anastatia1|0c8abdb962f042d1857c66dd26b0c87b|temple4uu@yahoo.com|Anastatia Rodriguez|1||Realtor|21 Egbelu Street|Angola|Algerian|N/A|00031625497|Savings Account|International Passport|0129956|Female|19/06/2023|You have successfully authorised the transfer of £25,000.00 to Uchendu Amako with the account number; CI02632119642500961 at Alabama Community Bank. Your current balance is £50.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|50.00| GBP|AU81N6PF|GHLKJNGHKJKHGK|Aba|31/10/1965|What city were you born in?|Aba|N/A|Active|•|||||||KFGFGJLL35FG6GF65|Sent_payments.php|19/06/2023|Telegraphic Transfer (TT)| CI02632119642500961|Pending clearance|£250.00| £25,000.00|Received_payments.php||||||||| Alabama Community Bank| Rue de Koubana 224 Abj| ALBMCIABXXX|| Uchendu Amako||90126414|859-ZP1T00|72hours|1%|£250.00|£24,750.00|||£|Do_Not_Authorize_TAC_Transfer|2250150353963||2250759379208||50.00||||||||||||£1,250.00|25,050.00|£25,000.00|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|||19/06/2023|accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|account has been blocked due to unauthorised access detected|Contact LA Cuper Counsil|00225632102548|info@eurocorporatebank.com|Tel|Contact Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
johnmark|e10adc3949ba59abbe56e057f20f883e|pastorben.ikoro@gmail.com|john mark|1||WORK|PARIS VILLAGE|Cote D'Ivoire|IVORIAN|N/A|094526|Savings Account|Driving Licence|1209|Male|19/06/2023|You have successfully authorised the transfer of $5,100.00 to CHINEDU with the account number; 0712376 at VERSUS BANK. Your current balance is $49.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|49.00|USD|AU07TT|GHLKJNGHKJKHGK|ABIDJAN|08/07/2020|Last 4 digits of your social security number?|GOOD|N/A|Active|•|||||||KFGFGJLL35FG6GF65|Sent_payments.php|19/06/2023|Telegraphic Transfer (TT)| 0712376|Pending clearance|$51.00| $5,100.00|Received_payments.php|||||||received_history=none.es.php|sent_history=none.es.php| VERSUS BANK| B2 GUY STREET| ABCD1234|| CHINEDU||771200|GD00AA|72 HOURS|1%|$51.00|$5,100.00|||$|Do_Not_Authorize_TAC_Transfer|2250748567374||2250748567374||49.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$200.00|5,200.00|$5,100.00|Reconfirm_transfer_details.php|international_transfer=es.php|ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|inactiveaccountoverview=es.php||19/06/2023|accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|THE ACCOUNT WAS BLOCKED DUE TO YOUR DELAY PAYMENT|ACCOUNT DEPARTMENT|2250546826090|pastorben.ikoro@gmail.com|Tel|Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
SCOTTLAND|c14022d5b1762a369682f08e953c625d|chetisbank@gmail.com|WAYNE SCOTT CLEVELAND|1||GENERAL CONTRACTOR|1924 45th STREET COURT NW GIG HARBOR WA 98335-1408 USA|United States|US CITIZEN|N/A|3100229614|Non-Resident Account|Driving Licence| B4SZ6633BR071221981812|Male|24/06/2023|Your account has been successfully activated and you have received a deposit of $30,445.00. Your total account balance now is $7,845,445.00. |Your Notification!|525,700.00|USD|TC0072CB|$1|WASHINGTON|23/07/1952|What city were you born in?|WASHINGTON|N/A|||Dormant|•|||||KFGFGJLL35FG6GF65|sent_history=none.php|||||||Received_payments.php|||||||||||||||000712|195207|24 HOURS|00|N/A|525,700.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||12062265627|MyCatPolar7235@|525,700.00||||||||||||$525,700.00|525,700.00|$1|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|inactiveaccountoverview.php|||12/08/2023|accountoverview.index|THIS ACCOUNT IS TEMPORARILY RESTRICTED !|IF THE ACCOUNT HOLDER OR HIS NEXT OF KIN/SUBSTITUTE BENEFICIARY DID NOT COME FOR THE CLAIMING OF THE FUND TILL 16TH OF MARCH 2025 AUTOMATICALLY THE FUND WILL BE CONFISCATE.|AMF OFFICE||amf@amf-finance.fr / economie@amf-finance.fr||Email Address|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
DELPHIN|ce64dbffe7698bbff1f9f4565e0a2e2e|chetisbank@gmail.com|DELPHIN LAMBERT|1||BUSINESS CONTRACTOR|RUE ARLES 13129 ARLES, FRANCE|France|FRANCE CITIZEN|MARIE ANGE LAMBERT|832075046920|FIX DEPOSIT|Driving Licence|F7SZ6033FR0712219201|Male|22/08/2016|You have successfully authorised the transfer of $585,075,000.00 to PARK JUNG AE with the account number; 5150228565600011 at INDUSTRIAL BANK OF KOREA. Your current balance is $N/A. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|N/A|  USD|TA0711CD|GHLKJNGHKJKHGK|ARLES|21/08/1949|What is your mother's maiden name?|BELINDA|N/A|Active|•|||||||P110300A|Sent_payments.php|10/03/2025|Telegraphic Transfer (TT)| 5150228565600011|Pending clearance|N/A| $585,075,000.00|received_history=none.php||||||||Sent_payments=es.php| INDUSTRIAL BANK OF KOREA| 363 SASANG-RO SASANG-GU, BUSAN REPUBLIC OF KOREA| IBKOKRSEXXX|| PARK JUNG AE||3199002|T1200D|48 HOURS|N/A|N/A|$585,075,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250748567374|MOTHER|N/A||||||||||||$585,075,000.00|585,075,000.00|$585,075,000.00|Reconfirm_transfer_details.php||account_activation|activeaccountoverview.php|activeaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
ABRA54|b683708e7a3c62835761fd7cb349b903|chetisbank@gmail.com|ABUBAKA RAHMAN|1||BUSINESS CONTRACTOR|84, JALAN HANG JEBAT, 62005 MALAKA, MALAYSIA|Malaysia|MALAYSIAN|MRS. MARIAM ABUBAKA|0017861149|Non-Resident Account|International Passport|AN160778|MALE|02/07/2019|||12,400,000.00|USD|TA0211CD|$12,400,000.00|MALACCA|25/12/1954|What is your mother's maiden name?|JOY|N/A|||Dormant|•|||||P11C300A|sent_history=none.php|||||||received_history=none.php|||||||||||||||000312|T1500D|72 HOURS|N/A|N/A|$12,400,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090|PERROT19|12,400,000.00||||||||||||$12,400,000.00|12,400,000.00|$12,400,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|FOR NOT PROVIDING FUND CLEARANCE CERTIFICATE|NEW MEXICO TREASURY OFFICE||treasurer@sandovalcountynm-gov.com||Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
SAKAMO|827c0336b7a2c6225a56aaf9dd50c711|chetisbank@gmail.com|FUMIO SAKAI|1||SELF-EMPLOYED IT CONSULTANT|2816-2, MURASUMICHO-NAGAYAMA|Japan|JAPANESE|TAKAAKI SAKAI|0011861167|Non-Resident Account|National ID Card|997293249380|Male|06/11/2023|||750,000.00|USD|T02A11CD|$750,000.00|MIYAZAKI-CITY|15-09-1948|What is your mother's maiden name?|JOY|N/A|||||Inactive|•|||P11C377A|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||||005773|T720C0R|72 HOURS|N/A|N/A|$750,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||81-80-1772-4874||N/A||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$750,000.00|N/A|$750,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|inactiveaccountoverview.php|inactiveaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
JOHNSON|16907a66926cb5e9e4a9005adf96aa8c|chetisbank@gmail.com|MARK DAVID JOHNSON|1||PRESIDENT BRICKTOWN FILMS|8213 NW 31ST STREET|United States|UNITED STATES CITIZEN|DAVID L JOHNSON|0311790013|Non-Resident Account|Driving Licence|K084088940|Male|12/03/2024|You have successfully authorised the transfer of $2,000.00 to FERENAND ASHOK with the account number; 832075046920 at CHETIS BANK . Your current balance is $260.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|460.000.00|USD|C11B600R|GHLKJNGHKJKHGK|BETHANY OKLAHOMA 73008|01/04/1959|What city were you born in?|OKLAHOMA|N/A|||Dormant|•|||||KFGFGJLL35FG6GF65|Sent_payments.php|09/09/2024|Telegraphic Transfer (TT)| 832075046920|Pending clearance|N/A| $2,000.00|Received_payments.php||||||||| CHETIS BANK | 21 RUE 5 MARS AVENUE ANATOLE FRANCE 95006 PARIS| TA0711CD|| FERENAND ASHOK||079993|XXXXX07|48 HOURS|N/A|N/A|$2,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||002250546826090|WelcometoScotland2018|260.00||||||||||||$2,260.00|2,260.00|$2,000.00|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|inactiveaccountoverview.php|||30/08/2024|accountoverview.index|THIS ACCOUNT IS ON HOLD !|BY AMF OFFICE, REASON; WE WANT TO KNOW THE SOURCE OF THIS FUND  |AMF OFFICE||amf@amf-finance.fr||Email Address|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
NOSIRI|c9f41e6d2b503216e772b8e5fd00adfe|chetisbank@gmail.com|BENJAMIN  I NOSIRI|1||CHIEF FINANCIAL OFFICER|7402 GOSSSAMER STREET UNION CITY GA 30291 USA|United States|AFRICAN AMERICAN|JOSHUA O NOSIRI|0311790022|Non-Resident Account|Driving Licence|032081771|Male|23/04/2024|You have successfully authorised the transfer of $490,182.97 to BIN & ASSOCIATES LLC with the account number; 5507643335/101105118 at small business bank. Your current balance is $0.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|0.00| USD|C11B700R|GHLKJNGHKJKHGK|GEORGIA|23/09/1958|Your love's middle name?|NOSIRI|N/A|Active|•|||||||F119A300|Sent_payments.php|11/12/2025|Telegraphic Transfer (TT)| 5507643335/101105118|Pending clearance|N/A| $490,182.97|received_history=none.php||||||||Sent_payments=es.php| small business bank| 13423 w.92nd street,lenexa ks   66215 usa| smbuus41|| BIN & ASSOCIATES LLC||079993|XXXXX07|72 HOURS|N/A|N/A|490,182.97|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090||0.00||||||||||||$490,182.97|490,182.97|$400,000.00|Reconfirm_transfer_details.php||account_activation|activeaccountoverview.php|activeaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT IS SUSPENDED!|THIS ACCOUNT IS UNDER REVIEW FOR CHANGING OF BENEFICIARY|(REASON) DISAPPEARANCE OF BENEFICIARY|||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
BOUALI|b91f3dff191f841e919cf4cfd3fd0ace|chetisbank@gmail.com|MOHAMED BOUALI|1||CIVIL ENGINEER|RUE AL ATAE 2 NUMBER 34 LOTISSEMENT AGDAL OUJDA 60000 MOROCCO|Morocco|MOROCCO|N/A|0311790043|Certificate of Deposit Account|National ID Card|F522289|Male|03/05/2024|||2,300.000|USD|C11B700F|$2,300.000|OUJDA|12/12/1982|What is your mother's maiden name?|ROSE|N/A|||||Pending|•|||F119A000|sent_history=none.php|||||||received_history=none.php|||||||||||||||007999|XXXXX07|72 HOURS|N/A|N/A|$2,300.000|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090||2,300.000||||||||||||$2,300.000|2,300.000|$2,300.000|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Put_This_Account_On_Hold|THIS ACCOUNT HAS BEEN SUSPENDED!|YOUR ONLINE BANK HAS BEEN DECLARED UNSERVICEABLE||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
VELARDE|c058a3f108905e05b9a2af3e1a7af614|chetisbank@gmail.com|JOSE FERNANDO VELARDE|1||N/A|MARCAVALLE: AVEN. RAFAEL AGUILAR: C-16; WANCHAQ; CUSCO; PERU; SOUTH AMERICA.|United States|AMERICAN|N/A|0311790014|Non-Resident Account|International Passport|012663422|Male|13/05/2024|You have successfully authorised the transfer of $9,000,000.00 to JOSE FERNANDO PEÑA VELARDE with the account number; NO TIENE at SCOTIABANK PERU S.A.A.. Your current balance is $9,000,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|00| USD|C11B70FR|GHLKJNGHKJKHGK|CUSCO|09/10/1950|Your love's middle name?|EMMA|N/A|||||||Inactive|•|CR119A7B|Sent_payments.php|06/06/2025|Telegraphic Transfer (TT)| NO TIENE|Pending clearance|$9,000,000.00| $9,000,000.00|received_history=none.php||||||||| SCOTIABANK PERU S.A.A.| MARURI N°315; CUSCO; PERU 51| BSUDPEPLXXX|| JOSE FERNANDO PEÑA VELARDE||007911|11C3F07|72 HOURS|N/A|$9,000,000.00|$9,000,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||0022546826090|091950|00000||||||||||||$9,000,000.00|9,000,000.00|$9,000,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Put_This_Account_On_Hold|THIS ACCOUNT IS TEMPORARILY INACTIVE|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
DIMASI|4beb12125240376b5638a10a625802bd|chetisbank@gmail.com|DIMAS PEREIRA DE SILVA|1||N/A|RUA OLIVO BILAC, 92, VILLA UNISO-CATALAO BRASIL|Brazil|BRASILIAN|N/A|0311790015|Non-Resident Account|International Passport|00585014759|Male|15/05/2024|||3,600,000.00|USD|C17B70FR|$3,600,000.00|UNISO-CATALAO|04/02/1946|Your love's middle name?|GOOD|N/A|||||Pending|•|||F119A301|sent_history=none.php|||||||received_history=none.php|||||||||||||||007991|11C3F03|72 HOURS|N/A|N/A|$3,600,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||546826088|372378|3,600,000.00||||||||||||$3,600,000.00|3,600,000.00|$3,600,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
