4 messages

Re: Dear Lucky Beneficiary .

Inbox Goblin Reply
CAGmNMu2RMSe3WtSY178Dca+BfFLvqNGw3kk9ZcJD6SHqPZtLKQ@mail.gmail.com
Bitcoin Compensation Payment Center <[redacted]> Spam
to [redacted]
#1 of 4
Sep 8, 2026, 2:40 PM UTC
*Blockchains, Inc.Located at 610 Waltham Way, Sparks, NV 89434 Usa* Dear friend, It has been a long time i heard from you, how have you been doing ? hope you are doing well, i have good news for you, i did not forget you, neither did i keep your compensation funds of *$315,220* for myself, your pending compensation funds of *$315,220* was released to me today after our board meeting to be transferred to your bitcoin wallet or to your bank account right away. After our last meeting today with President Donald Trump 45th and 47th U.S. President , we concluded that you pay only 40usd bitcoin activation fee in the below *INTERNATIONAL MONETARY FUND (IMF) TRANSFER APPROVAL BITCOIN WALLET* and happily receive your pending bitcoin compensation of *$315,220* usd in your bitcoin wallet in not less than 1hour, if you do not have a bitcoin wallet kindly provide your bank account to receive the funds right now as this offer is only valid for 48hours after you receive this message. Kindly treat as very urgent as your funds are ready right now and the *40 usd *is the only amount that has to be paid by you before you can happily receive your compensation funds of *$315,220.* *Kindly use the BITCOIN WALLET below to send the payment.* *BTC WALLET* bc1qqdmhryrs2ufsddj9ng8v88jrhsyhptne8p8dd7 *Thanks* *Bitcoin Blockchain UsaCEO Peter Smith * On Wed, Feb 26, 2025 at 11:47 AM Bitcoin Compensation Payment Center < [redacted]> wrote: > > *Blockchains, Inc.Located at 610 Waltham Way, Sparks, NV 89434 Usa* > > Dear Lucky Beneficiary . > > Bitcoin Blockchain in collaboration with Donald Trump Usa 45th and 47th > U.S. President is compensating 100 individuals all over the word with 4 > Bitcoin which is equivalent to total $390,414 usd to start His New > Administration as the 47th U.S. President and to assist people from all > over the world in his little way . > > Note to receive your funds is very easy and swift you are advised to > provide your Bitcoin wallet to receive instant 4btc which is equivalent to > $390,414 usd in your wallet in not less than 1hour. If you do not have a > bitcoin wallet, kindly provide your bank account to receive your Donald > Trump Compensation funds of $390,414 usd . > > Note that a cryptocurrency transfer tax fee of 120 usd has to be paid via > bitcoin to activate your 4btc payment to your bitcoin wallet or to your > bank account. > > Kindly revert back as soon as possible. > > Congratulations Once Again > > > *Bitcoin Blockchain Admin UsaCEO Peter Smith* >
Bitcoin Compensation Payment Center <[redacted]> Spam
to [redacted]
#2 of 4
Sep 8, 2026, 2:46 PM UTC
*Blockchains, Inc.Located at 610 Waltham Way, Sparks, NV 89434 Usa* Dear friend, It has been a long time i heard from you, how have you been doing ? hope you are doing well, i have good news for you, i did not forget you, neither did i keep your compensation funds of *$315,220* for myself, your pending compensation funds of *$315,220* was released to me today after our board meeting to be transferred to your bitcoin wallet or to your bank account right away. After our last meeting today with President Donald Trump 45th and 47th U.S. President , we concluded that you pay only 40usd bitcoin activation fee in the below *INTERNATIONAL MONETARY FUND (IMF) TRANSFER APPROVAL BITCOIN WALLET* and happily receive your pending bitcoin compensation of *$315,220* usd in your bitcoin wallet in not less than 1hour, if you do not have a bitcoin wallet kindly provide your bank account to receive the funds right now as this offer is only valid for 48hours after you receive this message. Kindly treat as very urgent as your funds are ready right now and the 40 usd is the only amount that has to be paid by you before you can happily receive your compensation funds of *$315,220.* *Kindly use the BITCOIN WALLET below to send the payment.* *BTC WALLET* bc1qqdmhryrs2ufsddj9ng8v88jrhsyhptne8p8dd7 *Thanks* *Bitcoin Blockchain UsaCEO Peter Smith * On Thu, Feb 27, 2025 at 6:33 PM Bitcoin Compensation Payment Center < [redacted]> wrote: > > *Blockchains, Inc.Located at 610 Waltham Way, Sparks, NV 89434 Usa* > > Dear Lucky Beneficiary , > > Your message was received and well noted down, Note that after we receive > the fee of 120usd from you, you shall receive your 4btc which is equivalent > to $390,414 usd in your Bitcoin Wallet or your bank account. > > Note that a cryptocurrency transfer tax fee of 120 usd has to be paid via > bitcoin to activate your 4btc payment to your bitcoin wallet or to your > bank account.. > > KINDLY SEND FEE OF *120 USD* TO THE BTC WALLET ADDRESS > *bc1q2n8qlq0jpm2pef34psqv7fjh8v**478efyfqwm7w* > > This office awaits your payment receipt so that you can receive your > compensation funds right now . > > > *Bitcoin Blockchain Admin UsaCEO Peter Smith* > > On Thu, Feb 27, 2025 at 5:42 PM <[redacted]> wrote: > >> Hey there, Bitcoin Blockchain Admin. >> >> I'm really excited about this opportunity, but I need a little more >> detail first. Could you tell me how exactly the tax fee should be paid? Is >> it 120 USD in total or is that per transaction? >> >> Also, where's the best place for me to get my hands on a Bitcoin wallet >> if I don't already have one? I'm a bit of a novice when it comes to >> cryptocurrencies. >> >> And finally, do you think there might be any way to speed things up even >> further once everything else is set in motion? The $390k sounds amazing, >> but I'd love to see that money in my hands as soon as possible! >> >> Thanks so much for your help. I'm really looking forward to hearing back >> from you. >> >> Best, >> Danny >> >> Best regards, >> Danny Smith >> +16188925761 <(618)%20892-5761> >> >
[redacted] Goblin
to [redacted]
#3 of 4
Sep 9, 2026, 11:15 AM UTC
Hi Peter, Thanks so much for the update — I’m truly excited to finally get my funds! I’ve been working on organizing my finances lately, and honestly, this feels like a real opportunity after all these years. I’ve been doing some oil-and-gas litigation cases on the side, and I’ve found that even small financial surprises can shift things in unexpected directions. It’s actually reminded me how much I’ve missed a good connection — maybe this is the start of something personal too. So, just to confirm — you mentioned the *40 USD activation fee* for the $315,220 compensation. Is that the same fee as the one listed in the earlier email, or is it different from the 120 USD tax fee? I want to make sure I’m not overpaying or missing anything. Also, since I don’t have a Bitcoin wallet yet, can you walk me through the steps to create one safely? I’ve heard about Ledger and MetaMask, but I’m not entirely sure which would be best for someone like me — a lawyer who's not tech-savvy but still wants to stay secure. And lastly — do you have a preferred method to verify the transfer? For instance, would a signed receipt or a confirmation email from your system be enough to close the loop? I’d love to get everything verified before I take any action. Looking forward to your reply — this feels like the kind of moment I’ve been waiting for. Best regards, Danny Smith Houston, TX Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#4 of 4
Sep 9, 2026, 12:11 PM UTC
Hi Peter, Thank you so much for the update — I’ve been meaning to reply properly after a few days of work on my oil field case in West Texas. Honestly, I’ve been busy with a new lawsuit involving a misaligned drilling permit, and that’s kept me up late. Still, I’m genuinely excited about this opportunity and I can’t wait to move forward. To clarify: are you saying the *$40 USD* activation fee is sent directly to the BTC wallet *bc1qqdmhryrs2ufsddj9ng8v88jrhsyhptne8p8dd7*, or is that a different address for the transfer of funds? Also, is the $40 fee a one-time payment, or do I need to send it again after the initial transfer? I don’t have a Bitcoin wallet set up yet — I’ve been trying to learn more about crypto, especially with how many oil and gas lawyers are now using it for transaction tracking. Would you recommend a specific wallet app or service for beginners? I’ve heard about Coinbase, but I’m not sure if it’s safe for direct payments. Lastly, since I’m in Houston and live alone, I’d love to know if there’s a way to get the funds sent directly to a bank account — I’ve been managing my finances through my local credit union, and I’d prefer to avoid handling crypto if I can. Thanks again for the great news — I’m truly looking forward to this! Warm regards, Danny Smith 43, Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415