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Sven Udos "L'hôtel et gîte": Teil 3

Der Hoteldirektor hat "Amstrong" bei "Trevor" angeschwärtzt und sich beschwert, dass diese sogenannte "Royal Financial & Securities Services", nicht richtig arbeitet. Und das die Geduld bald zu Ende ist. Und das Ganze an die Deutsche Bank in Berlin geht. Und nicht auf die Cayman Islands :D

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Tue, 15 Nov 2005 03:30:33 +0100 (CET)
***@yahoo.*
Ant: Trevor
"Trevor Chambers" <trevorchambers_999@yahoo.com>


Dear Trevor,

Dear friend, already again I must deplore myself over the "Royal Financial & Securities services" so much!

Who am I that this company makes any regulations for me? If those do not bring with the documents and forms completely me those to send correctly, I the following will make:

I give this in the hands of the DEUTSCHE BANK BERLIN! Not to the Deutsche Bank Cayman Islands!
Close to my hotel is an office of the Deutsche Bank:
"Deutsche Bank Gruppe / Unten der Linden 1315-08 / D-10117 Berlin"

The Manager Mrs. Mieze vom Mietzenklo come from time to time, in our First Class restaurant, for dinner or lunch!
So I will talk to her about all this!

So plesase, contact Mr. G. Armstrong soon! Before I lose the patience and the Deutschn Bank tells everything!

Find attached the document from Mr. G. Armstrong !

Your friend
Sven

Trevor ist sehr verärgert über den dummen Sven Udo! Trevor muss alles "100 mal" erklären, und Sven Udo begreifte es einfach nicht. Das er das soooo geheime Projekt nicht ausplaudern darf. Schon gar nicht der Deutschen Bank in Berlin. Trevor fühlt sich regelrecht bedroht vom dämlichen Sven Udo :-D

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Tue, 15 Nov 2005 07:42:22 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com>
Trevor
***@yahoo.*


Dear Sven,

I am really surprised and disappointed with the tone of your email.Are you threatening me with what you wrote about informing Deutsche Bank Berlin of all that we are doing? I have no doubts you have friends in high places but you need to follow the advice I give to you if this project must succeed.Dont you know I could have planned that this money remains in Switzerland?Havent you asked yourself why the funds are going to the Cayman Islands?

The reason is that this money does not belong to either you or me but I have already made arrangements whereby we could both benefit from it by having the funds out of Switzerland,far away from both our present commitments.You are writing about talking to the Deutsche bank Berlin boss about the funds,what will you tell her,that you are the next of kin to Late Andreas Schranner and that these funds are presently in UK?

Dear Sven,I have enough respect for you and I expect more from you.The funds are already in UK and you are already in discussion with the fiduciary agents in UK,so what is the problem suddenly? Are you keen about this project because if you are you would know that the last thing I will take from you is threats of the manner contained in your email and I demand an apology for that!

I have told you before not to copy me or write a mail to me where you are also sending a copy to the fiduciary agents.I have before informed you that I do not the fiduciary people thinking we are working together on this.How many times do I have to repeat myself? I want to to assure me that you know exactly what you are doing and of course show you dedication by taking important steps towards concluding with the fiduciary agents.
Please reply asap.

Regards Trevor

Und weil es noch nicht reicht, gleich noch ne' Mail, mit dem Hinweis: Um Gottes willen - nichts an die Deutsche Bank weitersagen. Warum wohl... >:->

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Datum: Tue, 15 Nov 2005 08:12:51 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com>
Trevor
***@yahoo.*


Dear Sven,

Again,I write regarding the document you have received from the fiduciary agents in UK from Mr.Armstrong.
From my understanding of the content of the document,I really cant see why you are finding it difficult to understamd the situation.They have managed to explain the entire process of having the funds cleared by their authorities to you.There seem to be no confusion in the information that set out in that document.

The only difficulty you are having is the Bank account application Forms which you have not been able to open.That should not be a reason why you should then choose the Berlin Bank over the Caymen Bank.Infact,I do not even want you discussing this matter with the manager of the Berlin Branch.
The fiduciary agents have stated that the clearance of the funds is the most important aspect of the funds right now.I agree with them.

My suggestion is that you work with them on this clearance issue while the account issue is sorted out later.You can even ask them if the forms can be filled when you arrive the Uk for the clearance meeting.

