| 1 |
11-12-2020 10:36:16 |
UN Ghana |
0242534830 |
United Nations
Diplomatic Service
Verification.
Antonio Gutierrez |
Sent |
| 2 |
11-12-2020 13:35:32 |
Stanbic GH |
0554266746 |
Mr Bright,
You have received
$4,056 from Shelly
Moore. Contact any
Stanbic Bank Outlet to
have your remittance.
Thank you for choosing
Stanbic |
Sent |
| 3 |
11-12-2020 13:36:59 |
UN GHANA |
0248383503 |
Thank you for registering
with the United Nations.
An email with
instructions will be sent
to you shortly. Thank
you |
Sent |
| 4 |
11-12-2020 13:40:25 |
Citibank UK |
0244694423 |
Thank you for choosing
Citibank Group UK. Your
transaction is
processing.
New sms tools available!
Contact Nii on
0559594099 whatsapp
only |
Sent |
| 5 |
11-12-2020 13:51:43 |
SEC SUPREME |
0269816945 |
You’re a rugged AirLord!
Supreme Eiye
Confraternity Recognize
you. You’re invited to our
annual Airjam on
15/12/2020. Rugged |
Sent |
| 6 |
11-12-2020 16:33:20 |
MCSFC |
0557668818 |
Thank you for choosing
Manumitter Clearing and
forwarding company.
Your consignment has
departed and a delivery
agent will call you upon
arrival. Th |
Sent |
| 7 |
14-12-2020 02:16:13 |
FedEx USA |
0203720321 |
Your parcel from Mr. Itie
Boy has been
dispatched from the
Kotoka International
airport. A delivery agent
will call you upon arrival.
Thank you |
Sent |
| 8 |
14-12-2020 08:01:46 |
Primal Bank |
0203720321 |
Thank you for registering
with Primal Bank. Your
request has been
approved. A bank officer
will contact you soon. |
Sent |
| 9 |
14-12-2020 08:16:28 |
SEC Shippin |
0203720321 |
Your package has
departed kotoka airport.
A delivery agent will call
you upon arrival. |
Sent |
| 10 |
15-01-2021 08:28:36 |
FBN Ghana |
0547610103 |
Account credited with
$450.000.00
Contact Customer
care for more details.
Transaction ID:
GHH983736373 |
Sent |
| 11 |
15-01-2021 08:38:00 |
GHAPOHA |
0249670527 |
Your Consignment is
safely kept in our
Vault house. Contact
your clearing agent
for more info. Thank
you |
Sent |
| 12 |
15-01-2021 08:45:13 |
Simple Banc |
0208998776 |
$75,000.00
successfully
Creditted to your
account.
Cash out only after
three working days.
Contact support for
more info. Thank you |
Sent |
| 13 |
15-01-2021 08:49:38 |
ID.me |
0208998776 |
Account successfully
creditted. Contact
Support for more info.
Thank you for
choosing ID.Me |
Sent |
| 14 |
15-01-2021 08:53:03 |
FBN GH |
0540540987 |
Your account has
been credited with
Ghs650,000. Please
contact customer
care with Any form of
identification. Thank
you for choosing FBN
GH |
Sent |
| 15 |
15-01-2021 08:57:14 |
Safelink TT |
0507719729 |
Your application has
been received
pending Verification.
You will be notified
upon verification.
Thank you |
Sent |
| 16 |
15-01-2021 08:58:07 |
Canada HC |
0507719729 |
Your Passport with
number GHA763739
has been verified and
approved. Your visa
will be ready in 5
working days. Thank
you |
Sent |
| 17 |
15-12-2020 13:14:02 |
Stanbic |
0548492737 |
You have just received
$8,000 from Stanbic Gh.
Please visit any nearest
Stanbic branch for your
money. Thank you |
Sent |
| 18 |
16-01-2021 19:36:45 |
FBN GH |
0243222125 |
You just received
$65000 from Mr. Nii.
Contact customer
care for more info |
Sent |
| 19 |
19-01-2021 18:21:55 |
VFS Global |
0244712790 |
Hi Mr. Ndome, Your
application JG14H43
is pending approval.
SMS notification upon
collection will be sent.
Thank You! |
Sent |
| 20 |
19-01-2021 18:26:53 |
VFS Global |
0203196221 |
Hi Mr. Asamoah, Your
application K687F64
is pending approval.
SMS notification upon
collection will be sent.
Thank You! |
Sent |
| 21 |
19-01-2021 18:30:19 |
VFS Global |
0548863484 |
Hi Mr. Yeboah, Your
application LD5699F9
is pending approval.
SMS notification upon
collection will be sent.
Thank You! |
Sent |
| 22 |
19-12-2020 17:08:44 |
MSFC LTD |
0543729117 |
Thank you for
choosing Manumitter
Clearing and
forwarding company.
Your consignment has
departed and a
delivery agent will call
you upon arrival.
Thank you |
Sent |
| 23 |
23-01-2021 07:41:56 |
SBA USA |
0261725443 |
You have successfully
received $7800 from
Mr Hammed
Ayansola. Please
contact customer car
for more information.
Thank you |
Sent |
| 24 |
23-01-2021 07:47:52 |
SBA America |
0542188976 |
You have just
received $7600 from
Mr. Hammed
Ayansola. Contact
Customer care for
more info. Thank you |
Sent |
| 25 |
27-01-2021 06:38:23 |
Evergreen B |
0555630583 |
Thank you for
choosing Evergreen
PLc. Your account
registration is under
review and you will be
notified shortly.
Thank you |
Sent |
| 26 |
27-01-2021 12:55:32 |
M T N Ghana |
0559401744 |
Your prepaid Data
purchase from Your
Husband was
credited. You will
receive it shortly.
The 2nd husband you
want to marry won’t
do this for you! |
Sent |
| 27 |
28-10-2019 09:46:47 |
Carver Plc |
0550585221 |
Thank you for choosing
Carver Bank plc |
Sent |
| 28 |
28-10-2019 09:53:47 |
Social Security |
0572134024 |
Thank you for choosing
Social Security Logistics.
Your package has now
departed Kotoka
International Airport |
Sent |
| 29 |
28-10-2019 09:55:27 |
Bf Bank uk |
0559594099 |
Transfer received:
£300,000.00 from Mr
Goodnews
27 October 2019.
Thank you for choosing
bfbank |
Sent |
| 30 |
28-10-2019 09:56:32 |
Bf Bank Ltd |
0559278956 |
Payment Received.
Thank you |
Sent |
| 31 |
28-10-2019 09:58:53 |
SSLC UK |
0572134024, 0559278956 |
Your Deposit Track
Number: SSC12490380
|
Sent |
| 32 |
28-10-2019 10:03:56 |
BF Bank Uk |
0559114459 |
Thank you for creating
an account with British
finance Bank Uk. Your
online login details have
been sent to your email.
Thank you!!!
Www.bfbank.co |
Sent |
| 33 |
28-10-2019 10:07:02 |
TURKISH CARGO |
0543290314 |
Thank you for choosing
Turkish Cargo.
Contact Mr Nana for
more tools |
Sent |
| 34 |
28-10-2019 10:52:45 |
Turkish Car |
0543290314 |
Thank you for choosing
Turkish cargo services |
Sent |
| 35 |
28-10-2019 11:04:12 |
Pounds PUB |
0248099130 |
Opening soon! Come
and spend all your
money in my new pub!
Www.californiapub.com.
gh |
Sent |
| 36 |
28-10-2019 11:29:35 |
CARVER PLC |
0552157795 |
Debit!
Acc#:*****233225
Amt:5,500,000.00
Desc:
6044498881836/TRF
FRM 0997533202
Time:28-10-2019
@13:40
Avail Bal: 00.123.00
Total Bal:
1,444,678.6 |
Sent |
| 37 |
28-10-2019 12:03:50 |
Barclays UK |
0553875219 |
Thank you for choosing
Barclays Bank Uk |
Sent |
| 38 |
28-10-2019 22:11:31 |
CARVER PLC |
+12692752340 |
Recipient Transfer
Reference Number
20191028-0009762
Branch 0800250 HOME
OFFICE
Payment Amount
5,500,000.00 USD
Debit Amount
5,500,000.00
Debit Par |
Sent |