| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 551 |
7202 |
Strebler |
Joseph-Paul |
archbishopjosephpaulst@priest.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 550 |
6704 |
|
Paul |
revjohpaul42@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 549 |
6790 |
Johnson |
Paul |
Revjohpaul42@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 548 |
6599 |
Kubara |
Morgan |
m.kubara@westernunionsen.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 547 |
7375 |
Johnson |
Paul |
reverendfather56@yahoo.com |
1.500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 546 |
7630 |
Johnson |
Paul |
rev.pauljohnson37@yahoo.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 545 |
7452 |
Nehemiah |
Joshua |
revjoshua_hemiah@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 544 |
7691 |
Bernard |
Charles |
reverendcharless@yahoo.co.uk |
225.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 543 |
6937 |
|
Emmanuel |
reverende@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 542 |
7600 |
ATM Alliance Office |
|
Atmalliancemanagmentoffice@technologist.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 541 |
7328 |
United Bank For Africa |
|
ubavisacardoffice@yahoo.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 540 |
7607 |
Daniel |
Paul |
revpaul503@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 539 |
7623 |
Jonathan |
Mark |
revmarkjonathaan@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 538 |
6699 |
Celestine |
Samuel |
ReveSamuelCelestine@outlook.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 537 |
6915 |
Celestine |
Samuel |
ReveSamuelCelestine@outlook.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 536 |
6112 |
Mathew |
John |
johnmatthew780@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 535 |
7289 |
Diallo |
|
reverenddiallo224@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 534 |
6168 |
United Bank For Africa |
|
ubabankmoney_transfer@africamail.com |
50.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 533 |
7443 |
Ken |
Joe |
joeken2011@hotmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 532 |
7371 |
Bari |
Abbas |
dhlpostofficedakarsenegal@socialworker.net |
47.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 531 |
6880 |
Bank of Africa |
|
bankofafrica209@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 530 |
6533 |
Richard |
Philip |
revlukekamaga@hotmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 529 |
6911 |
James |
Benito |
uba_groupe@aol.fr |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 528 |
6915 |
Celestine |
Samuel |
ReveSamuelCelestine@outlook.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 527 |
7301 |
Moore |
Samuel |
frsamuelmoore@gmail.com |
180.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 526 |
6763 |
Strebler |
Joseph-Paul |
arch.bishopjosephpaulstrebler@priest.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 525 |
7137 |
Bosco |
John |
reverendjohnbosco@hotmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 524 |
6858 |
Ken |
Joe |
joeken2011@hotmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 523 |
6591 |
Moses |
Jude |
judemoses569@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 522 |
7210 |
Andrew |
Luis |
Unitedbankforafricaplcuba@financier.com |
750.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 521 |
6285 |
Michael |
Doris |
dorimichy1@hotmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 520 |
7023 |
Quest |
Alice |
westernunion@westernunionsng.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 519 |
6515 |
United Bank For Africa |
|
ubabankgroupdepartment@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 518 |
7376 |
Smith |
John |
atmcustomerservicesenegal@gmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 517 |
6887 |
Omar |
Jude |
westernmonytransferr@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 516 |
6846 |
Morgan |
Moses |
morganmoses61@yahoo.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 515 |
6278 |
Williams |
Jeck |
barristerjeckwillamssenegallawye@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 514 |
7236 |
Michael |
Paul |
reverendpaul2@outlook.com |
230.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 513 |
6174 |
Western Union |
|
westernunionofficce@yahoo.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 512 |
4448 |
Bogani |
|
serviceweunion@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |