| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 747 |
8406 |
Patrick |
|
revpatrick902@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 746 |
8553 |
Lepualmier |
Pablo Johnson |
drpablojohnson@gmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 745 |
9580 |
Christian |
James |
revjameschristian@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 744 |
7958 |
Euro Telebanco |
|
eurotelebank@mail.com |
350.000,00 |
Euro |
2022-02-12 12:17:58 |
| 743 |
9578 |
|
Roseline |
westernuniondakar@consultant.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 742 |
9542 |
ATM CREDIT CARD ACCESS BANK SN |
|
atmaccessbank@usa.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 741 |
9280 |
Matine |
Franck |
marfrank650@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 740 |
8650 |
Commercialbank |
|
internationalcommercialbank904@rocketmail.com |
50.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 739 |
9573 |
Davide |
Maxwell |
REV.MaxwellDavide@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 738 |
8452 |
Tine |
Mbaye |
ubaserviceclint@groupmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 737 |
8912 |
Morris |
|
rev_father.timothy@yahoo.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 736 |
9447 |
ATM Alliance Office |
|
boasenegal.ds@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 735 |
8245 |
Evans |
Simon |
rev.simonevan@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 734 |
8676 |
Dickson |
Daniel |
Rev.Daniel.Dickson@priest.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 733 |
9412 |
UBA |
|
sgbscustomercareunitafricabank@gmail.com |
125.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 732 |
8662 |
UBA |
|
Ubabanksemail@aol.com |
550.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 731 |
9367 |
UBA |
|
ubabanktransferservice2003@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 730 |
8383 |
Emmanuel |
Peter |
revfatheremmanuel1960@barid.com |
71.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 729 |
8538 |
WESTERN UNION MONEY TRANSFER |
|
western_union_headquatersunit2000@outlook.com |
330.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 728 |
9249 |
Laloy |
Pierre |
pierrelaloy@yahoo.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 727 |
8308 |
Aziz |
Robina |
Attijarigroupbank@accountant.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 726 |
9242 |
Jonathan |
Mark |
revmarrkjonathan@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 725 |
9231 |
Christian |
James |
revjameschristian@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 724 |
9222 |
ATM Alliance Office |
|
atmofficealliance@gmail.com |
220.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 723 |
9208 |
Mansaray |
Alie |
draliemansaray@outlook.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 722 |
9205 |
WESTERN UNION MONEY TRANSFER |
|
westmonaytransfer@aol.com |
260.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 721 |
9189 |
King |
James |
Rev.jamesking36@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 720 |
9182 |
GLOBAL ATM VISA CARD SERVICE D |
|
mrblmatthew@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 719 |
9149 |
UBA |
|
Unitedbank.africa@financier.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 718 |
8957 |
UBA |
|
ubabankinsenegal9@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 717 |
8300 |
ATM Alliance Office |
|
atmboasenegal@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 716 |
9090 |
Edward |
John |
bccci.i@hotmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 715 |
9078 |
UBA |
|
ubabankgroupofafrica@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 714 |
8920 |
Mark |
Patrick |
(revpatrick902@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 713 |
8655 |
Global ATM Alliance |
|
global-atmcard@consultant.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 712 |
8724 |
Global ATM Alliance |
|
global-atmcard@consultant.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 711 |
8725 |
Global ATM Alliance |
|
global-atmcard@consultant.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 710 |
8659 |
UBA |
|
infovisacardpartment@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 709 |
8863 |
Roosevelt |
Morris |
atmdepartmentalliance@barid.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 708 |
8187 |
Taylor |
Jacob |
surecourier_dhl@hotmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |