Case File
efta-efta02013741DOJ Data Set 10CorrespondenceEFTA Document EFTA02013741
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta02013741
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To:
From:
Sent
Subject: Fwd: Never mind on Bank account!
mail.comUeevacationellgmail.com] Epstein Jeftreybeevacation©gmail.corn]
Sat 9/1/2012 11:47:45 AM
:)
Sent from my iPhone
Begin forwarded message:
From:
Date: Se [ember I, 2012 6:23:37 AM EDT
To
Subject: Re: Never mind on Bank account!
Hellonank
You for everything ! I'VE got the money!
Sent from my iPhone
On 01.09.2012, at 0:11
wrote:
Hi
It is done. You can et our money in 15 minutes! The
MTCN (western union)
Let me know you have received please. Thanks,
Sent from my iPhone
On Aug 31, 2012, at 12:14 P
wrote:
Hello
If I understood You, You have sent me the
money y western union ? Yes?
Thank You
Sent from my iPhone
EFTA_R1_00516197
EFTA02013741
wrote:
Hi
i called Western Union and I do not
•
your bank account information after
•
only need your name. I will let you
know when this has been done.
Thanks,
EFTA_R1_00516198
EFTA02013742
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mail.comueevacationellgmail.comForum Discussions
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