| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 631 |
6647 |
Paulson |
John |
revjohn.paulson@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 630 |
7547 |
Adu |
James |
revjames88@outlook.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 629 |
6894 |
Ecobank Senegal |
|
eco.bank.foreigntransfer@email.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 628 |
7652 |
Peters |
Batholome |
rev.batholomepeters@gmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 627 |
6866 |
Anselm |
Gabriel |
fathergabrielanselm@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 626 |
7916 |
Johnson |
Chris |
revchris29@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 625 |
7382 |
John |
Peter |
revpater@hotmail.com |
220.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 624 |
7935 |
Western Union Money Agent |
|
westernmoneytransferlondon@outlook.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 623 |
7947 |
Abberton |
John |
st.anthonyscc@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 622 |
6188 |
Williams |
Maxwell |
rev.maxwellwilliams@outlook.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 621 |
7536 |
John |
Kevin |
Rev.Kevinjohn@hotmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 620 |
6162 |
|
Debora |
rev.sisterdebora@outlook.com |
0,00 |
Dollar |
2022-02-12 12:17:58 |
| 619 |
7920 |
Godwill |
Jonathan |
jonathan.godwill@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 618 |
7215 |
Samuel |
Peter |
revpetersamuel2@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 617 |
7508 |
United Bank For Africa |
|
UBABANKSN@AFRICAMAIL.COM |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 616 |
7845 |
Johnson |
Santo |
rev.johnsonsanto22@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 615 |
6895 |
Collins |
Andrew |
Rev.CollinsAndrew@outlook.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 614 |
6523 |
Daniel |
Paul |
revpaul8565@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 613 |
6558 |
Bill |
Leo |
reverendfatherleobill@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 612 |
7661 |
Mark |
John |
revpaulmark18@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 611 |
7013 |
Ben |
Francis |
rvefrancisben@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 610 |
7677 |
Daniel |
Anthony |
rev.anthony57@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 609 |
6748 |
Marcus |
Robert |
drrobertmarcus@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 608 |
7415 |
Tigo |
Maximino |
maximinotigo@citromail.hu |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 607 |
6892 |
Kevin |
Mathew |
revmathewkevin@gmail.com |
200.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 606 |
7507 |
Matthew |
James |
jamesmatthew1973@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 605 |
7337 |
Domingo |
Ahmed |
drahmeddomingo42@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 604 |
6461 |
United Bank For Africa |
|
unitedbankofafrica03.sn@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 603 |
6521 |
United Bank For Africa |
|
unitedbankofafricasenegal@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 602 |
6741 |
Cuko |
|
citibksenegal@outlook.fr |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 601 |
7390 |
Paul |
John |
revfatherpaulj@outlook.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 600 |
7414 |
Western Union Solicitors Fund |
|
mrseunice_westernunion@yahoo.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 599 |
6666 |
Brown |
George |
mrgbrown017@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 598 |
7543 |
Cax |
Edmmed |
revedmmedcax@hotmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 597 |
6527 |
Williams |
John |
reverendjohnwilliams@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 596 |
7535 |
Wilson |
Daniel |
revdanielwilson1@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 595 |
7332 |
Peterson |
James |
revjamespeterson@yahoo.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 594 |
7324 |
|
John |
apostlejohnjoseph60@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 593 |
7826 |
Mark |
John |
revjohn_mark@hotmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 592 |
7581 |
Moses |
Paul |
reverendpaul84@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |