| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 667 |
7864 |
Basir |
Andhika |
banknegaraidonesia@gmail.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 666 |
7576 |
United Bank of Africa |
|
ubacustomerscare35@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 665 |
7555 |
Michael |
John |
reverendjohn_micheal@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 664 |
7448 |
Paulson |
David |
david_paulson4@yahoo.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 663 |
7963 |
Hoops |
Edward |
rev.father.edward1@gmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 662 |
6590 |
Esah |
Timothy |
rev.timothyesah@yahoo.co.uk |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 661 |
7184 |
Lucas |
Joel |
revlucasjoel4@yahoo.com |
280.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 660 |
6580 |
|
Anthony |
fathernthony40@hotmail.com |
50.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 659 |
7307 |
Guruh |
Steven |
rev.raymond@outlook.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 658 |
7619 |
Kotor |
Patrick |
rev.patrickotor@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 657 |
6773 |
Johnson |
William |
rev.johnsonwilliam@hotmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 656 |
6882 |
Domingo |
Ahmed |
dr.ahmedmingo@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 655 |
7315 |
Austine |
Jack |
reverendaustinejack1@hotmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 654 |
7189 |
Western Union Transfer Agent |
|
fredwesternunionsgdk@2cool4.us |
4.500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 653 |
7883 |
Anthony |
Ray |
fatheranthony@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 652 |
8017 |
United Bank For Africa |
|
unitedbankafrican000@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 651 |
7390 |
United Bank For Africa |
|
unitedbankbankforafricaatmdepa@gmail.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 650 |
8013 |
Frances |
John |
rev.johnfrances@yahoo.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 649 |
7861 |
Trotter |
Poulsen Titus |
poulsentrotter@gmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 648 |
7190 |
Western Union Solicitors Fund |
|
westernunionsenegalbranch@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 647 |
7982 |
ATM Alliance Office |
|
atmalliancesservice3557@gmail. com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 646 |
7540 |
United Bank For Africa |
|
ubainternationalbank.sn@gmx.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 645 |
8068 |
Yuan |
Emmanuel |
Pristlord_Jesus@outlook.com |
800.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 644 |
6689 |
Dolph Hossam |
Collins |
dhlcourierservicedakar@gmail.com |
75.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 643 |
7554 |
APEX GLOBAL DIPLOMATIC AND COU |
|
apexglobalcompany@diplomats.com |
0,00 |
Dollar |
2022-02-12 12:17:58 |
| 642 |
8006 |
Maxwell |
Steven |
jrev_steven@hotmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 641 |
7609 |
Kumi |
Frank |
courierservices10@hotmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 640 |
7433 |
Mark |
Patrick |
patrickmark0@outlook.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 639 |
6357 |
United Bank For Africa |
|
ubabank@clerk.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 638 |
7991 |
Anthony |
Robert |
reverendrobertantho@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 637 |
7893 |
CBAO INTERNATIONAL BANK OF SEN |
|
cbaoservice1@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 636 |
6814 |
Williams |
John |
wiliannssmith@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 635 |
6262 |
Anderson |
Janey |
westeruniontransfermoney12@gmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 634 |
7410 |
Levi |
James |
reverendjameslevi@gmail.com |
160.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 633 |
6881 |
Western Union Solicitors Fund |
|
westenunionmoneytransferamud@hotmail.com |
400.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 632 |
8052 |
Mbogo |
Maxwell |
revmaxwellmbogo@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 631 |
6647 |
Paulson |
John |
revjohn.paulson@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 630 |
7547 |
Adu |
James |
revjames88@outlook.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 629 |
6894 |
Ecobank Senegal |
|
eco.bank.foreigntransfer@email.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 628 |
7652 |
Peters |
Batholome |
rev.batholomepeters@gmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |