Wednesday, August 27, 2008


Subject: Western Union MTCN #2944962443
File Name: or

Attention! The wire sent to Maksim Zverev, Moscow, Russia has been blocked by our security service.
Your credit card issuing bank has halted the transaction by the demand of the Federal Criminal Investigation Service (case No. 00683 since the recipient has been undergoing the international retrieval by the InterPol.
Please contact the closest Western Union office and make sure you have your ID card, the credit card that was used for making the payment, and the invoice file with you.
(The invoice file is attached to this message; please print it out and hand it to our agent.)
You can find the address of the closest Western Union agent on our website at
Thank you!

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