Wealthmanagementprogram-wealthmanagementprogram.com - Страница 2

[emerald]

переношу в проблемные

 

[neng]

09/24/2011 16:41 71467696 U3359713 (WMP) + $5.00

09/24/2011 16:41 71467739 U3359713 (WMP) + $5.50

09/24/2011 16:41 71467749 U3359713 (WMP) + $1.75

 

[neng]

The amount of 0.5 USD has been deposited to your Perfect Money account.
Date: 16:32 28.09.11.
Batch: 6316593.
Memo: Shopping Cart Payment. Withdraw to HyipSCOPE.org from Wealth Management Program..

Sep 28th, 2011 $5.50
Date: 2011-28-09 14:19:50
Batch: 71842571
From Account: U3359713
Amount: $5.50
Memo: Withdraw to HyipSCOPE.org from Wealth Management Program Thank you.

 

[hyiphotlister]

Date: September 29, 2011 8:42:53 AM
Amount Sent: $3.00 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: 3299C-51603-6FCAB

 

[SQMonitor]

Наш вклад:
Date : 2011-28-09 08:36:06
From/To Account : U3359713 (WMP)
Amount : -30.00
Currency : LRUSD
Batch : 71806886
Memo : Deposit to Wealth Management Program User sqmonitor

Поступил платеж:
Date : 2011-29-09 12:02:46
From/To Account : U3359713 (WMP)
Amount : 1.50
Currency : LRUSD
Batch : 71946434
Memo : Withdraw to sqmonitor from Wealth Management Program

 

[Gold-Lister]

Payment received

Date: 09/29/2011 19:59
Batch: 71994367
From Account: U3359713 (WMP)
Amount: 5.00
Memo: Withdraw to Gold-Lister from Wealth Management Program

Thank you.

добавлено через 6 часов 14 минут
PAYING

Date: September 29, 2011 4:02:31 PM
Amount Sent: $11.50 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: 8BAA7-E38E6-18740
Message: Withdraw%20to%20Gold-Lister%20from%20Wealth%20Management%20Program

 

[hyiphotlister]

Date: September 30, 2011 3:22:51 PM
Amount Sent: $3.00 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: 52ACB-C4E6D-10B38

 

[Gold-Lister]

Payment received

Date: 09/30/2011 12:04
Batch: 72058102
From Account: U3359713 (WMP)
Amount: 10.00
Memo: Withdraw to Gold-Lister from Wealth Management Program

Thank you.

добавлено через 10 часов 11 минут
Date: September 30, 2011 8:18:50 AM
Amount Sent: $6.32 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: D6B16-17712-5384A
Message: Withdraw%20to%20Gold-Lister%20from%20Wealth%20Management%20Program

добавлено через 17 часов 15 минут
07:46 01.10.11 Receive 6339988 U2418957 +0.5 Received Payment 0.5 USD from account U2418957. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from Wealth Management Program.

 

[hyipingmoney]

Date: 9/30/2011 3:23:06 PM
Reference Number: 33A4E-E751A-0474A
Transaction type: Transfer Received From
Name/Email: Marko Toskala
[email protected]
Current Status: Completed
Amount: $10.00 USD
Purchase Type: Service
Shipping Details: Not Provided
Details (optional): Withdraw%20to%20hyipingmoney.org%20from%20Wealth%20Management%20Program

 

[Gold-Lister]

Payment received

Date: 10/01/2011 16:52
Batch: 72181011
From Account: U3359713 (WMP)
Amount: 0.34
Memo: Withdraw to Gold-Lister.com from Wealth Management Program

Thank you.

добавлено через 2 часа 26 минут
PAYING

Date: October 01, 2011 12:49:18 PM
Amount Sent: $6.90 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: 59B6C-32FC0-C0FF3
Message: Withdraw%20to%20Gold-Lister%20from%20Wealth%20Management%20Program

 

[neng]

Date: 2011-30-09 12:04:44
Batch: 72058116
From Account: U3359713
Amount: $8.00
Memo: Withdraw to HyipSCOPE.org from Wealth Management Program

Oct 1st, 2011 $13.98
Date: October 01, 2011 11:26:44 AM
Amount Sent: $13.98 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: F9AEC-F2B2D-F5184
Message: WMP Withdrawal

 

[hyiphotlister]

Date: October 02, 2011 4:33:40 AM
Amount Sent: $3.00 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: ECB2D-51D0B-191BE

 

[Gold-Lister]

Date: October 02, 2011 1:03:48 PM
Amount Sent: $2.00 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: B69A9-03019-8CF61
Message: Withdraw%20to%20Gold-Lister%20from%20Wealth%20Management%20Program

 

[SQMonitor]

Поступил платеж:
Date : 2011-02-10 17:31:56
From/To Account : U3359713 (WMP)
Amount : 2.50
Currency : LRUSD
Batch : 72256671
Memo : Withdraw to sqmonitor from Wealth Management Program

Date : 2011-30-09 12:04:42
From/To Account : U3359713 (WMP)
Amount : 1.50
Currency : LRUSD
Batch : 72058108
Memo : Withdraw to sqmonitor from Wealth Management Program

 

[neng]

Date: 10/3/2011 5:46 AM
Batch: 72294089
From Account: U3359713 (WMP)
Amount: $8.75
Memo: WMP Withdrawal

 

[Gold-Lister]

Payment received

Date: 10/03/2011 16:33
Batch: 72361655
From Account: U3359713 (WMP)
Amount: 2.00
Memo: WMP Withdrawal

Thank you.

 

[hyipparty]

Payment received
Date: October 03, 2011 7:41:47 PM
Amount Sent: $7.50 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: 3E8F0-EB334-395F9
Message: Withdraw%20to%20hyipparty.com%20from%20Wealth%20Management%20Program

 

[Gold-Lister]

PAYING

Date: October 03, 2011 10:46:44 AM
Amount Sent: $5.00 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: 40BB5-35DBD-F616A
Message: Withdraw%20to%20Gold-Lister%20from%20Wealth%20Management%20Program

 

[hyiphotlister]

Date: October 03, 2011 7:41:39 PM
Amount Sent: $3.00 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: 1ABA9-FA31A-00F55

 

[neng]

Date: October 04, 2011 1:33:47 PM
Amount Sent: $4.44 USD
Sender Name: Marko Toskala
Sender Email: [email protected]
Reference Number: 2BA36-15A8D-0B2DD
Message: WMP Payment

Oct 4th, 2011 $7.50
Date: 2011-04-10 17:11:06
Batch: 72483786
From Account: U3359713
Amount: $7.50
Memo: Withdraw to HyipSCOPE.org from Wealth Management Program