14 messages

Re: Greetings to you and your family

Inbox Goblin Reply
trinity-3d667cc9-bf75-4dc3-9173-a3ca4a7f5ad6-1782480460932@trinity-msg-rest-gmx-mailcom-live-5dcd44bd64-v69dz
[redacted] Spam
to [redacted]
#1 of 14
Jun 26, 2026, 1:27 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 I am very very sorry for the late respond because I am very little busy since day before yesterday that is why you did not hear anything from me okay. Please I suggest you to go ahead to Western Union or MoneyGram and send the $350 to enable us 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 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 sir your online bank login will sent to you and your password to login your online bank and access your online account immediately we receive the Apple card today 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] Goblin
to [redacted]
#2 of 14
Jun 26, 2026, 2:20 PM UTC
Hi Mr. Rothberger, Thank you so much for your reply — I really appreciate the clarity and the detail you’ve provided. I’ve been meaning to get back to you after reviewing everything, and I’m genuinely excited about the opportunity to open an online account under my name, Danny Smith. I’ve been working on a few personal projects lately — actually, last week I went to that new oil and gas law firm downtown and had a long chat with the senior partner about a recent case involving a drilling rights dispute. It made me think about financial security, especially with how much I rely on digital transactions for client communications. That’s why I’m so interested in this — it seems like a solid, FDIC-insured option. Just to confirm, are you still referring to the payment to be sent to the address in Lagos, Nigeria? I’m wondering if the transfer method — Western Union or MoneyGram — is still the recommended route? Also, could you please confirm the exact name and address of the beneficiary again? I want to make sure I’m not sending it to the wrong party. And one more thing — do you have a specific timeline for when the login details will be sent after the payment is received? I’d like to know so I can plan accordingly. Looking forward to hearing from you. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#3 of 14
Jun 26, 2026, 2:32 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 I understand everything you said don't be afraid for anything and if you have already buy the card send it right now and if you did not buy the card go ahead to any Western Union around you or MoneyGram and send the money to our agent in Nigeria and the reason why you are sending this money to Nigeria is that our agent is travel to Nigeria for surgery over 2 months and now and once you send the money she will confirm it immediately and we proceed without wasting more time again okay. Please go ahead to Western Union or MoneyGram and send the $350 to enable us 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 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 sir your online bank login will sent to you and your password to login your online bank and access your online account immediately we receive the Apple card today 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] Goblin
to [redacted]
#4 of 14
Jun 26, 2026, 3:14 PM UTC
Hi Mr. Rothberger, Thanks for the clear instructions — I really appreciate you being so detailed and patient. I’ve been thinking about this a lot, and I’m genuinely excited about the possibility of setting up that online account in my name. It sounds like a great opportunity, especially with the FDIC insurance mentioned, which gives me peace of mind. I’ve been in the middle of a few legal cases lately — actually, I just finished a big oil-and-gas dispute in East Texas — and I’ve been trying to streamline my personal finances so I can focus more on my work. Honestly, I’ve never had a digital bank account that felt truly secure, so this could be a real game-changer for me. Just to confirm: you’re saying the $350 will be sent to a beneficiary in Nigeria, right? And once it’s received, the login details will be sent to me immediately? I’m not quite sure how the Apple card fits into this — is it part of the process, or just a separate step? I’m trying to make sure I’m not missing anything. Also, could you clarify who exactly is handling the funds once they arrive? Is it a verified agent in Lagos, or is there a bank in the U.S. that will handle the activation? I’m really looking forward to moving forward — I’ll get the money sent right away and send the receipt as soon as possible. Best regards, Danny Smith Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#5 of 14
Jun 26, 2026, 3:34 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 go ahead to any Western Union or MoneyGram around you and send the money with the information I sent to you below this email and send the $350 to enable us 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 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 sir your online bank login will sent to you and your password to login your online bank and access your online account immediately we receive the Apple card today 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] Goblin
to [redacted]
#6 of 14
Jun 26, 2026, 4:17 PM UTC
Hi Mr. Rothberger, Thanks so much for your patience and for clarifying all the details — I truly appreciate the effort you’ve put into explaining the process. I’ve been meaning to get back to you after a bit of a workday at the office, and I’m actually quite excited about this opportunity. I’ve been thinking a lot about how much I’d enjoy having a secure online banking account, especially one that’s FDIC-insured — that’s a big deal for me, especially since I’ve been managing some oil-and-gas litigation cases where funds need to be handled carefully. I just wanted to confirm: are you still referring to the beneficiary name as "Amarachi Patricia Paius"? I’m making sure I have the correct details so there’s no mix-up. Also, is the Western Union or MoneyGram transfer still the only way to send the $350, or is there an alternative method you’d recommend — like a bank wire or something? I know there might be a small delay in getting the card, but I’d love to get the process moving as soon as possible. By the way, I just finished a walk to the gym — I’ve been feeling a bit restless lately, and it helps clear my head. I’ve been thinking about meeting someone, maybe even a new connection through this kind of experience. If things go well, I’d be genuinely happy to explore something more personal. Looking forward to your reply with the next steps. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#7 of 14
Jun 26, 2026, 9:59 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 still waiting our time go ahead to any Western Union around you or MoneyGram and send the money to the information I give to you don't be afraid for anything once the money is send now please make sure you send the control number and payment slip of the payment for the confirmation nothing more again okay. 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 sir your online bank login will sent to you and your password to login your online bank and access your online account immediately we receive the Apple card today 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] Goblin
to [redacted]
#8 of 14
Jun 26, 2026, 10:11 PM UTC
Hi Mr. Rothberger, Thanks so much for your email — I really appreciate the clarity and the steps you’ve outlined. I’ve been meaning to get this sorted out, especially since I’ve been thinking about how much more convenient it would be to have a secure online banking option for managing my personal finances, especially with all the oil-and-gas deals I’m handling lately. I just had a quick chat with my neighbor, who runs a small convenience store down on East 6th, and he said he’s been working with a Western Union agent who’s actually been helping people set up accounts through similar channels. I think that might be a good way to go — maybe even send it through a trusted local outlet so there’s less risk of error. I’ve got a few questions to make sure I’m doing this right: 1. Is the $350 deposit meant to be sent as a one-time payment, or is there a follow-up process after activation? 2. Could you confirm the exact name and address for the beneficiary again — I want to make sure I’m not sending it to the wrong party, especially since it’s going to Nigeria. 3. Do you have a specific timeframe for when the login details should arrive after payment? I’ve been reading up on FDIC-insured platforms, and I’d love to know how quickly the account would be active. I’m really excited about this opportunity — it feels like a solid step forward for personal financial management. I’ll send the payment details as soon as I’ve confirmed everything. Looking forward to your reply. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#9 of 14
Jun 26, 2026, 10:21 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 listen very careful to me on the information I sent you is correct you can see the RECEIVER'S NAME: AMARACHI PATRICIA PAIUS AND THE ADDRESS IS ADDRESS: 3 ABIKE BAKERY OPPOSITE ELEVEN SHOP MAGBON AGBARA LAGOS NIGERIA please go ahead to any Western Union around you or MoneyGram and make the payment immediately you receive this email and stop asking me many question because we don't have much time to waste again okay. 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 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 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] Goblin
to [redacted]
#10 of 14
Jun 26, 2026, 11:12 PM UTC
Hi Christian, Thanks for the clear instructions — I’ve been going over them a few times now, and I’m really excited about setting this up. I just got back from my lunch with my cousin in Houston, and we were talking about how hard it is to find time to do things properly, especially when you’re not sure what the process is. Honestly, I’ve never opened an online bank before, and I’m a bit nervous about sending money to a bakery in Lagos. That seems… unusual, but I do trust you. So just to confirm: the $350 needs to go to AMARACHI PATRICIA PAIUS at 3 ABIKE BAKERY OPPOSITE ELEVEN SHOP MAGBON AGBARA LAGOS NIGERIA, right? And once I send it, I’ll need to provide the control number (MTCN), the sender’s name, and my full address — all in one go? Also, do you have a specific time window for when I should expect the login details? You mentioned “within the next 1 hour 30 minutes,” but I’d like to make sure I don’t miss anything. And one last thing — is the “Apple card” part still part of the process? I’ve been trying to find one recently, and I think maybe that’s what’s missing. Looking forward to your reply, and I’m really looking forward to getting started. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#11 of 14
Jun 26, 2026, 11:26 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 I am still waiting to receive the control number once the money is sent now to help us proceed without any more delay again and stop asking me question go ahead to Western Union or MoneyGram and send the $350 with the information I sent to you now very urgent please and 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] Goblin
to [redacted]
#12 of 14
Jun 27, 2026, 12:11 AM UTC
Hi Mr. Rothberger, Thank you so much for your patience and for sending over all the details again — I really appreciate it. I’ve been reviewing everything, and I can see how important it is to get this right. I’m actually in the middle of preparing to send the $350 through MoneyGram right now. I just finished checking my local office near downtown Houston — I was thinking about using that one on South Post Oak, since I’ve used it before and know the staff well. It’s a little late at night, though, so I’m hoping to get it done before 10 PM so I don’t have to wait too long for the login details. Just to confirm: once the money is sent, the control number (MTCN), the sender’s name, and my full address — 481 Reyes Burg Suite 391, South Brandonfort, MS 41134, Houston, TX 77002 — should be sent back to you, correct? And I assume the login and password will come in within the next 90 minutes, right after the payment is processed? Also, just a quick note — I’ve been working on a side project this week with some oil-and-gas clients, and I’ve been dealing with a lot of cross-border payment issues. This feels a bit similar, so I’m really excited about the possibility of being able to access a secure, FDIC-insured account. It’s something I’ve been wanting to explore for years. I’ll send the receipt right away. I’m just making sure I’m not missing anything. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
to [redacted]
#13 of 14
Jun 27, 2026, 12:31 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 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 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] Goblin
to [redacted]
#14 of 14
Jun 27, 2026, 1:11 AM UTC
Hi Mr. Rothberger, Thank you so much for your email — I just got back from grabbing a coffee at my favorite corner café near the courthouse, and I’ve been thinking about your instructions. I really appreciate the opportunity to set up this online banking account, and I’m excited about the possibility of having access to my own secure digital account, especially since you mentioned it’s FDIC-insured — that’s a big relief for me, honestly. I’ve been trying to stay up to date with financial tools lately, and this seems like a solid step. So, just to confirm: I’ll be sending the $350 via MoneyGram to the beneficiary named **Amarachi Patricia Paius** at **3 Abike Bakery, opposite Eleven Shop, Magbon, Agbala, Lagos, Nigeria**. I’ll make sure to include the **MTCN**, my full name, and my sender address — which is my home address in Houston, Texas — right when I make the payment. Could you please confirm the exact format for the MTNC number? I’ve seen some variations in the past with different payment systems, and I don’t want to send it incorrectly. Also, do you have a preferred time window for when I should expect to receive the login details? I’m thinking about doing this after work, maybe around 8 PM Houston time, to avoid any confusion with my bank schedule. Looking forward to your reply — and I’m really looking forward to getting my online account set up and being able to access it from home. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415