👤
[redacted]
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA.
Attention: Danny Smith
Sir Danny Smith pl
Jun 27, 2026, 9:44 AM UTC
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA.
Attention: Danny Smith
Sir Danny Smith please I am still waiting to receive the control number (MTCN) and the sender’s name once the money is sent now nothing more again please.
Please use the information below to send the money and don't make any mistake on the receiver's name listed.
RECEIVER'S NAME: AMARACHI PATRICIA PAIUS.
BENEFICIARY ADDRESS: 3 ABIKE BAKERY OPPOSITE ELEVEN SHOP MAGBON AGBARA LAGOS NIGERIA.
Please send control number mtcn.......................
Please send us send that name. ......................... and senders address. ...................................................
Please like I told you before once you send the money now your online bank login will sent to you in next 1 hour 30 minutes and your password to login your online bank and access your online account immediately okay.
Please sir your online bank login will sent to you and your password to login your online bank and access your online account immediately nothing more again.
Please sir Danny Smith so that will be open an online account in your name Danny Smith now and we will send you the details to you with our website bank and the password to login to enable you access your online account today and transact through our online net at your office or home . Its FDIC insured so you have nothing to worry about.
Before setting up your online account you must first send the required of $350 being minimum deposit to activate your new account but be rest assure that the $350 you send will be added to your main funds after activating your account means it still belong to you okay.
Please send the required $350 and forward the payment receipt to me.
Best regards.
Mr. Christian Rothberger BTC
Managing Director cryptocurrency transfer.
Email Address: [redacted]
👺
[redacted]
Hi Mr. Rothberger,
Thanks so much for the details — I just got back from my morning walk near the Houston Riverwalk, an
Jun 27, 2026, 10:09 AM UTC
Hi Mr. Rothberger,
Thanks so much for the details — I just got back from my morning walk near the Houston Riverwalk, and it’s been a great way to clear my head. I appreciate you being so clear about the process.
I’m actually not entirely sure how the MTCN (control number) works — is that something I generate when I send the $350, or do you need me to provide it from the bank side? Also, could you confirm if the sender’s address is supposed to be 8893 Avila Orchard, South Zoe, KS 40954, Fenton, MO as listed in the BTC transfer address? I thought that was the recipient address, not the sender’s.
Just to make sure I’m not missing anything: once I send the $350, will I receive the login credentials in the next 1 hour 30 minutes? And if so, will they be sent via email or SMS? I don’t want to delay anything, but I’m trying to keep track of all the details.
Also, I noticed you mentioned FDIC insured — that’s really reassuring. I’ve been working on a few oil-and-gas disputes lately, and financial security is a big deal. I’ll send the payment as soon as I have clarity on these points.
Looking forward to your reply.
Best regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
[redacted]
My dear I received the email you sent to me now listen very careful to me all the information I give to you is correct I
Jun 27, 2026, 10:17 AM UTC
My dear I received the email you sent to me now listen very careful to me all the information I give to you is correct I don't know the reason why you are playing game with me if you know that you don't want to send the money please let us forget about this because your delay is too much to me why continuous saying the same word every time stop this if you don't want to send the money go away please you're just wasting my time for not nothing.
> Sent: Saturday, June 27, 2026 at 12:09 PM
> From: [redacted]
> To: [redacted]
> Subject: Re: Greetings to you and your family
>
> Hi Mr. Rothberger,
>
> Thanks so much for the details — I just got back from my morning walk near the Houston Riverwalk, and it’s been a great way to clear my head. I appreciate you being so clear about the process.
>
> I’m actually not entirely sure how the MTCN (control number) works — is that something I generate when I send the $350, or do you need me to provide it from the bank side? Also, could you confirm if the sender’s address is supposed to be 8893 Avila Orchard, South Zoe, KS 40954, Fenton, MO as listed in the BTC transfer address? I thought that was the recipient address, not the sender’s.
>
> Just to make sure I’m not missing anything: once I send the $350, will I receive the login credentials in the next 1 hour 30 minutes? And if so, will they be sent via email or SMS? I don’t want to delay anything, but I’m trying to keep track of all the details.
>
> Also, I noticed you mentioned FDIC insured — that’s really reassuring. I’ve been working on a few oil-and-gas disputes lately, and financial security is a big deal. I’ll send the payment as soon as I have clarity on these points.
>
> Looking forward to your reply.
>
> Best regards,
> Danny Smith
> Sent from my iPhone
>
> Best regards,
> Danny Smith
> +17163259415
👺
[redacted]
Hi Mr. Rothberger,
Thank you for your quick response — I really appreciate it. I just got back from a call with my cous
Jun 27, 2026, 11:07 AM UTC
Hi Mr. Rothberger,
Thank you for your quick response — I really appreciate it. I just got back from a call with my cousin who’s also into crypto investments, and he said something about "control numbers" being tied to transaction verification, so I’m wondering if the MTCN is generated automatically by the system after the $350 is sent, or if we need to input it manually into the platform like a reference ID.
Also, just to double-check — is the sender’s address *actually* 8893 Avila Orchard, South Zoe, KS 40954, Fenton, MO, as you listed in the transfer address? Because I thought that was the recipient’s address. I’ve been reading through your emails carefully, and I want to make sure I don’t send anything to the wrong side of the ledger. I mean, I’m not one for making mistakes — especially not with money.
And yes, I’ll definitely send the $350 once I have all the details straight. Will the login credentials come via email or SMS? I’ve been using my old burner phone for work lately, so I’ll need to make sure I can access it in time. I’m still in Houston, just finished a case on a pipeline dispute with an offshore lease — the whole thing took me two weeks to resolve. So, I’m a bit behind on personal things, but I’m not slow to act.
Looking forward to your clarification on these points.
Best regards,
Danny Smith
Sent from my iPad
+17163259415
Best regards,
Danny Smith
+17163259415
👤
[redacted]
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA.
Attention: Danny Smith
Am in receipt of y
Jun 27, 2026, 1:13 PM UTC
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA.
Attention: Danny Smith
Am in receipt of your email to me and its content is well noted Please use the information below to send the money and don't make any mistake on the receiver's name listed.
RECEIVER'S NAME: AMARACHI PATRICIA PAIUS.
BENEFICIARY ADDRESS: 3 ABIKE BAKERY OPPOSITE ELEVEN SHOP MAGBON AGBARA LAGOS NIGERIA.
ZIP CODE: 101241
Please send control number mtcn.......................
Please send us send that name. ......................... and senders address. ...................................................
please I am waiting to receive the control number (MTCN) and the sender’s name once the money is sent now nothing more again please.
Please send the required $350 and forward the payment receipt to me.
Best regards.
Mr. Christian Rothberger BTC
Managing Director cryptocurrency transfer.
Email Address: [redacted]
👺
[redacted]
Hi Mr. Rothberger,
Thanks so much for your reply — I just got back from picking up coffee at that little corner shop ne
Jun 27, 2026, 2:08 PM UTC
Hi Mr. Rothberger,
Thanks so much for your reply — I just got back from picking up coffee at that little corner shop near the Houston Energy Corridor, and I was thinking about all the details you’ve shared. I really appreciate the clarity, especially since I’ve been handling a few high-stakes oil litigation cases lately where financial verification is everything.
Just to confirm: are you saying that the MTCN (control number) is something I need to generate on my end when sending the $350, or is it something you provide after the transaction? Also, I'm still a bit confused — does the sender’s address (8893 Avila Orchard, South Zoe, KS 40954, Fenton, MO) refer to the person sending the funds, or is that just a typo and should be the same as the BTC transfer address?
And just to be safe — if I send the $350, will the login credentials come via email or SMS? I want to make sure I’m not missing anything, especially since I’m not technically savvy with crypto transfers.
Also, I’ve been thinking — is there any way to verify this process with a third-party, like a licensed financial institution? I’d feel more comfortable if there was an official verification step.
Looking forward to your response.
Best regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
