Date: 10/10/2012 9:01 AM
Batch: 113915000
From Account: U9072645 (DKPetroleum)
Amount: $7.00
Memo: Withdraw from D&K Petroleum
Thank you.
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Date: 10/10/2012 9:01 AM
Batch: 113915000
From Account: U9072645 (DKPetroleum)
Amount: $7.00
Memo: Withdraw from D&K Petroleum
Thank you.
Date : 2012-11-10 10:42:38
From/To Account : U9072645 (DKPetroleum)
Amount : 1.40
Currency : LRUSD
Batch : 114094245
Memo : Withdraw from D&K Petroleum
Referral Commission and a Payment :
Date: October 10, 2012 5:11:53 AM
Amount Sent: $1.61 USD
Sender Name: Vutukuri Santhi Raju
Sender Email: [email protected]
Reference Number: 40814-5ED14-1F80A
Message: Withdraw from D&K Petroleum
Date: 10/10/2012 8:58 AM
Batch: 113914663
From Account: U9072645 (DKPetroleum)
Amount: $1.05
Memo: Withdraw from D&K Petroleum
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Thank you Admin !
Best and Honest,
Date: 10/12/2012 11:47 AM
Batch: 114265554
From Account: U9072645 (DKPetroleum)
Amount: $30.00
Memo: Withdraw from D&K Petroleum
Thank you.
Payment received:
Date : 2012-12-10 11:38:45
From/To Account : U9072645 (DKPetroleum)
Amount : 1.15
Currency : LRUSD
Batch : 114264333
Memo : Withdraw from D&K Petroleum
Date : 2012-11-10 10:42:52
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 114094303
Memo : Withdraw from D&K Petroleum
Ontime payment :
Date: 10/12/2012 11:41 AM
Batch: 114264812
From Account: U9072645 (DKPetroleum)
Amount: $1.05
Memo: Withdraw from D&K Petroleum
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Thank you Admin !
Payment received:
Date : 2012-13-10 12:57:47
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 114412819
Memo : Withdraw from D&K Petroleum
Date: 10/15/2012 12:54 PM
Batch: 114650636
From Account: U9072645 (DKPetroleum)
Amount: $5.00
Memo: Withdraw from D&K Petroleum
Payment received:
Date : 2012-16-10 12:41:44
From/To Account : U9072645 (DKPetroleum)
Amount : 1.15
Currency : LRUSD
Batch : 114834083
Memo : Withdraw from D&K Petroleum
You have received a payment to your account ??????????????????????:
Date: 10/17/2012 12:56 PM
Batch: 115018247
From Account: U9072645 (DKPetroleum)
Amount: $20.00
Memo: Withdraw from D&K Petroleum
Thank you.
Payment received:
Date : 2012-17-10 12:46:30
From/To Account : U9072645 (DKPetroleum)
Amount : 1.96
Currency : LRUSD
Batch : 115016620
Memo : Withdraw from D&K Petroleum
Date : 2012-17-10 12:41:51
From/To Account : U9072645 (DKPetroleum)
Amount : 1.40
Currency : LRUSD
Batch : 115015733
Memo : Withdraw from D&K Petroleum
Payment received:
Date : 2012-18-10 06:22:16
From/To Account : U9072645 (DKPetroleum)
Amount : 1.15
Currency : LRUSD
Batch : 115137897
Memo : Withdraw from D&K Petroleum
Ontime payment :
Date: 10/17/2012 12:44 PM
Batch: 115016136
From Account: U9072645 (DKPetroleum)
Amount: $1.58
Memo: Withdraw from D&K Petroleum
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Thank you Admin !
Payment received:
Date : 2012-19-10 12:37:38
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 115384389
Memo : Withdraw from D&K Petroleum
Payment Ontime :
Date: 10/19/2012 12:57 PM
Batch: 115387380
From Account: U9072645 (DKPetroleum)
Amount: $1.05
Memo: Withdraw from D&K Petroleum
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Thank you Admin !
- Date: October 20, 2012 9:03:04 AM
- Amount Sent: $12.00 USD
- Sender Name: Swan Aung
- Sender Email: [email protected]
- Reference Number: 3C971-56358-8C3EF
- Message: IFG Trading
Payment received:
Date : 2012-20-10 14:36:10
From/To Account : U9072645 (DKPetroleum)
Amount : 1.15
Currency : LRUSD
Batch : 115566926
Memo : Withdraw from D&K Petroleum
Date: 10/21/2012 10:57 AM
Batch: 115649868
From Account: U9072645 (DKPetroleum)
Amount: $27.00
Memo: Withdraw from D&K Petroleum
Thank you.
Date : 2012-20-10 14:35:24
From/To Account : U9072645 (DKPetroleum)
Amount : 2.10
Currency : LRUSD
Batch : 115566924
Memo : Withdraw from D&K Petroleum
You have successfully sent a payment from your account :
Date: 10/24/2012 10:37 AM
Batch: 116118333
From Account: U9072645 (DKPetroleum)
Amount: $13.60
Memo: Withdraw from D&K Petroleum
Thank you.
Ontime payment :
Date: 10/24/2012 10:41 AM
Batch: 116118811
From Account: U9072645 (DKPetroleum)
Amount: $1.05
Memo: Withdraw from D&K Petroleum
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Thank you Admin !
Payment received:
Date : 2012-25-10 13:56:59
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 116303221
Memo : Withdraw from D&K Petroleum
Date : 2012-24-10 10:36:27
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 116118264
Memo : Withdraw from D&K Petroleum
Date : 2012-23-10 11:31:02
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 115952112
Memo : Withdraw from D&K Petroleum
Payment Ontime :
Date: 10/26/2012 11:26 AM
Batch: 116442676
From Account: U9072645 (DKPetroleum)
Amount: $1.05
Memo: Withdraw from D&K Petroleum
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Thank you Admin !
Payment received:
Date : 2012-28-10 06:46:31
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 116692484
Memo : Withdraw from D&K Petroleum
Date : 2012-26-10 11:24:00
From/To Account : U9072645 (DKPetroleum)
Amount : 1.55
Currency : LRUSD
Batch : 116442375
Memo : Withdraw from D&K Petroleum
Date: 10/29/2012 11:20 AM
Batch: 116840520
From Account: U9711145 (I.F.G.T)
Amount: $7.34
Memo: IFG Trading
Thank you.
Date: 10/30/2012 11:02 AM
Batch: 117017220
From Account: U9072645 (DKPetroleum)
Amount: $7.00
Memo: Withdraw from D&K Petroleum
Thank you.
Payment received:
Date : 2012-30-10 11:02:37
From/To Account : U9072645 (DKPetroleum)
Amount : 1.15
Currency : LRUSD
Batch : 117017076
Memo : Withdraw from D&K Petroleum
Date : 2012-31-10 10:32:10
From/To Account : U9072645 (DKPetroleum)
Amount : 3.00
Currency : LRUSD
Batch : 117207574
Memo : Withdraw from D&K Petroleum
Date: 11/1/2012 11:27 AM
Batch: 117377093
From Account: U9072645 (DKPetroleum)
Amount: $10.00
Memo: Withdraw from D&K Petroleum
Thank you.
Payment received:
Date : 2012-01-11 11:20:12
From/To Account : U9072645 (DKPetroleum)
Amount : 1.15
Currency : LRUSD
Batch : 117376238
Memo : Withdraw from D&K Petroleum
Date : 2012-31-10 10:34:21
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 117207677
Memo : Withdraw from D&K Petroleum
Date: 11/2/2012 10:49 AM
Batch: 117570583
From Account: U9072645 (DKPetroleum)
Amount: $10.00
Memo: Withdraw from D&K Petroleum
Thank you.
Payment received:
Date : 2012-02-11 10:37:25
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 117568870
Memo : Withdraw from D&K Petroleum
Date: 11/4/2012 10:44 AM
Batch: 117856782
From Account: U9072645 (DKPetroleum)
Amount: $9.80
Memo: Withdraw from D&K Petroleum
Thank you.
Payment :
Date: 11/4/2012 10:47 AM
Batch: 117856837
From Account: U9072645 (DKPetroleum)
Amount: $1.10
Memo: Withdraw from D&K Petroleum
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Thank you Admin !
Payment received:
Date : 2012-06-11 10:07:35
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 118194485
Memo : Withdraw from D&K Petroleum
Date : 2012-03-11 11:10:56
From/To Account : U9072645 (DKPetroleum)
Amount : 1.15
Currency : LRUSD
Batch : 117743766
Memo : Withdraw from D&K Petroleum
The amount of 20 USD has been deposited to your Perfect Money account. Memo: Withdraw from DK Petroleum. Date: 14:26 08.11.12. Batch: 13315894.