Subject: Transfer Sent
From: <[email-masked]>
To: <[email-masked]>
Date: Wed, 16 Aug 2017 08:01:54 -0500

Dear Robert Biden,

Your transfer has been sent!

Did you choose to notify your receiver when you sent the money? If so we have already emailed them the Reference # for this transaction and instructions for picking up the money.

Give your receiver the Reference #: 21905078. Your receiver will need the Reference # and their Photo ID to pick up the money.

Find a location   |   Track your transfer

Transaction Receipt:

Your Receiver can now collect these funds at any MoneyGram Location in the expected destination. To find a Location, please check our Locator. You should communicate your Reference Number [or Bancomer Confirmation Number, as applicable]to your Receiver to facilitate payment.

MONEYGRAM PAYMENT SYSTEMS, INC.
1550 Utica Avenue South,
Minneapolis, MN 55416
1-800-922-7146
moneygram.com

MONEYGRAM ® SEND
This transaction is subject to MoneyGram Terms and Conditions.

Date: Aug 16, 2017 08:01 AM CDT

Sender Information

Name:

Robert Biden

Phone:

+1 202-552-9396

Address:

2900 K ST NW
Suite 507
Washington, DC 20007
UNITED STATES

Receiver Information

Name:

Robin Henry

Expected Destination:

UNITED STATES

Receive Option:

Cash Pickup

Reference Number:

21905078 (Used by MoneyGram for tracking)

Date Available in Expected Destination:

16-Aug-17 (May be available sooner)

Transfer Amount:

500.00

Transfer Fees:

+ 49.99

Transfer Taxes:

0.00

Total Cost:

549.99

Debit Against Card:

Visa **** **** **** 0023 5/2021

Exchange Rate:

1 = USD

Receive Amount:

500.00 USD

Other Fees:

0.00 USD

Other Taxes:

0.00 USD

Total Receive Amount:

500.00 USD

Receiver may receive less due to fees charged or offsets applied by the receiver's financial institution or any foreign taxes that may be assessed.

If you are using our services to direct your transfer to a bank account or other similar account, please verify that the receiver information, including receiver’s email address, the bank account number, financial institution identifier, and other bank or account details are accurate and correct before sending. MoneyGram is not responsible for losses resulting from your failure to provide correct bank account numbers, financial institution identifiers, email addresses, or other necessary account information.

You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at 1(800) 922-7146 or moneygram.com. You can also contact us for a written explanation of your rights.
You can cancel this transaction for a full refund within 180 days of payment, unless the funds have been picked up or deposited.

For questions or complaints about us contact:
District of Columbia Department of Insurance, Securities and Banking
202.727.8000
http://disb.dc.gov

Consumer Financial Protection Bureau
1-855-411-2372
1-855-729-2372 (TTY/TDD)
www.consumerfinance.gov

CURRENCY EXCHANGE: In addition to applicable Fees, MoneyGram also makes money when it changes your dollars to foreign currency. Currency is converted at an exchange rate set by MoneyGram or its Agents. Please see the terms and conditions or call MoneyGram at 1(800) 922-7146 for more information regarding currency exchange.
Any issues related to identity verification or payment processing may delay the availability of your funds. The exact date of availability will be displayed on your receipt.

Let your receiver know when the money is ready for pickup with a free 3-minute call:

Complimentary Phone Call
Dial: 18889103210
PIN: 3269463489

Have questions? Call us at 1-800-922-7146, or contact us online.

Need to cancel? You can cancel this transaction online for a full refund within 180 days of payment, unless the funds have been picked up or deposited. For cancelations after this time, please call.

This message may contain confidential information. Do not give any information about this transaction to a third party. If you are not the intended recipient, notify the sender immediately and delete this email from your system.

Consumer Protection

|

Privacy Policy

MoneyGram Payment Systems, Inc.

|

1550 ​Utica ​Avenue ​S, ​Suite ​100​

|

Minneapolis, ​MN ​55416

© 2017 MoneyGram. All rights reserved.

conversation-id
30762
date-last-viewed
0
date-received
1502888514
flags
8590195713
remote-id
275668