OZCELIK|fcc9c7d80cc3629e280f6c65fa28ccb7|chetisbank@gmail.com|HUSEYIN OZCELIK|1||AGRICULTURAL ENGINEER|TURKEY|Turkey|TURKISH|N/A|0311790016|Non-Resident Account|International Passport|520007101|Male|16/05/2024|||4,700,000.00|USD|C11B40FR|$4,700,000.00|TURKEY|15/05/1960|Your love's middle name?|GOOD|N/A|||||Pending|•|||F119A30R|sent_history=none.php|||||||received_history=none.php|||||||||||||||00791F|11C3F02|72 HOURS|N/A|N/A|$4,700,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||002250546826090||4,700,000.00|||Akbank t.a.ş.|Akbank Çiftlik CD. Samsun|AKBATRISXXX|0233-0227529|Hüseyin Özçelik|||||$4,700,000.00|4,700,000.00|$4,700,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
BSMITH|8a0f652450102b55a98511025560a8c2|chetisbank@gmail.com|BRUCE SMITH|1||MISSIONARY| PO BOX 159 HOPE VALLEY SOUTH AUSTRALIA 5090 AUSTRALIA|Australia|AUSTRALIA|NONE|306195857|Non-Resident Account|International Passport|M1117530|Male|20/05/2024|||850,000.00|USD|FB0091CR|$850,000.00|AUSTRALIA|06/05/1951|Your love's middle name?|DEU|N/A|Active|•|||||||CBF9990R|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||||G1176CB|AR4265|72 HOURS|NONE|NONE|$850,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||002250546826090|JbMs2024|850,000.00||LEAVE THESE TRANSFER FIELDS EMPTY|BankSA|Shop 19, Modbury Triangle SC, 954 North East Road, Modbury South Australia 5092 Australia|SGBLAU2S|067443140|Philemon Development & Aid|||||$850,000.00|850,000.00|$850,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|inactiveaccountoverview.php|inactiveaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
RICHARD|e3598dea638eccf880bf6dadb2fbe23d|chetisbank@gmail.com|RICHARD PHILLIP SKLAR |1||DRIVER|116 E MAPLE ST LIME RIDGE, WI 53942|United States|AMERICAN|NONE|0311172894|Certificate of Deposit Account|Driving Licence|S4607554438501|Male|10/5/2024|You have successfully authorised the transfer of $500,000.00 to Richard P Sklar with the account number; 275980926 at Oakdale Credit Union. Your current balance is $2,400,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|2,400,000.00|  USD|C99B704R|GHLKJNGHKJKHGK|WISCONSIN|25/10/1944|Your love's middle name?|MONDAY|N/A|||||Pending|•|||KFGFGJLL35FG6GF65|Sent_payments.php|24/05/2025|Telegraphic Transfer (TT)| 275980926|Pending clearance|N/A| $500,000.00|Received_payments.php||||||||| Oakdale Credit Union| PO Box 115 Oakdale WI 54649 USA| 41828|| Richard P Sklar||R/N991|C-R4587TC|72 HOURS|N/A|N/A|$2,400,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||002250546826090||2,400,000.00||||||||||||$5,800,000.00|5,800,000.00|$2,400,000.00|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|inactiveaccountoverview.php|||24/05/2025|Put_This_Account_On_Hold|THIS ACCOUNT IS TEMPORARY ON-HOLD|BY TREASURY OFFICE, REASON; CLARIFICATION OF FUND|||treasurer@sandovalcountynm-gov.com||Contact Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
JOSEPH|51ab8a01ace3af5690f3f74a9470560a|chetisbank@gmail.com|FIRM FOUNDATION CHURCH OF CHRIST ORGANISATION|1||CEO FIRM FOUNDATION CHURCH OF CHRIST ORGANISATION|#10-2-37, PAMUVARI STREET, RAMARAO PET, KAKINADA -533004 INDIA|India|INDIAN|JOSEPH BENJAMIN GOOTAM|0311172895|Certificate of Deposit Account|Driving Licence|AP00520200042397|Male|10/06/2024|||$850,000.00|USD|C79B700R|$850,000.00|KAKINADA|10/02/1960|What is your mother's maiden name?|MONDAY|N/A|Active|•|||||||A/P991CF|sent_history=none.php|||||||received_history=none.php|||||||||||||||R/N911|C/R4587TC|72 HOURS|N/A|N/A|$850,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090|Gootam@1961|850,000.00||||||||||||$850,000.00|850,000.00|$850,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
HASHMI|d35374e7b9dfb7c1414397fea7ab0ae1|chetisbank@gmail.com|ISHTIAQ AZIZ HASHMI|1||CEO AHI COMPANY|213/K, D18 SECTOR, ECH SOCIETY, ISLAMABAD, PAKISTAN|Pakistan|PAKISTAN|FAHAD AZIZ HASHMI|0311172896|Fixed Deposit Account|International Passport|AW6844103|male|10/10/2024|||0.00|USD|C11B600F|0|ISLAMABAD|07/07/1968|Your love's middle name?|MONDAY|N/A|||||||Inactive|•|A/P091CB|sent_history=none.php|||||||received_history=none.php|||||||||||||||079991|C/B4587TC|48 HOURS|N/A|N/A|0|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090||0||||||||||||0|0|0|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
GIUSEPPE|f76a23eb576c32c77a742fa76a017c6d|chetisbank@gmail.com|GAGLIARDO  GIUSEPPE|0|bb65b659c86a951f2173edb00cbe4b04|BUSINESSMAN|VIA ADOLFO HOLM 5 90145 PALERMO|Italy|ITALIAN |NONE|N/A|Certificate of Deposit Account|International Passport|YC0615868|Male|31/10/2024|||0.00|USD|||PALERMO|14/08/1942|Your love's middle name?|MONDAY|N/A|||||Pending|•||||sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||||||||||Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||2250546826090||||LEAVE THESE TRANSFER FIELDS EMPTY|||||||||||||Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|inactiveaccountoverview.php|inactiveaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
GIUSEPP|5a99b1f148006fa8daae449a5c8b080d|pastorben.ikoro@gmail.com|GAGLIARDO  GIUSEPPE|1||BUSINESSMAN|VIA ADOLFO HOLM 5 90145 PALERMO|Italy|ITALIAN |NONE|0311172893|Certificate of Deposit Account|International Passport|YC0615868|Male|31/10/2024|You have successfully authorised the transfer of $150,000.00 to MAAT HONG KONG CO. LTD  with the account number; 582390662838 at HSBC HONG KONG . Your current balance is $203,796,177.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|203,946,177.00|  USD|T09A734C|GHLKJNGHKJKHGK|PALERMO|14/08/1942|Your love's middle name?|GOOD|N/A|||||||Inactive|•|A9P091CF|Sent_payments.php|25/07/2025|Telegraphic Transfer (TT)| 582390662838|Pending clearance|N/A| $150,000.00|received_history=none.php||||||||| HSBC HONG KONG | QUEEN'S ROAD | HSBCHKHHHKH|| MAAT HONG KONG CO. LTD ||079992|T33C4587C|72 HOURS|N/A|N/A|$150,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090|PIP2642$|203,796,177.00||||||||||||$585,096,177.00|585,096,177.00|$900,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT IS NOW ON-HOLD !|SUPPORTING DOCUMENTS FOR LARGE SUMS|MINISTER OF ECONOMY, FINANCE AND INDUSTRIAL AND DIGITAL SOVEREIGNTY||||Email Address|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
