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efta-02161858DOJ Data Set 10Other

EFTA02161858

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DOJ Data Set 10
Reference
efta-02161858
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: Re: Never mind on Bank account! Sat 9/1/2012 11:44:34 AM Super!!! Sent from my iPhone On Sep 1, 2012, at 6:23 AM, Julia <[email protected]> wrote: > Hello Lesley ,thank You for everything ! I !VS got the money! > Sent from my iPhone > • On 01.09.2012, at 0:11, wrote: >> Hi Yulia! It is done. You can get your money in 15 minutes! The MTCN (western union) I/ 295-946-0707 >> >> Let me know you have received please. Thanks, Lesley » Sent from my iPhone » On Aug 31, 2012, at 12:14 PM, Julia wrote: >» Hello Lesley ! If I understood You, You have sent me the money by western union ? Yes? >» Thank You >>> >>> Sent from my iPhone >> > >» On 31.08.2012, at 18:35, wrote: >>>> Hi Julia...i called Western Union and I do not need your bank account information after only need your name. I will let you know when this has been done. »» »» Thanks, Lesley EFTA_R1_00836088 EFTA02161858

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