postpay truffa 2

SILUE ABDOULAYE OULO TI

5333171217787478

COD.FIS.SLIBLY00L24Z313X

Fabrizio Rossi

4023 6010 3184 7965

Code fiscal: Rssfrz62h06e463v

Elvira Tevere

4023 6010 4685 6589

Code fiscale : TVRLVR70P65C621

Fabrizio Rossi

Numéro de carte: 4023 6010 3184 7965

Code fiscal: Rssfrz62h06e463v

D'amore Francesca

5333171172206696

IBAN: IT38W3608105138253269853294

FAVOUR OKOUME

BANCO BILBAO VIZCAYA

IBAN: IT77V0357601601010003886211

CORSO G.MATTEOTTI MILANO

Kaoutr Zaidi

LT683500010017584618

banco:Paysera LT, UAB

Address:Pilaitės pr. 16, Vilnius,LT-04352, Lithuania

Código SWIFT/BIC:EVIULT2VXXX

MORENO MANDURRA

LT523500010017595770

banco:Paysera LT

Código SWIFT/BIC:EVIULT2VXXX

MARCO ORRO

IT60J36081051382775234477531

SPEZIAL ASTRID

IT36772223000EM002331456

Recipient；Aleksandr Treumov

Your IBAN；LT163500010017587106

SWIFT/BIC；EVIULT2VXXX

Bank name；Paysera LT, UAB

Bank address；Pilaitės pr. 16, Vilnius,

LT-04352, Lithuania

Nom de la carte : Maria Angela Bono

Numéro de la carte : 4023 6010 3718 5204

Code fiscal : BNOMNG57H64L219W

Numéro carta:5333 1712 2305

5605

Codice fiscale:

DSSMMD98P10Z3130

Nome:Simone Dupont

OSAIGBOVO EFOSA

IT19U3608105138252334652339

VIALE EUROPA 1

UFFICIO VIRTUAL IMEL

Bank name: UAB ZEN Holder: Ruslan Elchiev Iban: LT863130010153192401 Bic: BZENLT22

MASKIMKOROTKOV

IBAN:LT353500010017535936

Bank name；Paysera LT, UAB

Bank address；Pilaitės pr. 16, Vilnius,

LT-04352, Lithuania

Nome : Nathalie

Cognome : Debargue

Numero di carta : 5333 1711 8659 0168

Codice Fiscale : SNGMSS97R29Z313Z

Name : SAMUEL MONEKE Iban : IE73PFSR99107016686912 Bank : Westien

ALESSIO D'ANTONIO

IBAN: IT16K0357601601010003331

BANCA BBVA

                
                Name: Ugiagbe Anthonia
            
                    Acct number:5333171206019842 Iban:IT94X3608105138234829234835 Bank:postalpay
                
                Name :
                SAMUEL MONEKE Iban : IE73PFSR99107016686912 Bank : Westien
            
                IBAN:
                LT743130010139581771 NAME: Marharyta Hulko BIC: BZENLT22 COUNTRY: Lithuania BANK ADDRESS: MESINIU 5 BANK NAME: ZEN
            
                IBAN: LT913130010105202046NAME: Oleksandr PaplinskyiBIC: BZENLT22COUNTRY: LithuaniaBANK ADDRESS: MESINIU 5BANK NAME: ZEN*POSTEPAY
                RICARICA*
            
                POSTEPAY RICARICA* *Nome: BORGOGNO* *Nomi: STEFANIA* *Numero carta: 4023 6010 4891
                0145* *Codice
                fiscale:*BRGSFN77S70B006H*
            
                KAOUTR
                ZAIDI
            
                LT223500010017577104
            
                    Bank name；Paysera LT, UAB
                
                    Bank address；Pilaitės pr. 16, Vilnius,
                
                     LT-04352, Lithuania
                
                    PAULIN KEMOE
                
                    IBAN:LT353130010134446226
                
                    BANK NAME:XEN.COM
                
                    Account number (IBAN): GB14CLJU00997189252766 BIC: CLJUGB21 Account holder name: BOIKO VLADYSLAV
                
                    JENNY GILLENDOTTER
                
                    IBAN:SE5780000814717044086184
                
                    BANK:SWEDBANK
                
                    ACCAUNT NUMBER 8147-1,704408618.4
                
                    KOPPABERG
                
                    ANGE NIAMIEN
                
                    IBAN:30004031890000768434234
                
                    BNPAFRPPXXX
                
                    bank name MOONEY account
                
                    name NOSA GEORGE
                
                    iban: IT29R3253203200006571178443 bic/swift SIGPITM1XX
                
                    Adress: via Nino bonnet 6/a Milan, Italy 
                    
                    bank name MOONEY account name NOSA GEORGE iban: IT29R3253203200006571178443 bic/swift SIGPITM1XX Adress: via Nino bonnet 6/a Milan, Italy
                
                    IBAN:IT14V3253203200006571340700 Name: Samson bello Bank : Mooney Bic code : SIGPITM1 XXX Address: Italy. Via borgo murata 250
                    arce
                
                    CHINAECHEREM
                    OKPASUO
                
                    IBAN:GB79REVO00997059499230
                
                    REVOGB21
                
                    REVOLUTLTD
                    LONDRA
                
                    BIC
                    CHASGB2L
                
                    Nome Titiloare :
                    CEOLIN GIANMAURO 
                
                    Numéro di carta
                    : 
                
                    4023 6010 4951
                    2544 
                
                    Codice fiscal :
                    CLNGMR70R22F952P
                
                    ANDREAS WEINHOLZ
                
                    IBAN:DE35476501300006597645
                
                    SPARKASSE
                
                    BIC WELADE3LXXX
                
                    ALEKSANDR TREUMOV
                
                    IBAN:LT163500010017587106
                
                    EVIULT2VXXX
                
                    LITUANIA
                
                    IBAN:
                    LT743130010139581771
                
                    NAME: Marharyta
                    Hulko
                
                    BIC:
                    BZENLT22
                
                    COUNTRY:
                    Lithuania
                
                    BANK ADDRESS:
                    MESINIU 5 
                
                    BANK NAME:
                    ZEN
                
                MAISSA
                GUEDIRI
            
                IBAN
            
                FR76 2823 3000 0154 2840 8614
                512
            
                Code BIC /
                SWIFT
            
                REVOFRP2
            
                Nom et adresse de la
                banque
            
                Revolut Bank
                UAB 
            
                10 avenue Kléber, 75116, Paris,
                France
            
                Name: Ugiagbe Anthonia Acct number:5333171206019842 Iban:IT94X3608105138234829234835 Bank:postalpay
            
                KAOUTR ZAIDI
            
                LT:683500010017584618
            
                EVIULT2XXX
            
                    NAME:KOFI
                    TAKYI 
                
                    TKYKFO86C06Z318A
                
                    5333171141955076
                
                    Iban: LT353130010134446226

                    Name :Paulin Kemoe tchomtche

                    Bank Name : Zen . Com

                    Swift Code:BZENLT22

                    Purpose of Payment: Family 

                    Type of payment: Sepa Instant

                    Country : Ital
                
                    BANK NAME: Sparkasse in Ravensburg
IBAN: DE72 6505 0110 0112 7499 36
Account name: Julia meinert
                
                    IBAN: LT203130010143600677
                
                    NAME: Artem Dekhtiarenko
                
                    BIC: BZENLT22COUNTRY: LithuaniaBANK
                
                    ADDRESS: MESINIU 5BANK NAME: ZEN
                
                    IBAN: LT883130010151831746NAME: Anastasiia IvanetsBIC:
                    BZENLT22COUNTRY: LithuaniaBANK ADDRESS: MESINIU 5BANK NAME: ZEN+
                
                    CRISTIAN CELESTINE
                
                    IBAN:IT56P3253203200006575268885
                
                    MOONEY SPA.
                
                    BONNET 6/A MILANO
                
                    EMMANUEL OKONKWO
                
                    IBAN:IT8903253203200006571412275
                
                    BANK:MOONEY
                
                    SWIFT SIGPITM1
                
                    VIA ROMA 105 MILANO
                
                    MOUHAMADOU SYLIA
                
                    5333171210999757
                
                    SYLMMD90M27Z343S
                
                    FLORIDIA GIOVANNI
                
                    533317117750668
                
                    FLRGNN61E30F206V
                
                    PAPI MAIGA
                
                    IBAN:NL97ABNA01299998117
                
                    SWIFT ABNANL2A
                
                    NATALIE DEBARGUE
                
                    5333171224951497
                
                    FSLBRN62A10F839V