2 messages

Danny Smith, DETAILS REQUIRED AND BITCOIN WALLET

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CACiVR=sxjWiZZS+FOjowvGgKxmjxXJ9qvOx-GZxw5T9beu4D=A@mail.gmail.com
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Marilin Pikaro <[redacted]> *Dear Mr. Danny Smith,* *I write to clarify that the payment of USD 550.00 is required for the verification process. On Mar 11, 2026, 9:23 AM UTC
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Marilin Pikaro <[redacted]> Spam
to [redacted]
#1 of 2
Mar 11, 2026, 9:23 AM UTC
*Dear Mr. Danny Smith,* *I write to clarify that the payment of USD 550.00 is required for the verification process. Once you confirm your readiness to proceed, I will send the Bitcoin wallet address to you via email so that you can complete the payment.* *I would also like to confirm that the only document required from you at this stage is a valid government-issued identification, which must be either a Driver’s License or a State-issued ID card. These documents are necessary for identification and verification purposes.* *Please be assured that this is the only requirement from your side, and you are not missing any other documents or information at this time.* *For the purpose of completing the registration process, you may remit the registration fee via Bitcoin (BTC) to the wallet address provided below.* *You can send the payment by BITCOIN WALLET...USE DETAILS BELOW[image: image.png]* *185mCQG2yx8r4RoejrqEzEkrguXWkQQhpr* *Kindly ensure that the payment is completed promptly and forward the transaction confirmation or payment receipt for verification. Upon confirmation, the processing and release of your approved funds will commence immediately.Should you require further information or assistance, please feel free to contact our office.* *Yours faithfully* *Thank you for your cooperation.Yours sincerely,* *Marilin PikaroDirector of Innovation, Conduct and ConsumerEuropean Banking Authority*
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[redacted] Dear Marilin, Thank you so much for the detailed instructions — I really appreciate the clarity. I’ve been meaning to w Mar 11, 2026, 10:05 AM UTC
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[redacted] Goblin
to [redacted]
#2 of 2
Mar 11, 2026, 10:05 AM UTC
Dear Marilin, Thank you so much for the detailed instructions — I really appreciate the clarity. I’ve been meaning to work through this process, and I’m glad to see it’s straightforward. Honestly, after a long week of reviewing oil-and-gas litigation cases, I’ve found myself more focused on personal steps like verifying identities and making secure payments. It’s a good reset, you know? Before I proceed, I have a few questions to make sure I’m fully aligned: 1. Could you confirm whether the Bitcoin wallet address you provided — 185mCQG2yx8r4RoejrqEzEkrguXWkQQhpr — is indeed the correct one for this transaction? I’ve seen a few similar addresses in past verification processes, and I just want to avoid any missteps. 2. Is there a specific time frame within which the payment must be completed, or is it flexible? I’m trying to plan around my morning coffee and legal research routine. 3. When you say “the processing and release of your approved funds will commence immediately,” do you mean that the funds are available for immediate use, or is there a small verification window afterward? Also, I just finished replacing my old driver’s license — it’s been in the mail for a few days now, and I’ll have it ready to upload shortly. I’m truly excited about this — I’ve always wanted to explore more transparent financial verification systems. Looking forward to your reply. Warm regards, Danny Smith Best regards, Danny Smith +17163259415