JAIROJ|9d956491e438b9f023794a889ddb8bb6|pastorben.ikoro@gmail.com|JEAN REINER|1||CIVIL ENGINEER|HUA YANG ZHEN BIN HE LU 2DUAN XIANG YANG MING JI 4CHUANG 1DAN YUAN 5A|China|CHINESE|NONE|43855880F|Non-Resident Account|International Passport|163579334|Male|11/05/2024|You have successfully authorised the transfer of 7000.00 to Jairo David Sapón Estrada. with the account number; GT11AGRO01020000004057977685 at Banco Agromercantil de Guatemala. Your current balance is $17,486,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|12,500,000.00|USD|T59A704C|GHLKJNGHKJKHGK|CHANGCHUN|18/12/1973|What is your mother's maiden name?|GOOD|N/A|||Dormant|•|||||A/P991CB|Sent_payments.php|05/12/2024|Telegraphic Transfer (TT)| GT11AGRO01020000004057977685|Pending clearance|N/A| 7000.00|received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php| Banco Agromercantil de Guatemala| 7A. AVENIDA 7-30, ZONE 9, GUATEMALA CITY, GUATEMALA, C.A.| AGROGTGC|| Jairo David Sapón Estrada.||079996|T43C4587C|72 HOURS|N/A|N/A|$7000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090||17,486,000.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$17,500,000.00|17,500,000.00|$17,500,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|inactiveaccountoverview.php|inactiveaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
HAGGY9|da7e9c58e761a99f6045e78a1efdb3ea|pastorben.ikoro@gmail.com|HAGGY MUNSAKA|1||DIRECTOR HAPPY YARD ENTERPRISE|ZNK47ZG. CHOMA TOWN SOUTHERN PROVINCE OF ZAMBIA|Zambia|ZAMBIAN|HASSAN MUNSAKA |0311172890|Non-Resident Account|National ID|NRC 230840/73/1|Male|09/07/2025|You have successfully authorised the transfer of $10,000,000.00 to HAGGY MUNSAKA (HAPPY YARD ENTERPRISES) with the account number; 0182040000010 at INDO ZAMBIA BANK . Your current balance is $5,000,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|5,000,000.00| USD|T51A704C|GHLKJNGHKJKHGK|CHOMA|24/04/1979|Your love's middle name?|GOOD|N/A|Active|•|||||||AP091CBF|Sent_payments.php|17/07/2025|Telegraphic Transfer (TT)| 0182040000010|Pending clearance|N/A| $10,000,000.00|received_history=none.php||||||||| INDO ZAMBIA BANK | BOX 630577| INZAZMLX|| HAGGY MUNSAKA (HAPPY YARD ENTERPRISES)||079991|T41C4587C|72 HOURS|N/A|N/A|$10,000,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090|799124|5,000,000.00||||||||||||$15,000,000.00|15,000,000.00|$15,000,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Put_This_Account_On_Hold|THIS ACCOUNT HAS BEEN TEMPORARY ON-HOLD!|BY TREASURY OFFICE, REASON; CLARIFICATION OF FUND|IRS OFFICE ||treasurer@sandovalcountynm-gov.com||Contact Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
JAMES07|9cf6e826817c35cbb525b16723eaf42c|pastorben.ikoro@gmail.com| JAMES BELL|1||MEDIATOR|P. O. BOX 778 174 EAST BAY STREET-ALL MAIL COMES TO THE P.O. BOX 778|United States|AMERICAN|BROOKE LEIGH BELL|7560855392D|Non-Resident Account|National ID Card|C2456916|Male|13/12/2024|||0.00|USD|T59A204C|00|CHARLESTON, SOUTH CAROLINA 29402|07/08/1947|Your love's middle name?|GOOD|N/A|Active|•|||||||AP011CBF|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||||079991|XXXXX09|72 HOURS|N/A|N/A|00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090||00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||00|00|00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|inactiveaccountoverview.php|inactiveaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
ALI856|d9662c4f9633d51183d3cfdd94bf14a8|pastorben.ikoro@gmail.com|ALI MAJID|1||BUSINESS CONTRACTOR|18 RUE JEAN VILAR|France|FRANCAISE|ALEX MAJID|7560855392F|Savings Account|International Passport|119146|Male|13/12/2022|||7,500,000.00|EUR|T53A704C|€7,500,000.00|BELFORT|08/11/1956|Your love's middle name?|GOOD|N/A|||Dormant|•|||||AP791CBF|sent_history=none.php|||||||received_history=none.php|||||||||||||||079992|T43C4587F|72 HOURS|N/A|N/A|€7,500,000.00|Activate Your Account||€|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090||7,500,000.00||||||||||||€7,500,000.00|7,500,000.00|€7,500,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
CLIFFORD|86937a71d42fd3cbb5b55115951c5960|pastorben.ikoro@gmail.com|ALAN CLIFFORD STEWART |1||LORRY DRIVER|6 FAIRVIEW LANE|Ireland|BRITISH|ANGELA BEL|0311172892|Non-Resident Account|Driving Licence|08102020|Male|07/02/2025|You have successfully authorised the transfer of $981,821.00 to Alan Stewart with the account number; GB80SRLG60837182806023 at Starling. Your current balance is $100.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|981,921.00|USD|T59A144C|GHLKJNGHKJKHGK|BELFAST|20/03/1960|Your love's middle name?|GOOD|N/A|Active|•|||||||KFGFGJLL35FG6GF65|Sent_payments.php|05/08/2025|Telegraphic Transfer (TT)| GB80SRLG60837182806023|Pending clearance|N/A| $981,821.00|Received_payments.php|||||||received_history=none.es.php|sent_history=none.es.php| Starling| London| SRLGGB2L|| Alan Stewart||079994|T23C4589C|72 HOURS|N/A|N/A|$981,821.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090|BlueBear3693|100.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$1,001,600.00|946,600.00|$946,600.00|Reconfirm_transfer_details.php|international_transfer=es.php|ALREADY_ACTIVATED_ACCOUNT|inactiveaccountoverview.php|inactiveaccountoverview=es.php||16/06/2025|Put_This_Account_On_Hold|THIS ACCOUNT HAS BEEN FROZEN !|SUPPORTING DOCUMENTS FOR LARGE SUMS|FROM MINISTER OF ECONOMY, FINANCE AND INDUSTRIAL AND DIGITAL SOVEREIGNTY||economie@amf-finance.fr||Email Address|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
SOEARTONO|9fb50642ce89f9b7123dd032fe211cb5|pastorben.ikoro@gmail.com|NANO SOEARTONO|1||ACCOUNTANT|JL. SABAR NO 4|Indonesia|INDONESIAN|MILA ASTRIA KIRANA|650091214537890|Non-Resident Account|INTERNATIONAL PASSPORT|3174 1015 1051 0003|Male|10/04/2025|You have successfully authorised the transfer of $1,000.00 to Obiagwu Uche Samuel  with the account number; 421500140342 at UNITED BANK FOR AFRICA (UBA). Your current balance is $7,464,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|7,464,000.00|    USD|T99A904C|GHLKJNGHKJKHGK|JAKARTA|15/10/1951|Your love's middle name?|GOOD|N/A|Active|•|||||||A011CF32|Sent_payments.php|15/04/2025|Telegraphic Transfer (TT)| 421500140342|Pending clearance|N/A| $1,000.00|received_history=none.php||||||||| UNITED BANK FOR AFRICA (UBA)| Burkina Faso| BIBUBFBFXXX|| Obiagwu Uche Samuel ||079911|T43C4587R|72 HOURS|N/A|N/A|$1,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||002250546826090|NANO51|7,464,000.00||||||||||||$7,500,000.00|7,500,000.00|$7,500,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Put_This_Account_On_Hold|THIS ACCOUNT HAS BEEN SUSPENDED !|BY FRANCE TAX  OFFICE, |AMF OFFICE||amf@amf-finance.fr / economie@amf-finance.fr||Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
