Case File
efta-02161806DOJ Data Set 10OtherEFTA02161806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02161806
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Sat 9/1/2012 10:23:37 AM
Subject: Re: Never mind on Bank account!
Hello
,thank You for everything ! I 'VE got the money!
Sent from my iPhone
On 01.09.2012, at 0:11,
wrote:
> Hi
It is done. You can get your money in 15 minutes! The MTCN (western
union)
> Let me know you have received please. Thanks,
> Sent from my iPhone
> On Aug 31, 2012, at 12:14 PM,
wrote:
» Hello
If I understood You, You have sent me the money by western
union ? Yes?
» Thank You
» Sent from my iPhone
>> on 31.08.2012, at 18:35, Lesley Groff <lesley.jee@gmail.com> wrote:
>>> Hi
.i called Western Union and I do not need your bank account
information a ter
only need your name. I will let you know when this has
been done.
>»
>» Thanks,
EFTA_R1_00835996
EFTA02161806
Technical Artifacts (2)
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Email
lesley.jee@gmail.comPhone
2161806Forum Discussions
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