richardpmp|3656bd4ce3012930b477885787ced5e0|profileme707@gmail.com|ADRIANO ALFARO|1||COMMERCANT|ZONE 4 MARCORY ABIDJAN|Costa Rica|Costa Rica|MRS ALFARO ROJAS|01792214|Suspense Account|Permanent Resident Card|CI00041525875|Male|18/07/2012|To activate a dormant account, contact the bank and submit a written request, which usually requires a valid ID, a recent photo, and potentially updated KYC documents. After verification, a transaction like a deposit or transfer is needed to officially reactivate the account|Your Notification!|2,700,000.00|USD|888014|2,700,000.00|ABIDJAN|13/05/1940|What city were you born in?|Costa Rica|N/A|||Dormant|•|||||KFGFGJLL|Sent_payments.php|20/12/2024|Telegraphic Transfer (TT)| FR7628233000014887228928378|Pending clearance|$32,000.00| $1,800,000.00|Received_payments.php|||||||received_history=none.es.php|sent_history=none.es.php| REVOLUT BANQUE| 10 AVENUE KLEBER 7116 PARIS FRANCE| REV0FRP2|| DENIS ANDRE MARIE GANDON||012457893|4218LK|48HOURS|1.2%|$32,000.00|$1,800,000.00|||$|Do_Not_Authorize_TAC_Transfer|||||100,00||LEAVE THESE TRANSFER FIELDS EMPTY|Access Bank (Ghana) PLC|Starlets' 91 Road, Opposite Accra Sports Stadium, Osu P. GP 353, Accra, Ghana|ABNGGHAC|1042000002511|David Kabutey Akuaku|||||$32,00.00|1,832,000.00|$1,800,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|inactiveaccountoverview=es.php||12/06/2024|accountoverview.index|ORDRE D’ARRÊT DE FONDS|Cette lettre du Service des paiements de l'UNITE DE CONTROLE DES FONDS DE L'UEMOA informe M. DENIS ANDRE MARIE GANDON qu'un ordre d'arrêt a été émis sur le transfert de 1,8 million de dollars sur son compte bancaire en France. L'Autorité des services financiers d'Afrique a découvert l'absence d'un certificat obligatoire de décharge d'impôt sur les plus-values, d'un certificat antiterroriste et d'un certificat antidrogue qui sont requis pour les transferts de plus d'un million de dollars américains quittant l'Afrique. La lettre conseille à M. DENIS ANDRE MARIE GANDON d'obtenir une évaluation des impôts dus et de soumettre un certificat de décharge fiscale au service d'audit externe de la FSA afin de compléter la confirmation des fonds. Pour plus d'informations ou de précisions pour traiter cette demande, n'hésitez pas à me contacter à l'adresse doctor.paulkoffi@gmail.com|Mr Paul Koffi||doctor.paulkoffi@gmail.com||Contact Email|FUND TRANSFER Mourik3920|2efb64717d0d95bee58d8b408ff39e25|profileme707@gmail.com|DANIEL DEBOH|1||Entrepreneur|4icv Pl. Zone 4 Marcory Abidjan, Cote dIvoire|Cote D'Ivoire|ISREALITY|NONA DEBOH|01792214|Suspense Account |ID CARD|IRFLLB1H1|Male|13/06/2006|Reactivate a dormant account by visiting your bank branch to submit a written request, updated KYC documents (ID and address proof)|Your Notification!|2,500,000.00|USD|254855|2,500,000.00|ABIDAJN|07/09/1939|Last 4 digits of your social security number?|3920LY|N/A|||Dormant |•|||||004178KK|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||profileme707@gmail.com||001548|4218HH|48HOURS|1%|£62,900.00|€55,000,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|0502375149||310164233920||0.00||LEAVE THESE TRANSFER FIELDS EMPTY|boursorama|44 rue traversière 92772 boulogne-billancourt|124789H|0216478632482|vancoppenolle viviane|||||£5,000.00|55,000,000.00|£55,000,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|inactiveaccountoverview=es.php|||accountoverview.index|||||tranvanclaude@gmail.com|Contact Tel|Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example ton7879|578637186ed6ec02ffb23f1b07b9de84|profileme707@gmail.com|DENIS KRA |1||DIRECTEUR DE SOCIETE|ZONE 4 MARCORY ABIDJAN|Cote D'Ivoire|FRANCE|MRS BELINE KRA |0254175236685|Suspense Account|National ID Card|2020201124225|Male|24/02/2012|To reactivate your dormant account online, you will need to submit an activation request to the bank via email or your bank's digital channels, such as internet banking and mobile apps. Alternatively, you can also visit your bank's nearest branch.||2,500,000.00|USD|001305|$2,500,000.00|ABIDJAN|13/05/1944|What city were you born in?|FRANCE|N/A|||Dormant_account|•|||||4821786D|Sent_payments.php|19/04/2024|Telegraphic Transfer (TT)| 174856932214578|Pending clearance|$40,500.00| $4,050,000.00|Received_payments.php|||||||received_history=none.es.php|sent_history=none.es.php| ECOBANK| PARIS FRANCE| 7842121L|| PAIL HOPY||685472|741KJL|48HOURS|1%|€40,500.00|€10,000,000.00|||$|Do_Not_Authorize_TAC_Transfer|2250502375149||2250708515601||0.00||LEAVE THESE TRANSFER FIELDS EMPTY|boursorama|44 rue traversière 92772 boulogne-billancourt|124789H|2214678633012|vancoppenolle viviane|||||€50,000.00|€10,000,000.00|€10,000,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|inactiveaccountoverview=es.php||19/04/2024|accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|INTERPOL INTERVENTION NO REMIT MASSAGE I|INTERPOL|225070854285|INTERPOL@INTERPOL.COM|Tel|Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example AlessioZZ|7521a365e80d3086157025d82ba52fcf|chimamandajasmin@gmail.com|Alessio Zanardo |1||DIRECTEUR DE SOCIETE|ITALIA|ITALIA|ITALIA|N/A|02541333665|Non-Resident Account|ID CARD|CA21063BA|Male|06/12/2024|Account Active ||5,500,000.00|USD|2125478|5,500,000.00|ODERZO|08/02/1964|The city were you born in?|Karachi|N/A|Active |•|||||||00124601|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||profileme707@gmail.com||777014|1212014|24|2|44,000|44,000|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||222222222222||5,500,000.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||5,500,000.00|5,500,000.00|5,500,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|activeaccountoverview.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 ton2000|82e7ef5e045f860189e0a99492a8a7b3|profileme707@gmail.com|ALEXANDER JASPER|1||DIRECTEUR DE SOCIETE|RUE DE MERCEDES ZONE 4 MARCORY ABIDJAN|France|FRENCIA|LINDA JASPER|01792214|Suspense Account |National ID Card|X4RTBPWD8|Male|13/07/2006|You have successfully authorised the transfer of $5,484,000.00 to Julius Babyetsiza with the account number; 9030012136667 at Stanbic 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|888014|GHLKJNGHKJKHGK|PARIS|14/05/1942|What city were you born in?|PARIS|N/A|Active|•|||||||00125499|Sent_payments.php|14/05/2025|Telegraphic Transfer (TT)| 9030012136667|Pending clearance|£16,000.00| $5,484,000.00|received_history=none.php|||||||received_history=none.es.php|Sent_payments=es.php| Stanbic Bank| Uganda| SBICUGKXXXX|| Julius Babyetsiza||012478642|4218HH|72HOURS|1%|£16,000.00|5,484,000.00|||$|Do_Not_Authorize_TAC_Transfer|||0033745432031||0.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||62,900.00|5,500,000.00|5,484,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|activeaccountoverview.php|activeaccountoverview=es.php|||Block_This_Account|TRANSFER STOP ORDER:|This letter from the Payments Department of the WAEMU (West African Economic and Monetary Union )informs Dr. Julius Babyetsiza that a stop order has been issued on the transfer of $5,484,000.00 to his bank account in France. The Financial Services Authority of West Africa discovered the absence of a mandatory capital gains tax clearance certificate, an anti-terrorism certificate, and an anti-drug certificate, which are required for transfers of more than US$1 million leaving West Africa. The letter advises Dr. Julius Babyetsiza to obtain an assessment of the taxes owed and submit a tax clearance certificate to the FSA's external audit department to complete the confirmation of funds. For further information or clarification on how to process this request, please do not hesitate to contact me at doctor.paulkoffi@gmail.com|Dr. Paul Koffi||doctor.paulkoffi@gmail.com||Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example tzger94|d25afe056b5d929a42ca93217fc3546f|williamsbali86@gmail.com|RENATO METZGER|1||Businness|Landvogt-Waserstr. 94 CH-8405 Winterthur|Swaziland|Swiss|RENATO METZGER|012456647852|Non-Resident Account|Driving Licence|002720848005|Male|10/03/2025|An inactive account is one that shows minimal activities, such as deposits, withdrawals, or other transactions, for a specified period. Investors may sometimes choose to keep their funds in inactive savings accounts for the safety of savings in times of market volatility and to preserve their capital.||6,500,000.00|EUR|0154287|6,500,000.00|Winterthur|10/02/1976|What city were you born in?|Winterthur|N/A|||||||Inactive|•|25879645|sent_history=none.php|||||||received_history=none.php|||||||||||||||02145785|08957463|72|1%|€65,000|€6,438,500.00|Activate Your Account||€|Do_Not_Authorize_TAC_Transfer|||0041774932454||00||||||||||||€3,500|€6,503,500.00|€6,503,500.00|Reconfirm_transfer_details.php||account_activation|activeaccountoverview.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 darp88|bba013eaa9257a1473e777e128751c8b|chinedunnaman@gmail.com|FRANCOISE COUTHOUIS|1||COMMERCANT|82 avenue pierre et jean Boulet Six-Fours les plages 83140|France|FRENCIA|Francoise Couthouis |025413336654|Non-Resident Account|International Passport|XXXXXXXX|FEMALE|26/03/2025| un compte inactif est-il considéré comme (dormant) ? Un compte d'épargne/courant est considéré comme inactif si aucune transaction n'y est effectuée. COMPTE DE NON-RÉSIDENT.|Your Notification!|875,000 .00|EUR|888114|€875,000 .00|les plages |13/05/1979|What city were you born in?|FRANCE|N/A|||||||Inactive|•|01802051|sent_history=none.php|||||||received_history=none.php|||||||||||||profileme707@gmail.com||001548|4218|72HOURS|1%|€8,760|€867,240|Activate Your Account||€|Do_Not_Authorize_TAC_Transfer|||002258745624||1222||||||||||||€876,000 .00|€876,000 .00|€876,000 .00|Reconfirm_transfer_details.php||account_activation|activeaccountoverview.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 jasper16|2acb81c7d833b5ef7b1f807460b2858d|chinedunnaman@gmail.com|ALEXANDER JASPER|1||DIRECTEUR DE SOCIETE|RUE DE MERCEDES ZONE 4 MARCORY ABIDJAN|France|FRENCIA|LINDA JASPER|01792214|Suspense Account |National ID Card|X4RTBPWD8|Male|13/07/2006|An inactive account is an account that has not recorded any activity for 7 years . Unclaimed funds will be transferred to a fund managed by the NTMA (National Treasury Management Agency) and paid out by the Dormant Accounts Fund Disbursement Board.|Your Notification!|$5,500,000.00|USD|254855|$5,500,000.00|PARIS|14/05/1942|What city were you born in?|PARIS|N/A|||Dormant |•|||||008802KU|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||profileme707@gmail.com||001548|4218|48HOURS|0.1%|$15,000.00|$5,535,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||6874585642||.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$50,000.00|$5,550,000.00|$5,535,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|activeaccountoverview.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 Letelier001|f7e50e506b2e972abfe1cdb08290fa9e|toutreal@gmail.com|JUAN RAUL LETELIER LETELIER |1||Retired|Santa Rosa Del mar calle 3 ,117,118,119, sitio 43 ,llo-lleo Sam Antonio,Valparaiso, Chile|Chile|Chilen|None|017922144|Non-Resident Account|Identity card|532499541|Male|10/06/2025| MR JUAN RAUL LETELIER WELCOME TO SERENITY BANK AND ENJOY OUR SERVICES|Your Notification!|4,700,000.00|USD|254855|4,693,00.00|Sam Antonio|15/07/1980|What city were you born in?|Chile|N/A|Active|•|||||||008802KU|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||profileme707@gmail.com||001548|4218|72HOURS|0.1%|$7,000.00|$4,700,00.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||56977123371||7,000.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$4,700,00.00|$4,700,00.00|$4,700,00.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|activeaccountoverview.php|inactiveaccountoverview=es.php|||accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|||||||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example eSuurs1120|1a1564e359e386f7b0839e3ba01b6cce|toutreal@gmail.com|EMMANUE SUURS |1|NA|DIRECTEUR DE SOCIETE|Tripodon Street, 10558 Athens, Attica, Greece|Greece|Greece|None|01792214|Suspense Account|Driving Licence|X4RTBPWD8|Male|01/07/2012|||15,500,000.00|USD|||Athens|13/05/1948|What city were you born in?|Athens|N/A|||Dormant|•|Pending|||||sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||profileme707@gmail.com||||||||Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||00302110129090||||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 suurww0|2a524880b4d504a3da21007051e59146|doctor.paulkoffi@gmail.com|EMMANUE SUURS |1||DIRECTEUR DE SOCIETE|Tripodon Street, 10558 Athens, Attica, Greece|Greece|Athens|None N/A|01792214|Suspense Account |Driving Licence|X4RTBPWD8|Male|12/07/2012|||15,500,000.00|USD|254855|$15,484,500.00|Athens|13/05/1948|What city were you born in?|Athens|N/A|||||Pending|•|||008802KU|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||profileme707@gmail.com||001548|4218|72HOURS|0.1%|$15,500.00|$15,484,500.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||6874585642||3,800||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$15,500,000.00|15,500,000.00|$15,500,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|activeaccountoverview.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 denissarra7|acb1eeb96cd0a4c5843481d2f2530791|chinedunnaman@gmail.com|DENIS LORA|1||DIRECTEUR DE SOCIETE|lot 455 rues 12 Cocody Abidjan|Cote D'Ivoire|FRENCIA|SARRAH LORA|01792214|Suspaence Account|Driving Licence|X4RTBPWD8|Male|13/07/2015|||8,900,000.00|USD|254855|$8,900,000.00|ABIDJAN|13/05/1958|What city were you born in?|PARIS|N/A|||||Pending|•|||008802KU|sent_history=none.php|||||||received_history=none.php|||||||||||||profileme707@gmail.com||001548|4218|72HOURS|0.1%|89,000|$8,900,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||6874585642||.00||||||||||||$8,900,000.00|$8,900,000.00|$8,900,000.00|Reconfirm_transfer_details.php||account_activation|activeaccountoverview.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 solihhpp|f96ac595ab62287e73b1d7692e5162bf|toutreal@gmail.com|SOLIHIN |1||COMMERCANT|RAWALUMBU TIMUR STREET NO. 174, BEKASI CITY, WEST JAVA, INDONESIA|Indonesia| INDONESIA|N/A|0124578965|Non-Resident Account|National ID Card|3275051002650024|Male|04/08/2025|You have successfully authorised the transfer of $15,500,000.00 to SOLIHIN with the account number; 6084210990 at BANK SYARIAH INDONESIA (BSI). Your current balance is $.00. in order to know the status of your sent payments, go to the page; '' View payment history ''.|Your Notification!|.00|USD|254855|GHLKJNGHKJKHGK|JAVA|10/02/1965|What city were you born in?|java|N/A|Active|•|||||||KFGFGJLL35FG6GF65|Sent_payments.php|06/08/2025|Telegraphic Transfer (TT)| 6084210990|Pending clearance|15,500| $15,500,000.00|Received_payments.php|||||||received_history=none.es.php|sent_history=none.es.php| BANK SYARIAH INDONESIA (BSI)| JAKARTA| BSMDIDJA|| SOLIHIN||001548|4218|72HOURS|0.1%|15,500|$15,484,500.00|||$|Do_Not_Authorize_TAC_Transfer|||6281280305119||.00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$15,500,000.00|$15,500,000.00|$15,500,000.00|Reconfirm_transfer_details.php|international_transfer=es.php|ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|inactiveaccountoverview=es.php||05/08/2025|Put_This_Account_On_Hold|TRANSFER STOP ORDER BY ( UEMOA )|A notice regarding a hold on an West African Economic and Monetary Union (UEMOA): Trigger: The trigger for a stop order can vary, but it often involves a failure to adhere to UEMOA's directives, protocols, or other legal instruments. For example, if a member state fails to meet certain convergence criteria related to public finance or macroeconomic stability, the UEMOA Council of Ministers might issue a stop order to prevent further actions that could exacerbate the situation. Implementation: The implementation of a stop order is usually done through a decision by the UEMOA Council of Ministers, which is the body responsible for overseeing the Union's economic and monetary policies. Examples: Stop orders can apply to a wide range of areas, including: Fiscal policy: For instance, if a member state exceeds its budget deficit limit, a stop order could be issued to prevent further overspending. Monetary policy: If a country takes actions that undermine the stability of the regional currency, a stop order could be used to halt those actions. Trade policy: Stop orders could be used to prevent the implementation of trade measures that violate the principles of free movement of goods within the UEMOA zone.|Dr Paul Koffi||doctor.paulkoffi@gmail.com|||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example