| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 871 |
11605 |
Devine |
Paul |
revdevinepaul@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 870 |
11500 |
Mark |
John |
revjohn.mark2000@yandex.com |
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 869 |
11305 |
WESTERN UNION MONEY TRANSFER |
|
infowestern_unionmneytransfer@aol.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 868 |
11367 |
UBA |
|
Atm.visa.card@zoho.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 867 |
11591 |
Johnson |
Pamela |
Pamelajohnson.missionary@gmail.com |
700.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 866 |
11263 |
UBA |
|
uba.transferdeptment@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 865 |
11498 |
Johnson |
Paul |
revpaul4@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 864 |
8967 |
UBA |
|
ubaafrincabranchsenegali@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 863 |
11863 |
Koffi |
John |
reverendjohnbosco@hotmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 862 |
11640 |
Ibrahim |
Fatima |
atmvasacard2@gmail.com |
50.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 861 |
11449 |
Metal Seal Bank |
|
msb.remittance.president@financier.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 860 |
8932 |
Paul |
Michael |
revmichealpaul2018@gmail.com |
180.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 859 |
11747 |
Umut |
Hamza |
hamzaumut45@hotmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 858 |
10629 |
Dago |
Alex |
pastor_dago_alex@yahoo.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 857 |
8400 |
Kalikah |
Philip |
delivercargos1@yahoo.in |
120.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 856 |
10045 |
John |
Nicolas |
rev.nicholasjohn@hotmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 855 |
11417 |
Roto |
Zaheem |
zaheemroto@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 854 |
11067 |
UBA |
|
www.unitedbankforafricaubaplc@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 853 |
10624 |
Johnson |
Antonio |
revantoniojohnson@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 852 |
9334 |
Gabi |
Michael |
revfr.gabimicheal@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 851 |
6687 |
Warren |
|
revpapawarren@hotmail.com |
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 850 |
9512 |
Godwill |
Jonathan |
jonathan.godwill@yahoo.com |
150.000,00 |
Euro |
2022-02-12 12:17:58 |
| 849 |
9378 |
Andrew |
James |
revjamesandrew55@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 848 |
11364 |
Paul |
Simon |
reverendsimonpaul4god@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 847 |
11435 |
Michael |
Paul |
revpaul344@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 846 |
8614 |
Michel |
Robert |
global-atmcard@consultant.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 845 |
10194 |
Peiris |
Mathew |
reverendfathermathewpeiris122@ravemail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 844 |
6332 |
Williams |
Fred |
unitedbankofafrica066@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 843 |
8859 |
Emmanuel |
James |
revjamesemmanuel4@yahoo.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 842 |
9133 |
Buma |
Edward |
wutransfer.sn@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 841 |
10769 |
Joshua |
Daniel |
danieljoshua00@ymail.com |
50.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 840 |
10685 |
Philip |
John |
johnphillep@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 839 |
11062 |
Daniel |
Gideon |
revgideondaniel@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 838 |
10792 |
Christian |
James |
revjameschristian@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 837 |
8618 |
Johnson |
Alice |
mrs.alicejohnson1980@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 836 |
11370 |
Mawule |
Frank |
mr.frankm58@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 835 |
9719 |
Lehmann |
Gregor |
lehmanngregor456@gmail.com |
280.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 834 |
11252 |
Williams |
David |
info.westernunioagentbenin@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 833 |
11253 |
Godwin |
Jude |
revjudegodwin28@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 832 |
11108 |
Mensa |
Magnus |
mensamagnus@yahoo.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |