📄 Extracted Text (329 words)
To:
Cc: e rey pstem eevacahon gmai .com
From: Bella Klein
Sent Fri 12/27/2013 4:19:02 PM
Subject Re. Wire
Hi
Here is your fed reference number Fed ref. # /FECREFAMAD121261O8383C018574
Transaction is completed successfully. Please check your account in a few hours.
Have a Happy New Year!
Thank you,
Bella
On Dec 26, 2013, at 4:12 PM, wrote:
Thank for news. Tomorrow i will check :)
Xx
Wyslane z iPada
Dnia Dec 26, 2013 o godz. 7:02 PM Bella Klein <[email protected]> napisal(a):
Dea
I apologize for that bank confusion. I requested today that the wire to
be resubmitted with IRAN as an account holder number not the
intermediary bank account as they did before! Hope it will work this
time.
Hope i will find tomorrow an email from you with a smile:)
Thank you,
Bella
On Dec 26, 2013, at 12:55 PM, wrote:
Thank you for your email. The number next to my name
is just for the intemet check up.
For international trans d
account number wich •
name surname, ALBPPLPW (swift) and bank
adress wich is Lopuszanska 38d, 02-232 Warszawa.
Thank you for everything,
EFTA_R1_00399196
EFTA01940719
Xxx
Wyslane z iPada
Dnia Dec 26, 2013 o godz. 6:07 PM Bella Klein <bellakIciname.coin>
napisal(a):
Thank you so much!
I would like to ask you about the number
next to your name: . Is it your
local account number?
I will request our bank to resubmit the wire,
hope it will work this time!
Thank you,
Bella
Begin forwarded message:
From:
Subject: Wire
Date: December 26. 2013
11:56.18 AM EST
To: Bella Klein
<bellaklein(&me.com>
Hi,
Today everything is closed but tomorrow i will go to the bank
and double check it. I'm sending
the picture of the history of my
account from last 14days. There
is no activity noticed since.
I couldn't send it to the other email contact. I have no clue why -
it says failure (attached below).
Xxx
<zdjecie 1.PNG>
<zdjecie 2.PNG>
Wyslane z iPada
EFTA_R1_00399197
EFTA01940720
ℹ️ Document Details
SHA-256
de24202c7cc79eb2b4421bbb4dfb87b7f6f3d18f919f8e35302dc31a676d10f4
Bates Number
EFTA01940719
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0