richardpmp|3656bd4ce3012930b477885787ced5e0|profileme707@gmail.com|ADRIANO ALFARO|1||COMMERCANT|ZONE 4 MARCORY ABIDJAN|Cote D'Ivoire|Costa Rica|MRS ALFARO ROJAS|01792214|Suspense Account|Permanent Resident Card|CI00041525875|Male|18/07/2012|You have successfully authorised the transfer of 2,700,000.00 to Romaldo Isaac Lewis with the account number; 221022415669 at Banesco, S.A.. 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!|100,00| USD|888014|GHLKJNGHKJKHGK|ABIDJAN|13/05/1940|What city were you born in?|Costa Rica|N/A|Active|•|||||||KFGFGJLL|Sent_payments.php|27/04/2026|Telegraphic Transfer (TT)| 221022415669|Pending clearance|$32,000.00| 2,700,000.00|Received_payments.php||||||||| Banesco, S.A.| Aquilino De La Guardia y Calle 47, Torre Banesco Apartado 0823-0599, Panamá, República de Panamá| BANSPAPAXXX|| Romaldo Isaac Lewis||012457893|4218LK|72HOURS|1.2%|$32,000.00|$2,700,000.00|||$|Do_Not_Authorize_TAC_Transfer|||||100,00||||||||||||$32,00.00|2,700,000.00|2,700,000.00|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|||12/06/2024|Put_This_Account_On_Hold|ORDRE D’ARRÊT DE FONDS|I am writing to formally request an immediate stop order on a scheduled fund transfer associated with the account detailed below. Account Details: Account Name: ADRIANO ALFARO Account Number: 01792214 Transfer Details: Amount: 2,700,000.00 USD Scheduled Transfer Date: 27 April 2026 Recipient Information: Name: Romaldo Isaac Lewis Account Number: 221022415669 Bank Name: Banesco, S.A Due to unforeseen circumstances, we kindly request that this transaction be halted with immediate effect. Please confirm once the stop order has been successfully implemented and advise if any further action or documentation is required from our side. Thank you for your prompt attention to this matter. Yours faithfully, For and on behalf of L'Union Économique et Monétaire Ouest-Africaine (UEMOA)|Mr Paul Koffi||uemoa.westafrica@comic.com / doctor.paulkoffi@gmail.com||Contact Email|FUND TRANSFER Mourik3920|2efb64717d0d95bee58d8b408ff39e25|profileme707@gmail.com|DANIEL DEBOH|1||Entrepreneur|4icv Pl. Zone 4 Marcory Abidjan, Cote dIvoire|Cote D'Ivoire|ISREALITY|NONA DEBOH|01792214|Suspense Account |ID CARD|IRFLLB1H1|Male|13/06/2006|Reactivate a dormant account by visiting your bank branch to submit a written request, updated KYC documents (ID and address proof)|Your Notification!|2,500,000.00|USD|254855|2,500,000.00|ABIDAJN|07/09/1939|Last 4 digits of your social security number?|3920LY|N/A|||Dormant |•|||||004178KK|sent_history=none.php|||||||received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php|||||profileme707@gmail.com||001548|4218HH|48HOURS|1%|£62,900.00|€55,000,000.00|Activate Your Account||$|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 ANACUNI41|784fd4d0abbfa030ddbf884f84c56624|chinedunnaman@gmail.com|JUAN ELEUTERIO MAMANI HUANACUNI|1||Entrepreneur|PERU MZ Q PRIMA LT 20 PUEBLO JOVEN VILLA MARIA NUEVO CHIMBOTE SANTA ANCASH|Cote D'Ivoire|PERU|N/A|0145278456|Non-Resident Account|Driving Licence|E22298304|Male|14/07/2026|¡Felicidades, Sr. Juan Eleuterio Mamani Huanacuni! Nos complace informarle que hemos abierto con éxito una cuenta para no residentes a su nombre. Su cuenta ya está activa y puede comenzar a realizar transferencias bancarias de inmediato. Gracias y le deseamos una experiencia bancaria sin contratiempos.||1,386.000.00|USD|888014|GHLKJNGHKJKHGK|Q|25/07/1970|Last 4 digits of your social security number?|8304|N/A|Active account|•|||||||KFGFGJLL|sent_history=none.php|27/04/2026|Telegraphic Transfer (TT)| 221022415669|Pending clearance|$32,000.00| 2,700,000.00|received_history=none.php|||||||received_history=none.es.php|sent_history=none.es.php| Banesco, S.A.| Aquilino De La Guardia y Calle 47, Torre Banesco Apartado 0823-0599, Panamá, República de Panamá| BANSPAPAXXX|| Romaldo Isaac Lewis||548754852|4218LK|72HOURS|1.2%|$3,000.00|$1,386.000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||310164233920||10,00||LEAVE THESE TRANSFER FIELDS EMPTY||||||||||$1,396.000.00|1,396.000.00|1,396.000.00|Reconfirm_transfer_details.php|international_transfer=es.php|account_activation|activeaccountoverview.php|inactiveaccountoverview=es.php||12/06/2024|accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|I am writing to formally request an immediate stop order on a scheduled fund transfer associated with the account detailed below. Account Details: Account Name: ADRIANO ALFARO Account Number: 01792214 Transfer Details: Amount: 2,700,000.00 USD Scheduled Transfer Date: 27 April 2026 Recipient Information: Name: Romaldo Isaac Lewis Account Number: 221022415669 Bank Name: Banesco, S.A Due to unforeseen circumstances, we kindly request that this transaction be halted with immediate effect. Please confirm once the stop order has been successfully implemented and advise if any further action or documentation is required from our side. Thank you for your prompt attention to this matter. Yours faithfully, For and on behalf of L'Union Économique et Monétaire Ouest-Africaine (UEMOA)|Mr Paul Koffi||uemoa.westafrica@comic.com / doctor.paulkoffi@gmail.com|||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example Rockefe16|668bd3e467a2f5fc13a16caa853d4e47|chinedunnaman@gmail.com|Kevin Rockefeller|1||Entrepreneur|ZONE 4 MARCORY ABIDJAN|Cote D'Ivoire|American|HELENA ROCKEFELLER |01457839639|Current Account|Driving Licence|E22298304|Male|12/02/2007|Warning Signs of Dormancy: Update details: Complete new KYC (Know Your Customer) verification with current address and phone records.|Your Notification!|$15,000,000.00|USD|888014|$15,000,000.00|ABIDJAN|13/05/1959|What city were you born in?|New York|N/A|||Dormant accoun|•|||||KFGFGJLL|sent_history=none.php|27/04/2026|Telegraphic Transfer (TT)| 221022415669|Pending clearance|$32,000.00| 2,700,000.00|received_history=none.php||||||||| Banesco, S.A.| Aquilino De La Guardia y Calle 47, Torre Banesco Apartado 0823-0599, Panamá, República de Panamá| BANSPAPAXXX||Rockefe16||245785612|4218LK|72HOURS|1.2%|$15,000,000.00|$15,000,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||0102642339||0.00||||||||||||$15,000,000.00|$15,000,000.00|$15,000,000.00|Reconfirm_transfer_details.php||account_activation|activeaccountoverview.php|||12/06/2024|accountoverview.index|THIS ACCOUNT HAS BEEN BLOCKED !|I am writing to formally request an immediate stop order on a scheduled fund transfer associated with the account detailed below. Account Details: Account Name: ADRIANO ALFARO Account Number: 01792214 Transfer Details: Amount: 2,700,000.00 USD Scheduled Transfer Date: 27 April 2026 Recipient Information: Name: Romaldo Isaac Lewis Account Number: 221022415669 Bank Name: Banesco, S.A Due to unforeseen circumstances, we kindly request that this transaction be halted with immediate effect. Please confirm once the stop order has been successfully implemented and advise if any further action or documentation is required from our side. Thank you for your prompt attention to this matter. Yours faithfully, For and on behalf of L'Union Économique et Monétaire Ouest-Africaine (UEMOA)|Mr Paul Koffi||uemoa.westafrica@comic.com / doctor.paulkoffi@gmail.com|||Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example