Simon Giles Thomas Fraudster of U.K

Views:
 
Category: Entertainment
     
 

Presentation Description

I Agostino De Angelis on behalf of my firm hereby declare Mr.Simon Thomas as a pathetic fraud and Liar who has cheated our firm of $150,000 usd. He is a reputed financer employed by our firm for Petroleum transactions.

Comments

Presentation Transcript

slide 1:

SIMON THOMAS INTERNATIONAL FRADUSTER http://simon-giles-thomas-international-fraduster.com/ SIMON THOMAS INTERNATIONAL FRADUSTER FRAUD CAN BE TERMED AS DECEIT OR TRICKERY. IT IS A CRIME OF DECEIVING OTHERS TO GAIN SOME MONEY OR GOODS. FRAUD PEOPLE ARE WELL DISGUISED IN THEIR ATTIRE AND MANNERISMS. A FRAUD IS AN IMPOSTER AND DECEIVES OTHERS BY CLAIMING TO BE SOMEONE THAT HE OR SHE IS NOT. ONE SHOULD BEWARE OF CLEVER TRICKSTERS AND FRAUDS WHO CAN EASILY TAKE YOU ON A RIDE. FRAUD MARKS BREACH OF TRUST TO GAIN SOME DISHONEST ADVANTAGE. I am writing to inform and warn everyone of the dangers of dealing with Simon G Thomas. Simon Thomas is a UK citizen who resides in Rome Italy who says that he works in the banking industry that purchases and sells discounted instruments and has high profile investors for joint ventures and proof of funds for projects. Get In Touch. We were introduced to Simon through a mutual colleague after we were required to joint venture partner in order for us to show proof of funds via MT799 for the purchase of oil prod Simon Thomas said that he had the connection and after we informed him of the transac that he had an approval from Russian investor to issue the MT799 however we were to pay his banking fee of 150000 USD. We agreed on this basis that we would pay the fee only in the event that the banking instrument was issued. Simon then Said that the joint venture partner either wanted us to pay to his account or have Simon hold the funds in order to have the fee secured. Because we met Simon from what we thought was a trusted source we decided to transfer the funds to Simon on a guarantee that he would not give the

slide 2:

1 of 8 06-04-2015 16:55

slide 3:

SIMON THOMAS INTERNATIONAL FRADUSTER http://simon-giles-thomas-international-fraduster.com/ funds unless we received the banking instrument required. This was our big mistake as we did not get the instrument and Simon has not returned the funds. He did not give the funds to the joint venture partner as the joint venture partner has no idea of this whole arrangement. all we get from Simon is promises to return the funds however we have established that he has used the funds for his personal needs along with entertaining himself and colleagues and used the funds to also conduct his own business expenses that had no relation to our transaction. On numerous occasions he has promised that the funds have been returned and we get told that it should be in our account in coming days and would send through the proof via receipt and still to this day we have not seen any transfer receipt nor any funds in our bank account. He has blatantly stolen the funds or even at best if we are to believe him he has given the funds to the investor which he claims to have done but in any case he had absolutely no authorisation to do so. We do not believe he has given the funds to the investor as the investor is saying he has not been given any funds at all. Then we made an arrangement with Simon that he would return only 100k USD and once again all we get told is more stories and promises that funds have been paid over. Once again more lies. We were willing to lose some in order to recover something but that was to no e ffect also as it is quite obvious that he never had any intention to return the funds and even from the start the funds were obviously taken by him and not for the transaction. Simon Giles Thomas or Simon Thomas however he is known has turned out to be nothing but a Fraud and speaks nothing but mis truths. Anyone who is intending on dealing with him needs to be aware of this and be aware that they may lose whatever transaction they may be working on and we urge anyone to ensure that they do not give him any money as they will not see it back and will waste months of there lives trying to chase it back for no avail. Unfortunetely we found out after we started dealing with him and gave him the funds that this is not the first time he has done such thing as there is another notification on him for a similar scenario on Google. We have involved the authorities and have commenced civil litigation against Simon so anyone dealing with him must take this into account before dealing with him. I Agostino De Angelis on behalf of my firm hereby declare Mr.Simon Thomas as a pathetic fraud and Liar who has cheated our firm of 150000 usd. He is a reputed financer employed by our firm for Petroleum transactions. He advised us that he had secured funds for us 220.mill approx. and to secure this he required banking expenses for the transaction of 150000 usd. After discussion our firm transferred him the said amount to his account. However with Get In Touch. course of time we found that there was no such amount 220.mill approx. with him. Despite our repeated letters to him all we received are fake promises. He even signed agreements but he returned nothing. We have written to him on many occasions he given us plenty of promises and signed agreements but returned nothing. He is a funder with a paramount reputation in the overall scope. Proof Of Fraud Documents Submit 2 of 8 06-04-2015 16:55

slide 4:

SIMON THOMAS INTERNATIONAL FRADUSTER http://simon-giles-thomas-international-fraduster.com/ Our Reference Document1 Mobile Phone: 0418 814 390 Your Reference e-mail: stevemcaglaw.com.au Wednesday 14 January 2015 Mr Thomas By email: Dear Sir We act for Renewable Industries Middle East Limited and have been instructed concerning the Settlement Agreement dated 10th December 2014 which you entered in to with our client "Settlement Agreement". We are instructed that the Settlement Agreement was prepared by you and entered into in consideration of our client refraining immediately from pursuing you for the payment of 150000.00. Payment by you of the Settlement Payment as set out in the Settlement Agreement was to be made to our client on or before 22 December 2014. We are instructed that despite numerous discussions via telephone and Skype between representatives of our client and yourself that you are in Breach of Clause 4.2 of the Settlement Agreement as you did make the Settlement Payment of US100000 within the agreed seven7 English banking days of receiving the signed copy of the Settlement Agreement. The properly signed Agreement was emailed to you on 12 December 2014. Despite many statements from you that the Settlement Payment has been made and numerous promises to send proof of the said payment over the past three weeks our client is still to receive the said Settlement Payment. We hereby demand that you rectify the said Breach and make payment of the agreed US100000 within the next two 2 English banking days. Commercial General Law SA Pty. Ltd. – Incorporating McNamara - Business Property Law ACN 126 471 547 Liability Limited by a Scheme Approved by Professional Standards HEAD OFFICE TELEPHONE: 08 8224 0100 Get In Touch. Level 1 International: +618 8224 0100 190 Flinders St FACSIMILE: 08 8224 0400 Adelaide E-Mail: South Australia 5000 Failure to rectify this Breach will result in our client repudiating the Settlement Agreement and pursuing you for the full US150000 advanced to you by our client as well as all other costs interest damages lost profits or other losses incurred by us. Submit

slide 5:

3 of 8 06-04-2015 16:55

slide 6:

SIMON THOMAS INTERNATIONAL FRADUSTER http://simon-giles-thomas-international-fraduster.com/ Yours faithfully Stephen McNamara Director NOTICE OF BREACH Mr Thomas I refer to our Settlement Agreement dated 10th December 2014 copy attached. As per our numerous discussions via telephone and Skype you are in Breach of Clause 4.2 of the Settlement Agreement as you did make the Settlement Payment of US100000 within the agreed seven 7 English banking days of receiving the signed copy of the Settlement Agreement. The properly signed Agreement was emailed to you on 12 December 2014. Despite many confirmations from you that the Settlement Payment has been made and numerous promises to send proof of the said payment over the past three weeks we are still to receive the said Settlement Payment. We hereby demand that you rectify the said Breach and make payment of the agreed US100000 within the next two 2 English banking days. Failure to rectify this Breach will result in our using every recourse available to recover not only the US150000 advanced to you but all other costs interest damages lost profits or other losses incurred by us. Remember to date it as today this and put on renewable letterhead Get In Touch. RENEWABLE INDUSTRIES MIDDLE EAST LIMITED REGISTRATION NO A002/06/12/4900 28 th August 2014 Submit 4 of 8 06-04-2015 16:55

slide 7:

SIMON THOMAS INTERNATIONAL FRADUSTER http://simon-giles-thomas-international-fraduster.com/ Dear Simon As a first point of discussion you should have received the letter sent to Genade regarding the refund of the 150000 USD as that transaction is obviously not proceeding and as you have been made aware that we require and are in need of that refund back. Secondly we have been expecting as per your instructions the Corporate Profile and the KYC from the sheik in regards to the JV agreement and confirmation of when the BCL and ATV will be issued to CP Energy Ltd via Falcon Bank. You have promised for the last week that you would have this supplied to us. This has not eventuated and we have been unable to contact you nor have you given any update whatsoever. We had previously agreed that the 150000 USD that you were holding previously for the proof of funds from Sberbank could be held for the sheik in the event that he issued the BCL and ATV and the transaction did not proceed due to non performance by CP Energy Ltd. However due to the timeframe given that you were to produce the BCL and ATV has now lapsed and we have no clarification from you on when or if this will occur we request that you immediately co-ordinate with Mr Genade Sukhov if he is in fact delaying the release of our funds and have the funds released and returned to our nominated bank account at Emirates Islamic Bank in Dubai as a matter of urgency. Please note that we are not issuing a cease to your services but we simply require the funds to be refunded as a matter of urgency. If the sheik is still willing to proceed with our JV agreement and issue the proof of funds via BCL and ATV to CP Energy without you holding the funds then we would welcome the transaction. If this means that this transaction and JV agreement will not proceed on this basis then we accept that and thank you for your e fforts until now and no hard feelings will be felt. I cannot stress enough the importance of the immediate return of these funds in order to keep things amicable as mentioned to you on several occasions before. Please respond and take the above action as a matter of urgency. Look forward to hearing from you and continuing further business in the future. Thank you and kindest regards Get In Touch. DUBAI OFFICE AUSTRALIAN OFFICE Building 2 Jewellery Gemplex 1 st Floor 82 Flinders Street SHEIKH Zayed Road Adelaide 5000 Dubai UAE South Australia Tel: +971 558360546 Tel: +61 8 82321500 Fax: +61 8 82321544 Submit 5 of 8 06-04-2015 16:55

slide 8:

SIMON THOMAS INTERNATIONAL FRADUSTER http://simon-giles-thomas-international-fraduster.com/ SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT the Agreement is dated 10th December 2014 And is made between: Renewal industrial Middle East Limited Company incorporated in Dubai and having its principle place of business at 1 st Floor 82 Flinders Street Adelaide 5000 South Australia Republic of Australia "RIME" and Simon Thomas a British citizen Thomas Together referred to in this Agreement as the "Parties" or separately as a "Party". BACKGROUND A. RIME and Thomas agreed to collaborate on a small number of oil and refined products transactions together with the transaction referenced in paragraph F below the "Deal" involving Mr.Gennady N.Sukhov a wealthy Russian citizen with a reputation for trading in oil and refined products "Sukhov". B. Thomas was acting as an intermediary between RIME and Sukhov. C. RIME sent Thomas US15000 to pay the costs incurred by Sukhov in providing a proof of funds on behalf of RIME allowing RIME in turn to receive a proof of Product from the seller CP Energy Partners GMBH of Switzerland for Colonial Grade Jet Fuel JP54.Thomas sent the said US150000 to account two banks held by Sukhov. D. Unexpectedlly Sukhov did not provide a proof of funds as required. Accordingly he was obliged to return the US150000 to RIME via Thomas but failed to do so. TheUS150000 remains in Sukhovs possession. E. Both Parties acknoweledge that the money is unlikely to be returned or retrievable partially because a Sukhov claims to have spent the said money n Deal expenses and b Sukhov further claims that RIME could not meet its contractual Deal obligations because RIMEs supplier was unable to prove ot had access to product as claimed. F. Without either Party admitting liability Thomas as a sign of good faith has conditional upon this Agreement being signed agreed to pay RIME in full and final settlement for the loss of the said US150000 and the noon- performance of the Deal generally. 1. Definations and Interpretations In the Agreement Claims means any claim counter-claim demand cause of action call or lien whatsoever whether actual the other or the others associates or connected entities for the said US150000damagesinterest lost profit lost business opportunities expenses penalties costs or fees or other losses direct or indirect consequential or remote arising in respect of the said US150000 the Deal or otherwise for any other reason whatsoever. References to the singular in this Agreement shall include references to the plural and vice versa and words in the masculine include the feminine and vice versa. The heading in this Agreement are for ease of reference and shall not affect interpretation. Get In Touch. 2. Effective Date This Agreement becomes e ffective on the date when it has been signed by both Parties. 3. Withdrawal of claims and Actions Both parties accept that this Agreement is in full and final settlement of all Claims For the avoidance of doubt this means that once the settlement payment is made both parties waive all and any rights to legal action arising not only from the Deal but for all other matters if any involving the other party. RIME agrees immediately upon signature of this Agreement to withdraw any proceedings that have already been presented relating to the Deal and to take no further action on its threat in make publicise allegations on a website for the purpose of damaging Thomas reputation or otherwise publicising its discontent with Thoms The Deal or otherwise. Submit For the further avoidance of doubt the parties acknowledge that it is their intention that this Agreement is in full 6 of 8 06-04-2015 16:55

