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Sven Udos "L'hôtel et gîte": Teil 2
Mal sehen, was da der "Berliner Hotelchef" als Antwort bekommt.
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Datum: |
Thu, 20 Oct 2005 01:22:12 +0200 (CEST) |
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Dear Trevor! Thank you for your Mail. I have only little time, therefore only a short answer: First of all, I am FURTHER STRONG interested in our cash transaction NATURAL! At all no question! Which me only a little surprises, the "pedantic ones" are ways: Those the money to go is. The money is in Switzerland and is on different accounts to be divided, CORRECT? (as address you indicated: Trevor Chambers, UBS AG in Basel, Centralbahnplatz 6) Now is however the money over the Cayman Island (where is that at all???) via England to the Ile of Man. It does not go in such a way: Then in Switzerland, documents prepare, to authenticate let ( in my behalf UK) the money pass on to me. I send then the part of it on the Cayman Island or otherwise where. I need only the documents and bank accounts. And in a few days is solved the whole problem. Why not so? By the way, I know a good Hotel in Basel. And the owner (Mister Uri Geller) is a friend of mine:
Do you know the Hotel? It's only 500 m from the UBS AG - you work! Regards Sven Udo |
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Weil sich nun doch für "Trevor" herausstellt, dass der "Hoteldirektor" doch zu blöd ist, für derartige von Geschäften, gibts noch mal eine Zusammenfassung. Schön gegliedert in 11 Punkte, so dass es auch der Dümmste verstehen sollte. Schaun' mer mal?
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Datum: |
Fri, 21 Oct 2005 08:29:29 -0700 (PDT) |
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Dear Sven, I cant blame you on the difficulty in understanding this project and the ways it has been planned.Your english is good but you obviously have a problem with understanding my emails to you. I will state everything again in a tabular fashion for your understanding. 1.The funds were deposited in my bank branch by Andreas Schranner before his unfortunate demise. 2.I have arranged with you to accept to be his nominated next of kin. 3.I have hired a solicitor Jean-Pierre Bogarte here in Switzerland to make available probate registration to reflect that you Mr.Sven Udo is the nominated next of kin to the deposit made by late Andreas Schranner. 4.These probate documents have so far been done and application has been made to Union Bank Basel for the transafer of funds to you. 5.Owing to the nature of this project,I advised in my early emails that inorder to avoid any elctronic trace on the funds,a fiduciary company in the UK will be used to tempoarily hold the funds once transferred by UBS. 6.And also,I advised that once the funds are in the vaults of the fiduciary company,you will contact them and request that a presto online account be opened for you in the Cayman Islands so that you can have these funds wired into this account. 7.The reason the funds will be going to the Deutsche bank is that in the Cayman Islands,these funds will be free of taxation.Cayman Islands is located in the Carribean Sea. 8.So far,these funds have been transferred to the fiduciary agents since last week and I have confirmation that the funds are presently seating in the vaults of the fiduciary company. 9.You need to contact the fiduciary company and make them know you have funds in their vaults from UBS. 10.This whole exercise is simple but your understanding of the entire process is what is slowing it down. 11.Do not attempt to contact my bank to find out these details,it will only destroy this transaction.I am pleased to hear you have a hotelier friend here,but details of this project must notbe shared with anyone. Please write back asap. regards, Trevor |
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Datum: |
Fri, 21 Oct 2005 08:31:27 -0700 (PDT) |
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Dear Sven, Write back so that I advise you on what to do now.Can youtravel to UK for this transaction? Regards, Trevor |
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Der "Hotelchef" ist ein vielseitiger Mann, was Geschäfte angeht. Und eine Reise nach UK, würde er - überdies - nicht ablehnen.
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Datum: |
Sun, 23 Oct 2005 01:18:43 +0200 (CEST) |
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Dear Trevor, Thank you for your detailed Mail. With all details, I understood now all right well. I have beside the hotel still some other business. Of which I did not report yet nothing at all to you. Maybe later, when we know eachohter more better. I can say however, thus make I still (specially) each quantity as many money. A really lot of money. To your second mail, to travel to England (UK): There I would need already exact data. And "of one day on the others" it does not go also. That must be well prepared. In principle I can come to UK! I am sure you can this good organize. I know in London some good expensive hotels... stay there, I would love it a lot. |
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Und "Trevor" nervt und nervt...
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Datum: |
Mon, 24 Oct 2005 06:23:20 -0700 |
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Dear Sven, I am pleased with this last email from you.I am glad you understand what we have been doing. Firstly,I must inform you now that confirmation that I have received is that the funds are already in a vault in the UK and as the beneficiary of the funds you would have to contact the fiduciary agents in UK of your funds that is in their vaults.When writing to them,you would have to state the amount being US$32Million and the originating bank being Union Bank of Switzerland,Basel. I want you to write me if you have any questions otherwise,I have given you the details of the fiduciary agents in my past communucation to you. Please reply asap. Regards, Trevor. |
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Und weil es soooo schön ist, gleich noch ne' Mail
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Datum: |
Tue, 25 Oct 2005 11:05:56 -0700 (PDT) |
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Dear Sven, How are you today,please reply to my email of yesterday so as to move forward with the next line of action on this project.Time is surely now of the eseence,the funds as I have told you are now in UK. Please reply now. Regards, Trevor. |
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"Trevor" und seine "Royal Financial & Securities Services Isle of Man.UK" bekommen Antwort
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Thu, 27 Oct 2005 01:38:02 +0200 (CEST) |
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Dear Trevor, Beautifully that you are now content. I hope we come now soon to the conclusion of the affair. Thus I will take up still times contact with: |
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...und an die "Royal Financial & Securities Services Isle of Man.UK" folgendes
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Datum: |
Thu, 27 Oct 2005 01:46:15 +0200 (CEST) |
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Funds, "Union Bank of Switzerland" and "Deutsche Bank Cayman Islands" On behalf of Trevor Chambers, I announce to you the money to over finally have itself. Regards, Sven Udo - Manager "L'hôtel et gîte - Berlin" |
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Unser emsiger "Trevor" hat sich auch schon wieder gemeldet. Und hat gleich wieder etwas zu mäkeln!
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Datum: |
Thu, 27 Oct 2005 09:01:33 -0700 (PDT) |
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Dear Sven, I have read through the last two communications from you.It is good that you have written to the fiduciary agents in UK,however,I must advise you in future communication not to mention my name to them or the fact that I work with UBS.The reason I have said this is that I would not want any questions being raised as to what my involvement is in this matter.Do you understand me?It will be better for you to maintain your communication with the fiduciary agents as sole beneficiary. Please inform me once you have received any news from the fiduciary agents. regards, Trevor |
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Kurze Antwort an "Trevor". Bin mal gespannt, was da nun für Mails aus "England" kommen!
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Datum: |
Sat, 29 Oct 2005 03:04:47 +0200 (CEST) |
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Dear Trevor, thank you for your mail. So I understand that your name in England is not to be mentioned. I have again many guests in the hotel. To do and thus much. Regards Sven |
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Statt aus UK - kommt wieder nur Post von "Trevor": Aber ich vermute, "die Katze soll bald aus dem Sack gelassen werden". Meint, bald kommen Rechnungen.
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Datum: |
Sat, 29 Oct 2005 09:10:57 -0700 (PDT) |
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Dear Sven, Thank you for your email,it gives me good assurance and confidence that you will be capable in handling your communication with the fiduciary agents in Uk.While we have to work together in concluding this transaction even though we have spent more time on it than originally expected,the end result is what will justify the work we have put into it. Have a pleasant weekend. Regards, Trevor |
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Das Hotel "L'hôtel et gîte" hat renoviert, und das wird "Trevor" mitgeteilt!
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Sun, 30 Oct 2005 02:46:01 +0200 (CEST) |
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Trevor, dear friend - Thank you for your mail, Trevor! How I was tell you, I am busy all the time in my Hotel. Just we was finish the reconstruction, in some parts: Regards, Sven |
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"Trevor" ist ein netter Mensch. Er lobt meinen "Geschmack in der Architektur" was die renovierten Bereiche meines Hotels betrifft. ABER...Geld bekommt er trotzdem keins. Nur, dass weiß ER noch nicht ;-)
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Datum: |
31 Oct 2005 07:21:24 -0800 (PST) |
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Dear Sven, Thank you for your email.I am looking forward to meeting with you once this whole business is completed.You do have a nice taste in architecture as it is evident in your hotel building and the recent photos included in your mail. I am pleased with the progress made so far in this business,even though the pace of completion as been extended a bit but as the funds are already in the UK vaults,we are closer to completion more than ever before. I hope that inspite of your busy schedule in running your hotel,you will find time to go over to UK to complete this business.This is important. Anyway,the only thing we can do now is wait for the fiduciary agents in UK to get in contact with you since you have written to them last week. I wish you a pleasant day. Regards, Trevor |
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Der Hoteldirektor wird ungeduldig. Weil es nicht weitergeht mit UK!
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Datum: |
Wed, 2 Nov 2005 04:28:46 +0100 (CET) |
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Dear Trevor, |
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Nun gehts weiter. Trevors" königlicher Service: <Royal Financial & Securities Services> hat die erste Mail geschickt.
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Datum: |
Thu, 3 Nov 2005 12:49:16 +0000 (GMT) |
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Attention: Mr.Sven Udo, Firstly,we acknowledge receipt of your email notification to this office and information stated therein are under applicable clearance review with the Financial Services Authority(FSA). As it is part of our statutory obligation to the Financial Services Authority (FSA) to duly disclose and update the regulatory body of all financial activities within and funds arriving from external sources,do be informed that this office has informed the Financial Services Authority(FSA) of the funds our office has received from Union Bank of Switzerland(UBS) in favor of Messrs.Sven Udo. As it is part of the operational security measure of this office to protect funds deposited in our vaults,we shall demand of you the following confirmation of details before your vault account details are provided to you.With your vault account details,credit deposit balance of your funds can be disclosed to you. Sir,you are to immediately provide this office with the following: 1.What is the total deposit transferred to our vaults by Union Bank of Siwtzerland(UBS) Be advised to send your reply promptly,not later than 7th November 2005. Sincerely, Gregory Armstrong |
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Nun hat "Trevor" geich noch nachgefragt, ob ich denn schon Post aus UK bekommen hätte :p Als ob er das nicht schon längst wüsste :D
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Datum: |
Fri, 4 Nov 2005 05:40:48 -0800 (PST) |
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Dear Sven, How are you doing today.Have you heard from the UK fiduciary agents.It is taking too much time for this reply from them.My contact who referred their profile to me said they normally act with despatch.if you still havent heard from them,please contact them and ask them what the position is.It is important for them to know that you are keen in giving further instructions to the funds presently with them. Please write back asap.thank you. Regards, Trevor |
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"Trevor" bekommt erst einmal eine Aufgabe gestellt. Und zweitens eine Lügengeschichte erzählt. So wie es auch die Mugus machen. Und ein Link dazu, leider nur in Deutsch ;)
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Datum: |
Sat, 5 Nov 2005 03:43:26 +0100 (CET) |
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Dear Trevor, Quite thank you, for their mail. But it would be very helpful, if they answer to me with that the questions would help! I have really little time for the moment to concern me with it! Your friend, Sven Udo Here are the questions. 1.What is the total deposit transferred to our vaults by Union Bank of Siwtzerland(UBS) 2.You are to make available you contact telephone numbers for further communication with you. 3.How long will you be retaining your deposit in our numbered vaults? 4.Finally,you must state in specific terms what further instructions this office will carry out on your behalf as regards these funds. Dossiers / Berlin / Szene: Das Konzept orientiere sich an dem der Oysterbar in der New Yorker Central Station, sagt Walter Schuber. Die hat er vor 25 Jahren kennen gelernt, seit zehn Jahren trägt er sich mit dem Gedanken, in Berlin auch eine solche Institution zu schaffen. Die ist mit rund 100 Plätzen allerdings weit kleiner als das New Yorker Vorbild, das Platz für 700 Gäste bietet und täglich bis zu 5 000 Austern verkauft. Schuber wollte sein Restaurant zunächst ebenfalls Oysterbar nennen, da aber "jeder Dritte fragte, was denn Oyster heißt", entschied er sich im offenbar fürchterlich sprachunkundigen Berlin doch für den Namen Austeria. Selbst wenn jetzt einige Leute an österreichische Spezialitäten denken mögen. (eds.) ( Berliner Zeitung / 03.11.2005 ) http://www.berlinonline.de/berliner-zeitung/_html/index.html |
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Trevor's Antwort. Weil er natürlich Interesse hat, die Geschichte weiterzuspinnen, entsprach er meiner Bitte. Und hat die Fragen für mich beantwortet...
