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A search of the vehicle led to the recovery of a backpack containing what was thought to be heroin, cocaine, methamphetamine, marijuana, an empty assault-rifle magazine and money-transfer receipts.
On or August 14tht 12008 2008, Mafterw Whitton and Ricky Dyer requesigning undisclosed sum of money as an advance, expectransfer the mareceipt and promotion, and as a good forthegesture of the contramount
The German police searched his apartment here and found Islamist videos and a receipt for a money transfer of a sum approaching $25,000.
Money transfers that are genuine but untraceable.
Money transfers are a crooked racket.
Money transfers were booked as loans.
Money transfers?
3. Receipt Rip Off: A con artist will ask for funds to be wired to a money transfer service, such as Western Union, as a sign of good faith that a tenant is committed to renting a property.
By then, the detectives with the wire transfer receipt had also learned Mr. Carabajo's name.
TransferWise (London, UK) Money transfer service.
That's Mexico money transfer business Cuallix.
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