Monday, April 26, 2010

About ANIRDESHIYUM SANKARAN

ANIRDESHIYUM SANKARAN who is running the Business in the name of SIGNORE METALS. 

BEWARE OF THIS GUY.








His contact details:

anirdeshiyum.sankaran@signoremetals.com
golddust@signoremetals.com,
info@signoremetals.com
Phone No: +91 900 336 37 35 begin_of_the_skype_highlighting            +91 900 336 37 35      end_of_the_skype_highlighting
website:http://www.signoremetals.com/

(His cell phone +919003363735 begin_of_the_skype_highlighting            +919003363735      end_of_the_skype_highlighting is not registered under his name also he will not give his real contact details. He will give all fake addresses. So that no body can catch him).


After this issue, now he changed his name as ANIRDESHIYUM SANKARAN CHETTIAR.

His propaganda to Buyers that he own Gold Mines in Ghana, Mali & Sierra Leone. I checked his details in the Face Book. Actually this guy worked in Logix Micro system as Team Java in 1999, Honeywell as Team Leader - Data base in 2002 to 2003, Hewitt Associates as Project Leader in 2003 to 2005.  Now sitting down in India finding Gold Buyers through internet, giving Fake documents like past B/L copies as POP, asking them for deposit for Shipping charges. Once received the money, then keep quit & escape. 


I am a Mandate to a Gold Buyer, who trust me very much. This Anirdeshiyum Sankaran approached me and he gave us the Draft Contract for 500 KGs per month and my Buyer agreed and both parties signed. 

In the Contract he gave the following details:

THE SELLER:

COMPANY NAME:AKUBEA MINING AND FARMING COMPANY GHANA LTD.

ADDRESS:
       # 2 Boaposem street .Nana Kofi Ansah House, Achipem,

AccraGhana.                                                                              

COUNTRY:       GHANA

EMAIL:               golddust@signoremetals.com

TELEPHONE:   

FAX: 00233271228736                                

LEGAL REPRESENTED BY: MR.Anirdeshiyum Sankaran




1. Seller’s Financer Bank Information [ATTACHED IN ARTICLE 1]

Name of Bank       Hong Kong Bank Malaysia Berhad
Address                : NO. 46 JALAN MOLEK- 1/10. TMN MOLEK., 81100.
City                      : JOHOR BAHRU  
Country                : MALAYSIA
Swift code             : HBMBMYKL
Account Name       : STAKE INCORPORATED SDN BHD.
Account Number    : 313 226235 725
Bank Officer          : MOHD NOR EZZUAN
Telephone No        : 607 351 782


Then he changed the Financier name as follows:

1. Seller’s Financer Bank Information [ATTACHED IN ARTICLE 1]


Name of Bank           : CIMB BANK BERHAD 
Bank Address           : Pandan Jaya Branch, Jalan Pandan 3/3, Pandan Jaya 55100 Kuala  Lumpur, Malaysia
Account name            : VOICE & DATA SDN BHD
Account number       : 1443-0005251-05-0 
SWIFT Code             : CIBBMYKL
Telephone number    : 603 92845237 
Fax Number:           603 92837912
Bank officer:        Bank Manager 
---------------------------------------------------
I think he will pledge the Financial Instrument to these Financiers and take the money and run away.

After this around 20th February 2010, Anirdeshiyum told me that 2KG of Gold Bar is coming to Malaysia on the 6th of March 2010. So just give the shipping cost of $2,000 per KG and the rest can be settle after test the Gold in Malaysia.

I told him that can arrange only $3,000 on the 3rd or 4th March, but I need the past performance to verify. So in the end of February he mailed me the past B/L copy, his passport copy & the Proforma Invoice for 2KG (attached herewith) and he urged me to send the money $3,000 within 1st March 2010. When I saw the B/L copy & his passport copy (Both attached herewith), I  trusted him and send the money through Western Union $2,500 on the 1st March 2010 & the Balance $500 on the 2nd March 2010. (Receipts attached herewith).  Meanwhile I told my friend to do the due deligance on the B/L copy.

On the 5th March he mailed me saying that everything on schedule. On the 7th March 2010 he sent me a mail saying that the guy who supposed to bring the Gold, is in Accra Ghana on the way to Airport got sudden Heart Attack and never boarded. Also he mentioned if delayed he can give back the money.

So on the 8th March 2010, I called him Indian Time 9am to give back the Money. He told me he will arrange & within Indian Time 1pm, let me know where to get the money. I was waited 2,3 hrs & called his mobile phone. He never answered, but send me a mail saying that he is on the way to Srilanka, Ghana & he is in the Chennai Airport. After that he never, ever answered my calls.

Because of this I called my Buyer to hold on for a while & don't issue the Payment instrument until my further confirmation.

Unfortunately after I send the $3,000, the due deligance result of the B/L copy, through my friend from DS Logistics & PMMC Ghana, came out 23rd March 2010 saying that:
--------------------------------------------------------

THANKS THOMAS,
THIS IS 300% FRAUDULENT AND ROBBERY. TRUE IS OUR AIR WAY BILL USED IN 2008 TO SHIP FOOD ITEM TO LONDON.THERE ARE DAD GUYS HERE NOW,DEFRAUDING AND CHEATING PEOPLE, SO BE CAREFUL. DO NOT I MEAN DO NOT PAY ANY MONEY TO ANYBODY OR COMPANY.WHEN YOU WANT GOLD COME TO GHANA AND BUY IT YOURSELF. THEN WE CAN HELP SHIP IT FOR YOU OR CONTACT PMMC FOR FURTHER DETAILS. TRY AND GIVE ME THEIR DETAILS AND WE WILL LET THE POLICE ARREST THEM AS SOON AS POSSIBLE.
THANKS
HOPE TO HEAR FROM YOU SOON
FRANCIS
----------------------------------------------------------

So I mailed to Anirdeshiyum about this. Now he never attend my calls, e-mails, skype messages. I gave him time until 5th April to settle my money. But he is not worried. 

I have posted in internet on the 13th April, 2010. 

You can also search google & yahoo as 'signore metals' or 'anirdeshiyum sankaran' & you can see the results.


ANIRDESHIYUM reply mails & Google chats

In all of his reply mails & chats he agreed that he received the money......
-----------------------------------------------------------

----- Forwarded Message ----
From: anirdeshiyum.sankaran@signoremetals.com 
To: karunaathan@gmail.com
Sent: Wed, 3 March, 2010 12:59:12 PM
Subject: Money Recived From Western union


Dear Karunathan,

Money Received from Western Union thanks so much. Gold Delivery 6th of March is on Schedule only.

---------
Anirdeshiyum Sankaran
Director

Signore Metals Pvt Ltd
Call: 009 190 033 637 35
Fax: 009 180 668 858 50

Email:golddust@signoremetals.com /
anirdeshiyum.sankaran@signoremetals.com

Skype: signoremetals
G-Chat: golddust@signoremetals.com

------------------------------------------------------------

From: Anirdeshiyum Sankaran 
To: karunaathan@gmail.com
Sent: Mon, April 12, 2010 4:27:39 PM
Subject: About the Scam mails
Dear Karunathan,

As i told you im not at all scared you go and take any legal action, i got big time cheated and loss big money but very soon i will settle the money always i told you. 

but today i was angry with your post 
http://www.allscamsforum.com/discussion/226/signore-metals-is-gold-scammer/

if you delete this i will settle the money. 

even my curse and my life spoiled will one day u will answer me.

even after this go and on and on as per law i will move hand over the money.
--------------------------------------------------

golddust: HELLO
  ANIR HERE
me: yes tell me..
golddustUR GOING MAD MAD THIS IS ONE WILL GOING TO GET UR MONEY
  for this posting will solve issue
  if you want play with my life
 3000 USD i can pay u back with all interetst
me: do u know you played my life?
golddust: im not at all
me: i lost my customer..
golddust: always i was mailing u i will pay back
me: i lost my business..
golddust: i can cover ur loss 100%
golddust: u can take out the add and u can post again if im not paying the money
  but after pay the money if u cant take out the add means
 just show me u can delete all the adds
  because i checked all the site u cant delete
  its perment post
 for perment post how u delete u tell me
  and show me  
me: all we can take out..it is not a problem....after take out if u never pay me then where to find u?
  so many days u never called me or contact me..
golddust: its a mint work u can post again
 i told u im scard when i hold money i can call u
me: i m also scared..
golddust: posting u can make any time
  but i want see u can delete it or not
me: i know how to delete...
golddust: show me after u delete and i will accept
me: oh..i trust u so many days..now u don't trust me..
golddust: trust is different
  because we site where u posted u cant delete
  u made big mistake
me: i trust u & send the money...now give back money u put so many laws..
golddust: because of u
me: pls don't teach me...i know how to delete..
golddust: i want see then only
me: sorry..i don't trust u either..
golddust: ?
 and u want to talk to me u can talk but without delete i will not pay u
me: without pay me i cannot delete...
golddust: ok this will never get end
me: yes i know..
golddust: its ur money now u deside
  i know i can beg some day but not life long
 i know i can beg some day but not life long
  i know i can beg some day but not life long
 here ur posting is going to pay u please go ahead
me: ok..
golddust: ok thank u
if need any thing for posting i will send u
  thank u so much
me: i need money only....i m not interested to black list u...i will do as i say...not like u..
golddust: i cant belive here
me: if i take out the list sure i will do..
golddust: if u delete u will get it
me: ok then forget it..
golddust: 2morrow 3 pm i will be in my number u can call me any time
golddustur life time u cant post
  bye
  bye good bye
--------------------------------------------------------------------

From: Anirdeshiyum Sankaran 
To: karunaathan@gmail.com
Sent: Wed, April 14, 2010 2:20:26 PM
Subject: About the money

Dear Karunathan,

Really sorry wat ever i did, but what ever your doing it to me is very very unfair.

here today 14th of April i can pay ur money on 19th of april but before that u have remove all the add from the net. if you really want money remove it if not ask the posting company will pay your money back.

here you have to think not and ur have started this posting game, even now if you goto police or FBI also i have money they also ask you to delete when i ready with money.

i dont want any funny answer if your family members really not having food and ur car has taken out from bank and any more think and do it

Anirdeshiyum Sankaran
------------------------------------------------------------------------

From: Anirdeshiyum Sankaran 
To: karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com
Cc: karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com; karunaathan@gmail.com
Sent: Wed, April 14, 2010 2:42:57 PM
Subject: about the money
Dear Karunathan

Money is ready on 19th of april but u need taken out all the post what ever u posted.

here is the game u started and u have to delete all and not me. 

even u goto police or even FBI also when i ready to pay money u have to remove all nonsense because ur the one started all these nonsence.

this is the website is going to get the money or me.
-------------------------------------------------------------
Wed, Apr 14, 2010 at 9:20 PM at G-mail chat:

golddust: HOPE FOR THE POSTING AND EMAIL SENDER ARE GIVING UR MONEY
  NOW U HAPPY WITH UR FAMILY AND U GOT UR CAR BACK
me: i know how to handle...u no need to teach me..
golddust: good 
  ur going to loose not me
  im ready for any thing
me: bloody hell...u cheated me, now i know u will not give my money back...i m also ready...if u got guts, give me yr address...
golddust: u want my home address any thing i can give now because now i have money with me
me: studied high level education...
   but doing low level things..
golddust: 3 a swarnapuri apartments, opp vijaya bank, Mogappair west Chennai 600036
me: how do i know this is the real address..
  u gave a lot of fake addresses..
golddust: send any one and see
me: behave like a educated guy...
golddust: u can call my mobile now i will not pick and i will cut the call
me: i never created any problem..
golddust: delete all the post
me: u r the one created..
golddust: next movement u will get money this is my god promise
me: let us see...god will help me..i don't care about u..
golddust: if u wont delete u will always post in the web nothing u will get
me: i don't care..
golddust: good same god know me very well
  do what ever u want
me: i waited so long..u never did anything..
golddust: today onwords i dont care because money in my hand any police or FBI any one come i know how to handle
  In india having a Legal problem call as VIP's only
me: i know u r criminal & u don't bother about law..
golddust: i never bothered law and people
me: yes...now everybody knows u r like that..
golddust: i dont care
me: i also don't care..
golddust: good 3000 USD lose
  i know Barking dog will never bite
-----------------------------------------------------------------------------------


Now ANIRDESHIYUM is challenging

From: Anirdeshiyum Sankaran
To: karunaathan@gmail.com
Sent: Fri, 23 April, 2010 8:04:29 PM
Subject: Mail from Anir

Hey,

Your also trying your level best to reach me and u know even u arrest me also nothing will happen here thats wat indian law says here. but ur showing the way big fool of the world when im saying money is ready and you can collect and when you taken out the all the posting.

for your posting only u,ur wife,urfather may be ur uncle only replying back but no one and

last last warning to you within 72 hours if you cant take out all the posting in the website against me here i will show who im u dont know what im going todo.

best of luck
--------------------------------------------------------------



----- Forwarded Message ----
From: Anirdeshiyum Sankaran
To: Karunaathan
Sent: Sat, 24 April, 2010 7:01:19 PM
Subject: Re: Mail from Anir

mr.joker why should i kill u do u think im fool.

tell ur family god will punish me because i have cheated you. But Gods knows the truth because i want to return the money and go on my way but u made all big Mistake and some other baster also email me with all abusing words.

1. I inquired WUMT u have sending proof thats all, but u dont have proof i received your amount.
2. You can Lawer, any where all will ask first question submit all the proof but u cant submit received proof because till date i didnt taken ur money from WUMT.

i will tell you my address if you or any one have guts to reach my home this is my address:

3 Swarnapuri Apartments,
Mogappair East
Opp . Vijaya Bank
Chennai.

waiting for your people.

Good luck.
----------------------------------------------------------------





From: Karunaathan 
To: Anirdeshiyum Sankaran ; golddust@signoremetals.com; info@signoremetals.com
Sent: Sat, April 24, 2010 4:36:28 PM
Subject: Fw: Money Recived From Western union

See the proof.
-----------------------------------------------------------------------
----- Forwarded Message ----
From: Anirdeshiyum Sankaran
To: karunaathan@gmail.com
Sent: Wed, 3 March, 2010 12:59:12 PM
Subject: Money Recived From Western union


Dear Karunathan,

Money Received from Western Union thanks so much. Gold Delivery 6th of March is on Schedule only.

---------
Anirdeshiyum Sankaran
Director

Signore Metals Pvt Ltd
Call: 009 190 033 637 35
Fax: 009 180 668 858 50

Email:golddust@signoremetals.com /
anirdeshiyum.sankaran@signoremetals.com

Skype: signoremetals
G-Chat: golddust@signoremetals.com
Website: www.signoremetals.com
--------------------------------------------------------------------

----- Forwarded Message ----
From: Anirdeshiyum Sankaran
To: Karunaathan
Sent: Sat, 24 April, 2010 7:14:32 PM
Subject: Re: Money Recived From Western union


Mr. Fool this will not legally valid

1. I inquired WUMT u have sending proof thats all, but u dont have proof i received your amount.
2. You can Lawer, any where all will ask first question submit all the proof but u cant submit received proof because till date i didnt taken ur money from WUMT.

--------------------------------------------------------------------

So now I realize that this guy can do anything, for money. 

I request you please don't trust this guy and never do business with him and don't ever send any money or Payment Instruments to him. This is my humble request.

Karunaathan, Malaysia



ANIRDESHIYUM Proforma Invoice



The Fake B/L copy from ANIRDESHIYUM SANKARAN