| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 707 |
8713 |
Joseph |
Daniel |
danieljosephus@aol.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 706 |
7372 |
Upton |
Rose |
rosyepton@secretary.net |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 705 |
6803 |
Choudhury |
Ahmed |
alrayanbnk@englandmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 704 |
8151 |
Mattu |
Jacob |
revjacobmattu@rocketmail.co |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 703 |
8153 |
Anthony |
Fred |
fatherfredanthony60@hotmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 702 |
6594 |
Patt |
Henry |
rev.henrypatt@hotmail.com |
600.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 701 |
8174 |
Rossi |
Frank |
frankrooney11@outlook.com |
950.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 700 |
7999 |
Agai |
Jude |
reverendagaijude@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 699 |
7132 |
Anthony |
Ray |
fatheranthony@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 698 |
7960 |
United Bank of Africa |
|
wwwunitedbankforafricauba@yandex.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 697 |
6795 |
Vincent |
Bonny |
boatransfer@accountant.com |
0,00 |
Dollar |
2022-02-12 12:17:58 |
| 696 |
7635 |
Andy |
Vincent |
dhlexpress_courierSN@post.com |
80.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 695 |
6491 |
Niang |
Hassan |
hassanniang@cbaobanksenegal.tk |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 694 |
6669 |
Apex Courier Delivery Company |
|
apexworlddelivring@outlook.com |
600.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 693 |
7203 |
Michel |
Thomas |
revmichel.thomas@minister.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 692 |
7807 |
United Bank of Africa |
|
uba.atmcard@post.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 691 |
7485 |
Anthony |
Fred |
fatherfredanthony@hotmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 690 |
8044 |
Boniface |
David |
rev.davidboniface@hotmail.com |
530.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 689 |
6263 |
Emmanuel |
Pius |
rev_piusemmanuel55@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 688 |
6352 |
Western Union Solicitors Fund |
|
Info.wumoneytransfer@fastservice.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 687 |
7345 |
Lamin |
Makalo |
makalolamin@hotmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 686 |
7610 |
Benjamin |
Mathew |
reverendbenjamin@hotmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 685 |
7398 |
Duke |
Paul |
gloriousministryinc@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 684 |
7854 |
BANK NEGARA OF INDONESIA |
|
banknegara1952@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 683 |
7579 |
Tigo |
Camilo |
revcamilotigo@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 682 |
5993 |
Johnson |
Matthew |
revjohnson25@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 681 |
7484 |
John |
David |
reverendjohndavid68@gmail.com |
360.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 680 |
6604 |
Daniel |
Paul |
reverendpaul452@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 679 |
7634 |
Cordonnier |
Denis |
deniscordonnier@yahoo.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 678 |
7343 |
ATM OFFICE AFRICA PLC |
|
antiagencyinfo@gmail.com |
350.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 677 |
7888 |
United Bank of Africa |
|
ubabankandrewluis@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 676 |
7299 |
Kolman |
Basil |
reverendfatherbasilkolman@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 675 |
7673 |
Visa Credit Card Center Lome-T |
|
|
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 674 |
7644 |
Domingo |
Ahmed |
domingoahmed026@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 673 |
7509 |
Bank du Senegal |
|
bankdusenegalafrica22@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 672 |
7525 |
ATM CARD OFFICE DEVELOPMENT AU |
|
atmcard_developmentauthority@outlook.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 671 |
7964 |
Ahmed |
Mohamad |
imammohamadahmed@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 670 |
7501 |
United Bank of Africa |
|
bankforafricauba@barid.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 669 |
7840 |
ATM Alliance Office |
|
atmalliancesservice60@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 668 |
7884 |
Ijoyah |
Helen |
nat-westbank@mail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |