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Case File
efta-efta00766988DOJ Data Set 9Other

From: Roza ICaktus

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00766988
Pages
1
Persons
0
Integrity

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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: 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) Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now. PROT0

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SWIFT/BICMALAYSIA
SWIFT/BICSIVANANTHAN

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