API 9/12/2010 22:55 44662375 U0358421 (EurAsian Investment) + $17.36
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API 9/12/2010 22:55 44662375 U0358421 (EurAsian Investment) + $17.36
9/14/2010 23:25 44794424 U3546101 (Genuine Online Bank) + $2.02
9/14/2010 20:25 44787051 U3546101 (Genuine Online Bank) + $1.01
Date: 2010-15-09 04:50:00
Batch: 44804092
From Account: U2031484
Amount: $1.98
Memo: Withdraw to indo from ForexTrust
Thank you.
Date: 9/14/2010 7:46:31 PM
Amount Sent: $4.04 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: 3E808-40A33-464B4,
Message: Withdraw%20to%20indo%20from%20Eurasian%20Investmen t
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The AlertPay Team
Date: 9/15/2010 10:33:48 AM
Amount Sent: $6.33 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: BE929-6C5C9-E52DC,
Message: Withdraw%20to%201goldscom%20from%20Eurasian%20Inve stment
Date: 9/15/2010 6:16:53 PM
Amount Sent: $4.04 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: 6C9A7-F0048-52FA1,
Message: Withdraw%20to%20indo%20from%20Eurasian%20Investmen t
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The AlertPay Team
Date: 9/19/2010 7:30:24 PM
Amount Sent: $5.04 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: 88A7D-8DB5B-17DF5,
Message: Withdraw%20to%20indo%20from%20Eurasian%20Investmen t
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The AlertPay Team
Date: 9/19/2010 7:31:09 PM
Amount Sent: $4.04 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: 7FB15-51664-F7E14,
Message: Withdraw%20to%20indo%20from%20Eurasian%20Investmen t
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The AlertPay Team
Scam, not payout
Date: 9/22/2010 3:15:28 PM
Amount Sent: $4.04 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: 27A74-D8957-DAD7C,
Message: Withdraw%20to%20indo%20from%20Eurasian%20Investmen t
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Thanks for using AlertPay,
The AlertPay Team
Date: 9/25/2010 2:55:47 AM
Amount Sent: $4.13 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: 19BB9-E8EFD-493BF
Date: 9/25/2010 2:56:03 AM
Amount Sent: $2.00 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: C8AAB-89D32-5E7DB,
Date: 9/25/2010 2:56:10 AM
Amount Sent: $3.58 USD
Sender Name: EurAsian Investment
Sender Email: [email protected]
Reference Number: 0189D-3E3B0-E944E,
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Thanks for using AlertPay,
The AlertPay Team