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Case File
efta-efta00527486DOJ Data Set 9Other

From: [email protected]

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00527486
Pages
1
Persons
0
Integrity
No Hash Available

Summary

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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: [email protected] To: Subject: Western Union: Pickup Notification. Date: Thu, 12 Jul 2012 11:32:24 +0000 Dear KARYNA SHULIAK, Thank you for using the Western Union Money Transfer® service. Your money transfer has been picked up by the receiver. Following is a summary of your transaction. TRANSACTION DETAILS: Money Transfer Control Number (MTCN): Date of Order: Amount Sent: Receiver Name: Status: 07/10/2012 $400.00 Picked Up We value your opinion! Go to westemunion.com/listens to tell us about our service. Survey code : Thank you for using Western Union! DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US. EFTA00527486

Technical Artifacts (4)

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

Domainwestemunion.com
SWIFT/BICTRANSACTION
Wire RefTransfer Control

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