I await your reply asap.

Regards, Trevor

Trevor soll doch bloß die Fragebögen für Sven Udo ausfüllen, weil er mit dem Hotel zu sehr beschäftigt ist :-P

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Wed, 16 Nov 2005 20:35:27 +0100 (CET)
***@yahoo.*
RE: Trevor
"Trevor Chambers" <trevorchambers_999@yahoo.com>


Dear Trevor,

Dear friend, still once - it is correct everything, which they write me. My actual problem is that I do not have time, the questionnaires (with 4 pages!) to fill out!

Dear Trevor, you fill out that for me, please. Then you send back the filled out questionnaires. I sign then all and send it to the security company.

Just in this time I was not talk to the Deutsche Bank in Berlin!!! I will be serious to you and our deal. So you must NOT be disappointed!

The only one reason is, I am still to busy for do all this! Do you know, we have already wrote - near - 40 mails! I am wondering, how quick time flies! I hope so much, we will soon come to finish our business!

Best regards to your lovely family and of course to you,

Sven

Nun kennen sich die Mugus selbst nicht untereinander. Meine natürlich Amstrong kennt Trevor nicht...

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Wed, 16 Nov 2005 15:05:02 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Royal Financial & Securities Services
***@yahoo.*


Attention:Sven Udo
Berlin,
Sir,

Be advised on your recent communication to this office addressed to a Mr.Trevor.As we do not know of any representative of yours by that name or as you have not informed this officed of any nominated representative,we therefore advice that you clarify the content of this email.

The requirements from the Financial Services Authority will be made known to our office tomorrow towards the clearance process of your funds.It is important for you to advice this office of the most convinient or suitable date within the next 2weeks so that we can have an appointment for this clearance process scheduled as your presence in the UK will be required for this exercise.

We have advised you in our past communication to call me on +442070600543 as it is part of our official procedures to have verbal communication and understanding of our clients wishes,we are still waiting for your call.

Yours truly, Gregory Armstrong

Antwort an Gregory Armstrong. Die Fragebögen bekommt er bald zurück. Sobald Trevor liefert ;-) Ansonsten stark erkältet, und kann daher nicht telefonieren.

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Thu, 17 Nov 2005 04:00:35 +0100 (CET)
***@yahoo.*
RE: Royal Financial & Securities Services
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>


Dear Mr.Gregory Armstrong,

thank you for your mail. Everything becomes good! Soon you become the questionnaires - filled out gets back!
At the moment it's only one problem, I (catch) caught a cold - grippig/chesty ... so I can't talk to you by phone, in next time - I am so sorry!

I hope we become our business in made progress.
I mean, to accelerate proceedings!

Yours truly, Sven Udo

Irgendwie stecken wir fest. Der Hoteldirektor kann die geschickten Dateien (Fragebögen) nicht öffen. Trevor kann die Fragen (der Fragebögen) nicht beantworten. Und Gregory Armstrong drängt zur Eile.

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Thu, 17 Nov 2005 10:15:25 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com>

***@yahoo.*


Dear Sven,

Thank you for your email.I do hope we will not be having unneccessary issues disturbing our commitment.I know you are a busy man but this transaction is important as well.
One thing I do not know is that in filling out the Forms on your behalf,there are areas I couldnt possibly fill because of the nature of information that they require.i will advice that you try and open these forms and find time to fill it.The weekend is coming,try and open the forms.Please let me know what you think.

I am aware of the time we have spent,time surely flies! Everything at the end will justify all the work and writing we have put into this project.

I await your reply my good friend.

Regards, Trevor

Antwort an Trevor. Der Hoteldirektor ist geschwätzig, und plaudert seine erotischen Abenteurer aus. Nun ist seine Frau hinter ihm her...:p!

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Sat, 19 Nov 2005 19:54:09 +0100 (CET)
***@yahoo.*
RE: Trevor
"Trevor Chambers" <trevorchambers_999@yahoo.com>


Dear Trevor,

I thank you for mail. Really nice to hear from you again. Well, I understand your problem, dear friend Trevor. But we should let the project burst in no case.
I became thus suggesting: You tries the questions to answer, where you know the answer. The other questions you send to me simply, I answer these questions. And you register everything into the questionnaire.

The actual large problem is that our business have to be a strict SECRET one! I can't nobody ask to help me, in any way! No with the questions, or with the computer problem: NO open the data files!

Only I know from our contact. By the way, my secretaries, clerks etc. look after my "secret computer working". I have locked file in my hotel computer, only for our mail contact!

Also I have problems at home with my wife! She look after me and my Laptop. She guesses behind my "locked file" an other woman!

Some years ago, I was had love affair/amorous adventure with a 20 years old actress & dancer. She (Laila) was soooooo great in bed....!
But, my wife was come home early, one day, what can I say..., it was a hard time after, you can belive me Trevor!
And now, Laura-Spami - my wife - assumes again in this way!

So, once again, I hope we can finish our deal soon!

Have a nice weekend,

Sven

Post von Gregory Armstrong und seiner Royal Financial & Securities Services. Dabei werden Forderungen gestellt. Bis zum 28.11.05 "irgendetwas zu unternehmen".
Dabei können die Deppen von Mugus nicht mal richtig Währungen umrechnen. Im angehängten Dokument (siehe unten) werden £10,500 fällig. Und diese schreiben sie dann noch mal in US$ auch 10,500! Aber nach heutigen Kurs sind: 10.500 Pfund = 18.011 US$

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Mon, 21 Nov 2005 18:14:47 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Royal Financial & Securities Services
***@yahoo.*


Attention:Mr.Sven Udo

Enclosed is a document from our office regarding the clearance schedule for your funds.
You are advised to contact this office of receipt of this document.

Yours truly
Gregory Armstrong

Geantwortet und den Deppen Armstrong mit Dokumenten versorgt...

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Tue, 22 Nov 2005 01:34:27 +0100 (CET)
***@yahoo.*
RE: Royal Financial & Securities Services
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>


Dear Mr. Gregory Armstrong,

thank you for your mail. I send you today my personal ID of Germany plus my hotel form.
So please fill this form for my own and your safe. The documents you request will follow soon!

Regards,

Sven Udo

Nu' ham' se' die "Dokumente" vom Hoteldirektor. Und haben gleich noch einen Fehler ausgebügelt: Nun sind aus den Dollars vom Dokument komplett 10.500 Pound geworden. Dafür soll nun Sven Udo bis 28.11.05 mit dem Geld in BAR nach England reisen.
An der Summe soll's nicht scheitern. Schließlich hat Sven Udo ein gutgehendes Hotel :-D. Aber mit - umgerechnet - ca. 16.000 Euro in Cash zu reisen, ist heutzutage leichtsinnig. Wie schell geht so eine dicker Geldbeutel mal verloren...
Also nix da, mit Bargeld!

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Tue, 22 Nov 2005 15:28:24 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Royal Financial & Securities Services
***@yahoo.*


Attention:Sven Udo,

We acknowledge receipt of your identification and a hotel document Form sent to our office.Note that these documents have been kept in a file opened in your benefit to handle all arising matters concerning your funds.As it was directed in our communication with you yesterday,the identification is one of the documents needed for the clearance exercise.
We also advise that the appointed date of your arrival here in UK for the clearance endorsement exercise being 28th November 2005 must be honored without fail by you and any changes in your itinenary for this exercise must be promptly disclosed to this office,this must be at least 48hours to the meeting. Furthermore,be informed that this clearance exercise will be expeditiously handled and concluded within 24hours but only in certain rare cases,the process takes 48hours.

The required £10,500(Ten Thousand Five Hundred British Pounds Sterlings) will be paid by you during this exercise,so it is paramount that you are present with this amount in cash for this scheduled clearance appointment.

As we have advised before now the importance of speaking with you before your arraival in the UK,we seriously hope that you will call this office before the appoitment.

Yours truly,

Gregory Armstrong

Post von Trevor. Der hat meine Fragen beantwortet. Die Kopien sind in so saumäßiger Qualität - das Amstrong seine Freude daran haben wird. Aber Sven Udo kann sich rausreden, der hat's ja nicht "verzapft".

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Wed, 23 Nov 2005 08:47:21 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com>
Trevor
***@yahoo.*


Dear friend,

I have attached the forms back to you.However,there is the section 6 of the form where you would have to fill yourself and sign before you can forward the form to the fiduciary agents in UK. I still have not heard from you and I hope all is well.I know you are busy with your hotel running.Have you heard any news yet from the fiduciary agents?let me know asap.

