from: Mr. Marty Le Roy Ketner <off915901@gmail.com>
reply-to: officefill269@gmail.com
date: Oct 30, 2023, 8:51 AM
subject: For Your Payment Valued US$350,000.00
mailed-by: gmail.com
From Desk of: Marty Le Roy Ketner
Financial Controller Mountain Wealth Managers Inc.
Tel: (+229) 91183279 or WhatsApp (+229)65905135
E-mail Address: (officefill269@gmail.com)
For Your Payment Valued US$350,000.00
Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee contracted our firm to
work out the modalities for the release of a total amount of
$350,000.00 as compensation fund.
The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from UNITED BANK FOR AFRICA (U.B.A) or other Banks and other
banks and government agencies.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this year 2023 according to our banking
regulation from UNITED BANK FOR AFRICA (U.B.A) Board of Directors. We
apologize for the delay of your payment.
The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union or money gram every day until
all the $350,000.00 is sent across to you for collection.
We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( www.westernunion.com ) then click "Track Transfer", for you
to see the status of the transaction online.
As soon as you open the website, enter this tracking number(M.T.C.N):
482-414-9257 and click "CONTINUE" to confirm your first compensation
payment yourself.
These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport, But remember to pay
RE-ACTIVATION FEE cost sum of $120 USD as to enable us activated your
MTCN# together with your WESTERN UNION payment Files as quickly as
possible today.
YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION OR MONEY GRAM
TRANSFER OFFICE AND TO THE INFORMATION BELOW;
Receiver name: David Obu
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $120.00 usd
here is your MTCN number
M.T.C.N: 482-414-9257
Sender Names: NORMAN PETER
City: COTONOU
Country of sender:BENIN REPUBLIC
Amount sent: $3,000
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.
Thank you,
Yours faithfully,
Mr. Marty Le Roy Ketner
Financial Controller
Mountain Wealth Managers Inc.
Tel: (+229) 91183279 or WhatsApp (+229)65905135
E-mail Address: (officefill269@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marty Le Roy Ketner - Financial Controller Mountain Wealth Managers - officefill269@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Marty Le Roy Ketner - Financial Controller Mountain Wealth Managers - officefill269@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Marty Le Roy Ketner - Financial Controller Mountain Wealth Managers - am6513830@gmail.com
from: WESTERN UNION <akko@happy.odn.ne.jp> via gmail.com
reply-to: am6513830@gmail.com
date: Oct 31, 2023, 8:55 AM
subject: From Desk of: Marty Le Roy Ketner
mailed-by: gmail.com
From Desk of: Marty Le Roy Ketner
E-mail Address: (am6513830@gmail.com) or (officepayment@myself.com )
For Your Payment Valued US$350,000.00
Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee contracted our firm to
work out the modalities for the release of a total amount of
$350,000.00 as compensation fund.
The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from UNITED BANK FOR AFRICA (U.B.A) or other Banks and other
banks and government agencies.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this year 2023 according to our banking
regulation from UNITED BANK FOR AFRICA (U.B.A) Board of Directors. We
apologize for the delay of your payment.
The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union or money gram every day until
all the $350,000.00 is sent across to you for collection.
We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( www.westernunion.com ) then click "Track Transfer", for you
to see the status of the transaction online.
As soon as you open the website, enter this tracking number(M.T.C.N):
482-414-9257 and click "CONTINUE" to confirm your first compensation
payment yourself.
These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport, But remember to pay
RE-ACTIVATION FEE cost sum of $90 USD as to enable us activated your
MTCN# together with your WESTERN UNION payment Files as quickly as
possible today.
YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION OR MONEY GRAM
TRANSFER OFFICE AND TO THE INFORMATION BELOW;
Receiver name: Samuel Davide
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $90.00 usd
here is your MTCN number
M.T.C.N: 482-414-9257
Sender Names: NORMAN PETER
City: COTONOU
Country of sender:BENIN REPUBLIC
Amount sent: $3,000
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.
Thank you,
Yours faithfully,
Mr. Marty Le Roy Ketner
Financial Controller
Mountain Wealth Managers Inc.
E-mail Address:(am6513830@gmail.com) or (officepayment@myself.com )
reply-to: am6513830@gmail.com
date: Oct 31, 2023, 8:55 AM
subject: From Desk of: Marty Le Roy Ketner
mailed-by: gmail.com
From Desk of: Marty Le Roy Ketner
E-mail Address: (am6513830@gmail.com) or (officepayment@myself.com )
For Your Payment Valued US$350,000.00
Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee contracted our firm to
work out the modalities for the release of a total amount of
$350,000.00 as compensation fund.
The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from UNITED BANK FOR AFRICA (U.B.A) or other Banks and other
banks and government agencies.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this year 2023 according to our banking
regulation from UNITED BANK FOR AFRICA (U.B.A) Board of Directors. We
apologize for the delay of your payment.
The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union or money gram every day until
all the $350,000.00 is sent across to you for collection.
We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( www.westernunion.com ) then click "Track Transfer", for you
to see the status of the transaction online.
As soon as you open the website, enter this tracking number(M.T.C.N):
482-414-9257 and click "CONTINUE" to confirm your first compensation
payment yourself.
These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport, But remember to pay
RE-ACTIVATION FEE cost sum of $90 USD as to enable us activated your
MTCN# together with your WESTERN UNION payment Files as quickly as
possible today.
YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION OR MONEY GRAM
TRANSFER OFFICE AND TO THE INFORMATION BELOW;
Receiver name: Samuel Davide
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $90.00 usd
here is your MTCN number
M.T.C.N: 482-414-9257
Sender Names: NORMAN PETER
City: COTONOU
Country of sender:BENIN REPUBLIC
Amount sent: $3,000
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.
Thank you,
Yours faithfully,
Mr. Marty Le Roy Ketner
Financial Controller
Mountain Wealth Managers Inc.
E-mail Address:(am6513830@gmail.com) or (officepayment@myself.com )
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.