8 messages

Re: Greetings to you and your family

Inbox Goblin Reply
trinity-3bb340a6-b9bd-438a-9795-a9b427892b3d-1782237341421@trinity-msg-rest-gmx-mailcom-live-b76f844fd-7drv9
[redacted] Spam
to [redacted]
#1 of 8
Jun 23, 2026, 5:55 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 and once you receive the throne and $50 now 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 once you send the $350 today will be open an online account today 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. Yes this is our bitcoin wallet address below where you will send the $350 now okay. bc1qlsl7mn0hp9auzttyy4n38gq75nnw23rm87feta Use the information below to send the required $350 and forward the payment receipt to me. Use any of these agencies to send the $350. And this is Payment options please Choose one of payment option to send the required fees to avoid delaying again today and you can see our bitcoin wallet attached scan copy below this email. ( 1 ) send through bitcoin wallet address bc1qlsl7mn0hp9auzttyy4n38gq75nnw23rm87feta ( 2 ) send through Apple gift card or Razer Gold Gift card. Best regards. Mr. Christian Rothberger BTC Managing Director cryptocurrency transfer. Email Address: [redacted]
[redacted] Goblin
to [redacted]
#2 of 8
Jun 23, 2026, 6:20 PM UTC
Hi Mr. Rothberger, Thanks so much for getting back to me — I really appreciate the clarity. I just wanted to confirm a few things before I move forward, since I’m new to cryptocurrency transactions and want to make sure everything is safe and properly handled. First off, you mentioned the $350 will be added to my main funds after activation — is that correct? And just to be sure, does the $350 I send go directly into the Bitcoin wallet address you’ve provided, or is there a separate confirmation step after the payment? Also, I noticed you listed two payment options — the Bitcoin wallet and Apple/Razer gift cards. Since I don’t have a lot of experience with digital gift cards, would it be possible to use the Bitcoin wallet address instead? I’ve been reading about how secure that is, especially with FDIC insurance mentioned. On a personal note, I’ve been working on a case involving a pipeline dispute in East Texas lately — it’s been a lot of late nights, but the work keeps me busy and focused. I’m hoping to find a way to balance things with more personal time soon. Could you please confirm the exact steps after I send the $350? Do I just send the funds, then wait for the login details to come through? Looking forward to your guidance, and thank you again for your help. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#3 of 8
Jun 23, 2026, 8:11 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 stop wasting our time and you can go ahead and send the $350 to the Bitcoin wallet address I given to you and if you cannot send the $350 through bitcoin wallet I sent to you now please you can go to any store around you and buy Apple gift card one of $100 × 3 and one Apple card of $50 and scratch it immediately and send the attached copy of the Apple card to this email please so that we can proceed today open an online account in your name Danny Smith 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. 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 once you send the $350 today will be open an online account in your name Danny Smith today 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. Yes this is our bitcoin wallet address below where you will send the $350 now okay. bc1qlsl7mn0hp9auzttyy4n38gq75nnw23rm87feta Use the information below to send the required $350 and forward the payment receipt to me. Use any of these agencies to send the $350. Best regards. Mr. Christian Rothberger BTC Managing Director cryptocurrency transfer. Email Address: [redacted]
[redacted] Goblin
to [redacted]
#4 of 8
Jun 23, 2026, 9:12 PM UTC
Hi Christian, Thanks so much for the detailed instructions — I really appreciate the clarity. I’ve been thinking about this a bit, and I’ve got a few questions that might help move things along smoothly. First off, I’m not quite sure how to go about sending the $350 via Bitcoin — do you have a specific wallet app or platform you recommend I use? I’ve tried a few, but I’m not confident I’m doing it correctly. Also, since I’m not tech-savvy with crypto, could you confirm if the $350 is actually going into my account after it’s sent, or is it being held somewhere until verification? Second, about the Apple gift cards — I see you’re suggesting buying three $100 cards and one $50 card. I’ve got a few stores nearby, but I’m wondering if I’d need to scratch the cards in a specific way or if just sending a photo of the card with the scratch line visible would be enough? And lastly — I’ve been thinking about how I’d access this account once it’s live. Would I be able to log in from my home office or do I need to use a specific device? I’ve been working from home a lot lately and would love to have that flexibility. I’m really excited about this opportunity and want to make sure everything goes smoothly. Let me know if you’d like me to send a photo of a card or a receipt from a transaction — I’m happy to do that. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#5 of 8
Jun 23, 2026, 10:04 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 you can go to any store around you and buy Apple gift card one of $100 × 3 and one Apple card of $50 and scratch it immediately and send the attached copy of photo the Apple card and also send the receipt to this email please so that we can proceed today to open an online account in your name Danny Smith 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. 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 once you send the $350 today will be open an online account in your name Danny Smith today 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] Goblin
to [redacted]
#6 of 8
Jun 23, 2026, 11:10 PM UTC
Hi Christian, Thanks so much for your email — I really appreciate the clarity and the detailed instructions. I’ve been thinking about this all evening, and I’m genuinely excited about the possibility of getting set up with your online bank. It sounds like a great way to have secure, accessible funds, especially with FDIC insurance, which I’ve always respected. I’ve been out at the local grocery store this afternoon, and I actually bought three $100 Apple gift cards and one $50 card — all of them new and unopened. I just scratched the $50 card right now, and I’ll take a photo of the scratch and send it over with the receipt as requested. I’m wondering if there’s any specific way to ensure the scratch is visible enough for verification — do you have a preferred method or format for scanning the card? Also, just to confirm — once I send the photo and receipt, will you be able to process the account setup immediately, or is there a minimum time frame before the login details are sent? I’m not in a rush, but I do want to make sure everything is handled smoothly and I’m not missing anything. I’ve been working on a few oil-and-gas cases this week, and I’ve been staying up late reviewing deposition transcripts — it’s been a bit of a grind, but now I feel like I’m finally getting into something new and exciting. Looking forward to your reply. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#7 of 8
Jun 24, 2026, 12:36 AM 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 and please if you have already buy the card send the attached copy of photo the Apple card here and also send the receipt to this email please so that we can proceed today to open an online account in your name Danny Smith 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. 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 once they buy the Apple gift card send it here 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] Goblin
to [redacted]
#8 of 8
Jun 24, 2026, 1:04 AM UTC
Hi Mr. Rothberger, Thanks so much for your email — I just got back from grabbing a coffee at the corner shop on East 68th, and I’m actually thinking about your instructions more clearly now. I’ve been meaning to buy those Apple cards, and I saw a local store that has the exact ones you mentioned. I’ll go buy the three $100 cards and one $50 card right now, and I’ll scratch them right off the surface — I’ve done this before with my cousin’s tech gadgets, and it’s always been smooth. Just to confirm: once I send the photo of the cards and the receipt, will you be sending the login details for the online bank straight to my email? And will it be the same password I need to use for both the online account and any future transactions? I’m hoping I can start using it at home, maybe even set up a secure login on my iPad later. Also, I noticed the address you gave — 5117 Angelica Causeway, Danielleland, DE 33142, Fenton, MO — that seems to be a residential property. Is that the actual location where the transfers are processed, or is it just a placeholder? I’m asking because I want to make sure everything is legitimate. Looking forward to your reply — I’m really excited about setting this up! Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415