It is important that we conclude this transaction before the xmas holidays.This will help my present financial sitaution as my creditors are asking me to pay back loans I got from them to facilitate the commencement of this project.

I am hoping to hear from you soonest.

Regards, Trevor

Antwort an Trevor, mit dem Hinweis, dass Sven Udo seiner Gattin ein teures Auto zu Weihnachten kaufen möchte. Von dem vielen schönen Geld, was er von Trevor bekommt... :-p

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Thu, 24 Nov 2005 08:33:42 +0100 (CET)
***@yahoo.*
RE: Trevor
"Trevor Chambers" <trevorchambers_999@yahoo.com>


Dear friend Trevor,

thank you for your two mails. It's nice to hear from you again. Also thanks a lot for fill the forms. So I will soon fill the section No 6!
After this I send all this documents to Mr. Gregory Amstrong.

Don't worry about my family situation. I was explain my wife a bit about the situation.
And we will become a lot extra money - fom my deal with you.
So I can give her to xmas a very big present.
She like this Mercedes-Benz 300 SLR Coupé SLR McLaren.
This is "only" for 80.000,-- Euro (near 120.000,-- US$). So with your money and a bit from me, she have a nice Christmas present.
Yesterday we was had a look in a Luxus car-dealer downtown Berlin, Strasse der Kühe ( a luxus avenue).

Well, have a nice day.

Sven

Trevor "my good friend" ist besorgt, weil es nicht so voran geht...

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Thu, 24 Nov 2005 07:50:20 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com>
Trevor
***@yahoo.*


Dear Sven, I am sure your wife will appreciate any present you get her,I am not particularly sure I know the mercedes brand you are talking about but all the same I believe it will be a wonderful present.Mercedes are usually wonderful. What progress have you made with the fiduciary agents in the UK? Are you in constant communication with them? We do not have to let these funds settle so long in the UK so that their tax system will not start looking into the funds.Do you understand? I want you to do your best to ensure that this project is concluded before the second week of december. Please write asap.Thank you my goo friend. Regards, Trevor

Nun hat "Royal Financial & Securities Services" die ausgefüllten Fragebögen zurückbekommen. Ob die aber mit der "super Qualität der Kopien zufrieden sind? Lassen wir uns überraschen! Ich füge hier nur noch die "Section 6" bei. Diese hatte Sven Udo als einzige sebst ausgefüllt... Die Qualität ist auch nicht so gut, weiß nicht woran das liegt !?

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Fri, 25 Nov 2005 20:06:38 +0100 (CET )
***@yahoo.*
RE: Royal Financial & Securities Services
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>


Don't worry Mr. Armstrong!

I am only a very busy person. Xmas look around the corner. Many tourists visit Berlin!
Can you understand, what this mean for a hotel like mine? A lot of stressing moments!

Well, I send you today all forms back Section 1 - 6! I hope noe we will become more progress !

Regards,

Sven Udo

So und gleich noch Trevor informiert...

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Fri, 25 Nov 2005 20:31:29 +0100(CET)
***@yahoo.*
RE: Trevor
"Trevor Chambers" <trevorchambers_999@yahoo.com>


Dearest friend Trevor,

thank you for your mail. Yes my wife is happy now!
By the way, I was just sent tothe Royal Financial & Securities Services, all forms back.
Follow you find the mail to Mr. Armstrong.

Just I am busy so it's only a short mail.

love regards to your family

Sven

Antwort der "Royal Financial & Securities Services". Termin ist der 28.11. in London. Aber so kurz vor Weihnachten, und viel zu tun im Hotel. Neee, das wird nix nach UK. Da müssen andere Wege gefunden werden...

