Case File
efta-01619322DOJ Data Set 10OtherEFTA01619322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01619322
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: SMS
Timezone: UTC+0000
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2012/06/25
Cardini
08:34:23 pin
www.cardini.tel
08:41:17 pin
I know is your best investment
08:42:31 pin
You owe me 10k
08:42:41 pm
I am gracious howver you have not been fair
08:46:24 pm
I am still broke but i told eduardo teodorani to gived back to u
08:46:31 pin
Not right . You asked and gave a bad check
09:49:22 pm
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EFTA01619322
He is a drog addict but personally i did not take advantage because my sponsor pay
expenses but no money and with the war i libia i lost all my hope unti
09:56:36 pm
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I after ramadan.it will be bad if i made money and did not pay u back. But yet
surviving#:-s
09:56:37 pm
2012/06/26
You told me the same thing 5 years ago . I was careful not to embaress you , do the
right thing
12:29:27 pm
I know but if u are really rich u will help me more and i will help u more back .and
finally u will get back your entire investment with interest and hap
12:31:14 pm
pyness:)
12:31:15 pm
Deal
12:36:38 pm
Send me email address private
12:39:27 pm
Find me a young wife and we are even
12:36:43 pm
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EFTA01619323
Jeevacation @gmail.com
12:41:25 pm
Jeevacationigmai.com ??
01:55:13 pm
Jeevacationigmail.com ?
01:55:50 pm
iigmal
02:03:35 pm
Or igmail i did send foto
02:04:58 pm
Send email to gaddocardiniiaol.com and i respond with foto of
02:05:45 pm
@gmail
02:03:38 pm
Ok
02:06:09 pm
Bring to ave
02:31:38 pm
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EFTA01619324
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U saw the foto ??
02:32:02 pin
Yes
02:48:06 pm
Is this your only candidate?
02:48:25 pm
I have 700 in my facebook this the 1st available live also in sout of france
02:48:50 pm
How long u stay in paris ??
02:49:02 pm
Ten days
02:51:34 pm
may arrive tomorrow and if u pass the exam the other will follow.wich age u
prefer ?younger is better
02:52:18 pm
Perfec were are u at 630 ?
03:51:24 pin
20
03:51:32 pm
EFTA01619325
Home
03:52:52 pm
I pass by 10 minute to see were u live ok ?
03:52:56 pm
7
03:57:22 pm
Ok
04:00:02 pm
I am outside 22
05:00:16 pm
Door code
05:00:48 pm
Dor code dont work
05:00:53 pm
Apt 2 dd
05:00:56 pm
22
05:01:14 pm
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EFTA01619326
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Dont work:(
05:02:14 pm
Yes i am in front big gate but code dont work
05:03:21 pm
See me from window
05:03:49 pin
Ok
05:04:40 pm
Read
Yes
05:02:31 pm
05:03:32 pm
Sent
EFTA01619327
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gaddocardiniiaol.comDomain
gmail.comDomain
jeevacationigmai.comDomain
jeevacationigmail.comDomain
www.cardini.telForum Discussions
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