| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 827 |
9491 |
Christian |
Benjamin |
benjamin.cuo@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 826 |
10931 |
Daniel |
Gideon |
revgideondaniel@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 825 |
11112 |
Williams |
David |
nfo.westernunioagentbenin@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 824 |
11021 |
Mark |
Leonard |
priestleonardmark@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 823 |
9780 |
Douruga |
Jonah |
dourugajonah@yahoo.fr |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 822 |
9335 |
Johnson |
Ibrahim |
westernunionunit0001@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 821 |
10648 |
Ratsifandrihamanana |
Grace Ziga |
Ratsif_ziga207@caramail.fr |
800.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 820 |
11146 |
Apele |
Joachim |
joachimapele@yahoo.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 819 |
9281 |
Christopher |
John |
revpastorpeterjohnson@yahoo.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 818 |
10954 |
Elliott |
France |
rev.pastor_francis40@mail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 817 |
10869 |
Goodman |
Ben |
unitedredcrossglobal.senegal191@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 816 |
8558 |
Dickson |
Kevin Abel |
kevin_kevin30@rocketmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 815 |
7851 |
UBA |
|
ubabankgroupofsenegal@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 814 |
10101 |
Kenneth |
Brandy |
brandykeny@yahoo.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 813 |
11096 |
Samuel |
Peter |
revpetersamuel202@gmail.com |
220.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 812 |
8307 |
Pickering |
Dennis |
worldinfowesteruniontransfer@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 811 |
10486 |
Mark |
Leonard |
priestleonardmark@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 810 |
8160 |
Solicitors |
Irwin |
irwinsolicitors@yandex.com |
470.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 809 |
9570 |
UBA |
|
ubabankcarddepartment@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 808 |
10984 |
Ofeimun |
Kenneth |
kennethofeimun@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 807 |
8310 |
Casmire |
Richard |
richard.casmire@gmail.com |
120.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 806 |
8635 |
Gilbert Samako |
Glory |
mglorygilbert@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 805 |
9582 |
Matthew |
Anthony |
revmatthewanthony@hotmail.com |
1.000.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 804 |
9564 |
Mark |
John |
revjohn.mark200@yandex.com |
160.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 803 |
8489 |
UBA |
|
ubabankofafricadepartmentgroup@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 802 |
8309 |
Casmire |
Richard |
richard.casmire@gmail.com |
120.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 801 |
9970 |
Mathew |
John |
revjohn_mathew@yahoo.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 800 |
9730 |
Elcanocastro |
Maria |
drbarristermariaelcanocastro@gmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 799 |
8774 |
James |
James |
reverendpeter14@yahoo.com |
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 798 |
10682 |
Christian |
Paul |
revpaulchristian1964@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 797 |
9686 |
Mmadu |
James |
pastorjames724@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 796 |
8790 |
Johnson |
Ibrahim |
Western_union@groupmail.com |
350.000,00 |
Euro |
2022-02-12 12:17:58 |
| 795 |
7462 |
DHL |
|
dhlcourierservicepostworldwide@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 794 |
10412 |
Lawson |
James |
revjamelawson@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 793 |
10608 |
Faye |
John |
revdulisdembalu@yahoo.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 792 |
10176 |
Evans |
Simon |
nforevsimonevanss@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 791 |
9266 |
Mark |
Leonard |
priestleonardmark@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 790 |
6477 |
Johnson |
Peter |
reverend.m@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 789 |
8197 |
United Bank of Africa |
|
unitedbankafricasenegal@accountant.com |
750.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 788 |
7458 |
United Bank |
|
uba.senegal@consultant.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |