14
Trevor hat noch eine Drängelmail geschickt. Die spare ich mir hier.
Kann sich Trevor nicht vorstellen, dass ein Direktor, nach wochenlanger Dienstreise,
jede Menge Arbeit auf seinem Schreibtisch liegen hat? Der Depp.
Zum Beweis, schickt S.U. 2 Fotos von seiner Arbeit mit .
In Antwort auf:PS: Die 2 Fotos stammen von "Google-Bilder" hat also mit mir nichts zu tun.
Datum: Sun, 16 Jul 2006 17:08:34 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: URgent
An: "trevor chambers" <trevorchambers_9@yahoo.com>
Dear friend Trevor,
thank you for you mail.
Why do you try me to urge?
Can't you imagine that I after four weeks official travel, far away from the hotel very much work for me waits?
I must make all decisions alone! I am sole owner, and nobody except me, is to be met authorized alone important decisions.
Only for my death or serious illness, a trustee is authorized.So that you can make yourself a conception, I send the 2 photos of my busy worktime. I will try to contact London asap.
Best wishes your friend,
Sven
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
15
Trevor hat wohl die Mail von S.U. nicht richtig gelesen?
Na, Trevor wird sich bald wundern, hoffe ich....
In Antwort auf:
Datum: Mon, 17 Jul 2006 01:48:59 -0700 (PDT)
Von: "trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Betreff: Trevor
An: ***@yahoo.de [Bearbeiten - Löschen]
Good day
Thanks for the email,
I will want you to contact the bank immediately so that they could commence with the transfer of the funds to your account and remember to imform me immediately the funds are in your account please kindly ensure that you contact the bank not later than today before the close of office hours there in the United Kingdom and get back to me with any response you will recieve from the bank as soon as possible.
I never expected that this transaction was going to last till this moment and as you are aware we have already wasted to mush tim on this and i want this transaction concluded before end of this week so that i could immediately relocate to join you in your country where the both of us will further discuss on how we are to invest this funds either into your Hotel Business or any other lucrative business that will yield maximium profit to us . as soon as you contact the london bank do inform me also.
Best Regards
Trevor.
---
Sven Udo
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
Carolina hat von Papa ein eigenes Konto bekommen.
Was macht die undankbare Tochter? Sie klaut die Emailadresse von Herrn Trevor Chambers aus der Schweiz.
Und schreibt ihm eine Mail.
Diese Mail enthällt noch weitere schlimme Tatsachen, von denen der Direktor nichts wissen soll...
In Antwort auf:
Von, An, Cc, Bcc: Von: ***@arcor.de
An: trevorchambers_9@yahoo.com
Datum/Uhrzeit: (Versand) 19.07.2006 / 18:50
Nachrichtenart: E-Mail
Betreff: Carolina Udo - daugther of Sven Udo!
Dear Mister Trevor,hi, how are you? I hope well and fine. Maybe you don't know me.
But you know my dad, Mr. Sven Udo & "L'hôtel et gîte" Berlin.Well, I was take your email address (say pl. not stolen) from my dad, to write to you.
I need your helping hands. Please do not give this secret to my dad and my family, thanks.You know, my dad open an account for me now.
And dad spend me on this account: 270.000,90 Euro.Over this, I have (step by step) branch off 29.158,50 Euro from the hotel.
I write to you for help me. I will go out of Berlin to Switzerland and later to USA.
Can you oranize my trip and book a fly to Zürich and New York?Here in Berlin I can do nothing. Because my name know everybody in Berlin, you know.
From the name of the hotel.
Thank you in advance. I pay you all expences, of course.Carolina
PS: PLEASE ANSWER ONLY TO MY PRIVATE EMAIL ADDRESS:
***@arcor.de
____________________________________
Viel oder wenig? Schnell oder langsam? Unbegrenzt surfen + telefonieren
ohne Zeit- und Volumenbegrenzung? DAS TOP ANGEBOT JETZT bei Arcor: günstig
und schnell mit DSL - das All-Inclusive-Paket für clevere Doppel-Sparer,
nur 44,85 € inkl. DSL- und ISDN-Grundgebühr!
http://www.arcor.de/]http://www.arcor.de/
---
Sven Udo
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
16
Der Direktor hat in seiner Schusseligkeit , die Emailad. der Bank in London gelöscht.
