ПОСЛЕДНЕЕ ПИСЬМО

From: "Superdoka"
Sent: Thursday, October 23, 2008 1:55 PM
To: "Jeremy Middleton"
Subject: Re: I shall destroy your business!


My money - in my account.
You have 3 hours to perform.
All information and communications letters ready for shipment to the forums. I do not make sense.
I have decided. I perform it.
There is no need to intimidate me. Your business, I crushed.



ВСЁ!!!
Депозит потерян, выплат не последовало.
Переходим к действиям. Уговоры и запугивания закончились.


GOOGLE - TRANSLATOR

From: "Jeremy Middleton"
Sent: Thursday, October 23, 2008 1:32 PM
To: "Superdoka"
Subject: Re: I shall destroy your business!


You have your money now, but you'll lose it for sure if you start posting fake info about company. Hope it's clear.
--
Kind regards,
Jeremy Middleton
Customer Assistance Dept.
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429

From: "Superdoka"
Sent: Thursday, October 23, 2008 2:06 AM
To: "Jeremy Middleton"
Subject: Re: I shall destroy your business!


I have already lost.
You too I shall destroy.
I do not say lies.
At forums there will be all correspondence.

From: "Jeremy Middleton"
Sent: Thursday, October 23, 2008 1:57 AM
To: "Superdoka"
Subject: Re: I shall destroy your business!


We will not tolerate any abuse, thus if you
begin posting false negative information about our company on the web,
we will have to suspend your account, you'll lose everything if that
happens. Please refer to Terms of Service.
PS: It's better to earn slowly than to lose everything quickly.
--
Kind regards,
Jeremy Middleton
Customer Assistance Dept.
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429

From: "Superdoka"
Sent: Wednesday, October 22, 2008 8:43 PM
To: "Jeremy Middleton"
Subject: Re: I shall destroy your business!


Late. Now I will dictate the terms.
I shall destroy your business!
Superdoka

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
From: "Superdoka"
Sent: Wednesday, October 22, 2008 9:19 PM
To: "Jeremy Middleton"
Subject: Re: I shall destroy your business!


You have not done me a refund. I have nothing to lose. Tomorrow will be information on monitors. Then - in all forums. Then, in the Financial Intelligence Unit of Interpol. And be sure - in the department of financial Britain
I shall destroy your business!

From: "Jeremy Middleton"
Sent: Wednesday, October 22, 2008 8:39 PM
To: "Superdoka"
Subject: Re: I shall destroy your business!


Dear Sir,
your account is still being reviewed, feel free to withdraw $20 daily unless we finish checking it (we have increased your limit and it will continue increasing). We will not tolerate any abuse, thus if you begin posting false negative information about our company on the web, we will have to suspend your account, you'll lose everything if that happens. Please refer to Terms of Service.
PS: communication between you and Olympex staff is private and is not subject to disclosure.
--
Kind regards,
Jeremy Middleton
Customer Assistance Dept.
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429

From: "Superdoka"
Sent: Friday, October 17, 2008 10:39 PM
To: "Jeremy Middleton"
Subject: Re: Now you'll be silent?


Hello OLYMPEX GROUP !
1. You again have not answered fairly on wash a question:
When I can make a withdrawal of funds?
Name the date and amount of compensation?
2. I brought you a deposit of $ 2000.
Why do I pick up only $ 15, rather than the full amount?
I can not buy parts for broken machines for $ 15
I cannot pay to masters and avtocarservice center on $ 15 in day.
Login ID: 11133
Full Name: Sergey Drobnyy
E-mail: superdoka@**************
superdoka@*************
LR account: U4574813

--------------------------------------------------

ОТВЕТА НЕ БЫЛО

--------------------------------------------------
From: "Superdoka"
Sent: Saturday, October 18, 2008 3:42 AM
To: "Jeremy Middleton"
Subject: Re: Now you'll be silent?



Hello OLYMPEX GROUP !
Ladies and gentlemen!
You again did not answer my questions.
I am your "consideration" and unsubscribe are not needed.
I honestly fulfilled your conditions. You do not perform their obligations on time.
I - an entrepreneur and leading business honestly. And no need to threaten me.
The new "Russian business" of Olympex Group IBC I do not want.
This is my last letter to you.
Make a commitment and we all forgot.
Within 12 hours I wait all sum on the to the account.
Time urgent requests from over.
Do you - 12 hours to fulfill the obligations

Sincerely, Sergei Drobny
Login ID: 11133
Full Name: Sergey Drobnyy
E-mail: superdoka@*************
superdoka@**********
LR account: U4574***

P.S. If you do not own the road reputation, it means you are not roads your business.

From: "Jeremy Middleton"
Sent: Friday, October 17, 2008 8:12 PM
To: "Superdoka"
Subject: Re: Now you'll be silent?


Dear Sir,
your account is still being reviewed, feel free to withdraw $15 daily unless we finish checking it. We will not tolerate any abuse, thus if you begin posting false negative information about our company on the web, we will have to suspend your account. Please refer to Terms of Service.
PS: communication between you and Olympex staff is private and is not subject to disclosure.
--
Kind regards,
Jeremy Middleton
Customer Assistance Dept.
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429

From: Superdoka
Sent: Thursday, October 16, 2008 11:14 PM
To: abuse@olympex-group.com ; financial@olympex-group.com
Cc: tech@olympex-group.com ; assistance@olympex-group.com
Subject: Now you'll be silent?

Hello OLYMPEX GROUP !
1. You did not answer the question:
When I can make a withdrawal of funds?
Name the date and amount of compensation?
2. I brought you a deposit of $ 2000.
Why do I pick up only $ 15, rather than the full amount?
Do you view my account for 16 days!?
Now you'll be silent?

