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efta-01927561DOJ Data Set 10Other

EFTA01927561

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01927561
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Jeffrey From: bellaklein Sent Tue 4/8/2014 2:38:48 PM Subject Re: ',pick up your money now! You have to bring a government-issued photo ID and the tracking number (MTCN) 6189812725 to pick up the 405.00USD. Sender is Bella Klein, New York. Thank you, Bella On Apr 8, 2014, at 10:14 AM, wrote: yes On Tue, Apr 8, 2014 at 7:12 PM, bellaklein e > wrote: The amount is $405, correct? On Apr 8, 2014, at 10:11 AM, Hello Bella, for western union transaction you just need my name , surname and city and then to send me the number they give you and the name of sender my name is as en , uzoetastan p,s, you can make it online Thank you a lot ! wrote: EFTA_R1_00375249 EFTA01927561 EFTA_R1_00375250 EFTA01927562

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