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Sun, 4 Dec 2005 15:37:48 -0800 (PST)
"trevor chambers" <trevorchambers_9@yahoo.com>
Trevor
***@yahoo.*

Dear Friend,

I have received your email and I am relieved that you are aware of the situation now.As for the photo and question you have asked me,you certainly well know that is not what should give you a 100% confidence about me.You know who I am,dont you?I am Trevor Chambers!
We have been through this deal now for almost 3months within which we have come to know ourselves to the extent that our family information and secrets have been shared.
I am happy that this crisis was noticed early and necessary action taken to shut this intruder out of our deal and I do hope that you will change your email address and let me know of the new one so that that 100% confidence of not having an intruder is ensured.
This project is important to me and one thing I will say here to reassure you of your confidence is that I adviced you against contacting the manager of Deutsche Bank Berlin branch when you informed me she comes to your hotel for lunch about the presto online account and you suggested to me you preferred to use them tan the branch in Cayman Islands.
Now that we have resolved this intrusion problem,please let me know what the position is with the fiduciary agents in UK.We should be concluding this project by now.
I want you to write back asap and no more questions.OK?The success of this deal i in your hands.I have done my part in bringing you into it and ensuring that the funds have moved from Basel to UK.We have to finish. regards,

Trevor

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Mon, 5 Dec 2005 11:28:41 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Royal Financial & Securities Services.
***@yahoo.*

Attention:Sven Udo,

Thanks for your mail that I received. In fact, I am really disappointed that you will be telling me that you got two mails from me and you don't know what to believe. Is this not the same e-mail address we have being using ever since we started together? If yes, why then will you tell me that you don't know what to believe. In fact, I am not happy at all. Mind you that any transaction that is void of trust can never be successful. I trust you so much and I expect you to trust me as well.

Please, ignore any mail that was sent to you from a different e-mail box in my name. For the safety of this transaction, I want all our communication to be by mails alone. That was why I want us to be using the CODE: (GOOD) for security reason. Any mail that is coming to you in my name that is not from this e-mail box that we have being since we started together, please do not reply that mail. As for my passport, I will scan it and send to you any moment from now.

Below is the full details of the account where you will pay in the money:

EMPORIKI BANK
BRANCH 035, 34 STADIOU & 1 KORAI ST.
GREECE
SWIFT: EMPO GRAA
A/C NO: GR71 0120 0350 0006 1060 4300 013
A/C NAME: DARMSTAD CLEARING & CONTRACTING LTD

Please, make sure you transfer the money to the above account and forward the payment slip to me via e-mail as soon as possible to enable us finalize this transaction.

Yours truly, Gregory Armstrong

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Mon, 5 Dec 2005 03:59:31 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com>
I EXPECT YOUR QUICK REPLY.
***@yahoo.*

Dear Friend,

How far have you gone with Mr. Gregory Armstrong? It is very important you get back to me immediately and let me know. I expect your quick reply.

regards,

Trevor

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Mon, 5 Dec 2005 16:12:23 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
RE: Royal Financial & Securities Services
***@yahoo.*
[82.128.4.93] = {NG | NIGERIA LAGOS / LAGOS / MULTI-LINKS TELECOMMUNICATIONS LIMITED}

Attention:Sven Udo,

Attached is a copy of my international passport as you requested it from me. Please make sure you go aheand send the money as soon as possible. Below is the full details of the account where you will pay in the money:

EMPORIKI BANK
BRANCH 035, 34 STADIOU & 1 KORAI ST.
GREECE
SWIFT: EMPO GRAA
A/C NO: GR71 0120 0350 0006 1060 4300 013
A/C NAME: DARMSTAD CLEARING & CONTRACTING LTD

Please, make sure you transfer the money to the above account and forward the payment slip to me via e-mail as soon as possible to enable us finalize this transaction.

Yours truly, Gregory Armstrong

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Mon, 5 Dec 2005 17:17:41 +0000 (GMT)
"gregory armstrong" <garmstrong_royalfss@yahoo.co.uk>
Royal Financial & Securities Services
***@yahoo.*
[217.35.86.77] = {UK | UNITED KINGDOM ENGLAND / LONDON / BRITISH TELECOMMUNICATIONS}

Attention:Sven Udo
Berlin.

Further to the last communication from this office,we have attached a document stating the present situation of proceedings as it concern your funds clearance process and the unfortunate events of the identity theft that has affected the eventual clearance exercise slated for 5th Dec.

We advice that you promptly reply and update this office on the information contained herein attached document.

Yours truly Gregory Armstrong

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Tue, 6 Dec 2005 03:33:24 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com>
WHAT IS REALLY GOING ON?
***@yahoo.*

Dear Friend,

It is quite unbelieveable that all this are happening especially now that we are about to finalize this transaction. For God's sake, I want to let you know that I am still Trevor Chambers that you use to know ever since three months ago we started this deal. Take yourself to be in my shoes, If I should turn around and start suspecting you after this far that we have gone together, how would you feel about it? I know you will feel bad and that is exactly the same way I am feeling now.

For the what you asked me to do about my pictures and all that you requested me to do in it, I don't think that I can do all that because I am a very busy man because I don't have time for all that. I am too big to stoop so low to do all that all in the name of trying to make you believe that I am the real Trevor.
If I may ask you, is this not the same e-mail box we have being using? Why all this sudden change. It is unfair that you are lacking trust for me. The best advise that I am giving you now is that you should make sure that you follow all the instruction given to you by Mr. Gregory Armstrong and stop listening to all those fraudulent fools that is trying to destract you.

Regards, Trevor

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Wed, 7 Dec 2005 05:58:01 -0800 (PST)
"trevor chambers" <trevorchambers_9@yahoo.com>
Trevor
***@yahoo.*

Dear Friend,

You anger or disppointed should not be on me for the unfornate development that came up.As far as this deal is concerned,I have done the needful in ensuring that the important part of the transaction which is to have the funds out of Basel has been taken care of by me.I dont think I have failed you in any way.From he beginning I told you that what we are doing is not a regular deal but we have since proceeded wit the mutual understanding that we can achieve success on this by working today.This was the case until the unfortunate incidence happened.
I last wrote you on friday but since then you have not replied my mail,although,I am assuming that you are busy with the hotel running,you will agree with me that this is a critical situation.The GBP32Million presently in UK is not what should be kept there for too long without the necessary action being taken to move to a more permanent account.This is my concern.I have asked you in my last email to let me know what the position of the money is.
Dear Sven,do not at any time feel I do not respect and honor your friendship and partnership,believe me when I say I do.I want to to put the incidence of the past few days behind you so that we can conclude this project before christmas.
My family and I may take spend the Xmas holidays in Germany so that we can have dinner with your own family.

Please write me back.
Your partner and true friend.

regards, Trevor

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Sat, 10 Dec 2005 07:48:22 -0800 (PST)
"trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Trevor
***@yahoo.*

Dear Sven,

I dont know what is happening to our friendship or partnership anymore.Seriously I dont know what to think.I am under immense pressure to have this deal concluded before this coming week ends,that is before the Xmas break,this will afford me settle my loans to creditors I took some money from to pay for some aspects of the legal paper work of this deal before the money were transferred to UK.I am in a bad situation now because I feel you are no longer taking my sitaution and that of the deal seriously anymore.I have apologised for the unfortunate incidence that almost derailed our deal and that is the most I can do,it was in no way my fault and besides,I cant report this matter to any one because the details of our deal will then be exposed and I dont want this happening

I know you are busy with the hotel running but you cant make me believe that the addiional money we can make from this deal is not important.You wrote me shortly in your last email that you will let me know what the situation is but up until now,I Have not heard from you.What is going on Sven?Let me know what the situation is with the Uk fiduciary agents.You know I cant be in contact with this company as I have explained to you before.Please write me back with positive and good news.

regards,Trevor

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Mon, 12 Dec 2005 12:25:56 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Royal Financial & Securities Services,
***@yahoo.*

Attention:Sven Udo,

What is holding the payment slip? Please, make sure that you forward the payment slip to me via e-mail as soon as you make the transfer to enable us finalize this transaction this week. Mind you that the year is almost coming to an end. So this is the only opportunity we have to act fast to enable us finalize. At this point, I want to let you know that delay is dangerous as long as this transaction is concerned.

Based on that, I advise you to erase anything that has to do with delay or arguement so that we can successfully conclude this transaction as soon as you forward the payment slip to me via e-mail.

I expect to hear from you as soon as you receive this mail.

Yours truly, Gregory Armstrong

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Tue, 13 Dec 2005 05:11:33 -0800 (PST)
"trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Trevor
***@yahoo.*

Dear Friend,

I do not fault your decision to ask for the things you have asked for if that will put your fears and make our project move ahead.
I have attached a photo.I am not much of what you call a photo enthusiast.However,I hope this will settle everything once and for all so that we can move forward.I am really worried that this situation has delayed the conclusion of this deal.
Regards,
Trevor

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Wed, 14 Dec 2005 07:28:11 -0800 (PST)
"trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Trevor
***@yahoo.*

Dear Sven,

Are you sure you are not becoming unnecessarily paranoid over my picture identity.Dont you think I am in a better position to know myself and have my pictures?
How do you mean I have sent you pictures that are different.You of all people should be able to know that some pictures taken different times and in different circumstances may not strike a distinctive resemblance.I feel insulted to say the least by your last email and I am fed up with this attitude of yours.Frankly,like I told you I am not what you call a sociable person and I have sent you photos from diffrent times.
When I sent you the family dinner photo,I said it was the most recent photo I could send.The last photo I sent is older.So,now tell me what else you want,if my person is in doubt here,then we do not have the necessary trust to proceed with our friendship and partnership.
Even now,I do not know what the state of the funds in UK is.Everything has been done in your name and I do not even know what is going on at the moment,Please get back to me.

Trevor

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Fri, 16 Dec 2005 06:47:56 -0800 (PST)
"trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Trevor
***@yahoo.*

Dear Sven,

I understand how you feel and I do respect your wishes.

What passport are to talking about?

Regards, Trevor

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Thu, 22 Dec 2005 06:15:59 -0800 (PST)
"trevor chambers" <trevorchambers_9@yahoo.com>
Trevor
***@yahoo.*

Dear Sven,

I have only just seen your email.It was delivered as a bulk mail in the bulk folder so I did not check until this moment.I understand where you are coming from and the reason you want 100% assurance.This is not a problem,it can only be in the interest of our partnership and deal.
However,I will send you a copy of my UK driver's license.I am making a sending it shortly.

Regards, Trevor

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Wed, 21 Dec 2005 08:54:54 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Royal Financial & Securities Services,
***@yahoo.*

Attention:Sven Udo,

This is to let you know that I am not happy with the way you are handling this transaction any more. If there is any other person you are contacting or dealing with in respect of this transaction, you are just wasting your time because I am the real and genuine Gregory Armstrong of Royal Financial & Securities Services. I don't see the reason why you are still delaying this transaction by your prolonged arguements.

I have provided you with all the necessary details to prove my genuity in this transaction. Yet you are not satisfied. I have told you on several occassion that I don't have any recent pictures due to the fact that I am not the type that gravitates pleasures in taking photographs of any kind. Sincerely speaking, we would have concluded this transaction before now if you have followed my instruction without arguement.

However, you advised to go ahead and send the money to the account that I gave you so that we can finalize this transaction. I expect to hear from you as soon as you receive this mail.

Yours truly, Gregory Armstrong