ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
987 |
12883 |
|
|
|
750.000,00 |
Dollar |
2022-02-12 12:17:58 |
986 |
13187 |
|
|
|
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
985 |
13409 |
|
|
|
700.000,00 |
Dollar |
2022-02-12 12:17:58 |
984 |
12231 |
|
|
|
120.000,00 |
Dollar |
2022-02-12 12:17:58 |
983 |
13380 |
|
|
|
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
982 |
13362 |
|
|
|
800.000,00 |
Dollar |
2022-02-12 12:17:58 |
981 |
6828 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
980 |
11372 |
|
|
|
80.000,00 |
Dollar |
2022-02-12 12:17:58 |
979 |
13328 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
978 |
13104 |
|
|
|
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
977 |
13002 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
976 |
12942 |
|
|
|
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
975 |
8909 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
974 |
12909 |
|
|
|
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
973 |
12906 |
|
|
|
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
972 |
12904 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
971 |
12586 |
|
|
|
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
970 |
9408 |
|
|
|
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
969 |
12678 |
|
|
|
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
968 |
12888 |
|
|
|
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
967 |
10445 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
966 |
12884 |
|
|
uba.transferdeptment@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
965 |
11498 |
|
|
westernuniongroup@groupmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
964 |
11929 |
|
|
revpetersamuel2@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
963 |
12841 |
|
|
ubabank267@aol.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
962 |
8105 |
|
|
ubabankgroupofsenegal@aol.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
961 |
9332 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
960 |
11033 |
|
|
|
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
959 |
11608 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
958 |
6477 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
957 |
12067 |
|
|
|
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
956 |
12348 |
|
|
|
50.000,00 |
Dollar |
2022-02-12 12:17:58 |
955 |
10750 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
954 |
11734 |
|
|
|
180.000,00 |
Dollar |
2022-02-12 12:17:58 |
953 |
11729 |
|
|
|
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
952 |
10710 |
|
|
|
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
951 |
12105 |
|
|
|
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
950 |
9454 |
|
|
|
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
949 |
12785 |
|
|
|
950.000,00 |
Dollar |
2022-02-12 12:17:58 |
948 |
12783 |
|
|
|
200.000,00 |
Dollar |
2022-02-12 12:17:58 |