Tyti Joseph says: "Darling i dont have any bank account you can send it through western union"
Hello, I am Miss Young. This time I was contacted on a dating site by an orphaned millionaire. She wants me to send her money, but that turns out not to be so easy. Go to the homepage to see more stories.

From: tytijo at myownfriends.com
Sent: April 16, 2005
Subject: Dear Madam, Please i decided to write you becaus...

Dear Madam,
Please i decided to write you because i have no other alternative.
Since after the death of my father in the hands of the rebels i have been in a very big difficulty of how to safeguard the money that my father left for me before his death because,the money is too much that i am afraid i dont know how and where to start to go about it.
Please if you can help me try to reply me urgently and i will tell you how much and explain more to you and we can discuss fully and God will always bless you for your help whch i know you shall never regret as i am going to take you as my father. I am Waiting eagerly to hear from you. Please reply to tytijosee@yahoo.es
Sincerely
TYTI.

Tell me more about yourself.  

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 18, 2005
Subject: hello

Dear Miss Young.

It tooked me a lot of time write this long letter to you concerning your quick responds to my proposal in helping me out of my present condition here in senegal. Thank you for taking out time to respond to my mail I am asking your assistance in the claim of an inheritance fund that my late father left in a finance house here in Senegal.

I came here after I lost my parents and family in the civil war that destroyed my country and I wanted to withdraw this inheritance but I encountered problems with the management of the finance company as they said that they will not be able to deal with me directly because of my refugee status but that I have rights to appoint another adult who is not a refugee and into whose care the deposit will be committed.

I understand fully that I will not be able to handle this volume of money even if the finance house releases it to me. That is why I am asking that you help me in making investment with this fund as I know that you have the capability to wisely invest this for me. I am a single refugee girl in the United Nations refugee resettlement here in Senegal.

I will also like you to make arrangements to come to Senegal so that we will meet to know each other so that you will be able to help me gain access to this fund and to help me in building a good future for myself again. I am left alone in the world now and I have no body to run to except God Almighty. I know that you will not betray me and I know that God will touch your heart to take me as your daughter and help me. I expect your response and thank you for your efforts to help me. Thank you once again for your prompts responds to my letter to you in helping me out of my present predicament that am facing right now I was born and brought up in Christian family we are member of a church called (Methodist church) this an ancient church in those days when we are still in our country I mean before the war. Today I went to the church and I prayed a lot concerning my progress and success of this transaction and the progress of your work and for God to grant his grace and shower his blessing upon your work and upon this transaction concerning this transaction like I told earlier this fund is my last hope in this life I have planned to be a medical doctor in the future in order to save lives I don't know what this money can afford on the aspect of investment but I know that if you manage and invest this fund in very lucrative business we will both profit from it in future but if you feel less concern about I think that will not help me with my future for my future because I know and am convinced that I still have a long way to go despite that you will help me to achieve my plan in the future I really thank God for that.

Please I am asking for your support as a little girl, not only in helping me to withdraw or transfer the money but to help me to manage it in order to fulfil the word of my father according to his( PERSONAL WILL) which am having here with me. I will be so happy to see you in person before we could continue with this transaction IF possible I think that will made me to have more confidence in you concerning this transaction.
I came here after I have lost my parents and family in the civil war that destroyed my country and I wanted to withdraw this inheritance but I encountered problems with the management of the finance company as they said that they will not be able to deal with me directly because of my refugee status but that I have rights to appoint another adult who is not a refugee and into whose care the deposit will be committed.

I understand fully that I will not be able to handle this volume of money even if the finance house releases it to me. That is why I am asking that you help me in making investment with this fund as I know that you have the capability to wisely invest this for me. I am an individual and I do not represent any body else in this matter. I am a single refugee girl in the United Nations refugee resettlement here in Dakar-Senegal (West Africa).

All I want you to do are these:

1) Promise and assure me that you will not cheat me or deny me access to this fund if it gets to your possession, and that if you will have any ulterior motive against this fund please I will advice you to forget about helping me, but if you know that your heart and mind has accepted helping me I think I have no choice than to tell you go on.

2) I will want as soon as the fund gets to your custody you will help me in the preparation of my travelling documents to meet you in your country.

3) I will send to you the finance firm's contact address so that you will contact them and start making arrangements of making the withdrawal, but before then I will like to receive your positive response to wards these so that I will send a letter of nomination across to the Finance firm that I have nominated you as my trusted nominee and that you have the full authority to act proxy on my behalf.

4) I will want you to tell me when you think that will be conducive for you to come down to Senegal so that we can meet face to face and discuss about the investment of the fund in your preferred country, I am making this offer to you due to my present condition, You know we are not acquainted with each other, we have never met each other neither have we talked to each other over on phone, but I believe that all will go well by the grace of Our God Almighty .

I will be expecting to receive your urgent response towards my mail. God bless you and your family. I will send a copy of my photo as soon I have your positive responds towards my proposal. Thanks and God bless you. Till I hear from you.
Yours
TYTI.

She certainly puts a lot of trust in me - a stranger that just send her a short email !

Lets cheer her up:

Dear Tyti, Got your most touching story. You have gone through much pain in your short life. I understand your situation, and I am willing to help you. Cheer up. Help is on its way, ...

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 19, 2005
Subject: waiting for your responds

Dear Miss Young,

I was so happy to receive your second reply towards my proposal to you concerning helping me out from my present condition which I am in right now. I have promised that I will bring happiness to your life I will never the kind that will bring a disgrace to your life and family I promise to be a good child to you. I will like you to follow things up immediately as soon as I send the finance firm contact where the fund has been deposited so that you can contact them to know the possibility of transferring this fund to your account in your country. But before then I will want you to give me your full contact details, telephone fax and your address which I will use to draft a LETTER OF NOMINATION which I will send to the finance firm ordering them to deal with you as my foreign partner/trusted nominee. Dear again promise me that I will continue with my education carrier from where I have stop as you could not believe that I did not finish my secondary School due the war in our country. Dear like I told you I will like to be a doctor in the future because that was what I promise my late parents and they like the idea me being a doctor in the future oh, but today they were no where to see their daughter's future. They have died but their memory lives in me every day by day as I still shares tears and sorrows concerning their departure. Dear Rob this money is my last hope and life of my future generation I rather loose my life than loosing this fund that was the reason I call upon you for your immediate assistance so that things will work out. Dear, immediately this fund is been transferred to your account I will like to you start the process of my travel documents so that I can come over to your country and live with you which I wish it could be anytime from now. I will be going to a hide out where I kept the documents in order for me to send the bank contact to you, but before then I will need the required information's from you to enable me draft the LETTER OF NOMINATION ON YOUR BEHALF which will enable the finance firm to deal with you as my foreign partner I will be going back to the camp now, tomorrow I will go to the place that I hide the documents to get the bank contact information which you will use to contact the finance firm. I will be waiting for your reply as soon as possible. God bless you for your attention as I will be waiting for your reply.
Yours sincerely
Tyti

 

Note that she calls me "Rob". I wonder how many people she has sent this email to.

Dear Tyti,
Thanks for your long email. If you get your money released, I will help you to continue your school where you left off. Your school system is different from ours, so you have to explain to me what "secondary school" means.
My address etc is below, for preparation of your document. ...

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 19, 2005
Subject: The finance firm contact/ contact them immediately thanks

Dear Miss Young.
Thanks for your prompts respond to my proposal in helping me out of my present condition here in Senegal. I hope this letter meets you in good condition of health I got your letter and the content was well understood concerning this transaction. I promise to bring happiness to your life as soon we finalise this transaction and came to your country as I wish to. Thanks for the information that you provided for the enhancement of this transaction .like I told you in last letter I have already sent a LETTER OF NOMINATION on your behalf to the finance firm in charge of this fund so that you can contact them immediately to know the possibility of claiming this inheritance which my father has deposited in their custody before his death. I have added the whole information that you have provided in the LETTER OF NOMINATION which I sent to them this morning.

Dear Miss Young,
my father did not disclose the real content of the said deposit for the security reason of the box deposited , he disclosed to the security company that he is depositing a FAMILY TREASURE so I will want you not to disclose the real content of this box until box until it is claimed . I have already asked the security company if there is any how they deliver this consignment to you through a meas of diplomatic and they told me that they should hear from you first but if you can come here it will be much better so that as soon as you claim the box we will go to the bank here to transfer the fund in your account in your country then you can also help me immediately here to procure my documents to enable me to go with you in your country after the transfer.

Dear Miss Young
I would like you to call me with this number if you can so that I will know the voice of whom am dealing with number is 00221 611-94-54 . When you call ask of Miss Tyti Joseph from Rwanda the phone operator will send for me immediately, Dear Miss Young I could have call you on phone as I have you phone but due to my financial handicap, believe me is too hard here in Senegal and I never know that I will found my self into this type of condition ever in my life but due the circumstances of things I mean the death of my parents it was big set back to me in everything .but I strongly believe in God that the days of the rage will soon be over and I really thank him for his provision since the death of my parents and providing a helper to me , dear I know that you must be blessed with this .

Below is the contact of the finance house.

Crestel Security Company
Rue 6 x 39
Cit Adama Diop
Phone: +221-555-38-75, fax :+221-893-74-63
Working hours; 6am -6pm
Working days;Monday- Friday ; Saturday 8am-4pm
E-mail: crestelsec@diplomats.com
Dakar - Senegal
Contact person; Mohamed camara

Dear Miss Young contact them immediately you got this letter, to know the possibility of withdrawing this consignment .attach is my photo and I will like to have your mother as well so that I can use it to decorate my bag as I do not have a private room here in the camp .thanks for your attention as I will be waiting to hear from you.
Your daughter
Tyti Joseph

 

She quickly became "my daughter". I don't know if I like that.
Apparently she has problem in reading her own email. She says that she attaches her photo, but she already sent me that yesterday!

I write to the "security company":

Sir,
I have been asked by miss TYTI JOSEPH to contact you regarding the withdrawing of her consignment. Will you inform me of the requirements. ...

 

From: Crestel Security <crestelsec@diplomats.com>
Sent: April 20, 2005
Subject: Operation Code No CSC00188795KB

Miss Young.

We acknowledge the receipt of your letter forwarded to this office in respect of your transaction with this office, and that Miss Tity Joseph whose late father (Dr. Mathias Joseph has deposited a consignment indicated as "Family Treasure''.
We the executive members of this office have taken notice of the letter of authorisation / nomination sent by her (Miss Tyti Joseph) on your behalf.

The mentioned box (Consignment) will be released or transferred to your custody with a means of a diplomatic carrier services as soon as you forward to this office the below documents:
1) A copy of the Deposit Certificate of the mentioned consignment.
2) The copy of the death certificate of Late Dr. Mathias Joseph
3) A power of attorney drafted,signed and sealed by a resident Attorney in Senegal that will give you access to transact and deal on any matter arising during the mentioned transaction with Crestel Security Company Dakar-Senegal.
4) An Affidavit of Support sworn on your behalf at the Federal High Court, Dakar-Senegal.

We will liberate the mentioned consignment to you immediately the documents required are been procured and sent to us
We assure you our co-operation.
Yours sincerely
Mr. Mohamed Camara

 
I forward the email to abuse@outblaze.com and ask them to close the crestelsec@diplomats.com account for fraud.  

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 20, 2005
Subject: waiting for your reply/Tyti

Dear Miss Young,

How are you doing? I hope this letter meets you in condition of health. I hope all is well with you meanwhile I have not heard from you today as usual and am kind of worried about you absent on the mail. I would like to know if you have contacted the finance house, I will come back to read your letter in other to know the latest development of things concerning this transaction and want you to tell me when it will be convenient and conducive for you to come down to Senegal so that we can meet face to face and for you to help me and gain access to this asset deposit by my late father.
I will be waiting for your reply as soon as possible may God bless you .
Yours
Tyti

 

I forward Mohameds letter to Tyti:

Dear Tyti, I just received the following letter from Mohamed. What now? ...

