Case File
efta-efta00699047DOJ Data Set 9OtherFrom: "Linda PINTO"
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DOJ Data Set 9
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efta-efta00699047
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From: "Linda PINTO"
To: "'Jeffrey E."' <[email protected]>
Subject: RE:
Date: Fri, 11 Sep 2015 14:06:46 +0000
I was delighted to see you this morning. Thank you very much for proposing to send money, but I will never ask this of
you. I trust you. Let us first do the proposal and after we will see. You know I do not consider you to be "one of those"
clients.
Big Kiss
Linda PINTO
Cabinet Alberto Pinto
11 rue d'Aboukir
75002 Paris
T:
F:
www.albertopinto.com
De : jeffrey E. [mailto:[email protected]]
Envoye : vendredi 11 septembre 2015 12:44
A: Linda PINTO
Objet :
I will send 100k euro to your account , to begin. i never want to be one of " those " clients. please send bank
details. thanks you so much for coming
please note
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including all attachments. copyright -all rights reserved
EFTA00699047
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