From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: February 21, 2005
Subject: Assistance à une jeunne fille

Melle Coulibaly Fatim
Email : cool_fatim20@yahoo.fr

A votre attention ,

J'ai une offre pour vous, ce n'est pas cependant obligatoire. vous n'êtes pas contraint d'honorer contre votre volonté.

Monsieur,
je suis Melle .Coulibaly Fatim 21 ans et la seule fille de mes parents feu Mr.Coulibaly Mon père était un honorable planteur de cacao.(un marchand de cacao) qui a fonctionné dans la capitale de la Côte d'Ivoire et ensuite à Bouake Pendant ses années. Pendant un de ses voyages d'affaires, il fut assaciné par un de ses associes mais Dieu sait la vérité . Ma mère est morte quand j'avais juste 4 ans et depuis des lors mon père m'a pris si spécial. Avant sa mort Le 23 jun 2002 il m'a dit qu'il Avait une somme de 9.700,000 million de dollars lôgée dans une société de sécurité.
Il a aussi dit que la société de sécurité ne sait pas Le contenu de la Boîte . Il a declaré cela à la compagnie comme trésor de la famille et il a utilisé mon nom pour Déposer la Boîte comme son heritier de famille. Il m'a aussi expliqué que c'était à cause de cette richesse qu'il craint ses associés, que je devrais cherchez un associé étranger dans un pays de mon choix Où je transférerai cet argent et l'utiliserai pour But d'investissement.
Je veux que vous m'aidiez dans le dégagement de cette boîte de la Société de sécurité/gardiennage et ensuite transferer le fonds à l'intérieur de la boîte dans votre compte outre-mer(à l'étranger)comme un bénéficiaire Du fonds et l'utiliser aussi pour un investissement.

Le plus cher pour moi , je suis dans un désir sincère de votre humble aide dans cela je considère Vos suggestions et idées Seront fortement considérées. Permettez-moi maintenant de vous poser quelques questions:
1. Pouvez-vous honnêtement m'aider comme votre fille ?
2. Est ce que je peux complètement compter sur vous ?
3. Quel pourcentage du total en question Sera bon pour vous après que l'argent soit dans votre Compte ?

S'il vous plaît, Considérez-le et ecrivez-moi aussitôt que Possible.

EMAIL:cool_fatim20@yahoo.fr
Mes respects sincères,
Melle .Coulibaly Fatim

I reply:

I received your mail and can understand that you are in some kind of trouble, but my french is too bad to understand it. ...

From the IP-address I can see that this is the same scammer that I had contact with in the Konate Issouf-story.

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: February 21, 2005
Subject: i wait for your respond urgent

Dear Miss Young,
thank you for your mail and the content.
well i understand that yourfrench is bad but never th"e less i can speak englsh little.
please i want you to help me to transferd the fund my father keep for me in the security company so that we can invest it in your country.
i will give you more details when i hear from you again,please dont forget to send me your telephone number so that i can call you.
i wait for your respond urgent
Fatim.

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: February 22, 2005
Subject: I attached my picture to you.

Dearest One Miss Young

I received your message and your nice picture with joy.

Regrading to my proposal to you I really needed your assistance in order to transfer my inheritance out from this country to your care and live together with you.

As I already informed you from my first message that my late father deposited a metalic trunk box to the security company here in Abidjan city in (IVORY COAST).Although the security company's officials does not know the real content of the box because he decleared the content of the box as FAMILY VALUABLE for security reason.

All I need from you now is your honest and ability to help me and arrange with the security company's officials here in Abidjan to help us and deliver the box by special diplomatic means to your address in your country.While I will follow the same flight that will carry the consignment box to you.

Or if you can be able to come down here in Abidjan and meet me so that both of us can go to the security company together and claim the box and take it to any local bank here in Abidjan where we can transfer the money bit by bit to your account .I only suggested that is better you help me and arrange with the company were the box is been deposited to ship it to you by diplomatic with this method we cannot go through banking process and money loundre attivites.

Therefore, this matter is 100% guarrantee nobody knows that the box contains money is just a smooth operation which you can help me and arrange with the company as my late parents family friend who live in overseas.

All I need is you to assist me claim the box out from the company because this country is under political problem and I don't want this my only hope to enter to their problems here in Ivory Coast .I need to finish my eduaction in your country while you will assist me to invest the fund in a good project you know more better.

As you requested I agreed to attached you my picture while I will forward every informations of the security company's datas as soon as you respond to my message so that you can contact them on my behalf.

Thanks and God bless you
Yours girl
Miss Fatim

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: February 23, 2005
Subject: I hope in you to leave here and join you soon

Dearest One,

I received your message but it seem you did not well understand me .

Due to the political crisis in my country (Ivory Coast) makes me to be afriad of operating this transaction alone. My condition here in Abidjan after the detah of my father is diffclut because I'm not living in ABIDJAN CITY before, I was born and brought up in BOUAKE CITY and is because of this matter I entered Abidjan city to explain this to the security company where the box is been deposited by my late father.

You are right by asking me why can't I go ahead and claim the money alone in the security company and claim the box that contain the money but the answer is that my status and age cannot allow me to operate bank here in Abidjan with such amount of money because I have already spoke with the director of the security company and show him all the legal documents which the security company issued to my late father their all agreed that I should come and claim the box as well but I cannot risk this fund by claiming such amount of money alone with my age to the bank here in Abidjan I will loose it to the government of IVORY COAST.

I need someone like you to help me and come down here in Abidjan city as a foriegn partner to my late father in order to claim the box out from the company or you can assist me and discuss with the officials of the security company to ship and deliver the box to your doorstep in your country.

On my side is not possible to claim such amount and lodge it to bank here without an foriegn investor to cover me . In this assistance I made up my mind to offer you 15% while 5% can stand as your expense of coming here and assisting me to claim the box out from security company all your share in this matter will be 20% the balance 80% will be for me .

This is the contact of the company below..............
Name of the company (UNIVERSAL TRUST AND SECURITY COMPANY)
Name of the director (Mr Eric Kone)
Tel..0022507543250.
Fax..0022521281907.
Email (info_unitrust1935@yahoo.co.uk)
Please for your information never you tell the security company that the box in their custody contains money for security reasons always say that it contain family valuable.
You are free to contact the companyn now and ask them their information to ship and deliver the box to your address by diplomatic means or inform them when you will come down here in Abidjan to join me claim the box out from their company.

Thanks and God bless.
Yours Miss Fatim

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: February 25, 2005
Subject: Be free and contact the company on my behalf

My dearest One,

I'm sorry I did not reply your message in time I was busy in the church doing my fasting and prayer.

Regarding to your demands I hope you still not understand very well my proposal yet.As I already told you before that this issue is not diffuclt at all. I already went to the security company after the death of my late father and discussed with the director of the company Mr Eric Kone about the death of my father which I presented all the neccessary documents which their company issed to my late father and they saw it clear that my name is the next of kin as the daughter.

Now the security company told me to come over and claim the consignment from their security company, due to my age and the real content of the box which my late father did not disclosed to the security company as money I cannot go ahead and claim such amount of money to any bank here in Abidjan alone .

Therefore, all you have to do is to contact the security company here in Abidjan as my late father's family friend or business partner that you need them to inform you their requirements on how to ship and deliver the box to your home address in your country by special diplomatic means.By doing this the company will send you their procedure on how to ship the box to you while I will try to join the same flight that will carry the box to you.

Concerning the deposit documents which was issued to my late father by their security company I will fax it to you if the company requested for it from you.

Thanaks and happy weekend.
Yours Girl.
Miss Fatim

I contact the security company:

Sir, Please inform me of your requirements on how to ship and deliver her box to my home address by special diplomatic means. Regards, ...

From: unitrust utsc <info_unitrust1935@yahoo.co.uk>
Sent: February 26, 2005
Subject: INFORMATIONS

FROM UNIVERSAL TRUST & SECURITY COMPANY
ABIDJAN IVORY COAST.
DATE 26/02/2005.

ATTN/ MS. Young,

WE RECIEVED YOUR MESSAGE AND WELL UNDERSTOOD THE CONTENT, ALTHOUGH YOUR PARTNER MISS FATIM COULIBALY CAME TO MY OFFICE AND INFORM ME ABOUT YOU AND IMPORTANT OF DELIVERING HER LATE FATHER'S CONSIGNMENT BOX TO YOUR ADDRESS IN YOUR COUNTRY

THE LATE FATHER MR. COULIBALY MOHAMED DEPOSITED A METALIC BOX IN OUR CUSTODY SINCE 1/12/2001 AND AFTER MANY MONTHS WE GOT INFORMATION THAT HIS FAHTER WAS LATE WHICH THE DAUGHTER HAVE THE RIGHT TO COME OVER AND CLAIM THE CONSIGNMENT BOX SINCE HER NAME IS THERE AS THE BENEFICIARY.

NOW BEFORE WE CAN DELIEVE THE BOX TO YOUR HOME ADDRESS AS SHE DEMANDED BY SPECIAL DIPLOMATICE COVERAGE,FIRST YOU NEED TO DO CHANGING OF WONERSHIP TO YOUR NAME AND THE NAME OF MISS FATIM COULIBALY THE DAUGHTER. SINCE THE ORIGIAL DEPOSTOR MR COULIBALY MOHAMED IS DEATH, THE WHOLE DEPOSIT DOCUMENTS HAVE TO BEAR YOUR NAME AND ADDRESS AS NEW BENEFICIARY.

THEREFORE, THIS IS THE REQUIREMENT BELOW...
1.YOU ARE REQUIRED TO FORWARD US YOUR FIRST THREE PAGES COPIES OF YOUR INTERNATIONAL PASSPORT.
2. YOUR HOME ADDRESS WERE OUR DIPLOMAT CAN DELIVER THE CONSIGNMENT BOX IN YOUR COUNTRY WITHOUT ANY STORY.
3. YOU ARE REQUIRED TO INFORM YOUR PARTNER MISS FATIM COULIBALY TO COME OVER TO MY OFFICE AND SIGN THE CONSIGNMENT RELEASE ORDER ALSO THE NEW BENEFICIARY TO YOUR NAME WITHOUT HER SIGNING NOTHING CAN BE DONE.
4. YOU ARE REQUIRED TO SEND TO US THE COPIES OF THE DEPOSIT DOCUMENTS WHICH WAS ISSUED TO HER LATE FATHER TO ENABLE US BELIEVE YOU ARE THE RIGHTFULL PERSON WHOM MISS FATIM COULIBALY IS TALKING ABOUT.

MEANWHILE, YOU ARE REQUIRED TO FORWARD US THIS INFORMATION TO ENABLE US START THE PROCEED TO YOUR DEMANDS WITHOUT ANY DELAY.

THANKS FOR YOUR CO-OPERATION.
DR. ERIC KONE
DIRECTOR OF UTSC,ABJ. CI.

I send them my address and a big file renamed to mypassport.jpg.

I inform Fatim:

Hi Fatim, I am in dialouge with the bank now. They ask for the deposit documents. Will you send them to me? Regards, ...

From: unitrust utsc <info_unitrust1935@yahoo.co.uk>
Sent: February 28, 2005
Subject: Try and complete the requirements

FROM UNIVERSAL TRUST &SECURITY COMPANY
ABIDJAN IVORY COAST.
DATE 28/02/05.

ATTN/ MISS YOUNG,

WE RECEVIED YOUR ADDRESS AND THE COPY OF YOUR INTERNATIONAL PASSPORT WHICH WE REQUESTED FROM YOU BUT THE DEMANDS IS NOT COMPLETE YET.
AS IT FOLLOWS BELOW....................
1. YOU ARE REQUIRED TO SCAN TO US THE COPIES OF THE DEPOSITE DOCUMENTS WHICH WAS ISSUED TO THE DEPOISTOR MR MOHAMED COULIBALY,THIS WILL PROVE US THAT YOU ARE THE RIGHT PERSON WHOM MISS FATIM COULIBALY TOLD US ABOUT.
2. YOU ALSO REQUIRED TO INFORM MISS FATIM COULIBALY, THE NEXT OF KIN OF THE DEPOSITED BOX BY HAS LATE FATHER TO COME OVER TO MY OFFICE AND SIGN THE CONSIGNMENT RELEASE ORDER AND THE CERTIFICATE OF BENEFICIARY WHICH WILL BE PREPARE TO YOUR NAME AS THE NEW BENEFICIARY /THE RECEIVER OF THE CONSIGNMENTIN U.S.
3. THE CHANGING OF OWNERSHIP TO YOUR NAME AND YOUR ADDRESS AS THE NEW BENEFICIARY OF THE CONSIGNMENT BOX IS US$600 DOLLARS ALWAYS THE FEE .AND BEFORE WE CAN DO THIS DOCUMENTS TO YOUR NAME YOU HAVE TO SEND THIS FEE TO THE UNIVERSAL TRUST HERE IN ABIDJAN TO ENABLE US WORK TOWARDS YOUR DEMANDS.

MEANWHILE,THIS REQUIREMENT IS NEEDED COMPLETELY BEFORE WE CAN PROCEED TO OBTAIN AND SIGN THE SHIPPMENT OF THE BOX TO YOUR DOOR STEP IN U.S.A.

THANKS AND WE WAIT TO HEAR FROM YOU SOONEST.

MR ERIC KONE
DIRECTOR OF UTSC,ABJ.CI.

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: March 1, 2005
Subject: I was very sick

Dearest One,
I'm sorry I did not respond to you since I was sick yesterday therefore, I just chick my mail this morning and saw your message .After that I called the director of the security company to know what is your discusion with them he told me that no problem that they need me to come over to their office and sign some documents also they need you to fax them your informations.
Please before I can go ahead and sign any documents for the shippment of the consignment I want to hear from you that you will not disappont me anywhere because this fund is only hope I have.Secondly do you want me to scan the deposit documents which was issued to my late father to you or can I go to the security company and sbmit it for the delivering?.
I'm waiting to your propmt response .
Thanks and God blessed.
Your girl.
Miss Fatim

And to the security company:

Sorry for not sending you the DEPOSITE DOCUMENTS. I will send them as soon as they are scanned. I think you forgot to send me the address of your company, UNIVERSAL TRUST AND SECURITY COMPANY. Please do, so that I know who I am dealing with. Regards, ...

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: March 2, 2005
Subject: With trust I attached the whole documents to you

My deaest One,

I attached the deposited documents which the security company issued to my late father.

Secondly, in your messages you always mentioned BANK in this matter please be note that the money is not in the BANK but my late father packaged the money into a metalic trunk box and deposited to the security company here in Abidjan city.Therefore, nobody in the company knows that the box contains money it was a top secret which he used to register the trunk box to their custody for security reasons , this means the content of the box is only been known now by you and I alone believe me nobody knows about the real content .

Concerning the security company's demands that I must go and sign the consignment release order and certificate of beneficiary, please advice me can I go there to sign it ? why I ask this question is because I don't want any disappointment from you after signing the release order it means I have given them the power to deliver the box to you without any delay.

Final; try and comply with the security company by sending to them complete their requirement since my condition here now is not something I can be able to settle.
Although this documents I attached to you is the original copies which they issued to my late father and is through this documents their will use and do the changing of ownership to your name and address as a new beneficiary of the consignments before they can ship and deliver the box to you.

Please always inform me your discusion with the security company.I will try and give you a call today.

Thanks and God bless
Miss Fatim

From: unitrust utsc <info_unitrust1935@yahoo.co.uk>
Sent: March 3, 2005
Subject: URGENT

FROM UNIVERSAL TRUST &SECURITY COMPANY
ABIDJAN IVORY COAST.
DATE /03/03/05.
ATTN/ MISS YOUNG
WE RECEIEVED THE DEPOSITE DOCUMENTS CLEAR WHICH WE DEMANDED FROM YOU AND WE HEREBY DEMANDS FOR APOLOGY FOR THE INCOVINECE THIS MAY CAUSE YOU.
SECONDLY, THE WHOLE REQUIREMENT IS ABOUT TO COMPLETE SINCE WE HAVE SEEN THE DOCUMENTS AS A PROVE THAT YOU ARE THE REAL PERSON WHOM MISS COULIBALY FATIM TOLD US ABOUT.ALSO WE RECEIVED YOUR MILLING ADDRESS WHERE OUR DIPLOMAT CAN DELIEVER THE CONSIGNMENT BOX VIA SPECIAL DIPLOMATICE COVERAGE.
SIR, WE CAN ASSURE YOU 100% GUARRANTEE THAT NOBODY WILL HAVE ACCESS TO OPEN OUR DELIEVERING CONSIGNMENT THAT IS COVERED BY DIPLOMATIC TAGS UNLESS YOU ON ARRVIAL .
MEANWILEY, YOU ARE REQUIRED TO INFORM MISS COULIBALY FATIM TO KINDLY COME TO OUR OFFICE AND SIGN THE RELEASE ORDER WITHOUT THAT NOTHING CAN BE DONE.
FINALLY, YOU ARE REQUIRED TO SEND THE FEES (600$) DOLLARS OF CHANGING THE OWNERSHIP TO YOUR NAME AS THE NEW BENEFICIARY THROUGH WESTERN UNION MONEY TRANSFER TO ENABLE US CLAIM THE MONEY FASTER AND PREPAR YOUR DOCUMENTS TO YOUR NAME AND ADDRESS.
THIS IS THE INFORMATION OF THE RECEIVER OF THE MONEY THROUGH OUR CASHIER (MRS. LUCRESE PACHESE)
OUR .ADDRESS (Avenue Delafosse,Rue des Finances 01 bp 844 Abidjan 01 CI.)
THROUGH, WESTERN UNION MONEY TRANSFER ABIDJAN IVORY COAST.
THANKS AND WE LOOK FORWARD TO YOUR URGENTS RESPONSE.
MR ERIC KONE
DIRECTOR OF UTSC,ABIDJAN CI.