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Datum: |
Sat, 5 Nov 2005 08:09:22 -0800 (PST) |
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Dear Sven, I can see from your news paper attachment of your busy schedule although,I cant read german but I got someone to interprete the content for me. Regarding the communication from the Fiduciary agents in UK,I am pleased that at last contact has been made with you,from now on I hope things will be smooth and accelerated. As per the questions you have been asked by the fiduciary agents in UK,I will attempt to answer them on your behalf so that you can forward the answer to them but be informed that one of the questions will need your attention too,this is the question where your contact telephone numbers have been requested for by the fiduciary agents.You would have to answer that question. Regards, Trevor. Answers: 1.The total funds deposited from Union Bank of Switzerland in my favor is US$32Million. 2.? 3.My entire funds presently in your vaults will be instructed to an account in the Cayman Islands.In time,I will request that a Presto Online account be created by your agency on my behalf with the Deutsche Bank of Cayman Islands where my entire funds of US$32Million will be routed to.So,I am looking at a situation where within 2weeks,my funds will be out of your vaults. 4.As I have stated above in(3),I will request the services of your agency to open a Presto Online account with the Deutsche Bank,Cayman Islands.I will appreciate your cooperation in this request and I will look forward to the modalities of this account opening as it is imperative. |
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So, nun hat die "Sicherheits Firma" eine Mail vom Hoteldirektor bekommen. Mal sehen wie die Reaktionen ausfallen. Auch haben sie die "Homepage" der "Ring- Hotel" Kette erhalten. Dieser Kette gehört auch das Hotel "L'hôtel et gîte - Berlin" an :D
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Datum: |
Sun, 6 Nov 2005 02:53:26 +0100 (CET) |
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Royal Financial & Securities Services Mister Gregory Armstrong Accounts/Logistics Dear Mr. Gregory Armstrong, Thank you so much for your mail. It's my pleasure to answer to your questions. So you will find - below - all what you need. Only my phone number come later. I want to be your future business partner. So of course, I need more informations about you and your "Royal Financial & Securities Services". Thank you in advance, for your cooperation. Sincerely, Sven Udo - Owner and Manager "L'hôtel et gîte" Berlin (06.11. 2005) Here my answers: 1.The total funds deposited from Union Bank of Switzerland in my favor is US$32Million. 2.? Before I give them my telephone number, I ask her, in order to communicate the address of your homepage. Likewise your exact address and telephone number. Since I intend to make further business with you thanks! 3.My entire funds presently in your vaults will be instructed to an account in the Cayman Islands.In time,I will request that a Presto Online account be created by your agency on my behalf with the Deutsche Bank of Cayman Islands where my entire funds of US$32Million will be routed to. So, I am looking at a situation where within 2 weeks, my funds will be out of your vaults. 4.As I have stated above in(3),I will request the services of your agency to open a Presto Online account with the Deutsche Bank,Cayman Islands.I will appreciate your cooperation in this request and I will look forward to the modalities of this account opening as it is imperative.: http://www.hotel-berlin.com/?php?L-hotel-et-gite-Berlin-Sven-Udo |
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Nun hat "Trevor" eine Bestätigungsmail erhalten. Das sich der Hoteldirektor - "pflichtgemäß" - in England gemeldet hat. Natürlich, mit der eingebauten Frage nach einer Homepage plus Anschrift/Telefonnummer (Frage 2 der "Royal Financial & Securities Services").
