| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 907 |
11932 |
Evans |
Simon |
info.romancatholic.c@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 906 |
12288 |
Paul |
John |
johnpaul75013@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 905 |
11864 |
UBA |
|
lopesmendes103@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 904 |
9725 |
Steve |
John |
ubastransferdepartmentt@accountant.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 903 |
11125 |
Baker |
James CC |
revjamesbaker1@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 902 |
11642 |
Bank of Baroda |
|
Bob_in.info@mail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 901 |
10668 |
Samson |
Paul |
revfatherpaulsamson@yahoo.com |
450.000,00 |
Euro |
2022-02-12 12:17:58 |
| 900 |
12013 |
Papa Tony |
|
Revpapatony3@gmail.com |
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 899 |
11027 |
Kwarma |
Basil |
revbasil.kwarma@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 898 |
11290 |
Samuel |
Raphael |
reverendraphaelsamuel@outlook.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 897 |
11975 |
Muib |
Ramon |
mrofficina@hotmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 896 |
9381 |
Papa Tony |
|
Revpapatony3@gmail.com |
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 895 |
10661 |
George |
Stephen |
reveredstephengeorge@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 894 |
12197 |
Anthony |
Matthew |
revmatthewanthony@hotmail.com |
1.000.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 893 |
10525 |
UBA |
|
Banquede.africaine@mail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 892 |
12284 |
Baker |
James |
revjamesbaker1@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 891 |
11109 |
Catherine |
|
Revsistercatherine@outlook.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 890 |
11368 |
Felix |
|
felix.reverend@yahoo.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 889 |
11095 |
Kayata |
Paul |
|
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 888 |
12195 |
Marlon |
John |
conitactj.marlon@yahoo.com |
850.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 887 |
12186 |
William |
Christopher Daniel |
reverendchristopher_williams@yahoo.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 886 |
10561 |
GLOBAL ATM VISA CARD SERVICE D |
|
global.atm.office.service12@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 885 |
10708 |
UBA |
|
unitedbankgroup.sn2@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 884 |
10403 |
Philip |
James |
revfatherjamesphilip@gmail.com |
150.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 883 |
8720 |
Global Delivery Network |
|
global-deliverynetwork@qualityservice.com |
200.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 882 |
11730 |
Jonathan |
Mark |
revmarrkjonathaan@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 881 |
12140 |
Paul |
John |
johnpaul75013@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 880 |
11428 |
Anthony |
Paul |
rvpaulanthony115@yahoo.co.uk |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 879 |
11818 |
Abraham |
|
rev.abraham10@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 878 |
12110 |
Osei |
Mark Bernard |
bernardoseir@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 877 |
10743 |
Paul |
John |
revpatrick79@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 876 |
8212 |
Ora Bank |
|
transferorabankplc@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 875 |
9549 |
Aruako |
John |
revjohnaruako64@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 874 |
11315 |
UBA |
|
ubabanktransfergroupdepartment@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 873 |
11303 |
Faye |
John |
rvjohnfaye@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 872 |
11233 |
Diop |
Ahmed |
dip.ahmed_diop@yahoo.com |
100.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 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 |