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 20, 2005
Subject: waiting for your quick reply/Tyti

Dear Miss Young,
How are you doing? I hope this letter find s you in good condition of health. I got your letter and content was well understood, I must thank you firstly for your effort in helping me concerning this transaction and my present condition, I hope and believe that as soon as this fund gets to your custody my present condition here will be automatically changed. I can also see that requirement from the finance house as well. Out of the 4 requirements from the finance house I have only but 2 with me which the (DEPOOSIT CERTIFICATE) AND THE (DEATH CERTIFICATE OF MY FATHER) I am not too conversant with this country because according to the requirement s from the finance house I do understand that we must need a lawyer from here in Senegal who will help us to procure the required documents from the federal high court here in Senegal. We need now 2 documents as well to continue with this transaction
(1) A POWER OF ATTORNEY DRAFTED SIGN AND SEALED by a resident lawyer here in Dakar Senegal that will give you access to transact and deal on any matter arising during the mentioned transaction with Crestel Security Company Dakar-Senegal.
(2) AN AFFIDAVITE OF SUPPORT SWORN ON YOUR BEHALF at the federal high court of Dakar-Senegal
To start with this as soon as I go back to the camp I will ask the reverend father here in the camp to connect me with an attorney. I want you to call the reverend father here in the camp and ask him to help us to solicit for a lawyer who will help us to procure these documents from the federal high court of Dakar-Senegal since I did not know much about this country.The number to call is 00221 555 38 75 and you can ask of Rev clement Ison he will attend to you if you would like to talk to me as well you can tell him to call me in the women hostel.
I will also tell him about you as soon as I get back to the camp this night so that as soon as you called him he will recognize you easily. Thanks for your effort and may God be with you. I am waiting for your reply
Yours sincerely
Tyti

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 21, 2005
Subject: the required docs

Dear Miss Young
How are you doing, I hope this letter finds you in good condition of health.
I expected your call as I have asked you to call me with that I gave to you but could not get a call from you also I was on the internet this morning to see if have drop a massage to me as well but could also read your letter. I was wondering if all is ok with you. Like I told you I have asked the Reverend father here in the refugee resettlement parish camp to help us to solicit for a reliable lawyer, he promised us to get a lawyer but he said that he would like to speak with you first on the phone.

I will come back today to check for your letter and forward the contact of the lawyer to you so that you can contact him immediately.
Dear Miss Young, I know that I will soon be with you and am sure that this transaction will soon be finalized as soon the documents is been procured from the federal high court of Senegal by the lawyer. I have asked you to tell me when it will be convenient and conducive for you to come down to Senegal so that we can meet face to face in other for us to know each other very well.
I will be waiting for your reply, God bless you.
Yours
Tyti

 
Dear Tyti, Sorry for the late answer, but I have been out of town. It is good you found a lawyer. I hope he can be trusted. I am a little confused about your Reverend and the security company. They share the same telephone number, and I don't understand how that can be done. I would also like to have the address of your refugee camp. I am planning to come and visit you within the next 2 weeks, if I can fit it into my schedule. I think we can settle things much quicker that way. Regards, ...  

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 21, 2005
Subject: the lawyer contact/ Tyti

Dear Miss Young,
How are you doing I hope this letter finds you in good condition of health. I got your reply and the content was well understood. Thanks for your correction of the number I was in a haste because my internet time is about to finish and I was not with money to buy another time so I have to be fast on what am writing I think that is where in misquoted the number, but you suppose to know that is a mistake since I have giving you a number which you can use to reach me in the camp, and the phone belongs to the church parish camp here and the reverend father in charge of this local church is rev, clement Ison whom I have explained little concerning how he can be able to help us and get a lawyer which he agreed. You can look at the letter that I wrote to you before which I included the contact of the security company you will see the number of the church parish camp which I have giving to you before to call me .
It is 00221 611 94 54 you can still call any time you feel like or maybe you will like to talk with the reverend father clement Ison because I hope he will be helping us to with the lawyer issue.
He waited for you to call today as I have asked you to but you could not so he decided to release the contact of the lawyer to me so that I can give it to you in order for you to contact him. Below is the contact of the lawyer just telling him what we need or you call also call him on phone so that you could speak with him as well.

Clovis Chamber's And Associates,
3078 H.L.M, Grand Medine
Phone: +221-518-16-29
E-mail: davidclovis@sunumail.sn
Dakar - Sngal.
Contact person: Barrister David Clovis.

As soon as you contact him you inform. Thanks for you telling me that you will be here in 2 weeks time I think it very good and will make me to confide on you well concerning this fund which you will help me to claim and manage in your country very soon, please don't disclose to the lawyer what we are having inside the box just go straight and tell him what you want him to do for us which procuring only 2 documents for us like I have stated it to you yesterday in my letter. A POWER OF ATTORNEY AND AN AFFIDAVIT OF SUPPORT which he will swear on your behalf at the federal high court of Senegal.
I will be waiting for the day of the lord I mean the day I will set my eyes on you and the days I will hug you. I will be stopping here t ill I hear from you .don't forget to contact the lawyer with the contact above.
God bless you.
Yours
Tyti

 

I forward Mohameds letter to the lawyer:

Sir, I need your services to prepare the documents (3) and (4) in the letter below. Regards, ...

 

From: Clovis chamber's & asso. <davidclovis@sunumail.sn>
Sent: April 22, 2005
Subject: CONCERNING YOUR DEMAND.

ATTN: Miss YOUNG,
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL SENT TO THIS OFFICE. WE ARE A LAW CONSULTING FIRM HERE IN DAKAR REPUBLIC OF SENEGAL.
CONCERNING THE PREPARATION OF A POWER OF ATTORNEY AND AN AFFIDAVIT OF SUPPORT SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF DAKAR-SENEGAL WILL ATTRACT THE FOLLOWING REQUIREMENTS.
1) YOUR FULL CONTACT ADDRESS FOR THE PREPARATION OF THE ABOVE DOCUMENTS.
2) ? 150(ONE HUNDRED AND FIFTY EUROS) FOR THE REGISTRATION FORM FEE OF THE AFFIDAVIT OF SUPPORT IN THE FEDERAL HIGH COURT OF SENEGAL.
3) ? 550(FIVE HUNDRED AND FIFTY EUROS) FOR THE PROCUREMENT OF THE AFFIDAVIT OF SUPPORT SWORN ON YOUR BEHALF BY ME AT THE FEDERAL HIGH COURT OF SENEGAL.
4) ? 325(THREE HUNDRED AND TWENTY FIVE EUROS) FOR THE DRAFTING ,SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF,YOU AND YOUR PARTNER (MISS TYTI JOSEPH)
THE TOTAL CHARGE FOR THIS DOCUMENTATION WILL COST YOU A TOTAL SUM OF ?I,025 EUROS (ONE THOUSAND TWENTY FIVE EUROS)
WE ACCEPT 50% (?625 EUROS) OF THE FEES THAT HAS BEEN CHARGED BEFORE THE COMMENCEMENT OF YOUR DOCUMENTATION
YOU ARE ADVICED TO SEND THE FEES TO YOUR PARTNER (MISS TYTI JOSEPH) FOR THE ISSUANCE OF A RECEIPT AS PER THE PAYEMENT.
IMMEDIATELY YOU COMPLY TO THE CHARGES ABOVE, WE ASSURE AND PROMISE YOU THAT IT WILL TAKE ONLY TWO (2) WORKING DAYS TO FINALIZE THE DOCUMENTATION OF THIS TRANSACTION.

REGARDS
BARRISTER DAVID CLOVIS
ON BEHALF OF CLOVIS CHAMBER'S & ASSOCIATES

 

I forward Davis' letter to Tyti:

Dear Tyti, I just received the attached letter. What do you suggest we do now? ...

and ask abuse@sunumail.sn to close the account davidclovis@sunumail.sn for fraud.

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 22, 2005
Subject: from Tyti

Dear Miss Young,
I still thank you for your interest and time to help me it is only God that will reward you and i swear you will never regret helping me.The best thing we can do now is to give the lawyer his demand as for me i don't have any money that is why i have contacted you to help me so that after the transaction you take back your expenses and you percentage, please i beg in the name of God give the lawyer the money pay the lawyer the money he is requesting so that we can speedy the claim of this fund so that i will come quickly to stay with you in your country am feeling you and i want to stay with you thats my dream may God help you.i will be waiting for your reply.
yours sincerely
Tyti

 
Darling Tyti,
If you read what the lawyers letter, you will see that he want me to send the money to you. Therefore, give me a bank account number so that I can transfer the money to you.
Have a nice day, ...
 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 24, 2005
Subject: from your darling Tyti

Darling,
if you send the money through me i will go and pay the lawyer but Darling i dont have any bank account you can send it through western union on my name and i will deliver it to the lawyer immediately so that he can get us the papers to claim the fund immediately.Bellow is my particulers for the western union......Joseph Tyti, Dakar Senegal.Am waiting to hear from you .
yours sincerely
Tyti

 

From: Outblaze Abuse Desk <abuse@outblaze.com>
Subject: Re : 419 fraud: crestelsec@diplomats.com

Hello
This is to inform you that action has been taken against the user referenced in your complaint, in accordance with our zero tolerance Acceptable Use Policy, which can be found at this URL - http://www.outblaze.com/antispam/index.html
Outblaze is one of the largest providers of webmail services in the world. As a responsible ISP, we hate spam, and we do not allow our network to be abused by spammers. Thank you for reporting this incident. Please feel free to report further incidents of abuse originating from our users to us at abuse@outblaze.com
We encourage you to use http://www.spamcop.net to send out automated spam complaints, if you face difficulties complaining manually to each spam you receive.
Thank You
Outblaze Abuse Desk

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 26, 2005
Subject: are you ok?

Dear Miss Young,
How are you doing? I hope this letter finds you in good condition of health. I have not heard from you concerning my last mail to you, I am worried about your silent I wonder if all is well with you, please reply me as soon as you get this mail in order to set my spirit free, I will come back tomorrow to read your letter.
Thanks and God bless you
Yours faithful

 

I don't like sending Tyti money, so instead I send her a 3 page fake form to fill in.

Dearest Tyti, Forgive me for assuming that you had a bank account.
I have not tried this Western Union transfer before, so I had to visit my local office. I sounds complicated to me, but I will go a long way to help you. After 9-11 all international moneytransfers are checked to stop terrorism. Thefore they handed me a form you have to fill in and return to me before I can send you the money. I have attached it. Please return it to me as soon as possible. ...

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 27, 2005
Subject: i will send the form by tomorrow/Tyti

Dear Miss Young
How are you doing? Hope letter finds you in good condition. I got your letter and the content was well understood as regards the form which you asked me to feel before you can send the money to lawyer before he can prepare the legal documents which will enable us transact this transaction. I will send it back to you by tomorrow because it takes me time to fill the form but I will scan and send it tomorrow unfailingly. I want to know if you have heard from the lawyer for long because I got a letter from them yesterday asking me about my partner that they have not heard from you since they gave you their requirements.
Please I will want you to contact them and tell them that you are on the process to send them money to them so that will know that we are still with them. I want to assure you as soon as this money is been send and according to the lawyer's assurance that the documents will be ready within 2 working days.
I will be here tomorrow to send the documents back to after I have filling it.
God bless you
Yours faithfully
Tyti

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 27, 2005
Subject: the form

Dear Miss Young
I have read and fill the form that you sent to me. I will call the lawyer to tell him to be patience with us since the western union has required us to fill the form first. I am waiting for the information .
Thanks and God bless you
Yours sincerely
Tyti


Dearest Tyti,
thanks for the the forms. I was a little puzzled by your answer to the question "What do you intend to do with this money?". Your answer was school and boarding fees. I thought it was for the lawyers fee!
Anyway, it went to the WU office and they took a long time to study your form. Finally they told me that you were blacklisted in their system for fraud. I think they based in on the telephone number.
I was chocked over this information. Can this be true? Please explain. ...
 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 28, 2005
Subject: from Tyti

Dear Miss Young,
I was disappointed with your comment concerning the form which you sent to me to fill, remember that I have requested that you should come to Senegal so that we can see face to face because I know that I am taking a great risk by letting you access to this fund which is my last hope in this world, I do not have any bad intention over you rather I am a little bit scared because I have not see you face to face which I have told you several times to let me know when it will be convenient for you to come down to Senegal so that we can see face to and finalize with this transaction.
My answer to the form which you sent to me does not have anything to do with this transaction I chosed that the money for my school fess etc was because of the confidential of this transaction as I will want to expose this transaction for security reason I hope you understand. Please if you feel that is am not for real can you please tell me that day that you will come to Senegal so that I can prepare for you as I will be very happy to see you face to face and to have more confidence in you concerning this transaction .
Have you sent the money? So that the lawyer can procure the documents immediately
Thanks and God bless you
Tyti

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: April 29, 2005
Subject: from Tyti/reminder

Dear Miss Young,
How are you doing? I hope this letter finds you in good condition.
I have been waiting for your letter in order for me to know the next step to follow, I want to know the latest development on your side concerning this transaction and I would like to know if you have make any arrangement on what the fund will be invested in to like I told you earlier that I am not good or have any idea on which way to invest this fund.
I will be waiting for your letter.
Thanks and God bless you

 
Hi Tyti,
I hope you are alright.
As I told you the other day, your telephone number is on Western Unions blacklist for fraud. That is serious business, so I am unsure about what is going on at your end.
Blacklisting also means that Western Union will not allow me to send you any money, so we will have to find another solution. ...
 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: May 7, 2005
Subject: From Tyti, i got an account

Dear Miss Young,
How are you? i hope that you are doing fine.Actually, i have not been well all these days and that is why i have not been able to write to you.I have been worried on getting the right solution to receive the money since the western union does not work.Now i have good news because i found a humble individual here who is willing to help me receive the money through his account so that we can get the legal papers and go on to transfer the funds by next week to your account.Please, Miss Young, i still trust you and i really can't wait to meet you soon in your country after you help me.I will email to you the account information of Mr.Manfab once i hear from you.
Thank you and God bless.
Tyti.

 
Hi Tyti,
It is so nice to hear from you again. I hope you are feeling better now.
Send me the account information of Mr Manfab so that we can go on. I hope for your sake that he can be trusted. ...
 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: May 9, 2005
Subject: here is the ac #, from Tyti

Dear Miss Young,
Thank you for your kind reply.Please Miss Young, be rest assured that Mr Manfab is a very reliable and God fearing person.I trust him because he pity my condition of life here.Here is his banking info that he gave me:

ECOBANK-SENEGAL.
8, Avenue Leopold S.SENGHOR
B.P.: 9095- DAKAR SENEGAL.
SWIFT: Ecocsnda
Acount N: 000 392 702017
Beneficiary: FABIAN MANFAB MARK.

Please Miss Young, the ball is on your court, please, send the money so that we can get the legal papers settled and let the transfer take place soon.I can't wait to meet you in your country.Please,reply back and let me know when you send the fund to Mr Manfab so that i will notify him and collect it to pay to the attorney for the legal documents.
Thank you and God bless.
Tyti.

 

It is time to send them a false money transfer for $512.50:

Hi Tyti,
I have been in my bank today and transferred the money to Fabians account. Will you collect it and give it to the attorney?
The recipt is attached.
With love, ...

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: May 10, 2005
Subject: From Tyti,

Dear Miss Young,
Thanks for the goodnews.Please Miss Young, from the receipt you sent to me i discorvered that you did not send the total amount that the lawyer asked for.Please check the copied mail below and tell me if you have sent the amount that the lawyer need for the documents.I wait for your urgent reply.
Yours Tyti.

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: May 12, 2005
Subject: Re: Good news

Dear Miss Young,
How are you? please, i am still waiting for your reply.Please Miss Young, email me back as soon as possible because i can't wait to come over to your country after everything.
Your's,
Tyti.

 
Hi beautiful Tyti,
Did you collect the money?
Regarding the amount transferred, the lawyer made an error. 50 % of 1025 is 512.50 and not 625. Maybe you should give him a new calculator.
Hope to hear from you soon, ...
 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: May 17, 2005
Subject: Re: From Tyti,

Miss Young,
sorry mr manfab checked on his account and there is no money found.please let me know if you are really sicere and ready to help me or not? if not i will try to find someone else to help me.
Tyti

 
Dear Tyti,
What do you mean? Of course I am willing to help you. Why else would I send you money? If the money is not in manfabs account yet, then the problem must be at his bank. I called my bank today, and they confirmed that the money has been transferred to Senegal. Can Mr Manfab be trusted?
Let me know what explanation Ecobank has given Mr Manfab. ...
 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: May 18, 2005
Subject: Re: From Tyti,

Dear Miss Young,
Ok, i will go to see Mr Manfab to explain to me.Though, everyone around knows him as a God fearing and trusted individual.I will let you know when i see him.
Thanks.
Your's ,
Tyti.

 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: May 20, 2005
Subject: MR MANFAB TOOK ME TO THE BANK

Dear Miss Young,
I went to Mr Manfab and he took me to his BANK and they said that the did not see such money , now Mr Manfab is taking it as if am saiying that he has eating the money you sent to me while he is a man of reputation and he have maney reputations to protect.So please if your bank actually sent the money call them to collect it back.thanks and my best regards
Yours
TYTI.

 
Ok, I will recall the money on monday.
Have a nice week-end, ...
 
After 4 months of silence, I receive this:  

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: September 23, 2005
Subject: hello

Dear Miss Young,
How is everything with you? hope you are ok,i have been sick all this while that is why you have not been hearing from you and i came here today to read your mails but found non,is anything the matter?talk to me and tell me what it is.i realy miss you so much and i will like to read your mail again, please talk to me and tell me that everything is ok with you, i will be waiting for your mail.
my best regards
Tyti

 
Hi Tyti,
It is nice to hear from you again. I must admit that I had given up on you after my latest mail to you several months ago.
I hope your sickness was not too bad, and that you are better now.
Are we still in business or has everything fallen apart while you were sick? ...
 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: September 27, 2005
Subject: Glad to hear from you

Dear Miss Young,
Am realy glad to read your mail again,am feeling better now but it still remains some treatments that i disd not take because i can not afford it.about that my fund, you know that it is the lawyer's money is holding everything, if you can be able to find another lawyer that can help out or you send me his money so that i can go and meet him, i met him in the morning today he ask me why he have not been seing me so i told him what happend that time you said you sent money but i did not recieve it and i went to the bank with the owner of the account but we did not see anything and another thing is that i have been sick since then so he said he is waiting for us any time we need him.everything depends on you now since you said you dont want to go western union and send it, i have tryed all my possible means for you to send it but you did not send it,i will like to know ur mind dear, if it will be possible for you to go western union and send it so that i will go and meet the lawyer.am waiting to hear from you. my best regards Tyti

 
Hi again lovely Tyti,
As far as I remember, you asked me to recall the moneytransfer to the lawyer, and I could not transfer the money by Western Union because you were blacklisted.
I would like to help you, but you will have to suggest a way it can be done. Do we really have to go through this lawyer? ...
 

From: TYTI JOSEPH <tytijosee@yahoo.es>
Sent: September 29, 2005
Subject: Re: Glad to hear from you

Dear Miss Young,
Things are very very difficult for me here, since yesterday my sickness started again and no treatment yet because i have nothing.if you realy want to help me Miss Young it depends on you.you no very well that if you want me to get that money i will get it because i have provided many ways to recieve it but you decided to make it to be difficult to me, like last time,one of us here her friend send her money through western union no form no nothing but you are requesting form.everything depends on you because if you realy want to help me you will help by sending that money through western union.i dont know any means again than that western union and it have nothing to do with form.am waiting to hear from you
Tyti

 
This was the last I heard from her.
 

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