Case File
efta-01807371DOJ Data Set 10OtherEFTA01807371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01807371
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Xoom Order Status Team <[email protected]>
Thursday, July 2, 2015 7:53 AM
Speed Up Your Money Transfer X7981602400318
chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png>
<https://www.xoom.com>
For your security, we must verify your account information before processing your transaction. This process can take up
to 4 business days but can be completed more quickly with your assistance. Typically within the next business day (but
no longer than 3 business days), a charge will post to your account for an amount slightly less than the total transaction
amount of 1,160.99 USD. When you see this charge to your bank account, log into your Xoom account and enter this
amount on the Track Transaction page <https://www.xoom.com/track-transaction?trackingNumber=X7981602400318>
. Your account will automatically be verified and your transaction will be processed.
You may cancel this transfer at any time and Xoom will process a full refund which may take up to 10 business days. To
cancel this transaction or if you ever need help, visit our Help Center <https://www.xoom.com/help> , email or call us
any time at 877-815-1531 (toll free) or +1415-395-4225.
This email is automatically generated. If you reply to this email, we will not be able to read your response. Please do not
reply directly to this email. If you need help, please contact our Customer Service department.
About Us <https://www.xoom.com/about> I User Agreement <https://www.xoom.com/user-agreement> I Privacy
Policy <https://www.xoom.com/privacy-policy>
Security <https://www.xoom.com/security> I Site Map
<https://www.xoom.com/site-map>
Copyright © 2001-2015 Xoom Corporation. All rights reserved.
<https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en>
<https://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png>
color 000000 conversation-id 9616 date-last-viewed 0 date-received 1435823579 flags 8623750272 remote-id 157834
EFTA_R1_00155587
EFTA01807371
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
+1415-395-4225Phone
2400318Phone
5823579Phone
8623750272Phone
877-815-1531URL
https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=enURL
https://www.xoom.comURL
https://www.xoom.com/aboutURL
https://www.xoom.com/helpURL
https://www.xoom.com/privacy-policyURL
https://www.xoom.com/securityURL
https://www.xoom.com/site-mapURL
https://www.xoom.com/siteContent/img/ocb/cap_lb_bot.pngURL
https://www.xoom.com/track-transaction?trackingNumber=X7981602400318URL
https://www.xoom.com/user-agreementWire Ref
Transfer X7981602400318Forum Discussions
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