It is time for some fun. I ask for the email account of the security company to be closed.

And I send this to Fatim:

Hi Fatim, The security company says that everything is fine, but they ask for you to sign the release order. Will you do that? Regards, ...

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: March 3, 2005
Subject: I will respect you to sign the documents tomorrow.

Dearest One,
I receieved your message regarding to your question if I will go to the security company and sign the release order. The answer is YES because I have no problems on my side at all !!!. I need you to help me to remove the consignment box from the security company's custody here in Abidjan city that is why I demended your full suport in this matter and agreed to offer you 20% for your assistance after the whole transaction because in faw months now election will start in IVORY COAST and it will cost a big blood share since the rebel is fighting to became president of the country .I don't want to loose this money to the government of IVORY COAST since is only my hope and inheritance .
Again,since you adviced me to go and sign the documents I will do that as soon as tomorrow morning to avoid any delay on my sied .
Please on your side try and comply with the security company by sending them all their requirements shippment of the box to your home address.
Please tell me time to call you I need to hear your voice and know whom I'm dealing with ok.
Thanks and always inform me your discusion with the company.
Yours Girl
Miss Fatim

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: March 4, 2005
Subject: I signed the documents this morning comfirm it

Dearest One
Goodday,
As I made promised to you yesterday that I will go to the security company this morning to sign the consignment release order and the certificate beneficiary documents.
Yes, I went to the company and sign the whole required documents which i believe is our arrangemeents the director Mr Eric Kone told me that every demands is complete but it remain the money for the chang of ownership 600$. My dear, help me out from here now the company agreed to ship the box to you try and send them the money for the documents so that they can do the changing of the documents to your name and I.
Again, I tried to reach you by phone but the line was ringing nobody to pick it I hope you were out.Anyway I will try agian to call you.
thanks and God blessed.
Miss Fatim

From: Yahoo! UK & Ireland Mail <uk-mail-abuse@yahoo-inc.com>
Sent: March 5, 2005
Subject: Re: 419 fraud: info_unitrust1935@yahoo.co.uk

Hello, Thanks for writing to Yahoo! UKIE Customer Care. Thank you for reporting this to Yahoo! It is prohibited to send unsolicited or 'spam' email from a Yahoo! Mail account as agreed by new users when accepting the Yahoo! Terms of Mail Service Agreement. In this particular case, we have identified the account used to send this email and have taken the appropriate action to prevent it from being used again to send spam mail. ...

I don't plan to pay any money, but to have some fun, I tell Fatim that I have payed:

Hi Fatim, Thanks for signing the papers. I have sent the $600 to Eric, so I suppose all I have to do now is to wait for the money to arrive to my doorstep. Have a nice day, ...

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: March 7, 2005
Subject: URGENT

Dearest One,
Thanks very much for your effort to help me please all I need now is the informations to whom you said the 600$ to the security company with the full information of the western union as the control number and question and answer OR scan to me the western union pepar so that I will print it to the company to inform them that you have sent the money to them for the changing of ownership to your name and I.
I want to go to the company this morning but I wait for the informations of the payment from western union so that I can show it to the director Mr Eric Kone as prove remember I can go there without any prove that you sent them the money.Did you call the director Mr Eric Kone after the payment ? try and call him with his direct line 0022507543250.
Thanks waiting to hear from you soonest.
Your girl
Miss Fatim

From: unitrust utsc <info_unitrust1935@email.com>
Sent: March 8, 2005
Subject: BE SERIOUS

FROM UNIVERSAL TRUST AND SECURITY COMPANY
ABIDJAN IVORY COAST.
ATTN/ MISS Young,

WE ARE SUPRISED TO HEAR FROM YOUR PARTNER MISS FATIM COULIBALY THAT YOU SENT TO US THE FEES FOR THE CHANGING OF OWNERSHIP.
IN THIS CASE UTSC DID NOT RECEIVED ANY MONEY FROM YOU OK BUT IF YOU WANT TO PROVE YOUR SELF THAT YOU SENT THE 600$ TO US PLEASE FORWARD TO US THE WESTERN UNION TRANSFER SLIP/THE INFORMATIONS OF THE WESTERN UNION. BECAUSE WE DON'T WANT YOUR PARTNER MISS FATIM TO CALL US AGAIN REGARDING TO THIS MATTER. AT LEAST YOU SUPOSED TO GIVE ME A CALL AFTER THE PAYMENT OR SEND TO US THE INFORMATIONS OF THE WESTER NUNION CONTROL NUMBER TO US.
THANKS AND WE LOOK FORWARD TO HEARING FROM YOU SOONEST.
MR. ERIC KONE
DIRECTOR OF UTSC,.

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: March 8, 2005
Subject: please conclude with the company

Dearest one,
I have just returned from the security company to know from them the next step to follow, but i was told that they have not received any information concerning the money, so please try your best to sent it to them so that they can withdraw it and start up the process immediately.
I wait for your reply because i hope in you.
Sincerely,
Your Girl,
Fatim.

And for the security company:

What is going on? First you deny receiving my money, and now you change email address without letting me know. What happened to the old email address? Did you read what I sent to you?
Can you be trusted? Regards, ...

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: March 9, 2005
Subject: REPLY

My dearest one,
You miss understand me the next step I mean is to know when the the security company will shedule the shippment to you after the changing of ownership.
Secondly, According to your doubt that you sent money to the security company I'm completely confused because I went there ask for the truth and the security company's cashier told me that you did not send any money to them. Why can you like to lie to me ?.
If you know you don't have the money to send to the company way can't you tell me the truth I can sell my jewerries to settle this common fees in order to carry on this transaction with you.
Because I have tried to find out the truth the director Mr Eric Kone is an old man he can't lie because of common fees and I cannot tell you that you lie please tell me what is happing.
I ask you to send me the documents from western union as a prove so that i can use it and go to the security company to present to them without any proof that you sent them money is impossible since the companyu said their did not received any money try and understand me.
I TRIED TO CALL YOU THE NUMBER IS NOT GOING THROUGH GIVE ME YOUR DIRECT LINE I WANT TO SPEAK WITH YOU.
Thanks and God bless.
Miss Fatim

From: coulibaly fatim <cool_fatim20@yahoo.fr>
Sent: March 10, 2005
Subject: thank you

My dearest one ,
Thanks to you but I understand nothing!
Fatim

From: unitrust utsc <info_unitrust1935@email.com>
Sent: March 11, 2005
Subject: From MD office

Attn: Miss Young

Your case posted to my office this morning and I desided to response to it according to their explanation.

My good friend try to be honest to me because your claim is something very diffcult to believe but if you have any proof regarding to this matter I'm here to reply you as soon as possible.

According to your explaination that you sent 600$ to our security company through old email box which have problem ok can you send to the company the payment slip of the western union money transfer but if is lie stop it because the poor girl always cry to this office to complain all his problems .

Finally; nobody here can claim your money and say that we did it receive your money we are here to serve you and thnat 600$ is no money to us compare to amount we received from our foreign clients.

Thanks and be blessed.
Mrs janet Philip.
MD of UTSC,ABJ. CI.

From: unitrust utsc <info_unitrust1935@email.com>
Sent: March 11, 2005
Subject: Re: From MD office

Attn: Miss Young

I receieved your message but no how I can believe you that you transfer 600$ online without any informations of the sender and receiver or the payment slip .Did them informed you that here is wester nuion money transfer which you can simple make payment online transfer ?.

Anyway, nothing I can say much again unless you send us the informations of the payment ,even if you sent the 600$ per online transfer at least it required a contorl number which the western union gave to you t use and claim it from western union money transfer if I'm not mistaking my words.

We are not begging you for money therefore but we beg you to stop fooling that poor girl because she always believe in you by carying to this place always that we refused to comply with your payment.

If you really believe your self that you sant the money to UTSC try and send us the payment silp without that please stop contact this company to avoid spoiling our image we did not allow such insult ok.
bye for now and take care of your self.

Thanks
MD