Mal sehen, was da wieder für Ausreden kommen, oder...?
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Datum: |
Mon, 7 Nov 2005 04:47:49 +0100 (CET) |
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Dear friend Trevor, thank you for your mail. I want to inform you, I was sent the answers to the: Best wishes your friend, Sven (Hier folgen die Antworten und die Mail an die: "Royal Financial & Securities Services") |
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Mmmm, Trevor ist ungehalten, dass sich der Hoteldirektor so ungeschickt verhält. Und Informationen von der "Sicherheitsfirma" will.
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Datum: |
Mon, 7 Nov 2005 09:25:50 -0800 (PST) |
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Dear Sven, Thank you for your immediate reply to the matter at hand.I have read your email to the Uk agents,it is good.Although,the part where you have asked them for more information about their company may make them wonder how you got their contact in the first place by moving US$32Million and then you now ask questions about them.It may seem as if you do not know them and you have made such a huge commitment. One thing I would advice you about is that our primary objective as far as Royal Financial & Securities Services is concerned is our funds in their vaults which we have to chanel from there and their services in this chain is a temporary one.It was based on the information from a trusted source of mine who has advised that huge monies can be moved through their vaults to tax free havens and after my due confirmation of the credibility of this company I chose to plan this project using their services.So,your responsibility in acting as the beneficiary of the funds should reflect that you already know about this company and the services they can render. The reason I have advised you this way is that my source just informed me that such services are rendered to clients who come under strong reference and that if the company does not find your reference credible,they will not undertake any instructions given by you.So,please in your communication with the company,you must act like a beneficiary who knows about their activities from a business partner of yours. Please reply asap. Regards, Trevor |
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Nun wieder Post von der "Sicherheitsfirma". Als Anhang zwei PDF-Dateien mit "Anschreiben" und 4 Seiten Fragebogen...
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Datum: |
Tue, 8 Nov 2005 18:06:33 +0000 (GMT) |
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Attention:Sven Udo Sir, Enclosed are documents for your perusal and attention. We look forward to your telephone contact on +44 207 060 0543. Thank you. Yours truly, Gregory Armstrong Dateianhänge - Prüfung des Dateianhangs wurde durchgeführt |
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Leider kann Sven Udo die Dateien nicht öffnen ...weil sein Virenscanner Alarm schreit ;-)
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Datum: |
Thu, 10 Nov 2005 01:51:11 +0100 (CET) |
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Dear Mr. Gregory Armstrong, thank you for your mail. Please they send these documents still once. But in a format, which alike I can see and directly print can. Sven Udo PS: Don't forget my question! |
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Und zwischen den wichtigen Geschäften, nervt "Trevor"...nervt und nervt
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Datum: |
Tue, 8 Nov 2005 05:57:54 -0800 (PST) |
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Dear Sven, How are you today? Any word yet from the UK agents? Please reply asap. Regards, Trevor |
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Und weil es soooo schön ist, gleich nocheinmal!
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Datum: |
Wed, 9 Nov 2005 05:50:45 -0800 (PST) |
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Dear Sven, How are you doing today.Please contact the fiduciary agents in Uk if you still havent heard from themWe really cant waste much time any longer on this exercise.My creditors are breathing heavily on me as I need to repay loans I took for some aspects of this transaction. Inform me when you contact them. Regards, Trevor |
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Svens Antwort an "Trevor". <Kurz, aber schmerzlich :D>
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Datum: |
Thu, 10 Nov 2005 02:18:39 +0100 (CET) |
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Dear friend Trevor, thank you for your mails (3 mails!) You must have a lot of time! Are you not busy with your present job? I have to do so much with my hotel and business around! Well, I was answer to the fiduciary agents in UK! Find below my mail as copy: (Na' ja und hier findet "Trevor" die Mail, die Sven an "Royal Financial & Securities Services" geschickt hat) |
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Und da ist sie schon, die Antwort des schwer arbeitenden "Trevors". Ja, ist bestimmt eine schwere Arbeit, täglich zu versuchen, Leute zu bescheißen
Und das in einem tropisch heißen und feuchten Internet-Cafe - in Lagos. Oder ist "Trevor" eher einer, der für sich arbeiten lässt?
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Datum: |
Thu, 10 Nov 2005 08:30:54 -0800 (PST) |
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Dear Sven, I am working hard to stay in touch with every development of this project.It means alot to me and so much money has been put into it,I am naturally concerned when I do not hear enough news from you or when I do not receive early replies from you.I try to keep in touch in between periods I am less busy. Anyway,I am pleased that all is going well with your communication with the UK agents,I will expect to hear from you as soon as you have news. Your hotel business is a much busier one especially with you being the managing director,you have more responsibilities than I have in my place of work. How is your family?My regards to everyone. Trevor |
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Und gleich noch Post von der: "Royal Financial & Securities Services". Mit 2 Anhängen. Wieder eine pdf Datei, als Fragebogen. Und das Anschreiben...
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Datum: |
Thu, 10 Nov 2005 17:05:18 +0000 (GMT) |
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Attention:Sven Udo Berlin. Sir, Following your last email communication,we have again attached to you the same document that was previously sent in a pdf format.This time,it has been sent in a jpg format.We hope you can open it. The document titled 'application request pdf' is the application forms for the Presto Online account which you requested our services to create on your behalf.As it is not possible for us to change the format,we advise that you instal an Acrobat Reader or Photoshop application in your computer to enable the opening of these Forms. In any difficulty,you are advised to contact me on tel:+442070600543 for assistance. Yours truly, Gregory Armstrong Dateianhänge - Prüfung des Dateianhangs wurde durchgeführt
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So, jetzt hat Gregory Armstrong Antwort bekommen. Der wird S.U. für komplett dämlich halten. Aber damit kann Sven Udo gut leben :p
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Datum: |
Sun, 13 Nov 2005 02:52:31 +0100 (CET) |
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Dear Gregory Armstrong, Hereby I confirm the receipt of two mails from you. Thanks for this document in jpg.format. But sorry again, I don't unterstand what you mean with this Acrobat reading! Do you mean, this is from a Circus? Well, in my hotel office and as well at home, I have the best software for reading mails and documents: 1.) Digimax reader from Samsung Thats all. But with this I can't read any word! |
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Nun hat auch Trevor gleich noch Antwort bekommen. Der wird sich auch freuen. Weil Sven Udo die Arbeit auf ihn abwälzt. Soll doch Trevor die Formulare ausfüllen! Sven Udo würde es ja gern machen. Aber keine Zeit, außerdem kann er ja die Akrobaten Datei nicht lesen, weil er nur den "Fix & fox world translater & reader 8.90, from Germany Siemens" hat :D
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Datum: |
Sun, 13 Nov 2005 03:25: 19 +0100 (CET) |
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Dear Trevor, just in time I am very busy. Weekend you understand! Well, my whole family is fine. Only "Caro" my daugther drive a bit crazy! Well, I can't open this documents from the company "Royal Financial & Securities Services" So sorry for that. My idea is, I send you this documents today. When you can open it, great! If something is to be signed, I want to then make gladly, of course! In this way, I hope so much, we can finish our deal in the next days! Give my love regards to your family! Regards, your best friend Sven Dateianhänge: |
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Befehlsausgabe bei Gregory Armstrong's "Royal Financial & Securities Services" :D
"Die spinnen wohl die Römer"...ähhh, wollte sagen die Mugus!
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Datum: |
Mon, 14 Nov 2005 14:37:35 +0000 (GMT) |
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Attention:Sven Udo Berlin. Sir, Sequel to your last communication to this office,we acknowledge receipt and advice. Yours truly, Gregory Armstrong
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Fortsetzung: Teil 1 | Teil 2 | Teil 3 | Teil 4 | Teil 5