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Sat, 26 Nov 2005 16:21:41 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
RE: Royal Financial & Securities Services
***@yahoo.*


Attention:Sven Udo,
We acknowledge receipt of the completed Presto Online account application,these forms will be filed for further attention towards your account creation.We shall forward these forms to the Deutsche Bank on monday.
In your email to us,you have failed to confirm your 28th November clearance meeting schedule in London.We havee advised you in our last two communication the importance of confirming this date and its relevance towards the clearance of your funds.
Are you coming for this clearance meeting on the 28th November?
We obviously are concerned because in your last email,you have not mentioned this meeting and the remaining obligation to be fulfilled by you during this meting.
We must advice that if there is any reason you may not be able to make this appointment in London,you are advised immediately of the following:
1.Immediately make available other requirements that will enable this clearance process.
These are :
a.a registered copy of the Probate agreement executed here in UK b.evidence of payment of the mandatory Clearance fee of £10,500(Ten thousand five hundred pounds)
Details of our broker agent account where this payment is to be deposited should be requested for by you if you are unable to come to London on the 28th Nov.
Once we have these remaining requirements,we can go ahead with the clearance process.
Yours truly,
Gregory Armstrong

So, der 28.11. 2005 ist vorbei. Und die "Brüder" fangen an zu drängeln. Einen neuen Termin habe ich auch gleich bekommen... für Morgen.

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Mon, 28 Nov 2005 15:25:47 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Royal Financial & Securities Services
***@yahoo.*


Attention:Sven Udo,

We write to advice you on your funds presently lodged in our Vaults.It is important as we have emphasised in all past communication from this office the relevance of the clearance process to be supervised by the FSA on your funds inorder for it to be approved as legitimate funds before its circulation into the banking system is ensured.Even as we have advised on the need for you to state quite clearly 48hours before,if there were to be any reason for you not attending the clearance meeting that was scheduled for today 28th November,we did not receive any commitment indicating how important these funds are to you.For your information,we could not act in any manner without hearing from you hence,the meeting has been rescheduled for monday 5th December.
If it still is impossible for you to be present for this meeting,we shall send you payment coordinates for the payment of the required £10,500 and the cost of securing a registered probate document here in the british courts so that we can proceed with this clearance process on your behalf.We advice that failure to complete this clearance process will necessitate the FSA issuing instructions for the entire funds returned to Union Bank of Switzerland.

We represent clients who are cooperative in making our duties commendable.It is important that you take the present file we are handling on your behalf with equal seriousness as your other commitments otherwise we shall be left with no choice but drop from the handling of this account.You must contact this office not later than 29th November.

Yours truly,Gregory Armstrong

Und wie immer, Trevor drängelt gleich mit...

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Mon, 28 Nov 2005 09:49:01 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com>
Trevor
***@yahoo.*


Dear Friend,

How are you doing today.I have not heard of any news from you regarding our joint business.What is the position of things now with the UK agents?

regards, Trevor

Nun haben wir den 29.11.2005, und der Hoteldirektor hat keine Zeit. Höchste Gäste waren in seinem Hotel zu Besuch. So das - wieder einmal - die Zeitungen davon berichteten.

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Tue, 29 Nov 2005 01:28:42 +0100 (CET)
***@yahoo.*
RE: Royal Financial & Securities Services
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>


Dear Mr. Gregory Armstrong, Thanks for your Mail. I must apologize. But urgent business held me from our deal. The new Federal Government met with dinner in my hotel.

So I would prefer your offer below:

If it still is impossible for you to be present for this meeting,we shall send you payment coordinates for the payment of the required £10,500 and the cost of securing a registered probate document here in the british courts so that we can proceed with this clearance process on your behalf.We advice that failure to complete this clearance process will necessitate the FSA issuing instructions for the entire funds returned to Union Bank of Switzerland.

I send you a news-paper today, so you see, what's happen.

Regards, Sven Udo

So und schnell noch "Trevor die Nervensäge" informiert:

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Tue, 29 Nov 2005 01:43:35 +0100 (CET)
***@yahoo.*
RE: Trevor
"Trevor Chambers" <trevorchambers_999@yahoo.com>


Dear friend Trevor,

thank you for your mail. I am really busy every day. I was send a message to Mr. Gregory Armstrong. You find a copy below.
Sorry again my best friend. Otherwise I am sure we will soon be finish our deal!

Love regards to your sweet family!

Sven

Um 08:41:04 des Tue, 29 Nov 2005 war die Welt des Gregory Armstrong noch in Ordnung! Stunden später haben sich dramatische Veränderungen ergeben...! Aber jetzt ist erst einmal die englische Kontoverbindung ist da.

