Forum Übersicht - RE: Tevor Chambers Basel versus Sven Udos "L'hôtel et gîte" - 3

28
Direktor S.U. ist wirklich zu beschäftigt, um die täglichen "Nachfagemails" zu beantworten.

Im übrigen hat er mit zwei Bankmanagern aus Hong Kong gesprochen,
die in der HSBC Bank in London 6 Monate gearbeitet haben. Und die lachen, wenn sie "Yahoo.co.uk" und HSBC hören.

In Antwort auf:

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Datum: Sun, 20 Aug 2006 01:14:49 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: ACCOUNT INFORMATION
An: "Dr Kelvin Johnson (P.A.O)" <dr_kelvin_johnson@yahoo.co.uk>
CC: "trevor chambers" <trevorchambers_9@yahoo.com>

---

(I will send Mr. Chambers a seperate mail soon)

Dear Kelvin Johnson,
Dear Trevor,

Thanks for the mails. Again I am very busy the whole
day. So it helps not, to sent me a daily "question mail".

So it's a must for me, to answer both of you in one
mail. You will understand this, you are good friends
and partner. Otherwise I'm not able, to write so much.

Next, Mr. Johnson there was no document-attachment by
your mail, from Mr. R. Johnson. Maybe it's your father
or your brother? So, please don't forget to send me this document!

For me it's no of interests what you have for bank
rules in England! At least, this money come to my
account in Germany. So I have look after the German rules.
Only this is the way!

At least today from my side. I was talk today with two
bank managers from the Hang Seng bank Honkong.
Hong Kong Special Administration:
HSBC 私隱與保安 網站使用條款 超連結政策 (both was stay in my hotel).

And this two gentlemen, was working in London for last
6 month, in high positions, in your bank Mr. Johnson.
They tell me, the HSBC has worldwide (for sure and
100%) only Email in this way, e.g.: dr_kelvin_johnson@hsbc.com !
And never, never ever dr_kelvin_johnson@yahoo.co.uk

They smile when they see "yahoo.co.uk".
What happens Mr. Johnson? How you will explain me this?

Sven Udo, Director
"L'hôtel et gîte" Berlin & "The Palazzo" Las Vegas (grand opening 2007)

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In Antwort auf:

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Datum: Sun, 20 Aug 2006 09:16:57 -0700 (PDT)
Von: "trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Betreff: Trevor
An: ***@yahoo.de [Bearbeiten - Löschen]

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Dear Sven Udo,
I just recieved your letter and the content was quite understood. please my dear partner I do not see any reason why you have to discusss this bussines with anybody which I have earlire told you. when you know the nature of this transaction.

please my dear partner do co-operate with the bank so that your funds can be transfered to you as soon as possible. this transaction is takng too long. I wonder why all this unecessary questions. please my dear partner do get back to me with goodnews.

regarding the yahoo.co.uk as thier email address there is no problem at all. as a banker I want you to understand that there is nothing wrong with that.

most banks use yahoo. com as their email address. please my dear trevor I do not understand what you are doing to this transaction. I would want you to contact them on telephone.
regards
Trevor

---

Schreibt der die mails im besoffenen Zustand?? "please my dear trevor..." im letzten Absatz.
Den Mugus scheinen die Passfotos auch langsam auszugehen, oder bekommt Daniel Cole alias Dr. Kelvin Johnson doppeltes Gehalt von der HSBC??
Wir sollten übrigens diesen Fall vor den heiligen Stuhl in Rom bringen, (wir sind ja schließlich Papst). Dies ist doch eine amtlich dokumentierte Bilocation. So etwas schreit doch nach Heiligsprechung. Leider entwischt er damit der irdischen Gerechtigkeit und wird ein Fall für das jüngste Gericht. Er darf sich dann aber vertrauensvoll an uns wenden wir haben genug Barrister im Angebot; und für ganz verzwickte Fälle die überörtliche Sozietät: Prof.Dr. Jura von Winkelzug und Dr. Justus Verdrehalles.

@fridolin, oh ja die stehen unter Druck . Die sehen doch die 8.700,00 Pound schon deutlich vor sich .
Immerhin sind das etwa 11.700,00 Euro. Mal sehen wie lange ich sie noch bei der Stange halten kann.

29

Hier nun noch die Mail vom Banker.
Mmmm, nur noch 72 Stunden Zeit, dann wird das Geld wieder an den Ursprung zurückgeschickt.

Wie schade, dass es gar kein Geld gibt. Das ist unser Vorteil.
Wir wissen es gibt kein Geld, keins bei denen und keins bei uns.
Aber sie hoffen stark, wenigstens an das Geld bei uns heranzu kommen :lil:.

In Antwort auf:

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Datum: Mon, 21 Aug 2006 10:55:21 +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, attached to this email is a copy of Mr. Richard Johnson staff identification card for your recognition and to further clarify that doubt you have about our staff.

We can only wait for the charges to arrive in the account between now and three working days time or we would be left with no other option than to have your funds re-transferred back to our vault house and carry out all the necessary investigation to ascertain if you are actually the new beneficiary to the said funds.

We would advice you to immediately act upon this mail and have the charges remitted into the account not later than three working days and we the HSBC BANK is in collaboration with YAHOO at the moment and this is one of the reason’s why our bank site is been powered by YAHOO and this is not enough reason for you to doubt our ability as we look forward to receiving a scanned copy of the payment slip to enable us carry out transfer of your funds from the HSBC BANK to your account designate.

I Remain Yours Truly

Dr Kelvin Johnson

(Principal Account Officer)

---

30
S.U. war ein paar Tage in Frankfurt,
um eine weitere Auszeichnung für sein Hotel entgegen zu nehmen.

Deswegen kommt er erst jetzt zum antworten.
Auch merkt er an: "Trevor du bist nicht mehr derselbe" .

In Antwort auf:

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Datum: Sat, 26 Aug 2006 19:50:37 +0200 (CEST)
Von: ***@yahoo.de Ins AdressbuchIns Adressbuch
Betreff: RE: Most Worried
An: "trevor chambers" <trevorchambers_9@yahoo.com>

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Dear Trevor Chambers,

Thank you for your mail.

You know, once more I must wonder about you! We know
us now - near - one year, and in most time you was
calling me Sven. This is friendship as usual. And now
you call me with my full name - it's really strange!
Your style write mails, is very different from the past.
Like a different person.

I am sorry, but from the bank (in London) I got not
more mail. You can contact your friend K.Johnson & R.Johnson.
And ask whats happen.

At least, I was some days not at home. I was in
Frankfurt, to got one more hotel award. I am very
proud to tell you I got the "Certificat of DEHOGA" Niedersachsen.
This is the highest level of luxus hotels in Germany.
I send you this certificate.

Regards, Sven Udo, Director
"L'hôtel et gîte" Berlin & "The Palazzo" Las Vegas
(grand opening 2007)

PS: When you contact Mr. Johnson, tell him, I need all documents I was request him before.
I say clear, no documents = no money transaction!


________________________________________________________

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31
Antwort vom nervenden - genervten Trevor.
Aber wir wollen noch ca 3 Wochen aushalten, dann ist Jahrestag...

In Antwort auf:

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Datum: Mon, 28 Aug 2006 02:00:15 -0700 (PDT)
Von: "trevor chambers" <trevorchambers_9@yahoo.com> Ins Adressbuch
Betreff: Most Worried
An: ***@yahoo.de [Bearbeiten - Löschen]

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Good Day,
I just recieved your email, I wonder why you are asking all this many questions. we have been on this transaction for a very long time. I want you to send an email to the bank and remmit the charges to them so that your funds can be transfered to your account. please go ahead and make the payment.please let me hear goodnews from you.
Regards
Trevor

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In Antwort auf:

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Aber wir wollen noch ca 3 Wochen aushalten, dann ist Jahrestag...

---

32
Antwort vom Banker. Eine stereotypierte Mail.
Vorher hat S.U. kurz angefragt, was los ist, da keine Antwort kommt.

In Antwort auf:

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Datum: Mon, 4 Sep 2006 03:14:11 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: ACCOUNT INFORMATION
An: "Dr Kelvin Johnson (P.A.O)" <dr_kelvin_johnson@yahoo.co.uk>
CC: "trevor chambers" <trevorchambers_9@yahoo.com>

---

Hey whats happen no answer no documents!
I need the money and you will finish the deal quick.

OK dear fellows let's finish yet!

Sven Udo
_____________________________________________
***@yahoo.de schrieb

Dr Kelvin Johnson (P.A.O) whats happen no answer from your side!

Whats happen?

Sven Udo

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In Antwort auf:

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Datum: Mon, 4 Sep 2006 09:06:24 +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]

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Dear Sven Udo

We have received your email, we are still expecting the charges from you and if we do not receive this charges we can not continue with the transaction and it will be in your best interest to have the charges remitted into the account that was sent to you in our last email or we would be left with no other choice than to carry out further investigation to ascertain if actually you are the new beneficiary to the funds and we would communicate this to you once our investigation are completed

As for now we can only continue with the transaction if we receive evidence of payment of the charges into the account that was provided to you.

I Remain Yours Truly

Dr Kelvin Johnson

(Principal Account Officer )

---

33

S.U. hat das Geld nach London überwiesen,
per BBP Bank - "Berliner Bank für Petrugswirtschaft/Fianztransferinstitut".
Aber S.U. hat ein ungutes Gefühl, hoffentlich ist Richard Johnson kein Betrüger und unterschlägt das Geld.
Ist alles schon mal dagewesen.

In Antwort auf:

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Datum: Sun, 10 Sep 2006 04:28:02 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: ACCOUNT INFORMATION
An: "Dr Kelvin Johnson (P.A.O)" <dr_kelvin_johnson@yahoo.co.uk>
CC: "trevor chambers" <trevorchambers_9@yahoo.com>

---

Hallo pigheaded fellows Trevor & Kelvin,

Hi how are you? Thanks for your mails. I am late with
the answer, I know. Forbearance is not acquittance.

So I send you today the transfer payment slip.
I hope you will get the money next week.

I do still pray Richard Johnson is not a bad guy and
embezzles the money!
Hope you send soon my money to my account in Berlin.

Trvor we meet soon in my hotel. I will give a big
party. Wen have one year anniversary together on next week.

Regards

Sven Udo

---

34
Wie froh ist S.U. - endlich kommte Bewegung in die Sache. Das Geld ist auf dem Weg nach London .
Und bald hat S.U. seine Funds in Berlin...oder doch nicht?

In Antwort auf:

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Datum: Mon, 11 Sep 2006 11:49:52 +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 received a copy of the payment slip that you sent to us and we have instructed Mr. Richard Johnson our account clerk to forward same payment slip to the Alliance & Leicester for confirmation and verification of the funds in the account and be rest assured that immediately this funds reflects in the account we would commence with the transfer of your funds from the HSBC BANK to your account in Berlin.

We are of the opinion that normally the charges that you have sent should not take more than three (3) working days to reflect inside the account of Mr. Richard Johnson our account clerk and as soon as this funds arrives we would begin with the transfer of your funds in three (3) different installment into your account and a copy of the Wire Notification Slip as well as the Wire Transfer Slip will sent to you via email attachment and this documents you are to present to your bank informing them that you are expecting such an amount of funds inside your account and we would always keep you informed as the transaction progresses.

I Remain Yours Truly

Dr Kelvin Johnson

(Principal Account Officer)

---

35

Nach einer Woche des Schweigens, wird es aber nun unfein.
Da behauptet doch ernsthaft dieser "Dr. Kelvin Johnson", dass es die Bank,
mit der Hotelldirektor seit Jahren gute Geschäfte macht, gar nicht gibt.

Hat also das Hotel bisher seine Konten bei einen Phantombank, oder was?

In Antwort auf:

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Datum: Mon, 18 Sep 2006 10:10:24 +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 called our correspondent bank Alliance and Leicester here in the United Kingdom and we have confirmed that you did not effect any transfer into the account that was sent to you by us and we can not continue with your transaction and for clarification Alliance and Leicester has advised us that we should inform you to immediately send US a tracer to enable us trace the funds wish you claim you have effected into the account of Mr. Richard Johnson.

We expect to receive this tracer from you as soon as possible or we would believe that you did not effect any transfer into the account given to you and we would advice you to contact your bank and ask them if actually they effected the transfer and we have tried to call your bank in Germany as we where told by the operators that there was no such BANK (BBP) in Germany and if we do not receive the tracer from you we would take it that you did not effect any transfer into the account.

I Remain Yours Truly

Dr. Kelvin Johnson

(Principal Account Officer)

---

Wenn dieser Principal Account Officer keine Ahnung von internationalem Geldverkehr hat , soll er gefälligst die Platte putzen! E-mail Adresse zu seinem nächsten Mitarbeiter (neue Adresse, neue Arbeit ) und es geht weiter!
---
Dummbatz

36

Was S.U. schon vermutet hat, Trevor der Depp hat weitere Personen in das Geschäft eingeweiht.
Und die haben vermutlich das Geld geklaut. So einfach ist das. Nur Trevor wird das nicht warhaben wollen.

Wichtiger INTERNER Hinweis: Wer mal den Links der BBP- Bank Berlin fogen möchte, kann das gern tun.

Und er wird feststellen, "...ups die Bank gibt es wirklich".
Ja, so wirklich wie es auch das Hotel "Sven Udos L'hôtel et gîte" gibt.
Virtuell für die Mugus, aber sehr echt wirkend, oder?
Also, dass mir dort keiner ein Konto eröffnet! Vertraulichkeit wird erbeten, danke!

In Antwort auf:

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Datum: Thu, 21 Sep 2006 01:42:38 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: ACCOUNT INFORMATION
An: "trevor chambers" <trevorchambers_9@yahoo.com>
CC: "Dr Kelvin Johnson (P.A.O)" <dr_kelvin_johnson@yahoo.co.uk>

---

My dear friend Trevor,
(Hi Kelvin Johnson)

Thanks for the mail. Trevor it was to be inaugurated
from the outset no good thought still further persons
into our business. You always grumbled, if I told it
someone, from our business.

Now absolutely this "Richard Johnson" had (and the
unknown bank Alliance & Leicester) in our business to
be inaugurated. Beautifully silly of you, really!

I inquired with my bank again, the money was duly
booked. And my bank said to me also, this money to
14.09.2006 in London was deducted! I assume strongly
Trevor, this alleged Dr. Johnson of the HSBC and the
other "Johnson" they are cheats and criminals! The two
have filched our money!

And now stated “Dr. Johnson” my BBP bank does not give
it at all. That is the next lie!
I give you the link of my bank:
http://bbp-berlin.does.it/

And the on-line directly gate of my bank:
http://bbpdirect.does.it

And you have the opportunity, can you gladly an
account open and also my money transfer. All on-line!

I hope you can fast all regulating! Because now nearly
one year passed!

Sven

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......................................................

37

Eigentlich können wir feiern. Trevor hatte am 13.Sep. 2005 Kontakt aufgenommen.
Und S.U. hat am 24.Sep. 2005 geantwortet. Festwoche...


Promt antwortet, der Banker. Aber warum kein Wort mehr von Trevor?

In Antwort auf:

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Datum: Thu, 21 Sep 2006 12:24:28 +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 carried out our investigation here at the HSBC BANK and we want to inform you that you have forged the transfer slips that you sent to us here at the HSBC BANK and we are still carrying out further investigations as regards the Bank site that you sent to us and we are fully convinced that it was another forged website to deceive the HSBC BANK and collect the funds which you claim is yours.

Mr. Richard Johnson, is a staff of the Alliance & Leicester a correspondent bank with the HSBC BANK and the funds in questions was not transferred into that account and if you insist that you transfer such an amount then tell your bank to provide you with the tracer of the funds then send it to us to enable us know where the funds are at the moment and we can work it out from there and without the tracer we believe that all the documents that you have presented to us are fake documents.

I Remain Yours Truly

Dr. Kelvin Johnson

(Principal Account Officer)

---

BTW: Stand 24.09.2006, es wurden 215 Mails ausgetauscht.

38

Jetzt wird erst einmal der "Banker in London" links liegen gelassen.
Und sich dafür bei Trevor persönlich beschwert.

In Antwort auf:

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Datum: Sun, 24 Sep 2006 05:36:11 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Trevor
An: "trevor chambers" <trevorchambers_9@yahoo.com>

---

Trevor my only one friend,

How are you? Last time I hear not from you.

I want to inform you, I was had some mail contact with
the "Dr. Johnson" in London.

I inquired with my bank again, the money was duly
booked. And my bank said to me also, this money to
14.09.2006 in London was deducted!

