Rosemary
Laurens,#2Author of original report
Wed, April 28, 2004
Mr Lopez wanted me to send the money to Nancy Cruz, Madrid Sapin. Tha is the only address he gave, he said I didn't need anything else and that she worked for the National Treasurey Department. Once I said it was a fraud, he told me she just flew to Rome Italy and to send it there to her immediately by western union...I told him western union wouldnt send it and he became irate and told me I could send as much money anywhere I wanted to and they couldnt stop me. I said true, but I need an address and phone number for Nancy cruz...he said the same...nancy cruz, rome italy....everyone please be careful...