ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
947 |
8005 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
946 |
11133 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
945 |
12623 |
|
|
|
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
944 |
8912 |
|
|
|
150.000,00 |
Pfund |
2022-02-12 12:17:58 |
943 |
12381 |
|
|
|
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
942 |
12607 |
|
|
|
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
941 |
12349 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
940 |
11730 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
939 |
11730 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
938 |
8904 |
|
|
|
600.000,00 |
Dollar |
2022-02-12 12:17:58 |
937 |
11804 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
936 |
11067 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
935 |
12054 |
|
|
|
75.000,00 |
Dollar |
2022-02-12 12:17:58 |
934 |
11650 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
933 |
11437 |
|
|
|
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
932 |
12274 |
|
|
|
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
931 |
11906 |
|
|
|
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
930 |
12609 |
|
|
|
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
929 |
12663 |
|
|
|
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
928 |
12559 |
|
|
|
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
927 |
12737 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
926 |
11713 |
|
|
|
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
925 |
12286 |
|
|
|
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
924 |
12286 |
|
|
|
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
923 |
10247 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
922 |
12608 |
|
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
921 |
12359 |
|
|
|
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
920 |
11928 |
Lepaulmier |
Pablo Johnson |
drpablojohnson@gmail.com |
170.000,00 |
Dollar |
2022-02-12 12:17:58 |
919 |
10787 |
Ita |
Samuel |
SamuelIta34@zoho.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
918 |
11652 |
Mansaray |
Alie |
draliemansr@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
917 |
12027 |
Bully |
Ben |
pastorbullyb@hotmail.com |
320.000,00 |
Dollar |
2022-02-12 12:17:58 |
916 |
8297 |
UBA |
|
ubabankgrroupdepartment@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
915 |
8819 |
WESTERN UNION MONEY TRANSFER |
|
westernuion@westernuionwire.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
914 |
12221 |
Vim |
Peter |
petervim160@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
913 |
12577 |
Anthony |
Matthew |
revmatthewanthony@hotmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
912 |
12217 |
Lawson |
James |
revjamelawson@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
911 |
12300 |
Paul |
John |
johnpaul75013@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
910 |
8608 |
Smith |
Johnson |
ubaglobalbank2@gmail.com |
500.000,00 |
Pfund |
2022-02-12 12:17:58 |
909 |
11728 |
Zamora |
Cristine |
cristinezamora05@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
908 |
12074 |
Ashutun |
Johnson |
bceaotelexdepart@aol.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |