Sheridan Leslie Cox

I recently read this update on Sheridan Leslie Cox, who, as I was told is being tried and locked up in Taiwan. And is now presumably dead.

"There is amazingly however, some very good news for many of the victims of Cox's crime spree. Apparently during Cox's imprisonment, his assets have appreciated considerably in value as a result of corrupt official protection and many victims are now looking at compensation returns, considerably larger, than the initial amounts defrauded, as a result of the investigation and prosecution evolving on to the international stage."

Is there anyone who can update me on Sheridan Leslie Cox the leader of the Mendes Prior Europe Boiler Room Scam Case? And his death?

Andrew this is not the place to seek information on Cox , however i can assure you he passed away last year , as for compensation i did get my investment returned near on 5 years ago , get your self a decent lawyer thats my advice .

He!s still alive and well under a different name and face, living well of your money!

I've been checking on this Sheridan Leslie Cox character and his case, as my late father has been a victim of his stock scams. The latest I got online is a blog by Baggot Google that the stolen moneys will be returned and recently a news on All Voices stating that he's dead the stolen money will be returned. Google these and it might help. Me? One of my father's last request is to retrieve what was stolen from him, so I will continue to be vigilant about this case and I hope Mr. Davies can give us, me pointers on how he retrieved the money stolen from him.

Can anyone of you tell me who to contact regarding this?

Can anyone verify the legitimacy of Escrow Asia, in Bangkok Thailand, who seem to be working to get Monies paid back to the ones who were defrauded. I have been told I have funds to be paid back and have to pay conveyance and probate fees, before I can ge reimbursed.

Alan davis, if you say that you got your money back
I will also say that you are a liar.
I am the chap that closed mendes prior down in makati, and after following this investigation for over five years it become dormant if any one wants question about mendes prior they can e-mail me at
l.g.lourenco@gmail.com

You are victims again and again. Never send your money to reclaim.

Hi there,

Just read your post abt Escrow Asia. My dad too has been contacted by these guys. Are they legit? I'm totally sceptical.

Thanks!

Mike wrote:

Can anyone verify the legitimacy of Escrow Asia, in Bangkok Thailand, who seem to be working to get Monies paid back to the ones who were defrauded. I have been told I have funds to be paid back and have to pay conveyance and probate fees, before I can ge reimbursed.

I have walked away from Escrow Ais.

I was also told that I had money owing me. I had to pay my first lot of fees in USD for conveyance fees. Then there were probate fees to pay after a long time waiting. This was in Euros. Then I was asked to pay the Taiwan Receiver of revenue a fee to cover tax I was supposedly owing ( they wanted to do an audit on my tax affairs) and had to pay this fee( very similar in number value) in Sterling. When I refused the person at Escrow Asia called me and got angry with me. All communication is verbal. Nothing in writing. They are a scam. Stay away from them please!!!!

Someone called me from Taiwan. I recognized the country code. Claims that Taiwan official will call me for the case. I had spent more than 10,000 euro before on Escrow service Messanna & Partners, they just kept asking for money wo result.
Anyone gotten call like this? What's your advice?

Escrow Asia shows up and they asked for antoher 3000pound so that I will get back my compensation amount of USD 123,626/-. I refused to pay and asked for alternative way from they like share 50% of the above. They asked to sign Disclaiment From quoting that it is from the "Probate Court of Taiwan" in accordance with Section 260 – 267 of the Probate Code Taiwan. I checked and found it is a California Probate Code instead. No such code in Taiwan and how would you expect to same legal code section number in two far away regions. Don't believe these people.

I quote in the Form: "IN THE MATTER OF THE ESTATE OF SHERIDAN LESLIE COX DECEASED
EXECUTOR(S)
I/we, name(DISCLAIMANT), in accordance with Section 260 – 267 of the Probate Code Taiwan, do hereby irrevocably disclaim my interest in any and all property under the Testamentary Trust Fund
of the Sheridan Leslie Cox, Mendes Prior Stock Fraud. As a devisee or legatee I/we am/are hereby stating that I/we claim nothing under the said will/trust, and that I/we am/are willing that the said will/trust be set aside. The disclaim property/asset being more particularly described as follows: COMPENSATION AMOUNTING TO USD 123,626/-." Please don't fall into the trap. I had learned by lesson.

Wilson Chong wrote:

I've been checking on this Sheridan Leslie Cox character and his case, as my late father has been a victim of his stock scams. The latest I got online is a blog by Baggot Google that the stolen moneys will be returned and recently a news on All Voices stating that he's dead the stolen money will be returned. Google these and it might help. Me? One of my father's last request is to retrieve what was stolen from him, so I will continue to be vigilant about this case and I hope Mr. Davies can give us, me pointers on how he retrieved the money stolen from him.

Please give out Escrow Asia cannot help but cheat you. I nearly get cheat just last week when they called me. The guy claimed that he spoke to me 5 years ago. I checked and found another name called me. Most important is this so called Escrow canlt even quote the right Probate Code for Taiwan but quoted 2009 California Probate Code in their Disclaiment Form - Section 260-267 :: Chapter 1. Definitions
PROBATE CODE
SECTION 260-267

260. Unless the provision or context otherwise requires, the
definitions in this chapter govern the construction of this part.

262. "Beneficiary" means the person entitled, but for the person's
disclaimer, to take an interest.

263.(a) "Creator of the interest" means a person who establishes,
declares, creates, or otherwise brings into existence an interest.
(b) "Creator of the interest" includes, but is not limited to, the
following:
(1) With respect to an interest created by intestate succession,

Don't waste your precious time.

God Bless.

Edward

I received a call, claimed to be from the executor of Leslie Sheridan Cox deceased office asking me to pay 3000 pounds as probate fees etc before they want tto remit the money to me by today 6/10/2011 otherwise my claim will be forfeited.I suspect it is a scam bec everytime they ask for payments but failed in their promise to remit the claim money .Now they said i have not paid the probate fees before they remit the money within 4 days

i must also pay 3000 to get more than i invested

Please walk away from them. This Escrow Asia is a scam. They make out they are legitimate. They never communicate in writing regarding the "extra" charges they require, nor the delays, or reasons for the extra charges. The invoices are the only documents along with William Tan's "Probate Code". I could never contact him over the phone and no replies even on e mail. After probate fees they will want in another currency fees to avoid being taxed. Excuse is that the Taiwan Revenue Services want to investigate you and your tax situation. If you pay the fee they can get the Taiwan Authorities to waive their investigation. My tax position has nothing to do with them. I am not in their tax jurisdiction.

This is the email content on 10 Jan 12 after I failed to pay them: We are instructed by the legal attaché from the courts in Taiwan to forward a letter of forfeit, as discussed. Please be informed that your compensation amount of US$ 123,626/- will be forfeited and added to
the fund to be distributed to the remaining claimants. Please confirm your receipt and understanding of this document.

maurice tan
taiwancourt@eml.cc

--
http://www.fastmail.fm - IMAP accessible web-mail
Don't do anything more to harm yourselves financilally.

Leslie Sheridan Cox is alive, and currently back in Taiwan.

Edward wrote:

This is the email content on 10 Jan 12 after I failed to pay them: We are instructed by the legal attaché from the courts in Taiwan to forward a letter of forfeit, as discussed. Please be informed that your compensation amount of US$ 123,626/- will be forfeited and added to
the fund to be distributed to the remaining claimants. Please confirm your receipt and understanding of this document.
maurice tan
taiwancourt@eml.cc
--
http://www.fastmail.fm - IMAP accessible web-mail
Don't do anything more to harm yourselves financilally.

what are you talking about, just a piece of garbage!

this is a forum, not to make your threats, go away, you id

LONG LIVE CHAIRMAN MAO.

PEOPLE OF TAIWAN - your future lies with motherland china.

STOP THINKING TAIWAN IS A COUNTRY.

MOTHERLAND CHINA IS YOUR FUTURE.