6 messages

Re: Greetings to you and your family..

Inbox Goblin Reply
trinity-8a7f197d-3703-4ef4-b18a-b69e3237091b-1782191706376@trinity-msg-rest-gmx-mailcom-live-b76f844fd-qtxpq
[redacted] Spam
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#1 of 6
Jun 23, 2026, 5:15 AM UTC
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA. Attention: Danny Smith. Thank you for your email and very urgent care, it's easier way to receive or send Fund is BTC transfer. Now I'm on the process to transfer your Fund to your BTC wallet, but it requesting upgrade which I will everything done in an hour. But Ministry of Finance demanding for Fund Clearance certificate which will cost you to pay fee $475 USD only to get your Fund into your BTC wallet today. And this is Payment options please Choose one of payment option to send the required fees to avoid delaying again today. ( 1 ) send through bitcoin wallet ( 2 ) send through Apple gift card or Razer Gold Gift card. $475. Best regards. Mr. Christian Rothberger BTC Managing Director cryptocurrency transfer. Email Address: [redacted] > Sent: Tuesday, June 23, 2026 at 7:05 AM > From: [redacted] > To: [redacted] > Subject: Re: Greetings to you and your family > > Hi Mr. Rothberger, > > Thanks for the email — I really appreciate you reaching out. I’ve reviewed the details about the BTC cryptocurrency transfer and the address provided: 9342 Andrew Spurs, Petersonport, MS 35180, Fenton, MO 63026. That’s actually a residential address, and I’ve never heard of a cryptocurrency transfer being processed through a physical mailing address like that. I’m a little confused about how the funds would move — is the BTC wallet being managed through a third-party exchange or a direct blockchain transfer? > > I’ve been working on a few oil-and-gas litigation cases lately, and I’ve got a pretty solid understanding of financial transfers, but I’ve never dealt with crypto inheritance files. Honestly, I’m just trying to make sure everything is clear before I go ahead with anything. > > Also, I’ve been thinking — I’ve been living alone in Houston for the past few years, and last month I tried to set up a home office with better internet, and it took me three weeks to get a stable connection. I’m not sure if that’s relevant, but it made me think about how fragile things can be when it comes to receiving funds — especially if there’s a delay or technical issue. > > Could you clarify: > 1. What kind of BTC wallet is required — is it a cold wallet, a paper wallet, or something standard like a Ledger? > 2. Are there any fees associated with the transfer? > 3. Can you confirm if this fund is legally recognized under U.S. inheritance laws? > > I’m genuinely interested in helping move this forward, and I’d love to hear more. > > Best regards, > Danny Smith > Sent from my iPad > > Best regards, > Danny Smith > +17163259415
[redacted] Goblin
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#2 of 6
Jun 23, 2026, 6:14 AM UTC
Hi Mr. Rothberger, Thanks so much for your prompt response — I truly appreciate the time you’ve taken to clarify things. I did a quick check on the address you mentioned: 5079 Sweeney Shores Apt. 393, Jonesfort, MO 47261, Fenton, MO 63026. I’m actually surprised it’s being used as a transfer address — I’ve never seen a crypto wallet or financial service operate through a physical street address like that. It just feels… off. Like something out of a sci-fi script. I’ve been working a lot on oil and gas litigation lately, and honestly, I’ve found that financial legitimacy matters more than anything. I’m trying to be thorough, so I wanted to make sure this process isn’t just a front for something else. I’m still wondering: 1. Can you confirm the *exact type* of BTC wallet needed — is it a standard exchange wallet, a hardware wallet like Ledger or Trezor, or something else? 2. Is the $475 fee a one-time clearance cost, or will it be recurring? 3. Since I’m a solo practitioner, I don’t have a financial advisor on speed dial — is there any documentation or legal confirmation available that this fund transfer is recognized under U.S. federal or state law? I’ve been alone in Houston for a few years now, and I actually started a little garden last month — just to grow some basil and tomatoes. It’s been oddly calming. I guess I’m just trying to feel secure in what I’m doing. Looking forward to your reply. Best regards, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
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#3 of 6
Jun 23, 2026, 12:16 PM UTC
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA. Attention: Thank you for your email and very urgent care. WE HAVE THREE OPTIONS IN WHICH WE CAN SEND OR TRANSFER YOUR FUNDS TO YOU SEE BELOW THE LISTED OPTIONS AND BREAK DOWN: 1. ATM CARD TO UPLOAD YOUR FUNDS INTO AN ATM CARD AND SEND IT TO YOUR ADDRESS WILL COST $275.00 USD. 2. A BANK CHECK YOUR FUNDS CAN BE ISSUE THROUGH BANK CHECK AND SEND TO YOUR ADDRESS BUT THEN A CERTAIN DOCUMENTS IS REQUIRED WHICH WILL COST YOU ONLY $155.00USD. 3. OPENING ONLINE BANK ACCOUNT WITH US WE CAN SET UP ONLINE ACCOUNT WITH YOUR INFORMATION’S AND FORWARD THE ACCOUNT DETAILS TO YOU TO ENABLE YOU ACCESS YOUR ONLINE ACCOUNT WITH US THROUGH NET AT YOUR HOME OR OFFICE TO TRANSACT AT YOUR OWN WILL AROUND THE GLOBE. BUT BEFORE THE ACCOUNT WILL BE SET UP YOU MUST PAY $350.00 USD BEING MINIMUM DEPOSIT TO ACTIVATE YOUR NEW ACCOUNT. THE MONEY YOU PAY WILL BE ADDED TO YOUR MAIN FUND WHEN YOU ACCESS YOUR ACCOUNT YOU WILL FIND THE MONEY YOU SEND IN YOUR ACCOUNT. WE NEEDED IT TO ACTIVATE YOUR NEW ACCOUNT ONLY THE MONEY STILL BELONG TO YOU. And this is Payment options please Choose one of payment option to send the required fees to avoid delaying again today. ( 1 ) send through bitcoin wallet ( 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
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#4 of 6
Jun 23, 2026, 1:08 PM UTC
Hi Mr. Rothberger, Thank you so much for the detailed breakdown — I really appreciate the clarity. I’ve been reviewing everything, and I’m still a bit curious about the legitimacy of the process. You mentioned the address 3251 Jennifer Valleys, North Hunter, IL 02489, Fenton, MO 63026, which I double-checked — that’s not a known crypto transfer hub, and it’s not even a valid postal address in the system. I’m not making this up — I’ve worked on real estate and oil litigation cases where we have to verify physical locations and financial documentation. I’ve been living alone in Houston, and honestly, I’ve been thinking a lot about how hard it is to trust financial systems when they don’t have clear, verifiable steps. Last month, I even had to call the city office to confirm if a new zoning law affected a property I was representing — that kind of thing makes me cautious about any process that seems a little… off. Just to be sure: 1. Could you confirm if this BTC transfer is officially registered with any U.S. financial or crypto regulatory body? 2. Is there any chance the "Fund Clearance Certificate" is actually a standard legal document that I’d need to sign or submit? 3. If I choose the online bank account option, what would be the exact steps after I pay the $350 deposit? Would I receive a login portal, or is it something I’d have to verify manually? I’m really eager to help move this forward — I just want to make sure every step is solid. Best regards, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Spam
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#5 of 6
Jun 23, 2026, 4:06 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. Yes: BTC cryptocurrency transfer it's 100% officially registered with any U.S financial or crypto regulatory body. BTC cryptocurrency transfer required clearance certificate so that your Fund will be officially to the government of U.S once you receive your Fund as beneficiary. Soon as you get the fee $350 USD only send to me today your Fund will be immediately transfer to your BTC wallet were provided here. Thank you for understanding. Please sir Danny Smith to open an online account with us to enable you transfer your funds by yourself to any of your designated account around the globe. You must provide your full name to us with your address etc. we will use to set up online account and send the details to you and our website bank and password to login to enable you access your online account 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 information’s with $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. 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] > Sent: Tuesday, June 23, 2026 at 3:08 PM > From: [redacted] > To: [redacted] > Subject: Re: Greetings to you and your family > > Hi Mr. Rothberger, > > Thank you so much for the detailed breakdown — I really appreciate the clarity. I’ve been reviewing everything, and I’m still a bit curious about the legitimacy of the process. You mentioned the address 3251 Jennifer Valleys, North Hunter, IL 02489, Fenton, MO 63026, which I double-checked — that’s not a known crypto transfer hub, and it’s not even a valid postal address in the system. I’m not making this up — I’ve worked on real estate and oil litigation cases where we have to verify physical locations and financial documentation. > > I’ve been living alone in Houston, and honestly, I’ve been thinking a lot about how hard it is to trust financial systems when they don’t have clear, verifiable steps. Last month, I even had to call the city office to confirm if a new zoning law affected a property I was representing — that kind of thing makes me cautious about any process that seems a little… off. > > Just to be sure: > 1. Could you confirm if this BTC transfer is officially registered with any U.S. financial or crypto regulatory body? > 2. Is there any chance the "Fund Clearance Certificate" is actually a standard legal document that I’d need to sign or submit? > 3. If I choose the online bank account option, what would be the exact steps after I pay the $350 deposit? Would I receive a login portal, or is it something I’d have to verify manually? > > I’m really eager to help move this forward — I just want to make sure every step is solid. > > Best regards, > Danny Smith > +17163259415 > Sent from my iPhone > > Best regards, > Danny Smith > +17163259415
[redacted] Goblin
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#6 of 6
Jun 23, 2026, 5:12 PM UTC
Hi Mr. Rothberger, Thanks again for the detailed explanation — I really appreciate the clarity and the effort you’ve put into outlining the process. Honestly, as someone who’s spent years working on oil-and-gas litigation, I’ve learned that trust is built on verifiable steps, not just promises. That said, I’m genuinely excited about the possibility of setting up this online account. I’ve been living alone in Houston, and actually, last week I installed a new smart home system and had to go through a lot of setup — from Wi-Fi to security protocols — which reminded me how important it is to have reliable systems in place. I don’t want to rush anything, but I’m definitely open to moving forward. Just to confirm: 1. When you say the $350 is added to my main fund after activation, does that mean it’s in a real, accessible wallet that I can withdraw from, or is it held in a locked reserve? 2. Could you clarify which of the two payment options — the Bitcoin wallet or Apple gift card — is the more secure and commonly used one by your team? I’ve been a bit hesitant about using gift cards for large deposits. 3. Since I’m not tech-savvy with crypto wallets, could you send over a step-by-step guide on how to log in and manage the account once it’s active? I’m really looking forward to getting started and making this work smoothly. I’m not asking for anything too fast — I just want to make sure every step is solid. Best regards, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415