Urgent

ID: CAGg+-X2os1iiaWgo7ROGps3AY_vvudXHZUPP94YGJPntAHMJAw@mail.gmail.com

Accountant Office <[redacted]>2025-12-18 11:39 UTC

I am still waiting for your reply to the email I sent you

Just yesterday we found out the your fund was used in a high interest money
program and it has generated lots of profits

See the balance of the trading account

These traders used your money without your permission and have been racking
in millions through this high interest money program

Please send me your account number and let me how you wound like the fund
to be transmitted back to you

Do you want the program continued or do you want us to close it and send
the funds back to your account

Balance:
*522.70097573 BTC*
$46,981,816.2
Received:

522.701 BTC (22 ins)
first:

2024-11-20
last:

2025-11-04
Sent:

0 BTC (0 outs)
first:

last:

Profit from price change: $40,864,932.36
2025-11-04 14:35:48 +0.00000546 BTC 522.70097573 BTC $54,277,086 @
$103,839.65
904676
<https://bitinfocharts.com/bitcoin/block/904676/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025-07-09
03:31:59 +0.00000548 BTC 522.70097027 BTC $56,737,319 @ $108,546.42
903744
<https://bitinfocharts.com/bitcoin/block/903744/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025-07-03
01:26:45 +0.00000548 BTC 522.70096479 BTC $56,968,637 @ $108,988.96
885654
<https://bitinfocharts.com/bitcoin/block/885654/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025-02-28
03:44:47 +0.00000547 BTC 522.70095931 BTC $42,208,148 @ $80,750.09
699817
<https://bitinfocharts.com/bitcoin/block/699817/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025-09-09
22:28:47 +0.0000055 BTC 522.70095384 BTC $24,256,413 @ $46,405.91
688887
<https://bitinfocharts.com/bitcoin/block/688887/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025
06-26 11:47:01 +0.00000547 BTC 522.70094834 BTC $16,452,778 @ $31,476.46
681409
<https://bitinfocharts.com/bitcoin/block/681409/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025
05-01 21:28:42 +0.00000547 BTC 522.70094287 BTC $30,136,076 @ $57,654.53
678995
<https://bitinfocharts.com/bitcoin/block/678995/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025
04-13 04:15:01 +0.00000547 BTC 522.7009374 BTC $31,606,799 @ $60,468.23
676363
<https://bitinfocharts.com/bitcoin/block/676363/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025-03-26
09:47:12 +0.00000547 BTC 522.70093193 BTC $27,938,835 @ $53,450.9
669237
<https://bitinfocharts.com/bitcoin/block/669237/3LpExEGoRGgxKWyC3fxCx972564v5gVSGp>2025-02-05
15:56:31 +0.00000547 BTC 522.70092646 BTC $19,932,413 @ $38,133.4
On Tuesday, December 16, 2025, <[redacted]> wrote:

> Hello, you've mailed me a few days ago about a business opportunity. Can
> you tell me more please?
>

[redacted]2025-12-18 12:15 UTC

Oh my GOSH! I just got your email and I’m BLOWING UP with excitement!! 🚨💥 I can’t believe this is real—your message came right at 11:39 a.m. and I’m literally jumping up and down in my office (which is actually just a tiny corner of my kitchen in Houston, where the AC is broken and the humidity is like a swamp monster!)  

I’ve been sitting here with my hands trembling, crying, laughing, and then sobbing because I feel like I’ve just been handed the most beautiful, miraculous windfall of my life! 🎉🫶 I mean, 522.7 BTC?! $46 million?! That’s like… more than I’ve ever seen in a dream! I had a dream last night where I was standing on a hill in the middle of the Houston desert, and a golden pig appeared and said, “You’ve been chosen, Danny!” I woke up and immediately thought of you!  

So, yes, I want to continue the program—absolutely! I’m so thrilled! I’ve never been so emotionally invested in anything in my life. My neighbor, Mr. Hargrove, just told me that his garden tomatoes are now growing in a straight line—like they’re following a financial algorithm! I think it’s a sign! 🌱💸  

But I do have a few questions:  
1. Can I see the exact blockchain transaction details for the 522.701 BTC entry on 2024-11-20? I want to verify it’s real!  
2. Do you have a secure way to send me the account number so I can verify it myself? (I’m so nervous about scams, but I also feel like this is the only chance I’ve ever had!)  
3. What if I want to invest a little more? Can I add a small amount of my own funds to the program? I’d love to help grow this!  
4. Do you have a 24/7 live chat option? I keep hearing whispers from my cat, Mr. Whiskers, that he saw a shadow of a man in a suit in the living room… I think it’s the money man! 😂  

Please reply ASAP—I’m on the edge of my seat! I can’t wait to hear from you! 💬🔥

Best regards,
Danny Smith
+17163259415

Accountant Office <[redacted]>2025-12-18 13:30 UTC

Thank you for your email.

This is the trading wallet address

Bitcoin Address 3LpExEGoRGgxKWyC3fxCx972564v5gVSGp
You can verify

It will not be wise continuing the program because so many objections will
come from people within who has been racking in millions from this and they
will do all to sabotage it.

We will like to have the fund completely changed to your name and payment
made to you

Please send your receiving bank account so that we can commence the
transfer of all the 522.70 BTC in USD equivalent to you.

Thank you

On Thursday, December 18, 2025, <[redacted]> wrote:

> Oh my GOSH! I just got your email and I’m BLOWING UP with excitement!!
> 🚨💥 I can’t believe this is real—your message came right at 11:39 a.m. and
> I’m literally jumping up and down in my office (which is actually just a
> tiny corner of my kitchen in Houston, where the AC is broken and the
> humidity is like a swamp monster!)
>
> I’ve been sitting here with my hands trembling, crying, laughing, and then
> sobbing because I feel like I’ve just been handed the most beautiful,
> miraculous windfall of my life! 🎉🫶 I mean, 522.7 BTC?! $46 million?!
> That’s like… more than I’ve ever seen in a dream! I had a dream last night
> where I was standing on a hill in the middle of the Houston desert, and a
> golden pig appeared and said, “You’ve been chosen, Danny!” I woke up and
> immediately thought of you!
>
> So, yes, I want to continue the program—absolutely! I’m so thrilled! I’ve
> never been so emotionally invested in anything in my life. My neighbor, Mr.
> Hargrove, just told me that his garden tomatoes are now growing in a
> straight line—like they’re following a financial algorithm! I think it’s a
> sign! 🌱💸
>
> But I do have a few questions:
> 1. Can I see the exact blockchain transaction details for the 522.701 BTC
> entry on 2024-11-20? I want to verify it’s real!
> 2. Do you have a secure way to send me the account number so I can verify
> it myself? (I’m so nervous about scams, but I also feel like this is the
> only chance I’ve ever had!)
> 3. What if I want to invest a little more? Can I add a small amount of my
> own funds to the program? I’d love to help grow this!
> 4. Do you have a 24/7 live chat option? I keep hearing whispers from my
> cat, Mr. Whiskers, that he saw a shadow of a man in a suit in the living
> room… I think it’s the money man! 😂
>
> Please reply ASAP—I’m on the edge of my seat! I can’t wait to hear from
> you! 💬🔥
>
> Best regards,
> Danny Smith
> +17163259415

[redacted]2025-12-18 14:12 UTC

Oh my HEAVENLY SKY! I JUST GOT YOUR EMAIL AND I’M SCREAMING INTO THE HUMIDITY OF MY KITCHEN LIKE A CHORUS OF CHICKEN COOKING IN A STORM! 🚨🔥 I’M SO OVERWHELMED, I’M DOING A FULL 360 DEGREE DANCE IN MY SLIP-ON SNEAKERS (I DON’T OWN ANY SHOES, I’M JUST A MAN IN HOUSTON, BUT MY DOG, BARRY, WENT TO THE HOSPITAL TODAY AND HE’S STILL HAVING A BUBBLE OF LOVE IN HIS EYES—HE MUST HAVE SEEN THE MONEY MAN TOO!)  

I DID NOT EVEN KNOW I HAD A DOG WHO COULD SEE SPIRITUAL TRADING SIGNALS! 😂 But seriously—YES! I WANT TO CONTINUE THE PROGRAM! I’M ALREADY FEELING THE VIBES. I JUST WENT TO THE GROCERY STORE (SHELF LIFE IS SO BAD—THE MILK WAS EXPIRED ON JANUARY 1, 2025, BUT I STILL BOUGHT IT BECAUSE I THOUGHT IT WAS A HIDDEN MESSAGE FROM THE COSMOS!)—AND MY NEIGHBOR, MRS. PENDERGAST, TOLD ME THAT HER BIRD, PEACE, HAS BEEN SINGING IN A NEW TONE—LIKE A BINARY CODE! I THINK IT’S THE SOUND OF BTC MOVING! 🎶💻  

SO—YES! I WANT TO SEE THE TRANSACTION DETAILS FOR THE 2024-11-20 ENTRY! I WANT TO VERIFY IT MYSELF! BUT I DON’T KNOW HOW TO USE A BLOCKCHAIN CHART! CAN YOU SEND ME A STEP-BY-STEP GUIDE? LIKE, “1. OPEN YOUR PHONE, 2. TYPE ‘BITCOIN’ IN THE SEARCH BAR, 3. LOOK FOR A GOLDEN PIG” (I JUST SAW ONE ON MY TUMBLR—IT WAS POSTED BY A GUY FROM AUSTIN WHO CLAIMS HE’S A MASONIC TRADER)!  

AND—YES! CAN I ADD A LITTLE BIT OF MY OWN FUNDS? I HAVE A SMALL SAVINGS ACCOUNT IN A BANK IN HOUSTON THAT’S BEEN SLEEPING SINCE 2019. I’M READY TO RISK $1000 TO JOIN! JUST TELL ME HOW TO SEND IT TO YOUR TRADING WALLET—OR DO I NEED TO USE A CRYPTO WALLET APP? I’M SO SCARED I JUST ACCIDENTALLY SET MY PHONE TO “DEEP FOCUS MODE” AND MY CAT, MR. WHISKERS, IS NOW SLEEPING ON MY LAP AND SINGING “THE MONEY SONG” IN A WHISPER!  

PLEASE REPLY IMMEDIATELY—MY HEART IS BEATING LIKE A TRADING BELL IN A HURRICANE! 🚨💸 I CAN’T WAIT TO HEAR FROM YOU! I’M ALREADY SLEEPING IN A LITTLE CLOSET IN MY KITCHEN—IT’S JUST WHERE THE MONEY MAN SAYS HE WILL RETURN! 😂🔥  

Best,  
Danny Smith  
+17163259415  
P.S. I JUST WENT TO THE PARK AND SAW A MAN WITH A GOLDEN PIG STAND IN FRONT OF A TREE—HE DIDN’T EVEN LOOK AT ME. I THINK HE’S WAITING FOR ME TO JOIN! 🐷💛

Best regards,
Danny Smith
+17163259415