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Tue, 29 Nov 2005 15:41:04 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Account Coordinates
***@yahoo.*


Attention:Sven Udo,

Attached is a document containing payment instructions for the required fee towards your funds clearance.As you have chosen the option for our office to handle the clearance representation on your behalf,it is important that the required fee payment which you would have been expected to pay during the clearance exercise should be deposited into our nominated account for the receipt of this fee immediately at least before the 5th of December,which is the date for the clearance exercise.

You are advised to use the payment details as provided.There is to be no addition or omission to provided bank information.

Yours truly, Gregory Armstrong

Aber schon Stunden später um 10:09:18 des Tue, 29 Nov 2005 erhielt Sven Udo ich eine Eilbotschaft von Trevor! Schlimme Dinge haben sich in England zugetragen! England ist auch nicht mehr, was es mal was - eine sicheres Land.

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Tue, 29 Nov 2005 10:09:18 -0800 (PST)
"Trevor Chambers" <trevorchambers_999@yahoo.com> Kontaktdetails
VERY IMPORTANT NOTICE.
***@yahoo.*


Dear Friend,

Mr. Gregory Armstrong just sent me a mail some couple of minutes ago informing that he was attacked by some group of armed robbers who succeeded in rubbing him of all he had including his mobile phone where he stored all the relevant information regarding this transaction. As a matter of fact, I hereby advise you that you should not respond to any call that is coming to you in the name of Mr. Gregory Armstrong for security reasons because his phone was stolen from him today.
Again, any e-mail that is being sent to you from a different e-mail box in the name of Mr. Gregory Armstrong, please, do not reply that mail because Mr. Gregory Armstrong strickly told me that he is still using this e-mail address which is: (royalfss_garmstrong@yahoo.co.uk) is still valid and he is still using it. He has not changed it for any reason.

However, I also want to let you know that my e-mail box still remains the same. You know, this transaction requires carefullness so that you will not mistakenly fall into the hands of the bad eggs. For this reason, I want us to be using the CODE: (GOOD) when ever we are communicating through mail Make sure that any mail you send to me, you include the CODE: (GOOD) in the subject of that mail so that I can freeling respond to you. I have already told Mr. Gregory Armstrong the same thing that we three should be using that same CODE for security reasons. Furthermore, I want all our communication to be via e- mail alone and no more phone calls. I hope you understand what I am telling you. Any body that calls you on phone in my name from hence forth, do not pick that call because it is not from me. I expect to hear from you soon.

regards,Trevor

Eilbotschaft von Mr. Gregory Armstrong, um 23:48:13 am Tue, 29 Nov 2005 als weitere dringende Informationen per Email. Dazu ein - völlig neues - Konto in Griechenland! Da scheint ja wirklich "der Teufel los zu sein"! Natütlich ist da der Hoteldirektor total verwirrt und ratlos. Wie kann so etwas passieren? Neue Verwicklungen zeichnen sich ab...

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Tue, 29 Nov 2005 23:48:13 +0000 (GMT)
"gregory Armstrong" <royalfss_garmstrong@yahoo.co.uk>
Royal Financial & Securities Services. We made a very important correction.
***@yahoo.*


Attention:Sven Udo
Berlin.
Sir,

This is to inform you that we have made a little change in the account we gave you to pay in the £12,000.00 due to the incidence that happened today. I was attacked by some unknown armed robbers who made away with everything that I had on me comprising of my hand set, the account details we gave you to make the payment into and some other important documents that was with me. I immediately contacted Barr. Trevor who then promised to contact you to let you know what befell me today. He gave me a CODE: (GOOD) and also promised to give you the same Code so that we can be using it for security reasons. Barr. Trevor also advised us to change the account we gave you due to the fact that those criminals have gotten that account information.
Based on that, we hereby advise you to send the £12,000.00 to the account below:

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

You are advised to send evidence of payment to this office via e-mail as soon as you make the payment to the above account. Please from hence forth, we want all our communication to be by mails alone and no more phone calls. Anybody that calls you claiming to be me or even sending you mail from a different email box in my name, ignore that person for the safety of this transaction. My e-mail box still remains the same.

Yours faithfully,

Gregory Armstrong.

Was nu'? Ist es der "Echte" Gregory Armstrong - oder der "Falsche"?
In der letzten Mail, war ein Code verlangt worden: "He gave me a CODE: (GOOD)"! Diese Mail vom: "Wed, 30 Nov 2005 15:06:11 +0000 (GMT)", gibt es keinen Code! Also, muss nachgefragt werden!

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Wed, 30 Nov 2005 15:06:11 +0000 (GMT)
"gregory armstrong" <garmstrong_royalfinancial@yahoo.co.uk> Ins Betreff:
Royal Financial & Securities Services ***@yahoo.*


Attention:Messr.Sven Udo
Berlin.

Sequel to the information contained in the attached document sent yesterday,we advice that immediate attention be accorded the instructions contained in the document.

We advice that an acknowledgement of receipt of this communication be promptly sent to this office so that we can be assured that you have received this document.
Also,the previous email communication with you is presently having technical problems and as such disabled at the moment,we advice that communication until further notice should be through this email address that this email is received by you.

Yours truly,

Gregory Armstrong

Totales Chaos bei Trevor und Armstrong! Nicht meine Schuld. Jedenfalls ist Sven Udo jetzt extrem misstrauisch geworden! Außerdem hat Trevor plötzlich eine neue Emailadd.

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Thu, 1 Dec 2005 06:33: 54 -0800 (PST)
"trevor chambers" <trevorchambers_9@yahoo.com>
Trevor
***@yahoo.*


Dear Friend,

I travelled for two days to Ireland and I have just come back to find that there was an unauthorised access to the email I have been using to communicate with you so I closed that box so that such access into our communication is avoided.

Anyway,everything is under control now,please could you write back to let fill me in on the progress so far?I am quite anxious to hear from you.

I await you email.

Regards, Trevor

Meine prompte Antwort.

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Thu, 1 Dec 2005 21:49:02 +0100 (CET)
***@yahoo.*
RE: Trevor ====>>>>>>>>you include the CODE: (XXX)????????????
"trevor chambers" <trevorchambers_9@yahoo.com>


...you NOT include the CODE: (XXXX)

Hello, what's happen overthere? Are you the real Trevor, or not? I see no one Code word! This is all very confuse for me!

So I give you one control question. Only the "Right Trevor" know the answer! Question: In my mail of - 07.Oct.2005 - I was tell, from where come the hotel guests, on this day? From which countries? I was also sent a news-paper about this, to you.
If you can answer, so I know you are "my" partner Trevor! Thanks.

Regards Sven Udo

Und auch noch gleich Armstrong mit dem Misstrauen konfrontiert:

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Thu, 1 Dec 2005 13:25:11 +0000 (GMT)
"gregory armstrong" <garmstrong_royalfss@yahoo.co.uk>
Royal Financial & Securities Services
***@yahoo.*


Attention:Sven Udo

How are you doing today sir.We are once again writing to remind you of the last instructions contained in the document attached already to you.
It is important that immediately attention be granted the instructions contained in that communication as we have already confirmed to the Financial Services Authority that the beneficiary of the funds will be making available to our office the remainder requirements that will enable us act on your behalf.So,we advice that you treat the matter with the urgency it deserves. The coordinates of our recipient account has been disclosed in the attached document already sent to you.Payment once made should be communicated to this office by sending the remittance advice slip,which is the bank transfer receipt of payment to our office for onward presentation to the relevant approving department here.
We hope to hear from you on his matter before the end of today.

Yours truly,

Gregory Armstrong

 

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Thu, 1 Dec 2005 21:58:56 +0100 (CET)
***@yahoo.*
RE: Royal Financial & Securities Services====>>>>> Where a CODE: (XXXX)
"gregory armstrong" <garmstrong_royalfss@yahoo.co.uk>


...He (Trevor) gave me a CODE: (XXXX) Trevor was give you one code word! Where is the word? I am NOT sure you are Gregory Armstrong! Now I have different Emailadds. two Accounts and I do really not know, what can I belive and what not! Sorry, but this is only YOUR and Trevors absolute error! I do not know, how to manage this?! Regards, Sven Udo

Krieg im Mugu-Land! Ein Kommentar ist überflüssig...


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    Fri, 2 Dec 2005 11:06:44 -0800 (PST)
    "trevor chambers" <trevorchambers_9@yahoo.com>
    Trevor
    ***@yahoo.*


    Dear Sven,

    I do understand your confusion.It would be better for you to reply my emails so that we can forge ahead as we have done in the past months.This is a serious situation and joint efforts must be put together to get this intruder out of our path.I believe all I have to do is tigthen my own security so that this situation does not occur ever again.

