Case File
efta-efta02161858DOJ Data Set 10CorrespondenceEFTA Document EFTA02161858
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DOJ Data Set 10
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efta-efta02161858
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To:
From:
Sent:
Subject: Re: Never mind on Bank account!
Sat 9/1/2012 11:44:34 AM
Super!!!
Sent from my iPhone
On Sep 1, 2012, at 6:23 AM, Julia <[email protected]> wrote:
> Hello Lesley ,thank You for everything ! I !VS got the money!
> Sent from my iPhone
>
• On 01.09.2012, at 0:11,
wrote:
>> Hi Yulia! It is done. You can get your money in 15 minutes! The MTCN
(western union) I/ 295-946-0707
>>
>> Let me know you have received please. Thanks, Lesley
» Sent from my iPhone
» On Aug 31, 2012, at 12:14 PM, Julia
wrote:
>» Hello Lesley ! 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,
wrote:
>»
>>>> Hi Julia...i called Western Union and I do not need your bank account
information after
only need your name. I will let you know when this has
been done.
»»
»» Thanks, Lesley
EFTA_R1_00836088
EFTA02161858
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