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efta-efta00401657DOJ Data Set 9Other

DS9 Document EFTA00401657

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00401657
Pages
1
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.
From: To: c Subject: Western Union: We Have Not Received Funds Date: Mon. 12 Nov 2012 15:29:44 +0000 Attachments: smime.p7s Dear LESLEY GROFF, Unfortunately, Western Union cannot complete your money transfer until we receive funds from your bank. Please ensure the funds are received by 20121120 or your transaction will be cancelled. To pay your bill through WU Pay and complete your money transfer, follow these steps: 1) Login to your bank's bill pay area. 2) Setup WU Pay as a payee/biller using the information below: Pay to/Biller Name: WU Pay Your WU Pay Account Number: Pay to/Biller Address: P.O. Box 635808 Cincinnati. OH Pay to/Biller ZIP: 45263-5808 Pay to/Biller Phone Number: 888.899.6633 Total Amount Due: $1615.00 3) Pay the total amount due. If you have already sent the payment for this order, please disregard this automatic reminder email. If your transaction has been cancelled, any funds received after the cancellation date will be returned to your bank account. Your Money Transfer Control Number [MTCN) is: Please reference this MTCN number when speaking with a Western Union representative or to track your transfer online. If you have further questions, please visit our Contact Us page at Thank you for using Western Union! This is a customer service e-mail from Western Union. Please note that you may receive service email in accordance with your Western Union service agreements, whether or not you elect to receive promotional email. We kindly ask you not to reply to this e-mail but instead contact us securely by visiting the -Contact Us* section at if you require additional information. Western Union Financial Service, Inc. PO Box 6036 Englewood, CO 80112 Privacy Policy Learn more about how to protect yourself from fraud. 2012 Western Union Holdings, Inc. (-- S/MIME Signature, Name: "smime.p7s', Size: 2KB --) EFTA00401657

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone263-5808
Phone888.899.6633
Wire RefTransfer Control
Wire Refreference
Wire Reftransfer online

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