Case File
efta-efta00775611DOJ Data Set 9OtherDS9 Document EFTA00775611
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00775611
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: jeffrey <jeevacation@gmail.com>
Subject:
Date: Wed, 10 Jun 2009 15:05:19 +0000
Importance: Normal
OK
here is my account statement:
name
bank
BAN UE PALATINE, AGENCE BOULOGNE
IBAN
BIC
Thank you
port:
fax:
Date: Wed, 10 Jun 2009 10:40:14 -0400
Subject: Re:
From: jeevacation@gmail.com
To:
no, i want you to have some small funds to travel around„ take them to dinner etc,
On Wed, Jun 10, 2009 at 10:39 AM,
Let's wait if you like Bertille...!
port:
fax:
wrote:
Date: Tue, 9 Jun 2009 07:39:48 -0400
Subject:
From: jeevacation@gmail.com
To:
EFTA00775611
please send me your private bank details i will send you some money
Souhaitez vous « etre au bureau sans y etre » ? Oui je le veux !
Votre correspondant a choisi Hotmail et profite d'un stockage quasiment illimite. Cruz un compte Hotmail
gratuitement !
EFTA00775612
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comSWIFT/BIC
BOULOGNESWIFT/BIC
PALATINEForum Discussions
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