| ID |
ID_Vorgang |
Nachname |
Vorname |
Mailadresse |
Betrag |
Waehrung |
Erfassung |
| 587 |
6462 |
Godwin |
Sarah |
reverendsarah30@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 586 |
7284 |
United Bank For Africa |
|
unitedbank.afric@financier.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 585 |
6695 |
Smith |
John |
atmcustomerservicesenegal@gmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 584 |
6455 |
Timothy |
John |
revjohn_timothy@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 583 |
7277 |
Uwa |
Emmanuel |
emmanueluwa55@gmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 582 |
7564 |
Godwill |
Jonathan |
jonathan.godwill@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 581 |
5965 |
GLOBAL ATM VISA CARD SERVICE D |
|
atmvisacardtransferofficesng@ninfan.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 580 |
6697 |
George |
Emmanuel |
revgeorge100@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 579 |
7441 |
Maxwell |
John |
drjohnmaxwell@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 578 |
7632 |
Collins |
Benjamin |
revfathercollins@outlook.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 577 |
7190 |
Johnson |
Philip |
revjudephilip@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 576 |
7379 |
United Bank For Africa |
|
www.UBA@safrica.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 575 |
7342 |
Wades |
Domingo |
dr.domingowade39@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 574 |
7475 |
Mendy |
Lena Fanne |
lenafanne@hotmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 573 |
7471 |
Daniel |
Emmanuel Gomis |
goodshaperd2@gmail.com |
90.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 572 |
7615 |
Frances |
John |
johnfrancses@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 571 |
6439 |
United Bank For Africa |
|
unitedbankgroup.sn@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 570 |
7311 |
Lucas |
Joel |
rev_lucasjoel@yahoo.com |
280.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 569 |
7636 |
James |
Mark |
markrevjames40@gmail.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 568 |
6759 |
United Bank For Africa |
|
ubatransferofficeconsultant@gmail.com |
0,00 |
Dollar |
2022-02-12 12:17:58 |
| 567 |
7669 |
Collins |
Benjamin |
Rev_collin@yahoo.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 566 |
7614 |
Johnson |
Anthony |
revfatheranthonyjohnson@hotmail.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 565 |
7685 |
Iteke |
David |
revdaviditeke@gmail.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 564 |
6445 |
Maxwell |
John |
pastormaxwel@hotmail.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 563 |
7323 |
Dale |
Patrick |
revfrancesdiaria@hotmail.com |
100.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 562 |
7650 |
Patrick |
Maxwell |
revmaxwells@yahoo.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 561 |
7347 |
Luis |
Faye |
loiusfaye@yahoo.com |
300.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 560 |
7396 |
Madi |
Michael |
revmadi@outlook.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 559 |
6499 |
|
Mathew |
rev_mathe@yahoo.com |
400.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 558 |
6963 |
Dickson |
Paul |
dicksonpaul76@yahoo.com |
450.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 557 |
6168 |
Nelson |
Mary |
sistermarynelson@hotmail.com |
10.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 556 |
7305 |
David |
Basil |
Reverendfatherbasildavid@priest.com |
150.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 555 |
6672 |
Celestine |
Samuel |
ReveSamuelCelestine@outlook.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 554 |
6437 |
Morgan |
Donald |
Revdonaldmorgan@hotmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 553 |
3226 |
Morgan |
Donald |
Revdonaldmorgan@hotmail.com |
350.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 552 |
6713 |
HSBC Bank |
|
HSCB.banklondon@financier.com |
350.000,00 |
Pfund |
2022-02-12 12:17:58 |
| 551 |
7202 |
Strebler |
Joseph-Paul |
archbishopjosephpaulst@priest.com |
500.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 550 |
6704 |
|
Paul |
revjohpaul42@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 549 |
6790 |
Johnson |
Paul |
Revjohpaul42@gmail.com |
250.000,00 |
Dollar |
2022-02-12 12:17:58 |
| 548 |
6599 |
Kubara |
Morgan |
m.kubara@westernunionsen.com |
200.000,00 |
Dollar |
2022-02-12 12:17:58 |