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SMS History

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No. Date Sender ID Destination Message Status
1 03-05-2022 02:46:18 BOA 00447860271789 Please kindly check your email for confirmation of your loan request thanks. Sent
2 03-05-2022 02:46:46 BOA 00233556171012 Please kindly check your email Sent
3 03-08-2022 18:16:22 BOA +31648845510 Congratulations Mr Landman. Sent
4 03-08-2022 18:16:56 BOA 31648845510 Congratulations Mr Landman Sent
5 03-08-2022 18:17:17 BOA +31648845510 Congratulations Mr Landman Sent
6 03-08-2022 18:18:26 BOA +19499237268 Congratulations Mr James Sent
7 03-08-2022 18:18:45 BOA +19499237268 Congratulations Mr James Sent
8 03-08-2022 18:19:06 BOA 19499237268 Congratulations Mr James Sent
9 03-08-2022 18:19:51 BOA +233203267002 Congratulations Mr Emmanuel Sent
10 03-08-2022 18:21:22 BOA 233203267002 Congratulations Mr Emmanuel Sent
11 03-12-2022 20:04:20 Citi Bank +233244955556 your online access is available now. Sent
12 03-12-2022 20:05:13 Citi bank 233244955556 Hello Sent
13 03-12-2022 20:06:51 Citibank +233244955556 Hello Sent
14 03-12-2022 20:08:15 BOA +18696671419 Congratulations Sent
15 03-12-2022 20:08:28 BOA +18696671419 Congratulations Sent
16 03-12-2022 20:08:52 BOA 18696671419 Congratulations Sent
17 04-02-2023 12:17:40 BOA 855962157777 Congratulations thank you for banking with us. Sent
18 05-03-2021 13:43:57 UN OFFICE +233245638513 We have arrived with your consignment Sent
19 08-03-2021 13:48:19 FUND DPT +4524638179 Hello Mr Niels,you been selected among benefits of denmark funding rewards, email us for more details (donnaesmallbusiness s@gmail.com) Sent
20 08-03-2021 13:50:13 FUND DPT +4524638179 Contact us for more details(donnaesmallbu sinesss@gmail.com) Sent
21 14-12-2020 14:32:06 UBA BANK 0544675595 Consignment Sent
22 15-12-2020 10:20:34 Husband +233542696028 Sunny Sent
23 15-12-2020 12:01:47 US FUNDING +16514249960 Good morning Rose,we are writing from US FUNDING dpt,Mr.John Alex has made you benefits receiver of his fund worth $520,000 and we will provide yo Sent
24 15-12-2020 12:05:08 US FUNDING +639185425405 Good morning Evelyn,we are writing from US FUNDING dpt,Mr.John Alex has made you benefits receiver of his fund worth $520,000 and we will provid Sent
25 15-12-2020 12:38:07 US FUNDING +18147154910 Good morning Mrs Helenann,we are writing from US FUNDING dpt,Mr.John Alex has made you benefits receiver of Tony's fund worth $1,520,000 and we Sent
26 15-12-2020 12:39:03 US FUNDING +18147154910 Good morning Mrs Helenann,we are writing from US FUNDING dpt,Mr.John Alex has made you benefits receiver of Tony's fund worth $1,520,000 and we Sent
27 15-12-2020 14:07:34 US FUNDING +18133315892 John Sent
28 15-12-2020 14:13:37 US FUNDING 0018133315892 John Sent
29 15-12-2020 14:20:02 US FUNDING 18133315892 John Sent
30 15-12-2020 14:28:49 US FUNDING 18147154910 Good morning Mrs Helenann,we are writing from US FUNDING dpt,Mr John Alex has placed you on benefits receiver of Tony's fund worth $1,502,000,00.w Sent
31 18-12-2020 13:56:16 FUND DPT +18147154910 Good morning Mrs.we are writing from US fund dpt,we will be funding $1,520,000 to you which is beneficial from Tony's Roland Sent
32 18-12-2020 13:59:34 UN OFFICE 0550406419 Emeka Obi,we know you are scammer,we are looking for you. Sent
33 18-12-2020 14:02:52 UN OFFICE 0544675595 We know who you are Sent
34 18-12-2020 14:06:44 FUND DPT 18147154910 Good morning Mrs Helenann,we are here to inform you that the fund will be deliver to you on January 7th,we advice you pay pass permit which is $500 thanks. Sent
35 18-12-2020 15:12:27 UN OFFICE 0550406419 we appreciate your time with us Sent
36 18-12-2020 15:16:33 UBA BANK 0550406419 Your fund is ready Emeka Obi Sent
37 18-12-2020 15:47:26 Ziba Clinto +4917645814908 Hello Gilberte Kougam, check your gmail account now(inbox or spam)and get back to us if you know your life is still important to you and your children. Sent
38 20-12-2020 22:56:45 Jobek city 0248383503 I'm the manager of Jobek city Sent
39 22-06-2022 04:10:44 DHL 12532679846 Hello Mr Kelly please kindly go get you ur ATM card from the diplomat. Sent
40 22-06-2022 04:12:53 DHL 886919368929 Hello Sir please kindly go get you ur ATM card from the diplomat. Sent
41 22-06-2022 05:51:55 DHL 525571501336 Hello Sir please kindly go get you ur ATM card from the diplomat. Sent
42 22-06-2022 05:53:55 BOA 821093392944 Hello Sir please kindly go get your code for the transfer or your account will be closed down thank. Sent
43 22-06-2022 05:56:31 Police 233551097252 Good morning Mr Jean you are here by to report at Accra police station on the 27th of June failure to obey will face the consequences thanks. Sent
44 22-06-2022 15:05:28 DHL 12532679846 Hello Mr Kelly please kindly go get you ur ATM card from the diplomat. Sent
45 22-06-2022 15:06:17 DHL 12532679846 Hello Mr Kelly please kindly go get you ur ATM card from the diplomat. Sent
46 22-06-2022 15:08:47 DHL 12532679846 Hello Mr Kelly please kindly go get you ur ATM card from the diplomat. Sent
47 22-06-2022 15:10:06 Police 233505655056 Mr Jude you are hereby to reboot yourself at the nearest police station tomorrow 9am Nungua Sent
48 22-06-2022 15:10:49 Police 233505655056 Note do not forget tomorrow morning Sent
49 22-06-2022 23:09:08 BOA 12679845200 Please your account has been created successfully thanks. Sent
50 22-06-2022 23:15:59 BOA 886919368929 Good morning sir, reminder from BANK OF AMERICA. Sent
51 22-06-2022 23:53:34 BOA 12679845200 Thanks for banking with us Mrs Carol. Sent
52 23-06-2022 00:11:50 BOA 12679845200 Thanks for banking with us Mrs Carol. Sent
53 27-04-2022 13:38:08 BOA 886979195819 Good day sir this is to remind you that after 48hours your account will be close than thanks BOA. Sent
54 27-04-2022 13:38:44 BOA 233556171012 Good afternoon from Bank of American. Sent
55 27-04-2022 13:39:30 BOA 233203267002 From Bank of America Sent
56 31-01-2023 10:16:02 BOA 919072740328 Congratulations your account has been created and credited pls contact customer care for more information thank you Sent