 - first 2 digits: 00 denotes a current account
second 2 digits are for the bank code and No 11 is Bamba Branch

eg:
0011 - Current Acct Bamba
1011 - savings bamba
0010- Current Matara
1010 - Savings Matara ( No 10 is Matara Branch)


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