Case File
efta-02250209DOJ Data Set 11OtherEFTA02250209
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02250209
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Bella In
From:
Lesley Groff
Sent
Thur 6/28/2018 2:03:54 PM
Subject Fwd: Your payment details
I purchased the ticket for your sister on Belivia Airlines with my own credit card because they
need to call me and verify the 3rd person transaction! I will have Bela reimburse me! not to
worry...I used YOUR email address to have the ticket sent to...did you receive it yet? please let
me know...thanks
Begin forwarded message:
From:
Subject: our payment e ails
Date: June 28, 2018 at 10:00:20 AM EDT
To:
Reply-To:
Dear customer
Your payment details:
Bi!Number:
Merchant Name: Belavia - Belarusian Airlines
Order Number:
Customer:
Operation date: 28.06.2018 16:58:19 (GMT +03:00)
Operation amount: 285.50 EUR
Operation result: Success
Operation details:
Authorisation code:
Card Number: VISA ****9104
Please address Belavia - Belarusian Airlines at
in case of any
questions concerning your order.
Yours sincerely,
Company of Electronic Payments "ASSIST" LLC
support@belassist.by
www.belassist.by
EFTA_R1_01034840
EFTA02250209
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
support@belassist.byPhone
2250209Forum Discussions
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