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efta-efta02161806DOJ Data Set 10Correspondence

EFTA Document EFTA02161806

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DOJ Data Set 10
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efta-efta02161806
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Sat 9/1/2012 10:23:37 AM Subject: Re: Never mind on Bank account! Hello ,thank 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 get your 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 PM, wrote: » Hello If I understood You, You have sent me the money by western union ? Yes? » Thank You » Sent from my iPhone >> on 31.08.2012, at 18:35, Lesley Groff <[email protected]> wrote: >>> Hi .i called Western Union and I do not need your bank account information a ter only need your name. I will let you know when this has been done. >» Thanks, EFTA_R1_00835996 EFTA02161806

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