Morris Anderson - Mountain Wealth Managers - ma8961203@gmail.com
Posted: 02 November 2023
from: Mr Morris Anderson <fireballrollingthunder120@gmail.com>
reply-to: ma8961203@gmail.com
date: Nov 1, 2023, 2:44 PM
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: (+234) 7062420023 or WhatsApp
E-mail Address: (ma8961203@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.
https://www.westernunion.com/web/global-service/track-transfer-success
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 $50 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 WE ACCPT GIFT CARDS AND BITCOINS
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 Morris Anderson
Financial Controller
Mountain Wealth Managers Inc.
Tel: (+234) 7062420023 or WhatsApp
E-mail Address: (ma8961203@gmail.com)
reply-to: ma8961203@gmail.com
date: Nov 1, 2023, 2:44 PM
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: (+234) 7062420023 or WhatsApp
E-mail Address: (ma8961203@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.
https://www.westernunion.com/web/global-service/track-transfer-success
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 $50 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 WE ACCPT GIFT CARDS AND BITCOINS
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 Morris Anderson
Financial Controller
Mountain Wealth Managers Inc.
Tel: (+234) 7062420023 or WhatsApp
E-mail Address: (ma8961203@gmail.com)