Case File
efta-02443441DOJ Data Set 11OtherEFTA02443441
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02443441
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Wed 6/10/2009 3:05:19 PM
OK
here is my account statement:
name
bank
BAN UE PALATINE, AGENCE BOULOGNE
IBAN
BIC
Thank you
Date: Wed, 10 Jun 2009 10:40:14 -0400
Subject: Re:
From: [email protected]
To:
no, i want you to have some small funds to travel around„ take them to dinner etc,
On Wed, Jun 10, 2009 at 10:39 AM,
> wrote:
Let's wait if you like Bertille...!
Date: Tue, 9 Jun 2009 07:39:48 -0400
Subject:
EFTA_R1_01518820
EFTA02443441
From:
To
please send me your private bank details i will send you some money
Souhaitez vous « être au bureau sans y être » ? Oui je le veux !
Votre correspondant a choisi Hotmail et profite d'un stockage quasiment illimité. Créez un
compte Hotmail gratuitement !
EFTA_R1_01518821
EFTA02443442
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