slide 9:

SIMON THOMAS INTERNATIONAL FRADUSTER http://simon-giles-thomas-international-fraduster.com/ and final settlement of matters between them whatsoever whether actual or potential direct or indirect or currently identified or not. Signing this Agreement or complying with its terms does not constitute an admission of liability on behalf of either party. 4. Settlement Payment and Costs Thomas will pay Rime one hundred thousand United states dollarsUS100000 the settlement payment The settlement will be paid within 7 English banking days of receipt by Thomas of the properly signed copy of this Agreement from RIME. The Settlement payment is not subject to tax or other deduction other than any banking fee deduction that may be made by RIMEs designated recipient bank Both parties will bear their own attorney fees and all other costs relating to both the Deal and this Agreement. 5. Confidentiality and No Disparagement Both Parties agree they will keep the existence and terms of both the Deal and this Agreement confidential with the exception of disclosure : to immediate family to business partners and to relevant professional advisors Provide that those persons agree to keep the information confidentialor Where required law or where required to meet obligations under this Agreement Both parties agree that they will not make any disparaging or negative statement written or oral or engage in any negative communication about the other or the Deal or their respective work professional conduct or business generally. 6. Action Against Sukhov Both parties acknowledge that they have a right of legal action against sukhov arising from the Deal. Neither party will pursue such action without the prior written agreement of the other. 7. Entire Agreement and Enforceability This Agreement sets out the entire agreement between the parties and supersedes all prior statements representations terms and conditions warranties and guarantees whenever given and whether orally or writing. No variation of this Agreement shall be effective unless it is agreed by both parties and writing. If any term of the Agreement is held to be illegal invalid or unenforceable in whole or in part such part shall be deemed not to form part of the Agreement but the legality Validity or enforceability of the remainder of the Agreement shall not be affected. 8. Jurisdiction This Agreement shall be governed by and construed in accordance with the law of England and wales and the parties agree to submit to the exclusive jurisdiction of the courts in England and wales in relation to any claim or any matter connected with this Agreement. 9. Third Parties The Contracts Rights of Third Parties Act 1999 shall not apply to this Agreement and only RIME and Thomes shall have rights under it. Get In Touch. Submit 7 of 8 06-04-2015 16:55

slide 10:

SIMON THOMAS INTERNATIONAL FRADUSTER http://simon-giles-thomas-international-fraduster.com/ Copyright 2015 SIMON THOMAS INTERNATIONAL FRADUSTER

authorStream Live Help