Login ID: 11133
Full Name: Sergey Drobnyy
E-mail: superdoka@**********
superdoka@**********
LR account: U4574***

From: "Jeremy Middleton"
Sent: Friday, October 10, 2008 2:52 PM
To: "Superdoka"
Subject: Re: I do not understand your actions.


Dear Sir,
your account is still being reviewed, you can withdraw $15 daily now. Thank you for patience.
--
Kind regards,
Jeremy Middleton
Customer Assistance Dept.
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429

From: "Superdoka"
Sent: Friday, October 10, 2008 11:34 PM
To: "Jeremy Middleton" ;
Cc: ;
Subject: Re: I do not understand your actions.


Hello OLYMPEX GROUP !
1. You did not answer the question: When I can make a withdrawal of funds? Name the date and amount of compensation?
2. I brought you a deposit of $ 1000. Why do I pick up only $ 15, rather than the full amount?
Login ID: 11133
Full Name: Sergey Drobnyy
E-mail: superdoka@**************
superdoka@************
LR account: U4574***

From: "Jeremy Middleton"
Sent: Friday, October 10, 2008 2:52 PM
To: "Superdoka"
Subject: Re: I do not understand your actions.


Dear Sir,
your account is still being reviewed, you can withdraw $15 daily now. Thank you for patience.
--
Kind regards,
Jeremy Middleton
Customer Assistance Dept.
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429

From: "Superdoka"
Sent: Thursday, October 09, 2008 11:52 PM
To: "Jeremy Middleton" ;
Cc: ;
Subject: Re: I do not understand your actions.


Hello OLYMPEX GROUP ! When I can make a withdrawal of funds? Name the date and amount of compensation.

Sergei Drobny
Login ID: 11133
Full Name: Sergey Drobnyy
E-mail: superdoka@***************
superdoka@************
LR account: U4574***

From: "Jeremy Middleton"
Sent: Tuesday, October 07, 2008 12:48 PM
To: "Superdoka"
Subject: Re: I do not understand your actions.


Dear Sir,
your account is being reviewed, we will contact you when Abuse commission finishes checking it. Do not hesitate to contact us if we can assist you any further.
--
Kind regards,
Jeremy Middleton
Customer Assistance Dept.
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429

From: Superdoka
Sent: Tuesday, October 07, 2008 1:17 AM
To: abuse@olympex-group.com
Cc: tech@olympex-group.com
Subject: I do not understand your actions.

Ladies and gentlemen!
I do not understand your actions.
Last week from the date of deposit withdrawal.
Why can not I withdraw and money?
I've completed your conditions and request for documents.
Why are you not complying with its obligations?
If you again, I do not suit you, then propose a fair deal:
You make a request to Interpol for me, and I seek the Interpol
all the information about you and your company.
I look forward to your reply to any e-mail address.
Sincerely, Sergei Drobny

Login ID: 11133
Full Name: Sergey Drobnyy
E-mail: superdoka@**********
superdoka@**********
LR account: U4574***

P.S. Or is your business - fraud?

From: "Sophia Harrison"
Sent: Friday, October 03, 2008 1:11 PM
To: "Superdoka"
Subject: Re: Withdrawal of funds


Dear Sir,
thank you for providing us with these scans, concerned department will review them shortly.
--
Kind regards,
Sophia Harrison
Financial Department
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429

Я отправил скан паспорта, справку об отсутствии судимости и другие документы.
From: "Superdoka"
Sent: Friday, October 03, 2008 12:48 AM
To: "Andrew Richardson"
Cc:
Subject: Re: Withdrawal of funds


Hello, dear Financial Department!
Hello, dear Andrew Richardson!

You know how to successfully make money.
But OG IBC Abuse commission works very poorly and are not effective.
Q: The past can not prevent your doubts?
I explain to you useful and popular
1. In Russia does not yet have full opportunity to have a permanent
IP-address.
2. Providers offer dynamic (changing) IP-addresses.
3. I - a free man and connect to the network, which want or have the
opportunity to:
- Homes for children;
- At work;
- A friend;
- At home;
- With friends;
- The list continue?
4. I entrepreneur and leading business honestly.
There are doubts - I invite you to visit. WELCOME!
5. If you request, send documents:
1. Scan - Passport.
2. Scan - Registration certificate entrepreneur.
3. Scan - Taxpayer identification number.
4. Scan - Help the lack of criminal record.
5. Scan - Receipt of payment services to the Internet.
6. Scan - Bank statement - PSB
I look forward to your reply to any e-mail address.
Sincerely, Sergei Drobny

Login ID: 11133
Full Name: Sergey Drobnyy
E-mail: superdoka@************
superdoka@************
LR account: U4574***

ПЕРЕПИСКА

From: "Andrew Richardson"
Sent: Thursday, October 02, 2008 11:15 AM
To: "Superdoka"
Subject: Re: Withdrawal of funds

Dear Sir,
OG IBC Abuse commission has noticed suspicious activity in your account (multiple login attempts from different IP addresses etc.). There is a high possibility that your account has been hijacked. Now you can withdraw no more than $10 daily. Please provide us with a scan of your Passport or Driver's license to verify that you are an account holder. PS: I must remind you that communication between you and Olympex Group IBC staff is private and cannot be revealed, otherwise we'll have to suspend your account.
--
Kind regards,
Andrew Richardson
Technical Department
OLYMPEX GROUP IBC
18 E Tenter St
Tower Hamlets
London UK E1 8DN
tel. +44 (0)20 3286 3322
fax.+44 (0)20 7900 6429