anastatia|ac16b1a50f23a4acf0783595dd660195|temple4uu@yahoo.com|Anastatia Munoz|1|NA|Realtor|Rue de cocody RS 124|Algeria|Ivorian|N/A|N/A|Savings Account|Driving Licence|1255336|Female|21/02/2026|||0.00|USD|||Abidjan|31/10/1975|What city were you born in?|Aba|N/A|||||Pending|•||||sent_history=none.php|||||||received_history=none.php|||||||||||||||||||||Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||2250586839288|||||||||||||||||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
ownenj22|5bcb645b4e688de43cb0671d172fbb27|baciinfo@yahoo.com|Owens John|1||business|cocody Abidan Ivoey Coast|Cote D'Ivoire|Ivorriane|N/A|0022441101|Non-Resident Account|International Passport|M2244266|Male|22/02/2026|You have successfully authorised the transfer of $5,000,500.00 to Owns John with the account number; 0024567211 at BSIC. 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|OW22NS|GHLKJNGHKJKHGK|Abidjan|03/03/1964|Last 4 digits of your social security number?|2242|N/A|Active|•|||||||KFGFGJLL35FG6GF65|Sent_payments.php|22/02/2026|Telegraphic Transfer (TT)| 0024567211|Pending clearance|$50,005| $5,000,500.00|Received_payments.php||||||||| BSIC| cocody| BSWXX002|| Owns John||0021101|TR002|48 hours|1%|$50,005|$4,950,495.00|||$|Do_Not_Authorize_TAC_Transfer|2250709010308||2250554050503||0.00||||||||||||$500.00|5,000,500.00|$5,000,500.00|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|||22/02/2026|accountoverview.index|THIS ACCOUNT HAS BEEN KEPT ONHOLD !|Your account has been kept on hold due to Inheritance tax clearance fees|Fund Inspection department||fundinspectiondepartment@bceaoci.net||Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
wilre2220|3e622439b1538b74bf16c160566b5564|emekasize@gmail.com|Willin   Requelle|1||business|cocody  Ivory Coast|Cote D'Ivoire|Ivorriane|Mirram|BA00044220001|Treasury Account|National ID Card|Re006|Female|17/07/2026|You have successfully authorised the transfer of $5,800,500.00 to Fritz E. with the account number; 8115930011 at Ecobank. 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|OW22NS|GHLKJNGHKJKHGK|Abidjan|03/03/1965|What is your mother's maiden name?|Tomia|N/A|Active|•|||||||KFGFGJLL35FG6GF65|Sent_payments.php|18/07/2026|Telegraphic Transfer (TT)| 8115930011|Pending clearance|$58,000.5| $5,800,500.00|Received_payments.php||||||||| Ecobank| Nigeria| ECCBXXN|| Fritz E.||00212002|TR002|48 hours|1%|$58,000.5|$5,742,049.05|||$|Do_Not_Authorize_TAC_Transfer|2250709010308||2250554050503||0.00||||||||||||$500.00|5,800,500.00|$5,800,500.00|Reconfirm_transfer_details.php||ALREADY_ACTIVATED_ACCOUNT|activeaccountoverview.php|||18/07/2026|accountoverview.index|THIS ACCOUNT HAS BEEN KEPT ONHOLD !|Your account has been kept on hold due to Inheritance tax clearance fees|Fund Inspection department||fundinspectiondepartment@bceaoci.net||Email|Invalid Amount to transfer! If you have been authorised to make a fund transfer, follow the format example
OSWI005LIN|4d7ea92058b46c0afdafcb7e292c320c|emekasize@gmail.com|OSWALDO      WINLIN|1||Coco company |cocody  Ivory Coast|Cote D'Ivoire|Ivorriane|Raquelle  Winlin|1533380228895|Certificate of Deposit Account|National ID Card|M2244266|Male|20/02/2019|||5,807,400.00|USD|OW22NS|Not authorized|Abidjan|05/02/1965|What city were you born in?|Bonua|N/A||•|||||||BAC0220W|sent_history=none.php|||||||received_history=none.php|||||||||||||||00212002|TR002|48 hours|0.01%|$580.74|$5,706,819.53|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|002250585823343||002250585823343||$5,7070,400.00||||||||||||$5,807,400.00|5,807,400.00|$100,000.00|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
JAE00X2ESO|bd713f628543746fa1e3793a58ef45ba|emekasize@gmail.com|  JAEL   ESONE|1||Coco businesas|cocody  Ivory Coast|Cote D'Ivoire|island of Annobón|N/A|1533380228895|Non-Resident Account|Permanent Resident Card|M2244266|Female|20/02/2022|||950,000.00|USD|ESO02X|$950,000.00|Abidjan|03/03/1966|What is your mother's maiden name?|Tomia|N/A|||||Pending|•|||BAC0220W|sent_history=none.php|||||||received_history=none.php|||||||||||||||00212002|TR002|48 hours|0.1%|$950|$949,050.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||002250508837774||0.00||||||||||||$950.00|950,950|$950,950|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
PABU00XGIRA|b41c44b4df06c65b1db0c19b21608bfb|emekasize@gmail.com|Pairo     Bulgira|1||Coco company|cocody  Ivory Coast|Cote D'Ivoire|Ivorriane|Salmata Bulgira |1533380228895|Certificate of Deposit Account|National ID Card|Bulgpaixx02|Male|20/02/2019|$5,800,000.00||5,800,000.00|USD|PBOOBAXX|Not authorized|Abidjan|04/12/1963|What is your mother's maiden name?|Tomia|N/A|||||Pending|•|||PBooxxz2|sent_history=none.php|||||||received_history=none.php|||||||||||||||0021101|TR002|48 hours|0.01%|$580|$5,799,420.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|2250709010308||002250508837774||0.00||||||||||||$580.00|5,800,580.00|$5,800,580.00|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
IRM00XXZBA|8764a94f5afbf3f1c1222aa94f7714b8|baciinfo@yahoo.com|IRMANSYAH|1||business|Bali Indonesia|Indonesia| Indonesia|None|BA00044220001|Non-Resident Account|International Passport|C2024298|Male|13/03/2025|||2,300,000.00|USD|1RO02X|$2,300,000.00|Bali|14/07/1975|What city were you born in?|Bali|N/A|||||Pending|•|||IRooxxz2|sent_history=none.php|||||||received_history=none.php|||||||||||||||00212002|TR002|48 hours|0.04%|$580|$2,300,420.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||00628111614775||0.00||||||||||||$920|2,300,920.00|$2,300,920.00|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
JEON00XHWA|48efc26e1d1cd0174a37d6fffdc7cac9|baciinfo@yahoo.com|JEONG JEONGHWA|1||business|389-20 hae dod ei-ro Seo-gu, Busan South Korea |South Korea|Korean|N/A|BA00044220001|Non-Resident Account|National ID Card|521010-1792315|Male|06.02.2026|||21,000,000.00|USD|JE022HW|$21,000,000.00|Busan|10/10/1952|Your love's middle name?|hwa|N/A|||||Pending|•|||Jeoxxz21|sent_history=none.php|||||||received_history=none.php|||||||||||||||00111210|TR002|48 hours|0.01%|$2,100.00|$21,000,000.00|Activate Your Account||$|Do_Not_Authorize_TAC_Transfer|||00821023036753||0.00||||||||||||$2,100.00|21,002,100.00|$21,002,100.00|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