So I am sure there in London are liars and cheats are
toward. Why we involve one third-party, this
Mr. R. Johnson? This guy was take the money from the bank
account in London. Maybe this bad boy is elopement to
a far country, I guess Africa or Greenland.

Trevor, always you was say to me: "Tell nobody from
the business." And now? You do it yourself!

What now? What now? Our money was stolen!
And YOU are guiltily!!!

Sven Udo

---

Herzlichen Glückwunsch!
Geniale Aktion.
Wie wäre es mit einem weiteren Jahr?
---
Dummbatz

...ich denke er machs gerne noch ein Jahr. Aber ich fürchte, den Mugus wird die Lust vergehen.

Schde eigentlich, ich habe seine Geschichten immer gerne gelesen.
Aber so viel ich weiß hat er noch ein paar Eisen im Feuer
----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<

Seit dem 13. September 2005, bemühten sich "Herr Trevor Chambers aus Basel" und Hoteldirektor S.U. aus Berlin, um gemeinsame Bankgeschäfte. Es ging um 32 Millionen US Dollar, die um die halbe Welt transferiert werden sollten. Durch vielfältige Widrigkeiten und unvorhergesehene Ereignisse, kam der Geldtransfer bis heute nicht zustande. Dadurch endet der Kontakt erstmalig am 20. Feb. 2006.

Aber dann kam am 16. Mai 2006 erneut Post. Es schrieb wieder ein gewisser "Trevor Chambers" der eine andere Emailadresse hatte, und auch einen anderen Schreibstil. Dieser zweite Kontakt schien am 24.09.2006 - nach über einem Jahr - wieder zu enden.

Und heute kam wieder Post von "Trevor Chambers". Der dritte Versuch, aber wieder ist es eine weitere andere Person (Mugu), die ihr Glück bei Sven Udo und seinem Hotel versucht.

Der Vollständigkeit halber, hier die drei Adressen:
13. Sep. 2005 = "trevor thambers" <trevorchambers_999@yahoo.com>
16. Mai 2006 = "trevor thambers" <trevorchambers_9@yahoo.com>
16. Nov. 2006 = "trevor chambers" <trevorchambers_22@yahoo.com>

Und hier die neuste Mail:

In Antwort auf:

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Datum: Thu, 16 Nov 2006 00:57:05 -0800 (PST)
Von: "trevor chambers" <trevorchambers_****@yahoo.com> Ins Adressbuch
Betreff: Trevor
An: ***@yahoo.de [Bearbeiten - Löschen]

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Get back to me so that you can meet with them In switzerland to finish the transaction

Trevor

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Trevor geantwotet und ein paar Fangfragen gestellt.
Mal sehen, was als Antwort kommt.

Ob, und was er weiß. An den Namen seiner Frau wird er sich doch errinnern oder?

In Antwort auf:

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Datum: Fri, 17 Nov 2006 21:03:06 +0100 (CET)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Trevor
An: "trevor chambers" <trevorchambers_22@yahoo.com>

---

Dear Trevor,

Nice to hear from you again. How are you, your family and your lovely wife?
How was her name, sorry I forget it in this time. You see, I get older.

I am well and fine, much work in my hotel - every day.
But my family life is OK. My wife is at the moment in New York city,
for christmas shopping. I am sure, she will spend a lot of money.

Well, I do still waiting to finish our deal. It's a long time now.
When was we start our contact? In 2005 which month?

However have a nice day and answer soon.

Sven Udo

PS: I see, you have a nwe email address, why?

---

Die Antwort von "Trevor dem dritten" - oder ist es schon der fünfte, na' egal.
Jedenfalls beantwortet er keine der gestellten Fragen.

Mit anderen Worten, er kann sie nicht beantworen...

In Antwort auf:

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Datum: Mon, 20 Nov 2006 03:20:11 -0800 (PST)
Von: "trevor chambers" <trevorchambers_****@yahoo.com> Ins Adressbuch
Betreff: Trevor
An: ***@yahoo.de [Bearbeiten - Löschen]

---

Dear Sven,

I know the funds can be claim by you that is why am asking you to contact the sercurity company that the money is with now becuase it will easier for you to meet with them and you have an account that they can pay the money to that is why i want us to finish the transaction before december.

Trevor

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