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efta-efta00529840DOJ Data Set 9Other

DS9 Document EFTA00529840

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00529840
Pages
1
Persons
0
Integrity
No Hash Available

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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: Subject: Western Union: Approval in progress Date: Tue. 10 Jul 2012 17:19:54 +0000 Dear KARYNA SHULIAK, Thank you for using the Western Union® Money Transfer service. Your money transfer is on hold while we wait for verification of your identity. TRANSACTION DETAILS: Your Money Transfer Control Number (MTCN) is: 3759858999 Please use this number for any inquiries. Date of Order: 10/07/2012 Amount Sent: $ 400,00 Money Transfer Fee: $ 25.00 Total Amount: $ 425,00 The total amount will appear on your bank statement. If you have any questions, please visit our Contact Us page at www.westernunion.com. 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 westernunion.com if you require additional information. •• Financial Service, Inc. Englewood. CO 80112 Privacy Policy Learn more about how to protect yourself from fraud. 2012 Western Union Holdings, Inc. EFTA00529840

Technical Artifacts (6)

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

Domainwesternunion.com
Domainwww.westernunion.com
Phone3759858999
SWIFT/BICTRANSACTION
Wire RefTransfer Control
Wire RefTransfer service

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