Case File
efta-01808077DOJ Data Set 10OtherEFTA01808077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01808077
Pages
2
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, February 5, 2015 2:13 AM
Money Trans
Pick Up X061855755820133
chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png>
<https://www.xoom.com>
Your recent money transfer to Angelito Rivera is now ready for pick up. We will update you again after we confirm the
money has been successfully picked up.
Angelito Rivera can pick up the money by providing the Xoom transaction number and proper identification at BDO,
Metrobank, MLhuillier, SM Forex at SM Malls, and many Cebuana Lhuillier locations. View locations
<https://www.xoom.com/xoom-
locations?receiveCountryCode=PH&countryCodePreset=true&service=cashPickup&servicePreset=true&partnerName=U
NASSIGNED&partnerPreset=true>
Please note:
•
MLhuillier pays out only in $100 bills. The balance of your order, if any, will be paid out in pesos (PHP).
•
Cebuana Lhuillier offers U.S. Dollars at select locations only. At these locations, Cebuana pays out only in $100
and $50 bills. The balance of your order, if any, will be paid out in pesos (PHP). You can call Cebuana Lhuillier (011-63-2-
897-0558) for more information.
<http://altfarm.mediaplex.com/ad/ck/4770-88884-1193-
1?mpt=9fe58231919e4a76841b5105fa8c8b53&co=1PH&Ig=en&us=0&cb=X00M&mpvc=>
As a reminder, here are some details of your transfer:
•
Xoom Transaction Number: X061855755820133
•
Sent to: Angelito Rivera
•
Amount Sent: 1,700.00 USD
To view the current status of your transaction, visit Track your transaction <https://www.xoom.com/track-
transaction?trackingNumber=X061855755820133>
For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 877-815-1531 (within the U.S.) or
415-395-4225 (outside the U.S.)
Transaction status 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> I Security <https://www.xoom.com/security> I Site Map
<https://www.xoom.com/site-map>
EFTA_R1_00156808
EFTA01808077
Copyright © 2001-2015 Xoom Corporation. All rights reserved.
<https://trustsealinfo.verisign.com/splash?form_file=fdfisplash.fdf&dn=www.xoom.com&lang=en>
chttps://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png>
color 000000 conversation-id 10370 date-last-viewed 0 date-received 1423102359 flags 8623750272 remote-id 155212
2
EFTA_R1_00156809
EFTA01808078
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
3102359Phone
415-395-4225Phone
5755820133Phone
8623750272Phone
877-815-1531Phone
884-1193Phone
897-0558URL
http://altfarm.mediaplex.com/ad/ck/4770-88884-1193URL
https://trustsealinfo.verisign.com/splash?form_file=fdfisplash.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/trackURL
https://www.xoom.com/user-agreementURL
https://www.xoom.com/xoomForum Discussions
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