Case File
efta-efta00766988DOJ Data Set 9OtherFrom: Roza ICaktus
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00766988
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Roza ICaktus
To: "west palm beach Jefrey :):):)" <[email protected]>
Subject: FW: Client's Account
Date: Tue, 15 Dec 2009 17:40:11 +0000
Importance: Normal
Attachments: ATT00001 hey my sister had her last exams at dec 8....and she had to pay before...so she ask her friend to give her money....
hi send me his bank acount...read belong....his contacts ...
thank u very much for doing this!!!
i will give u money back as soon as possible!!!
Subject: Client's Account
Date: Sat, 12 Dec 2009 23:10:46 +0800
From:
To:
SIVANANTHAN ADVOCATES & SOLICITORS
ACCOUNT NUMBER:
RHB BANK BERHAD
BANK ADDRESS:
NO. 50•G•02, WISMA UOA DAMANSARA
NO. 50, 'ALAN DUNGUN,
DAMANSARA HEIGHTS
50490 KUALA LUMPUR
WEST MALAYSIA
SWIFT CODE
(for TT only)
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