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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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.

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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

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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