Case File
efta-efta00849388DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00849388
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To:
Subject: Re:
Date: Wed, 05 Aug 2015 00:54:14 +0000
address and full name on the account
On Tue, Aug 4, 2015 at 6:19 PM
Swed bank
wrote:
Date: Tue, 4 Aug 2015 18:14:32 -0400
Subject: Fwd:
From: [email protected]
To:
; richardkahnj
rich send
1500 euros
Forwarded message
From:
Date: Wed, Jun 24, 2015 at 1:25 PM
Subject: RE:
To: "jeffrey E." <[email protected]>
, we will need the name of a bank
Oh my Godl Just cannot believe that what you said now... Thank You s000 much I
I will try to imitate positions in the photos you sent also. After a few tries I feel much more comfortable than before,
now it's really easier for me..
My bank acct details:
lisiusta is mano Windows Phone
Nuo: jeffrey E.
lisiusta: 2015-06-24 16:32
Kam:
Tema:
send us you bank acct details , I will send you 1000 euro to help with the cost of the photos my gift
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
EFTA00849388
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00849389
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