Und außerdem hat er ein Problem. Aus der Hauptkasse des Hotels, sind ~ 30.000,-- € verschwunden.
Wer hat da geklaut... ?
In Antwort auf:
Datum: Thu, 20 Jul 2006 15:26:36 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Trevor
An: "trevor chambers" <trevorchambers_9@yahoo.com>
Derar friend Trevor,thank you for your mail and your endless patience with me.
At the moment I have one strong problem. In the hotel
main cash, I miss around 30.000,-- Euro.
This money disappeared in the last month, Euro by Euro.So I think I must go to the police. Such situation I was had never before.
OK, I will quick take contact with the bank in London.
You are so right, we lost a lot of time - in the past
month - for our business.So please give me quick again the correct address from
the bank. I lost the mailadd. with the address. I never
print out any mail from you, it's a secret: Means NO paper.Thank you again your friend,
Sven
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
Carolina wird also noch ein wenig "nachlegen" müssen...
In Antwort auf:PS: Carolina ist nur nicht klar, warum Trevor als Betreff "HSBC BANK" angibt?
.........................................
Absender: trevor chambers <trevorchambers_9@yahoo.com>
Empfänger: ***@arcor.de
Betreff: HSBC BANK
Datum: 20.07.2006 12:43
Good Day
Thanks for the email, i have been a close friend to your dad for quite sime time now and i wouldn't know why you are travelling and i will advice that you stay around in the Hotel so that you could assist your dad and whenever you are ready to travel out please do inform your dad about it.
I will not be able to book any flight on your behalf right due to some certain reason's, please do not email me again
Trevor
--------------------------------------------------------------------------
Yahoo! Music Unlimited - Access over 1 million songs. Try it free.
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
17
"Trevor der Eilige", hat die Bankdaten" geschickt.
Schön groß und fett geschrieben, damit S.U. es nicht wieder verliert, oder so...
In Antwort auf:
Datum: Fri, 21 Jul 2006 04:28:52 -0700 (PDT)
Von: "trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Betreff: Trevor
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Sven,
how are you today? sorry for what happened in your hotel, God will definately reward you. so I will want you to contact the bank as soon as possible, so that your funds will be transfered to your account. make sure you contact the bank today before the end of day. please get back to me as soon as possible.
Regards
TrevorBank Contact Details
The name of the Bank is HSBC BANK LONDON UNITED KINGDOM
8 Canada Square London E14 5Hq
United Kingdom.
Fax: :+ 44 870 068 80 60
Contact Person: Dr.Kelvin Johnson (Principal Account Officer)
Email: dr_kelvin_johnson@yahoo.co.uk
---
Sven Udo
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
...................... Nicht Jugendfrei: Für Personen unter 21 Jahre nicht geeignet!
Carolina die mißratene Tochter, hat doch wieder eine Mail an Trevor geschickt...
In Antwort auf:
..................................................
Von, An, Cc, Bcc: Von: ***@arcor.de
An: trevorchambers_9@yahoo.com
Datum/Uhrzeit: (Versand) 23.07.2006 / 10:10
Nachrichtenart: E-Mail
Betreff: Aw: HSBC BANK
Dear Mister Trevor,thank you for your mail. Why do you say, you want no more mails from me?
If you are not able to help me, OK. But I am sure you know many folks, who can help me.You know, I can all pay! Money is not the problem, at all.
And I can get more money from my dady's hotel...The hotel is big, and my dad become more hotels in Las Vegas.
So dady get more and more rich. But he spend not so much money for me, like I need.My boyfriend love very old expensive Whisky. It's 470,00 Euro for each bottle.
And I spend him the Whisky. The family from my boyfriend is poor.But he is so sweet and sexy.
I can make love the whole night with him...
He is so strong and his dick, is so long...
You understand...I hope you will help me soon.
Love Carolina
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
18
Nun hat Trevor - am 27.07. - die nächste Mail geschickt. Mit neuen Instruktionen.
Diese werden wir mal ignorieren, und nun endlich nach London mailen.
Also, aus der Sicht von Trevor, an die falsche Stelle .
In Antwort auf:London hat eine Mail bekommen. Und Trevor einen CC - Durchschlag.
Datum: Mon, 24 Jul 2006 10:55:07 -0700 (PDT)
Von: "trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Betreff: VERY URGENT
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Sven,
How are you today, I dont think you are serious with This transaction, well I have gotten a finacier who will finally help us out in this transaction, if the bank requires any charges before the funds will be transfered to your account. I will be responsible for the charges. since you are delaying this transaction, I think you dont want to spent any money on this transaction. This is why I have contacted somebody who will help us out. so where I need you now is for the money to be transfered in to your account.
so I will want you again to send me your contact telephone number and contact address so that I can forward them to him immediately, in order for him to contact you immediately. I can not recieve the money directly here in switzerland, because of the nature of this transaction. please reply immediately.
Regards
Trevor
In Antwort auf:BTW: Soviele Mails sind (seit Sep.'06) hin-und-her- gegeangen: Nachrichten 186
Datum: Thu, 27 Jul 2006 23:37:51 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Trevor
An: dr_kelvin_johnson@yahoo.co.uk
CC: "trevor chambers" <trevorchambers_9@yahoo.com>
To:
HSBC BANK LONDON UNITED KINGDOM
8 Canada Square London E14 5Hq
United Kingdom.Dr.Kelvin Johnson (Principal Account Officer)
On behalf of Mr. Trevor Chambers, I want to contact
you. Please you communicate to me the further way of
the money transaction.I hope to hear from you soon.
Best Regards
Sven Udo Hotel L'hôtel et gîte" Berlin & Las Vegas
________________________________________--- trevor chambers <trevorchambers_9@yahoo.com> schrieb:
> Bank Contact Details
> The name of the Bank is HSBC BANK LONDON UNITED KINGDOM
> 8 Canada Square London E14 5Hq
> United Kingdom.
> Fax: :+ 44 870 068 80 60
> Contact Person: Dr.Kelvin Johnson (Principal Account Officer)
> Email: dr_kelvin_johnson@yahoo.co.uk
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
19
Tervor ist "very worried", warum eigentlich? ich find's klasse. Und habe noch viel Zeit.
Gut, nun bekommt er erst einmal 2 Fotos. Der Direktor hat sich mit Britney S. in Las Vegas getroffen.
Im Gegenzug soll er auch 1-2 Fotos schicken.
Sonst wird S.U. wieder störrisch.
In Antwort auf:
Datum: Thu, 3 Aug 2006 03:07:26 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Trevor
An: "trevor chambers" <trevorchambers_9@yahoo.com>
Dear friend Trevor,don't worry all will be go well. I send my account data to London soon.
For you two photos from our trip to Las Vegas. I hope you like it?In return, I want you send me also 1-2 new photos of yourself.
The last you sent is a half year ago!As best friends we will see eachother from time to time, right?
So I look out to your mail PLUS PHOTOS!
Thank you your friend Sven
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
20
Gleichzeitig war ja Post aus London gekommen. Alles ist bereit, zur Überweisung auf mein Konto. Wirklich?
In Antwort auf:
Datum: Mon, 31 Jul 2006 09:44:47 +0100 (BST)
Von: "Dr Kelvin Johnson (P.A.O)" <dr_kelvin_johnson@yahoo.co.uk> Ins Adressbuch
Betreff: ACCOUNT INFORMATION
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Sven Udo
We have received your email, we have already worked on your account and your funds are ready for final transfer from the HSBC BANK United Kingdom to any account provided by you anywhere in the world.
We have already contacted and informed all the constituted authorities i.e the European Central Bank (ECB) about the transfer of your funds and we now have the full clearance to commence with the transfer of your funds we would want you to immediately send to us in your next email your full account details where you would want us to transfer the funds to and to enable present it to the Foreign Department of the HSBC BANK for final approval.
We would want to remind you that as soon as we receive your account information’s we would inform you on the next steps towards the completion of your transaction and the transfer of your funds from the HSBC BANK United Kingdom to your account designate.
I Remain Yours Truly
Dr. Kelvin Johnson
(Principal Account Officer)###################################################################################
The information contained in this electronic mail message, including attachments, if any, is strictly confidential information. It is intended only for the use of the person(s) named above. If the reader of this message is not the intended recipient, or has received this message in error, you are hereby notified that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you are not the intended recipient or have received this message in error, please notify our bank via e-mail or fax and promptly delete the original message from your mail box .
####################################################################################
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
21
Mit dieser Mail bekommt Dr. Kelvin Johnson (P.A.O) in London, alle Konto Angaben von S.U.
Wichtige Anmerkung:
Alle hier angegeben Daten sind Falsch. Es gibt die Bank nicht, nicht das Konto etc. Obwohl alles sehr echt aussieht.
Und die Bank wirklich eine Homepage hat. Also - virtuell - für Mugus schon echt ist.
In Antwort auf:
Datum: Thu, 3 Aug 2006 04:05:26 +0200 (CEST)
Von: ***@yahoo.de">***@yahoo.de Ins Adressbuch
Betreff: RE: ACCOUNT INFORMATION
An: "Dr Kelvin Johnson (P.A.O)" <dr_kelvin_johnson@yahoo.co.uk>
Dear Mister Dr. Kelvin Johnson (P.A.O)thank you for your mail. Here come my account informations:
Finanztransferinstitut BBP-Bank - Berliner Bank für Petrugswirtschaft
D-14195 Berlin
Am Spreebogen 14
GermanyResponsible Manager is: Diplom Ing. Igor Spamski
Account owner: Director Sven Udo
BLZ : 10120500 (bank code in Germany)
KONTO: 1572488687 (account)
IBAN : DE57101205001572488687
SWIFT: PAPPDEBEXXX
______________________________________________If you wish, I can give you the link, to the bank homepage!
Yours Truly, Sven Udo
Geburtstag: 31.07.1944 in Memel/Ostpreussen, Deutsches Reich (jetzt Russland)
Ausbildung: Fach-Spinner FA/ 2.Bildungsweg: Diplom Jurist FH
Universität: Fachuniversität Rußdorf a.d. Knatter
Thema: "Fachlicher Betrug im Bankwesen"
---
Sven Udo
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
22
Freund Trevor hat es nun sehr eilig. Der Direktor nicht .
Zumal Trevor kein Foto geschickt hat.
Die letzten Mails vom "Banker in London" sowie die von Trevor, vermitteln den Eindruck,
sie glauben, dass sie kurz vor dem Ziel stehen. Und erhöhen den Druck ständig.
Ich bin nun auch recht sicher, dass die Mugus das "Team Trevor & Banker" ausgewechselt haben.
Die sind schon so durcheinander, dass die Anrede an mich, so aussieht:In Antwort auf:
Dear Trevor,
Da Trevor "der Erste" nicht erfolgreich war. Und die Mugus es mit einem zweiten Ablauf im Mai versucht haben.
Das sie aber immer noch nicht mitbekommen haben, dass sie selbst die "Geleimten und betrogegen Betrüger" sind,
das verstehe wer will.
Kann denn ein Mugu so blöd sein? Scheinbar doch.
In Antwort auf:PS: Die Antwortmail von Dr. Kelvin Johnson (P.A.O) aus London ist gerade eingetroffen.
Datum: Thu, 3 Aug 2006 05:34:13 -0700 (PDT)
Von: "trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Betreff: Trevor
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Trevor,
thanks for the email, please my dear partner, now that you have sent your details to the HSBC BANK in UK I will want you to follow all instructions from the bank so that you could have a sucessful transfer of your funds. I want to start making arrangement on how to join you in berlin, myself and my family. please as for the photo, that is not what we should be talking about.
we have been on this transaction for a very long time as you can see I am very worried because I have spent alot of money on this transaction. I want the money to be transfered to your account immediately, so that I could relocate to join you for the final splitting of the money.after the transaction we will have a drink together.
Regards Your FriendTrevor
---
Sven Udo
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
23
Und hier nun die Bankmail des Herrn Dr Kelvin Johnson. Als Anhang, die "Rechnung".
Naiv gesagt, davon war aber bisher keine Rede.
Darüber hinaus, ergeben sich aus der Rechnung viele Fragen.
- Warun ist die Rechnung nicht auf Sven Udo ausgestellt. Wie soll er das dem Finanzamt beibringen.
- Wer bitteschön ist Richard Johnson? Der Onkel/Bruder/Neffe oder was?
- Warum soll das Geld nicht auf ein Konto der HSBC Bank überwiesen werden. Was naheliegend wäre.
- Wieso also auf die unbekannte Bank "Alliance and Leicester Plc." Bank
- Was ist Singing Fee (ich weiß da steht Signing, aber man kann sich ja mal "verlesen"). Soll ich was singen?
Im übrigen braucht S.U. von jeder "Fee" (Fee[n] sind das nicht Fabelwesen = Elfen sozusagen) eine seperate Rechnung.
Über die Antwort werden sich Kelvin und Trevor aber freuen .
Jetzt müssen die Beiden erst einmal wieder ein paar Tage warten.
Wir wollen es noch 4 Wochen in die Länge ziehen, dann ist einjähriges... Jubiläum
In Antwort auf:
Datum: Thu, 3 Aug 2006 13:12:25 +0100 (BST)
Von: "Dr Kelvin Johnson (P.A.O)" <dr_kelvin_johnson@yahoo.co.uk> Ins Adressbuch
Betreff: VERIFICATION COMPELTE/NEW ACCOUNT STATUS
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Sven Udo
VERIFICATION COMPELTE/NEW ACCOUNT STATUS
We have received your details and all details have been properly verified and be rest assured that your details will be treated with alter most confidentiality. Your new account (suspense) has been successfully created and the sum of US$32,000,000.00 will be credited shortly after your new premium account is activated.
For now there is a restriction on the account, you can not check your balance and any transfer transactions made will not be approved. To enable us proceed with the activation process of your premium account from the principal sum held in Escrow account and to enable further transfer, we must follow the standard procedures to ensure that everything is done in accordance with the British and European Union Financial Regulations.
Firstly, we must officially legalize, notarize and certify a copy of all the documents submitted to us and all Change of account documentation before submitting to the Central Bank for clearance and authorization of transfer into your nominated account. This regularization process of documentation is absolutely necessary to guarantee a successful transaction from our part. Any fund (Net worth) exceeding the tune of $100,000 USD must officially regularize documentation in accordance with the latest European Security/financial regulations.
We also have to procure a Non-Resident certificate, which will exempt you from paying the obligatory 45% Tax of the total fund before official clearance will be given for a free passage of your fund from the British territory. We are to legalize and notarize a copy of all the documents submitted to us which will be used to obtain the Non-resident certificate from the British Ministry of Internal affairs that will officially certify that you are not a Resident of Britain.
Find attached a copy of the official invoice to cover the cost of our administrative fees for the regularization process and (On the conclusion of these stages, the restriction on your account will be removed and transfer approve immediately.) Note that the charges on the invoice are not deductible from the funds in your account. The funds in your account is bonded and secured and will remain inaccessible. Your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it transferred to your account in your country For any doubt or clarification, feel free to call me at: +4470-4010-5454 Once payment is made, call me, send fax (+44 870 068 80 60 ) or email copies of the payment slip to me immediately so that the standard procedures to ensure that everything is done in accordance with the British and European Union Financial Regulations be observed.
PLEASE, WE CAN NOT ATTEMPT ANY TRANSFERS YET UNTIL THE PAYMENTS HAVE BEEN MADE AND CONFIRMED. It would be helpful here to state that we are working on a time limit to take urgent steps to transfer funds to you; you will therefore be assisting this process greatly if you comply with the above payment requirement without delays. on behalf of the bank, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.
We await your prompt reply.
I remain yours truly,
Dr Kelvin Johnson
{Principal Account Officer}
_________________________________________________________________________
_________________________________________________________________________
---
Sven Udo
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
Auf die neue Geschichte von Sven Udo, seinem Berliner Hotel "L'hôtel et gîte", und Tevor Chambers aus Basel darf man gespannt sein.
------------------
MfG - Scambaiter
>Horas non numero nisi serenas<
Beiträge: | 11.571 |
Registriert am: | 01.01.2006 |
24
S.U. hat, nach weiteren "Drängelmails", kurz und bündig geantwortet.
Mal sehen ob es hilft... für ein paar Tage. Stichwort, Jahrestag im Sep.
In Antwort auf:Und hier die Antwort des Direktors:
Datum: Mon, 7 Aug 2006 15:05:42 -0700 (PDT)
Von: "trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Betreff: Trevor
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Sven Udo,
How are you today? I wonder why you are not responding to my mails. I am very upset of your attiude towards this transaction. please kindly let me know the present situaions of things regarding this transaction. this transaction is taking too long. please I need an urgent reply from you.
Rgeards
Trevor
In Antwort auf:
Datum: Wed, 9 Aug 2006 04:41:38 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Trevor
An: "trevor chambers" <trevorchambers_9@yahoo.com>
Dear Trevor,
thank you for your mail. I am very wondering about you!
I am busy the whole day. And you have "all time in this world".
You wrote me mails and mails. Do you not work.
Are you not busy and later tired?
OK, in the next days I will answer to London.
By the way, this "bill of cost" have some mistakes!
Don't forget to send me your recent photo! I want a new one from you.
If you not send one, may this have bad consequence for our friendship and for the business.
After such long time, you will not really risk, to end all without success in any way?
Have an nice day,
Sven
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
25
Die Antwort von Trevor ist da. Und es geschehen noch Wunder, er hat wieder Haare .
Und auch sonst hat er sich sehr verändert .
War da nicht von Scheidung die Rede? Und nun so ein tolles Famieleinfoto, wie schön.
Über so eine harmonische Familie sollte man sich freuen.
In Antwort auf:
Datum: Wed, 9 Aug 2006 04:10:32 -0700 (PDT)
Von: "trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Betreff: Trevor
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Sven Udo,
thanks for the email, I want you to know that I Have spent alot of time and money in this transaction. Have you forgotten the nature of this bussiness? well I am attaching a family picture of me and my family friends.I am the one that is on plain white shirt and two of my children.
the fact is that as soon as this transaction is over we will meet and have a drink together. I have told you I am relocating to join you in germany berlin, which I have told you before.
I do not understand when you said there is a problem in the bill of cost? please kindly let me know the present situations with you and the bank. I am also a busy person more than you are, please my dear partner do not be angry with me. kindly revert to me as soon as possible.
Regards Trevor
Beiträge: | 1.678 |
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26
Nun hat erst mal die HSBC Bank in Gestalt von "Dr Kelvin Johnson" Post aus Berlin bekommen.
Unter anderem muss die Frage geklärt werden, was denn das ist: "Singing & Constant Fee"?
Ich weiß, in der Rechnung stand etwas anderes. Aber die Augen lassen nach .
In Antwort auf:PS: Ein CC "Durchschlag" ging an Trevor, damit er auch seine Freude hat.
Datum: Mon, 14 Aug 2006 18:55:14 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: VERIFICATION COMPELTE/NEW ACCOUNT STATUS
An: "Dr Kelvin Johnson (P.A.O)" < dr_kelvin_johnson@yahoo.co.uk >
CC: "trevor chambers" < trevorchambers_9@yahoo.com >
Dear Dr Kelvin Johnson P.A.O.,
thank you for your mail and bill.
After the consultation with my bank and tax counsel, has I unite questions and doubts,
to your calculation (bill of cost).
1. Why isn't the calculation issued on my names or my hotel?
My bank says, a calculation must be ALWAYS personal.
2. Who is Richard Johnson, to which I am to suddenly transfer the money?
And I do not know the bank at all: “Alliance and Leicester Plc.”?
Why not the money to their bank, HSBC?
3. Fee's is calculated. If you cannot do that, send me please the individual vouchers.
And at all which is there a “Singing & a Constant Fee”? Never of it belongs!
In brief: If you want, I send the money to Richard Johnson on the bank “Alliance and Leicester Plc.”
I need follow documents:
- One official personal document of Richard Johnson.
- All account details of this bank Alliance and Leicester Plc.”
- Detailed list of the individual Fee's
The money is ready here on my bank, to transfer to you in 2-3 days. But before,
I need more details for my bank and me. Thank you!
Sven Udo "L'hôtel et gîte" Berlin & Las Vegas USA
Beiträge: | 1.678 |
Registriert am: | 01.01.2006 |
Sven Udo, versuch doch mal ein Bild von Dr, Kelvin Johnson zu bekommen, bei Daniel Coole und Lolita hat es leider nicht geklappt.
Kann bei der homepage der BBP noch eine Seite mit dem blaublütigen Aufsichtsrat - Fürst Wastl von Bergtroll, Graf Koks von der Gasanstalt, Bauunternehmer Graf Remmerdengbeng, HM Casper le Theater - eingebaut werden??
fridolin
Beiträge: | 4.489 |
Registriert am: | 22.01.2006 |
@fridolin,
Du hast recht, es haben sich ein paar blaublütige Adelige hier versammelt .
War mir so noch gar nicht aufgefallen .
- Fürst Wastl von Bergtroll
- Graf Koks von der Gasanstalt
- Graf Remmerdengbeng
- HM Casper le Theater
...mal sehen, wer noch kommt .
Die Bank, na' mal sehen. Aber sie könnten erst mal bei Udo im Hotel absteigen,
und eine tolle Party feiern
Ansonsten, ergibt das ja bald Stoff für eine neue Seite: "Der Club des Adelels" oder so.
----------------
MfG - Scambaiter
>Horas non numero nisi serenas<
Beiträge: | 11.571 |
Registriert am: | 01.01.2006 |
27
Antwort von der HSBC BANK und "Dr. Kelvin Johnson". Nun habe ich mal nach der original Bank gegoogelt:
http://www.hsbc.co.uk/1/2/ Dort kann man leicht sehen, dass unser Kelvin dort höchstens die Logos geklaut hat.
Ansonsten hat er mit der Bank nichts weiter gemeinsam.
Die Bank hat selbstverstänlich ihre eigene Domain: ***@hsbc.com
Und die Telefonnumer stimmt natürlich auch nicht: http://www.hsbc.com/hsbc/contact_us
Aber konnte man etwas anderes erwarten, ntürlich nicht!
In Antwort auf:
Datum: Wed, 16Aug 2006 16:04:43 +0100 (BST)
Von: "Dr Kelvin Johnson (P.A.O)" <dr_kelvin_johnson@yahoo.co.uk>
Betreff: ACCOUNT INFORMATION
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Sven Udo
We have received your email, we would have responded to your email earlier than this but we had some very important discussions with the European Central Bank E.C.B as well as members of Board of Directors of the HSBC BANK as regards your funds that we are about to commence with the transfer.
We have read your mail and we would want to inform you that there are a lot of differences between your banks and that of the United Kingdom and to answer some of your questions about the genuity of Mr. Richard Johnson been a staff of the HSBC BANK, we would want to inform you that attached to this email is a copy of Mr. Richard Johnson staff identification card for your clarification.
We sent you the Bill of Cost personally based on the instructions which we received from the Foreign Department of the Bank and if you so desire we can have a re-issue of the Bill of Cost addressed to your names or your companies names and we want to use this medium to guarantee you that immediately this charges are remitted into the account information’s of Mr. Richard Johnson it will only take approximately 72hours for the funds to reflects in your account this is our guarantee.
We would equally want to correct your impression about our subsidiary bank Alliance & Leicester who the HSBC BANK virtually supersedes and most of the HSBC staffs virtually operates individual account with Alliance & Leicester and you will make proper investigation you will find the details of this bank and their website. We are hopeful that your transaction with the HSBC BANK would be concluded as soon as this charges are credited into the account and we look forward to hearing from you and remember to send a scanned copy of the payment slip via email attachment or fax to enable us inform our sister bank about the transfer you have made into the account of our staff Mr. Richard Johnson.
I Remain Yours Truly
Dr Kelvin Johnson
(Principal Account Officer)
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