BRAR234|16dade82bf1e7b99f8b17d9231d2f7a9|pastorben.ikoro@gmail.com|KALWANT SINGH BRAR|1||RETIRED|200 CANLEY ROAD|United Kingdom|BRITISH|MRS KIRAN BRAR ( WIFE )|0311172865|Non-Resident Account|INTERNATIONAL PASSPORT|WB 49 93 26 C ( NATIONAL INSURANCE NUMBER )|Male|09/04/2025|You have successfully authorised the transfer of £50,000.00 to KALWANT SINGH BRAR with the account number; GB91YRWI23147011346884 at WISE payments Ltd. Your current balance is £5,503,956.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|5,553,956.00|  GBP|T57A704C|GHLKJNGHKJKHGK|COVENTRY|03/08/1952|Your love's middle name?|MONDAY|N/A|Active|•|||||||KFGFGJLL35FG6GF65|Sent_payments.php|30/10/2025|Telegraphic Transfer (TT)| GB91YRWI23147011346884|Pending clearance|N/A| £50,000.00|Received_payments.php||||||||| WISE payments Ltd| 1st floor Worship Square 65 clifton street London EC2A 4JE| TRWIGB2LXXX|| KALWANT SINGH BRAR||079911|T33C4587C|72 HOURS|N/A|N/A|£50,000.00|||£|Do_Not_Authorize_TAC_Transfer|2250546826090||002250546826090|KALWANT|5,503,956.00||||||||||||£5,554,646.00|5,554,646.00|£5,553,956.00|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|inactiveaccountoverview.php|||04/10/2025|accountoverview.index|THIS ACCOUNT HAS BEEN SUSPENDED!|BY IRS OFFICE, KINDLY CONTACT THEM TO KNOW THE REASON|U.S.A INTERNAL REVENUE SERVICE||treasurer@sandovalcountynm-gov.com|||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
HA9391|9c8db4097a01df0af4bf5cc15e2c7e3f|pastorben.ikoro@gmail.com|HO VAN HAI|1||RETIRED|108A TRAN VAN DAU, TAN KHANH, TAN AN CITY|Vietnam|VIETNAMESE|HO VAN BA|0311172899|Non-Resident Account|International Passport|080039001734|Male|22/03/2025|You have successfully authorised the transfer of $5,000,000.00 to HO VAN BA with the account number; 0631003842888 at Vietcombank. Your current balance is $575,075,500.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|575,075,500.00|USD|T11A704C|GHLKJNGHKJKHGK|TAN AN|01/01/1939|Your love's middle name?|GOOD|N/A|Active|•|||||||KFGFGJLL|Sent_payments.php|26/03/2025|Telegraphic Transfer (TT)| 0631003842888|Pending clearance|N/A| $5,000,000.00|received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php| Vietcombank| 2A Pham Van Ngu, Ben Luc Town, Long An Province, Vietnam| BFTVVNVX|| HO VAN BA||079991|XXXXX07|72 HOURS|N/A|N/A|$5,000,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||2250546826090|VAN246357|575,075,500.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$585,075,500.00|585,075,500.00|$585,075,500.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|inactiveaccountoverview.php|inactiveaccountoverview=es.php|||Put_This_Account_On_Hold|THIS ACCOUNT HAS BEEN SUSPENDED !|BY USA IRS OFFICE, REASON; THEY WANT TO KNOW THE SOURCE OF THIS FUND|IRS OFFICE U.S.A||treasurer@sandovalcountynm-gov.com||Contact Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
ALSHARIF9|99127f6136282245f1ef5e30cf390d90|pastorben.ikoro@gmail.com|ADNAN HAMED SADEQ ALSHARIF |1||RETIRED ENGINEER |ALJUBAIHA, BINJALLAS STR, BUILDING NO.13 FLAT NO.9, AMMAN-JORDAN|Jordan|JORDANIAN |RAMI ADNAN HAMED ALSHARIF |1301235P034|Savings Account|International Passport|S0978540|Male|22/04/2025|You have successfully authorised the transfer of $100,000.00 to Johnn Larrys  with the account number; 101500070278 at UBA. Your current balance is $500,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|500,000.00|   USD|T59A104C|GHLKJNGHKJKHGK|AMMAN |01/01/1948|Your love's middle name?|GOOD|N/A|Active|•|||||||A3P91CFR|Sent_payments.php|02/07/2025|Telegraphic Transfer (TT)| 101500070278|Pending clearance|N/A| $100,000.00|received_history=none.php||||||||| UBA| Immeuble SGBC1, 11 NV. Anoma, ABIDJAN | UNAFCIAB|| Johnn Larrys ||079011|XXXXX07|48 HOURS|N/A|N/A|$50,000.00|||$|Do_Not_Authorize_TAC_Transfer|||2250586020365||500,000.00||||||||||||$1,000.000.00 |1,000.000.00 |$1,000.000.00 |Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Put_This_Account_On_Hold|THIS ACCOUNT IS NOW ON-HOLD !|BY IRS OFFICE, KINDLY CONTACT THEM TO KNOW THE REASON|IRS OFFICE U.S.A||treasurer@sandovalcountynm-gov.com||Contact Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
KYU1234|e005f2f47c25abd8ce7cd3d03c9eb262|pastorben.ikoro@gmail.com|JOON KYU LIM|1||BUSINESSMAN|ADDRESS : 913-1002 GUSEONG-RO 392, GIHEUNG-GU|South Korea|KOREAN (SOUTH)|KYUNG SOOK LEE (MY WIFE)|1301235F035|Non-Resident Account|International Passport|M578L1338 |Male|22/04/2025|You have successfully authorised the transfer of $50,000,000.00 to JOON KYU LIM with the account number; 1002030452368 at WOORI Bank, Guseong Branch. Your current balance is $585,075,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|585,075,000.00| USD|T00A704C|GHLKJNGHKJKHGK|YONGIN-SI|15/02/1954|Your love's middle name?|MONDAY|N/A|Active|•|||||||AP091CBR|Sent_payments.php|23/04/2025|Telegraphic Transfer (TT)| 1002030452368|Pending clearance|N/A| $50,000,000.00|received_history=none.php||||||||| WOORI Bank, Guseong Branch| 94 Guseong-Ro, Giheung-Gu, Yongin-Si, South Korea| HVBKKRSE|| JOON KYU LIM||079993|T33C4587B|48 HOURS|N/A|N/A|$50,000,000.00|||$|Do_Not_Authorize_TAC_Transfer|||2250586020365|Jkl@720224|585,075,000.00||||||||||||$585,075,000.00|585,075,000.00|$585,075,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Put_This_Account_On_Hold|THIS ACCOUNT HAS BEEN BLOCKED !|BY IRS OFFICE, KINDLY CONTACT THEM VIA THEIR EMAIL ADDRESS HERE TO KNOW THE REASON|IRS OFFICE U.S.A||treasurer@sandovalcountynm-gov.com|||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
