Case File
efta-efta00399505DOJ Data Set 9OtherFrom: cj
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00399505
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: cj
To: "I
' C
Subject: Re: Wire Transfer Confirmation (FED REFERENCE 07721Y48)
Date: Wed, 12 Dec 2012 17:35:10 +0000
Dear Bank Account Operator,
WIRE TRANSFER: FED6124739575388892
CURRENT STATUS: PENDING
Please REVIEW YOUR TRANSACTION as soon as possible.
EFTA00399505
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9575388892SWIFT/BIC
TRANSACTIONWire Ref
REFERENCEWire Ref
WIRE TRANSFERWire Ref
Wire TransferForum Discussions
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