Anthonia Moi
Date: Tue, 25 May 2004 20:11:21 -0700 (PDT)
From: "Trevor Andthat" <trevorandthat@yahoo.com>  
Subject: STOP USING CAPITAL LETTERS!!!
To: "N COLE LAURI" <l_ncole@hotmail.com>

Hi Dip,

I have made the payment.  Please deliver the truck to this address,

Anthonia Moi
Kenya

Thanks,

Trevor Andthat


From: "N COLE LAURI" <l_ncole@hotmail.com>  
To: trevorandthat@yahoo.com
Subject: RE: send the control number
Date: Wed, 26 May 2004 17:28:20 -0400

attn:trevor,

   where did you make the payment?which name and
address?

reply with the control number.

Lauri Ncole.


Date: Wed, 26 May 2004 16:41:01 -0700 (PDT)
From: "Trevor Andthat" <trevorandthat@yahoo.com>  
Subject: RE: send the control number
To: "N COLE LAURI" <l_ncole@hotmail.com>

Dip Ncole Lauri,

I made the payment at Western Union. Do you have them in Canada?

The MTCN is 6521579351.

Good luck,

Trevor Andthat


From: "Anthonia Moi" <toniamoi@hotmail.com>  
To: trevorandthat@yahoo.com
Subject: TALK TO ME THE WAY YOU FEEEL LIKE
Date: Wed, 26 May 2004 06:11:56 +0100

Trevor,

You can do what ever you feel like, the ball is in your court.


WHAT DO YOU MEAN BY THESE STATEMENT  The scam is nearly complete.

Date: Wed, 26 May 2004 16:48:51 -0700 (PDT)
From: "Trevor Andthat" <trevorandthat@yahoo.com>  
Subject: Re: TALK TO ME THE WAY YOU FEEEL LIKE
To: "Anthonia Moi" <toniamoi@hotmail.com>


Anthonia,

Leave my ball out of this.  I have just confirmed the payment with Lauri Dip.

Our scam is nearly complete. Please call me so we can talk about this man to man.

Trevor