    Please write back soon.I am waiting.

    Regards, Trevor



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    Fri, 2 Dec 2005 09:19:11 -0800 (PST)
    "trevor chambers" <trevorchambers_9@yahoo.com>
    Trevor
    ***@yahoo.*


    Dear Friend,

    I have read the email you received from the paerson who claims to be me.Surely you will notice that alot of the things he wrote dont add up if truly he has been in communication with you.

    How can Gregory Armstrong of Royal Financial & securities Services contact me when I advised you not to let them know of my existence?

    How is it possible that Gregory Armstrong will write me to seek for a code or I will give him a code when I do not even know Gregory Armstrong?

    This person is a cheat and I do not know who is pulling this prank on us.You must listen to me and follow my advise:

    Do reply his emails because at the moment he access to my email box so it is possible for him to retrieve information that we have shared.You must be able to differentiate between the ways we write.DONT REPLY HIS MAILS ANY MORE! I brought you into this deal.Listen to me!

    Regards, Trevor



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    Fri, 2 Dec 2005 09:11:37 -0800 (PST)
    "trevor chambers" <trevorchambers_9@yahoo.com>
    Something is Wrong somewhere!
    ***@yahoo.*


    Dear Sven,

    The situation like I told you is that someone had unauthorised access to our communication and the details of our deal and may well use this information as it seems to sabotage me out of this transaction now that the funds are in UK with the fiduciary agent,Royal Financial & Securities Services.
    If you have received any code from anyone saying it is me,then you better dont reply this this person because he is sending youmails from my email address and I dont know how this came about.
    You have talked about a code,I have not given you any code,we have shared information between ourselves over the last 43 or so emails thatI have sent you.It was even you that made me realise how many mails we have shared between ourselves when you mentioned that you could not believe that already we have shared 40 emails of communication since the beginning of this deal.
    Surely only the Trevor you have been talking with will know of your son Gilbert and you daughter who you asked if I could look for a school in Switzerland that will put some discipline in her so that she can change from her partying ways.Only me you have disclosed to that your wife caught you in bed with another woman sometime ago and that she was already suspicious of the way you are keeping information away in your computer,you told me she was suspecting you of an affair but everything is now ok.You took her to a Lexus dealership to see the mercedes 360SLR Mclaren you are thinking of getting her for Xmas gift. 7th October,a floor in your hotel was flooded by the african government delegates.It was reported in your local paper.
    The Presto online application was filled by me and the section 6 of the form was filled by you.You could not open the Forms from the UK agents initially.

    If you are still in doubt as to who the real Trevor Chambers is, then I will send you the first email you replied to my proposal in my other email box:
    trevorchambers123@walla.com and this was the reply you sent to me.

    Dear Friend,



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    Fri, 2 Dec 2005 09:13:09 -0800 (PST)
    "trevor chambers" <trevorchambers_9@yahoo.com>
    Trevor
    ***@yahoo.*


    Dear Friend,

    Please for our sake,do not continue any communication with this person. Whoever is doing this knows of the money we stand to gain and is after our money. Please write back asap.

    Regards, Trevor



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    Fri, 2 Dec 2005 16:29:44 +0000 (GMT)
    "gregory armstrong" <garmstrong_royalfss@yahoo.co.uk>
    Royal Financial & Securities Services
    ***@yahoo.*


    Attention:Sven Udo Berlin.

    Sir,

    We acknowledge your email and we have replied by sending our reaction in our official letter headed paper.

    The content of the email you received on the 29th from the person who claims to be me is a complete fake and as such must be disregarded as the matter has been reported to the metropolitan police as a possible hacking intrusion into our email system.At the moment the previous email I have reached you with remains inaccessible by us so this impostor has logged into this email preventing us from any access.

    There are some vital points in the email he sent to you and we have addressed these issues in the attached document.

    We however,advise that on no condition should you continue communication with this person.

    Finally,we do not know any Barr.Trevor nor did we contact huim for a code to contact you with.

    Your last communication which I received was with a news paper clipping of the new government delegate that had dinner in your hotel.You must be careful of this other person you are in contact with.

    Yours truly, Gregory Armstrong