PERSEFIELD|c2efd3fd3879475841494bd9eb386af2|pastorben.ikoro@gmail.com|WILLIAM WARREN PERSEFIELD|1||ARCHITECT|7314 COVEWOOD DRIVE|United States|USA|ELLEN DAY|1301225F035|Savings Account|International Passport|533998621|Male|16/05/2025|You have successfully authorised the transfer of $50,000.00 to William Warren Persefield, 8284-4337 with the account number; 4060-7595 at CITIBANK NA, NEW YORK. Your current balance is $21,900,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|21,900,000.00|  USD|T59A744C|GHLKJNGHKJKHGK|GARLAND, TEXAS 75044|10/07/1953|Your love's middle name?|GOOD|N/A|||||Pending|•|||AP091C6B|Sent_payments.php|28/05/2025|Telegraphic Transfer (TT)| 4060-7595|Pending clearance|N/A| $50,000.00|received_history=none.php||||||||| CITIBANK NA, NEW YORK| 399 PARK AVE, NEW YORK, NY 10022, USA| CITIUS33|| William Warren Persefield, 8284-4337||079911|XXXXX77|48 HOURS|N/A|N/A|$50,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250546826090||002250546826090|zDakota2017z|21,900,000.00||||||||||||$22,000,000.00|22,000,000.00|$22,000,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Block_This_Account|THIS ACCOUNT HAS BEEN CLOSED.|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
HOSSAIN|4adf9e4ff0facbf4622627a005c03dbb|pastorben.ikoro@gmail.com| AMIR  HOSSAIN|1||PRIVATE SERVICE| HOUSE NO : # 33 RAY ROAD NO: # 03 VILLAGE : SENPARA|Bangladesh|BANGLADESHI|TAHMIDA KHATUN|0351172865|Non-Resident Account|International Passport|19788524906068706|Male|29/05/2025|You have successfully authorised the transfer of $382,000,000.00 to Ivonne  de  Baki with the account number; 8312293963 at Community  Federal  Savings  Bank. Your current balance is $203,075,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|203,075,000.00|USD|T55A704C|GHLKJNGHKJKHGK|RANGPUR|07/11/1978|Your love's middle name?|GOOD|N/A|||Dormant|•|||||A6P091FC|Sent_payments.php|31/05/2025|Telegraphic Transfer (TT)| 8312293963|Pending clearance|N/A| $382,000,000.00|received_history=none.php||||||||| Community  Federal  Savings  Bank| 89-16  Jamaica ave  woodhaven  NY   11421,  United  States.| CMFGUS33XXX|| Ivonne  de  Baki||079991|XXXXX07|72 HOURS|N/A|N/A|$385,000,000.00|||$|Do_Not_Authorize_TAC_Transfer|||2250586020365|Amir_51020@11071978|203,075,000.00||||||||||||$585,075,000.00|585,075,000.00|$585,075,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
CHARLES|7b223145059339a8fc0b817fb7b02c1f|pastorben.ikoro@gmail.com|CHARLES SCHACHENMANN|1||INDEPENDENT DISTRIBUTURE|RTE DES PARTIES 26 CH-1933 SEMBRANCHER SWITZERLAND|Switzerland|SWITZERLAND|NONE|1301435P037|Non-Resident Account|International Passport|X3784278|Male|13/06/2025|Your account has been successfully activated and you have received a deposit of $7,104,670.00. Your total account balance now is $7,104,670.00. |Your Notification!|7,104,670.00|USD|T59A774C|$7,100,000.00|SWITZERLAND|15/06/1954|Your love's middle name?|GOOD|N/A|||||Pending |•|||KFGFGJLL35FG6GF65|sent_history=none.php|||||||Received_payments.php|||||||||||||||079991|XXXXX07|72 HOURS|N/A|N/A|$7,104,670.00|||$|Do_Not_Authorize_TAC_Transfer|||2250586020365|Toulouse54!|00||||||||||||$7,104,670.00|7,104,670.00|$7,100,000.00|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|inactiveaccountoverview.php|||26/09/2025|accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
DAVIDZ|782cbe84a7e90a826cd70e22d025dd4f|pastorben.ikoro@gmail.com|DAVID CRUZ|1||BUSINESS CONTRACTOR|17 A VENUE CUVIER 20493 VILLE PARIS FRANCE|France|FRANCE|MELINA CRUZ|1301235F035|Non-Resident Account|National ID Card|F102662068|Male|17/06/2019|||10,500,000.00|USD|T09A774C|$100,500,000.00|PARIS|10/03/1954|Your love's middle name?|GOOD|N/A|||Dormant|•|||||ARP091CF|sent_history=none.php|||||||received_history=none.php|||||||||||||||079991|XXXXX07|48 HOURS|N/A|N/A|$100,500,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||2250586020365|0910109832|00||||||||||||$100,500,000.00|100,500,000.00|$100,500,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
RANDHAWA|3011cd7aed2d731104364754ac48b98c|pastorben.ikoro@gmail.com|HARPAL RANDHAWA|1||BUSINESSMAN|FATTUPUR, PUNJAB 143512, INDIA|India|INDIAN|A FOREIGN BUSINESS PARTNER|7771939F350|Certificate of Deposit Account|International Passport|D984603|Male|23/02/2019|||15,000,000.00|USD|T99A704C|$15,000,000.00|DELHI|08/09/1963|Your love's middle name?|GOOD|N/A|||Dormant|•|||||AP790CBF|sent_history=none.php|||||||received_history=none.php|||||||||||||||079991|XXXXX07|48 HOURS|N/A|N/A|$15,000,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||2250586020365|HAGGY3|0||||||||||||$15,000,000.00|15,000,000.00|$15,000,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
ANTONIO|981b1d9e8bf98ac83a51ab9eb299666d|pastorben.ikoro@gmail.com|DAVID ANTONIO CRUZ|1||BUSINESS CONTRACTOR|11100 PANAMA CITY BEACH PKWY PANAMA CITY BEACH,FL 32407|Panama|AMERICAN|ANTONIO RODRIGUO CRUZ|7771939F350|Certificate of Deposit Account|International Passport|R03778916|Male|12/03/2019|||17,500,000.00|USD|T99A704F|$17,500,000.00|BEACH PKWY|11/06/1965|Your love's middle name?|GOOD|N/A|||Dormant|•|||||AP191CBF|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||||079991|XXXXX07|48 HOURS|N/A|N/A|$17,500,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||2250586655483||0||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$17,500,000.00|17,500,000.00|$17,500,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|inactiveaccountoverview.php|inactiveaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
WONG27|54d3e01ca6f3ef118ac36fa1b2352b4f|pastorben.ikoro@gmail.com|ENGEANER WONG LEE|1||AN ENGEANER|108 RUE MINISTER PLOT 171 COCODY ABIDJAN COTE D'IVOIRE|Cote D'Ivoire|CHINESE|RITA LEE WONG (wife)|1300235F035|Certificate of Deposit Account|International Passport|031378074|Male|02/04/2020|||2,520,000.00|USD|C11F600R|$2,520,000.00|COCODY|10/07/1933|Your love's middle name?|GOOD|N/A|||Dormant|•|||||RP091CBF|sent_history=none.php|||||||received_history=none.php|||||||||||||||079991|XXXXX07|48 HOURS|N/A|N/A|$2,520,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||2250586020365||0||||||||||||$2,520,000.00|2,520,000.00|$2,520,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
ADOLPH|c8fa1db41c0f9871e00cd01a17420454|pastorben.ikoro@gmail.com|GLENN ADOLPH MILLER|1||CERTIFIED PUBLIC ACCOUNTANT IN CALIFORNIA|5610 BOULDER CANYON DRIVE|United States|UNITED STATES |LINDA MILLER—-SPOUSE|031417R895|Non-Resident Account|Driving Licence|557-65-9510|Male|14/07/2025|You have successfully authorised the transfer of $16,000,000.00 to GLENN A MILLER with the account number; 325070864197 at BANK OF AMERICA. Your current balance is $0. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|0| USD|B11F600R|GHLKJNGHKJKHGK|CASTRO VALLEY|08/07/1945|Your love's middle name?|GOOD|N/A|||||||Inactive|•|AP711CBF|Sent_payments.php|05/08/2025|Telegraphic Transfer (TT)| 325070864197|Pending clearance|N/A| $16,000,000.00|received_history=none.php||||||||| BANK OF AMERICA| 222 BROADWAY, NEW YORK, NY 10038| BOFAUS3N|| GLENN A MILLER||R/N991|C-R4587TC|48 HOURS|N/A|N/A|$16,000,000.00|||$|Do_Not_Authorize_TAC_Transfer|||2250586020365||0||||||||||||$16,000,000.00|16,000,000.00|$16,000,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
TIEUEL|23a4d64d7e2f6b580675810be101d33d|pastorben.ikoro@gmail.com|RAINFORD TIEUEL|1||BUSINESS CONTRACTOR|17 A VENUE CUVIER 20493 VILLEPINTE FR|France|FRANCE|NONE|031117R894|Certificate of Deposit Account|International Passport|14BA77096|Male|11/03/2019|||18,100,000.00|USD|C91F600R|$18,100,000.00|PARIS| 07/11/1954|What is the first school you attended?|GOOD|N/A|||Dormant|•|||||RP791CBF|sent_history=none.php|||||||received_history=none.php|||||||||||||||079991|C-R4587TC|48 HOURS|N/A|N/A|$18,100,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||2250586020365||0.00||||||||||||$18,000,000.00|18,000,000.00|$18,000,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
NYONI2|fdf4074fd5fc96d96da4f47f96653435|pastorben.ikoro@gmail.com|PATRICIA NYONI |1||BUSINESS |KANING'INA |Malawi|MALAWIAN |(HUSBAND)|03211F2895|Savings Account|National ID Card|W7JSY1SA|Female|23/07/2025|||1,400,000.00|EUR|C44F600R|€1,400,000.00|MZUZU |20/02/1997|Your love's middle name?|GOOD|N/A|Active|•|||||||RK091CBF|sent_history=none.php|||||||received_history=none.php|||||||||||||||079900|XXXXX07|48 HOURS|N/A|N/A|€1,400,000.00|Activate Your Account||€|Do_Not_Authorize_TAC_Transfer|||2250586020365|282466|0.00||||||||||||€1,400,000.00|1,400,000.00|€1,400,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
ZITZ49|c1394068ff41c7138b35f3b1c66348ef|pastorben.ikoro@gmail.com|ANTON  ZITZ|1||RETIRED (SOCIAL ENTREPRENEUR)|C.P.6663. 13.084-970 CAMPINAS - S.P.|Brazil|GERMAN|ANGELA  G. ZITZ|031117R895|Non-Resident Account|National ID Card|02503113468|Male|18/08/2025|You have successfully authorised the transfer of $150,000,000.00 to ALMEIDA & ZITZ  LTDA with the account number; BR3200000000035510000349887C1 at BANCO DO BRASIL. Your current balance is $435,075,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|435,075,000.00|USD|C11B600R|GHLKJNGHKJKHGK|CAMPINAS - S.P.|08/05/1946|What city were you born in?|GOOD|N/A|Active|•|||||||AP771CBF|Sent_payments.php|19/08/2025|Telegraphic Transfer (TT)| BR3200000000035510000349887C1|Pending clearance|N/A| $150,000,000.00|received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php| BANCO DO BRASIL| AV. JOHN BOYD DUNLOP, CAMPINAS| BRASBRRJSBO|| ALMEIDA & ZITZ  LTDA||079991|T93C4587B|72 HOURS|N/A|N/A|$150,000,000.00|||$|Do_Not_Authorize_TAC_Transfer|||2250586020365|121928|435,075,000.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$585,075,000.00|585,075,000.00|$585,075,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|inactiveaccountoverview.php|inactiveaccountoverview=es.php|||Put_This_Account_On_Hold|THIS ACCOUNT HAS BEEN SUSPENDED|PLEASE CONTACT AMF OFFICE VIA THEIR EMAIL|AMF||amf@amf-finance.fr||Email Address|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
KAZLACHEH|f1b7ff252fbfd6c107cc2772afaedcc4|pastorben.ikoro@gmail.com|ASADOLLAH ASKARI KAZLACHEH|1||BUSINESSMAN|NO.9, SQ.#51, BABAEI AVE. AYAT STREET, NARMAK/TERAN, IRAN|Iran|IRANIAN|FARIBA TABA TABAEI|031447F895|Non-Resident Account|International Passport|44544689|Male|21/08/2025|You have successfully authorised the transfer of $15,000.00 to Jonah Samuel with the account number; FR7616338490011000015868082 at Afone Payment France. Your current balance is $17,482,750.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|17,482,750.00|USD|C11A600F|GHLKJNGHKJKHGK|TEHRAN|28/07/1951|Your love's middle name?|MONDAY|N/A|Active|•|||||||AV791CBF|Sent_payments.php|23/08/2025|Telegraphic Transfer (TT)| FR7616338490011000015868082|Pending clearance|N/A| $15,000.00|received_history=none.php|||||||received_history=none.es.php|Sent_payments=es.php| Afone Payment France| 10RUE DE PENTHIE VRE 75008 PARIS| AFOPFR21XXX|| Jonah Samuel||079993|XXX2207|72 HOURS|N/A|N/A|$15,000.00|||$|Do_Not_Authorize_TAC_Transfer|||2250586020365|GAZLABALA|17,482,750.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$17,502,750.00|17,502,750.00|$17,502,750.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|activeaccountoverview.php|activeaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
ALDEZA86|5acc1c30d76fc1ada6fd402ed8494b25|pastorben.ikoro@gmail.com|JOSELITO ABIERTA ALDEZA |1||FREELANCER |PUROK 2 MAGANG ALONG SLR ROAD, CAMARINES NORTE 4600|Philippines|FILIPINO|NOT YET AVAILABLE|1303219R503|Non-Resident Account|National ID Card|25-0067|Male|25/09/2025|||8,800,000.00|EUR|CTB234F9|$8,800,000.00|DAET (CAPITAL)|27/08/1966|Your love's middle name?|GOOD|N/A|Active|•|||||||A67CF5P1|sent_history=none.php|||||||received_history=none.php|||||||||||||||00777G|XXXFR|48 HOURS|N/A|N/A|$8,800,000.00|Activate Your Account||€|Do_Not_Authorize_TAC_Transfer|||002250586020365|C@25zXrW7Vb9P25S8@2025|0.00||||||||||||$8,800,000.00|8,800,000.00|8,800,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
SHORT8|dcf1ea5f3eb358001473ae01752c7ade|pastorben.ikoro@gmail.com|FRANK SHORT|1||RETIRED POLICE COMMISSIONER|502/59 PRASO RESIDENCE SOI YUCHAROEN 10400. DINDEANG, BANGKOK.THAILAND|Thailand|BRITISH AND AUSTRALIAN|KATHARINE GARTLAN (DAUGHTER) LIVING IN THE UK|0311495F87|Non-Resident Account|International Passport|PB2986120|Male|26/09/2025|||8,800,000.00|EUR|CTB234F6|$8,800,000.00|BANGKOK|05/05/1938|Your love's middle name?|GOOD|N/A|Active|•|||||||A67CF5R2|sent_history=none.php|||||||received_history=none.php|||||||||||||||00777G|XXXFR|72 HOURS|N/A|N/A|$8,800,000.00|Activate Your Account||€|Do_Not_Authorize_TAC_Transfer|||002250586020265||0.00||||||||||||$8,800,000.00|8,800,000.00|$8,800,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
LENIS7|c347708f427a97b4566cf6d503040a53|pastorben.ikoro@gmail.com|AMBROSOIS LENIS|1||RETIRED BISHOP|ST. ANDREWS 68 25100 AIGION GREECE|Greece|GREEK|NOT YET AVAILABLE|1373219F503|Non-Resident Account|International Passport|xxxxxxxx|Male|08/10/2025|||700,000.00|EUR|CTB734P9|€700,000.00|AIGION|22/07/1938|Your love's middle name?|GOOD|N/A|Active|•|||||||A67CF5D2|sent_history=none.php|||||||received_history=none.php|||||||||||||||00777G|XXXFR|72 HOURS|N/A|N/A|€700,000.00|Activate Your Account||€|Do_Not_Authorize_TAC_Transfer|||002250546826090||700,000.00||||||||||||€700,000.00|700,000.00|€700,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
BASSETTI|2e1be2cf46fb03985a52304932d530bd|pastorben.ikoro@gmail.com|ANDREA BASSETTI|1||LEGAL CONSULTANT|VOCABOLO BODOGLIE 150/A|Italy|ITALIAN|DENISE COCHETTA|1301326P503|Non-Resident Account|National ID Card|AM5332087|Male|03/12/2025|You have successfully authorised the transfer of $2,500.00 to ANDREA BASSETTI with the account number; DE33100110012628190843 at N26 BANK. Your current balance is $230,075,500.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|230,075,500.00|  USD|T2A3C4F9|GHLKJNGHKJKHGK|TODI|03/02/1968|Your love's middle name?|GOOD|N/A|Active|•|||||||A7P5C5R3|Sent_payments.php|10/12/2025|Telegraphic Transfer (TT)| DE33100110012628190843|Pending clearance|N/A| $2,500.00|received_history=none.php||||||||| N26 BANK| KLOSTERSTRASSE 62 BERLIN| NTSBDEB1XXX|| ANDREA BASSETTI||00777G|XXXFR|72 HOURS|N/A|N/A|$2,500.00|||$|Do_Not_Authorize_TAC_Transfer|002250586020365||002250586020365||230,075,500.00||||||||||||$585,075,000.00|585,075,000.00|$585,075,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Put_This_Account_On_Hold|THIS ACCOUNT IS NOW SUSPENDED|PLEASE CONTACT AMF OFFICE VIA THEIR EMAIL|AMF||amf@amf-finance.fr||Email Address|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
KISHAN|8f1a4f6c3db1a0b17d9d2b0478a9a70b|pastorben.ikoro@gmail.com|RAM  KISHAN |1||SERVICE |MAHULI SANT KABIR NAGAR UP CITY SANT KABIR NAGAR |India|INDIAN |NOT AVAILABLE|0316495R87|Non-Resident Account|National ID Card|332286758587 |Male|10/12/2025|||6,500,000.00|USD|T2A3C4F5|$6,500,000.00|SANT KABIR NAGAR |12/11/1965|Your love's middle name?|GOOD|N/A|Active|•|||||||A7P4C5R2|sent_history=none.php|||||||received_history=none.php|||||||||||||||00777G|XXXFR|72 HOURS|N/A|N/A|$6,500,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|002250586020365||009356267995||0.00||||||||||||$6,500,000.00|6,500,000.00|$6,500,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
SANKAR|bddffb3bcea9934c80c496727e5bda21|pastorben.ikoro@gmail.com|ALLAMSETTY VENKATA SATYA SURYA SANKAR RAO|1||UNEMPLOYEMENT|DOOR NO:17-248, GOLLAVEEDHI, NEAR: SRI VENUGOPALASWAMY TEMPLE, OLD GOPALAPATNAM, VISAKHAPATNAM-530027|India|INDIAN |ALLAMSETTY RAMADEVI  ( WIFE )|0314495F87|Non-Resident Account|International Passport|P 9555021|Male|10/12/2025|||$6,500,000.00|USD|T2A3C4F7|$6,500,000.00|VISAKHAPATNAM|05/10/1963|Your love's middle name?|GOOD|N/A|Active|•|||||||A67CF5P2|sent_history=none.php|||||||received_history=none.php|||||||||||||||00777G|XXXFR|72 HOURS|N/A|N/A|$6,500,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|002250586020365||0022586020365|16ramadevi|0.00||||||||||||$6,500,000.00|6,500,000.00|$6,500,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
PUKHRAJ|3c2254db4925e6936154c0a2e24fd848|pastorben.ikoro@gmail.com|A  PUKHRAJ|1||EMPLOYEE |GANDHI ROAD PUZHAL CHENNAI TAMIL NADU INDIA |India|INDIAN |VARUN |0311495P77|Non-Resident Account|National ID Card|F/TN/009/019087/2002|Male|11/12/2025|||6,500,000.00|USD|T2A3C4F1|$10,000.00|CHENNAI |04/02/1972|Your love's middle name?|GOOD|N/A|Active|•|||||||A67CF5R9|sent_history=none.php|||||||received_history=none.php|||||||||||||||00777G|XXXFR|72 HOURS|N/A|N/A|$6,500,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|002250586020365||002250586020365|agjain|6,490,000.00|||KOTAK MAHINDRA BANK|CHENNAI|kkbkinbb|9112522721|A PUKHRAJ|||||$6,500,000.00|6,500,000.00|$6,500,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
AHMED23|aad7de284e8618afd942c1b3d14362e1|pastorben.ikoro@gmail.com|AHMED ADEL MOHAMED AHMED|1||ACCOUNTING MANAGER|20 EL SAYED ABDELWAHED|Egypt|EGYPTIAN|ADEL MOHAMED AHMED (FATHER)|0316495F88|Non-Resident Account|National ID Card|28806230104077|Male|22/12/2025|You have successfully authorised the transfer of $10,000.00 to AHMED ADEL MOHAMED with the account number; EG400010004900000100060659917 at CIB. Your current balance is $6,690,000.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|6,690,000.00| USD|T2A3C4F4|GHLKJNGHKJKHGK|MISR EL GEDIDA, CAIRO|23/06/1988|Your love's middle name?|GOOD|N/A|Active|•|||||||A67CF5R9|Sent_payments.php|23/12/2025|Telegraphic Transfer (TT)| EG400010004900000100060659917|Pending clearance|N/A| $10,000.00|received_history=none.php||||||||| CIB| Sabaq Branch| CIBEEGCXXX|| AHMED ADEL MOHAMED||00777G|XXXFR|72 HOURS|N/A|N/A|$10,000.00|||$|Do_Not_Authorize_TAC_Transfer|002250586020365||0022586020365|tOYOTA@2025|6,690,000.00||||||||||||$6,700,000.00|6,700,000.00|$6,700,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||Put_This_Account_On_Hold|THIS ACCOUNT IS NOW SUSPENDED!|PLEASE CONTACT AMF OFFICE VIA THEIR EMAIL|AMF||amf@amf-finance.fr||Email Address|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
REMYGUE|7ad5da65ee806a42715b72ec4b041bf4|pastorben.ikoro@gmail.com|REMY GUE |1||I WORK AT SOFINA FOODS, FULL TIME EMPLOYMENT |5-355 MAIN STREET EAST |Canada|HAITIAN |STEVE KEDLER GUE|0311495R87|Non-Resident Account|Driving Licence|G9103-64706-81108|Male|22/12/2025|||6,700,000.00|USD|T2A3C474|$6,700,000.00|HAMILTON ONTARIO L8N1J4|08/11/1968|Your love's middle name?|GOOD|N/A|Active|•|||||||A67CF5F2|sent_history=none.php|||||||received_history=none.php|||||||||||||||00777G|XXRXP|72 HOURS|N/A|N/A|$6,700,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|002250586020365||000586020365|Gk57@08|0.00||||||||||||$6,700,000.00|6,700,000.00|$6,700,000.00|Reconfirm_transfer_details.php||account_activation|inactiveaccountoverview.php||||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example