Case File
efta-01808338DOJ Data Set 10OtherEFTA01808338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01808338
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]>
Tuesday, March 3, 2015 1:06 AM
Money Transfer Ready For Pick Up X061869657448845
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=9fd623122a77445db3aabb48bbc90a6d&co=1PH&Ig=en&us=0&cb=XOOM&mpvc=>
As a reminder, here are some details of your transfer:
•
Xoom Transaction Number: X061869657448845
•
Sent to: Angelito Rivera
"
Amount Sent: 2,000.00 USD
To view the current status of your transaction, visit Track your transaction <https://www.xoom.com/track-
transaction?trackingNumber=X061869657448845>
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_00157375
EFTA01808338
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>
conversation-id 10229 date-last-viewed 0 date-received 1425344733 flags 8623750145 remote-id 155640
2
EFTA_R1_00157376
EFTA01808339
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
415-395-4225Phone
5344733Phone
8623750145Phone
877-815-1531Phone
884-1193Phone
897-0558Phone
9657448845URL
http://altfarm.mediaplex.com/ad/ck/4770-88884-1193URL
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/trackURL
https://www.xoom.com/user-agreementURL
https://www.xoom.com/xoomForum Discussions
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