Case File
efta-efta00406141DOJ Data Set 9OtherFrom: IMMI
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DOJ Data Set 9
Reference
efta-efta00406141
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1
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From: IMMI
>
To:
Subject: Re: Never mind on Bank account!
Date: Fri, 31 Aug 2012 20:11:37 +0000
Hia
! It is done. You can get your money in 15 minutes! The WON (western union) I
Let me know you have received please. Thanks,
Sent from my iPhone
On Aug 31, 2012, at 12:14 PM,
wrote:
> Hello
! 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
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,
EFTA00406141
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