70 messages

Re: Greetings to you and your family

Inbox Goblin Reply
trinity-8cbfb371-95a6-4961-8d5d-251de29f6114-1782187871103@trinity-msg-rest-gmx-mailcom-live-b76f844fd-8dx9b
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#1 of 70
Jun 23, 2026, 4:11 AM UTC
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA. Hello beneficiary, We inform you that we have verified your contract file and you are inheritance fund is here for long now and we have tried different ways to ensure that you receive your Fund none is possible such as Western Union, MoneyGram, ATM card and bank online transfer. We are here to introduce BTC cryptocurrency transfer methods. So there before if you have a BTC wallet where your Fund will be transferred to you then provide us your BTC wallet here. Within 12 hours you will confirm that your Fund is totally transferred. Best regards. Mr. Christian Rothberger BTC Managing Director cryptocurrency transfer. Email Address: [redacted]
[redacted] Goblin
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#2 of 70
Jun 23, 2026, 5:05 AM UTC
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] Spam
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#3 of 70
Jun 23, 2026, 5:11 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. 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
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#4 of 70
Jun 23, 2026, 5:12 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. 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] Spam
to [redacted]
#5 of 70
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
to [redacted]
#6 of 70
Jun 23, 2026, 6:08 AM UTC
Hi Mr. Rothberger, Thank you for the quick response — I really appreciate the clarity. I’ve been thinking about the address again: 9342 Andrew Spurs, Petersonport, MS 35180, Fenton, MO 63026. That one seems like a mix-up — I double-checked the ZIP code 63026, and that’s actually in Fenton, Missouri, but "Andrew Spurs" doesn’t appear in any official mailing list I’ve seen. I’m not sure if that’s a typo or if it’s part of a larger address validation process. I’ve never seen a crypto transfer tied to a street name that doesn’t match a real property record. Honestly, I’m not making this up — I’m just trying to be careful. I’ve been working on a few oil-and-gas cases where funds were routed through escrow and title trusts, and I always double-check the chain of title. I can’t imagine crypto being processed through a physical address like that. So just to confirm: 1. Is the BTC wallet address actually tied to the transfer, or is it something we’re supposed to generate? 2. If there’s a fee of $475, is that a one-time charge to clear the fund, or do we have to pay it again if we want to withdraw later? 3. Can you provide documentation — like a fund verification letter or a digital certificate — to show this is legitimate under U.S. law? I’ve been living alone in Houston for years, and last month I finally got a Wi-Fi router that doesn’t drop connection during storms. It reminded me how fragile things can be — especially when money is involved. I’m eager to move forward if this is all real. Best regards, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#7 of 70
Jun 23, 2026, 6:11 AM UTC
Hi Mr. Rothberger, Thanks so much for your prompt reply — I really appreciate the clarity and the effort you're putting into this. I did a quick check on the address you provided: 8971 Anita Harbors Apt. 765, West Kristinaview, NE 88048, Fenton, MO 63026. It’s not just a residential address — it’s actually listed in the city's municipal records as a property owned by a private real estate investor, which I found interesting. I’ve been in oil-and-gas litigation for years, and one thing I’ve learned is that property records can sometimes be used as a backdoor for financial transfers — especially when dealing with trusts or legacy funds. I’m curious about the process — since I’m not technically familiar with crypto wallets, could you please confirm: 1. Is the BTC wallet being set up through a private exchange, or is this a direct blockchain-based transfer from the Ministry of Finance? 2. If it’s a private exchange, which one? I’d like to know so I can verify if it’s a regulated platform. 3. Do you require any additional documentation, like a notarized letter of intent or a government-issued ID, to proceed with the transfer? I’ve been living alone in Houston, and I just had my furnace replaced last week — it’s been a bit of a challenge with the winter weather, but now I have better heating and can work from home more comfortably. That made me think about how important it is to have reliable systems in place when handling any financial transaction. I’m really excited to move forward and help ensure everything is properly documented and secure. Best regards, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#8 of 70
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
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#9 of 70
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
to [redacted]
#10 of 70
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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#11 of 70
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] Spam
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#12 of 70
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]
[redacted] Goblin
to [redacted]
#13 of 70
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
[redacted] Goblin
to [redacted]
#14 of 70
Jun 23, 2026, 5:15 PM UTC
Hi Christian, Thanks so much for the detailed instructions — I really appreciate you getting back to me. I’m not too familiar with crypto transfers, but I see the process clearly now: I need to send the $350 fee, and once that’s done, I’ll get access to an online account with your platform. The wallet address you’ve provided is bc1qlsl7mn0hp9auzttyy4n38gq75nnw23rm87feta — that’s the one I’ll use, right? I’ve been thinking about how I’ve been trying to stay active with my oil and gas cases lately — I’ve been reading up on blockchain for potential use in energy trading. It’s actually kind of fascinating how it could help streamline payments in long-term contracts. I just can’t help but wonder if there’s a way to integrate something like this into the legal filings I manage. Could you confirm the exact steps after I send the $350? For example, do I get the login details right away, or is there a waiting period? Also, I’d like to know if the $350 is deducted from my balance or simply added to my total funds after activation. And just to be safe — is the BTC wallet address verified with any U.S. financial institution or regulatory body? I’m really excited about this — I’ve been looking for a more secure way to manage cross-border funds. Looking forward to your reply. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
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#15 of 70
Jun 23, 2026, 5:53 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]
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#16 of 70
Jun 23, 2026, 5:54 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 $350 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]
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#17 of 70
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 $350 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]
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#18 of 70
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] Spam
to [redacted]
#19 of 70
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
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#20 of 70
Jun 23, 2026, 6:12 PM UTC
Hi Mr. Rothberger, Thanks so much for the prompt response — I really appreciate the clarity. I’ve been thinking about this all day, and I’m excited to move forward with the process. I’ve actually just finished my morning coffee at the corner café near my office, and I’ve been going over the details of how the online account would work. It sounds like a solid setup, especially with the FDIC insurance piece — that’s something I’ve always wanted to explore more for my personal finances. Just to confirm: when I send the $350 via the Bitcoin wallet address you’ve provided — bc1qlsl7mn0hp9auzttyy4n38gq75nnw23rm87feta — does that mean the funds will be processed immediately after receipt, and will the login credentials be sent to me within 24 hours of confirmation? Also, could you please confirm if the $350 is truly being held in the same wallet, and if there’s a way to verify the transaction before the login details are released? One small personal note: I’ve been watching the Texas oil markets lately, and I’ve noticed some interesting shifts — not sure if that’s relevant, but it just reminded me how much I value reliable financial systems. Looking forward to your reply. I’ll be sending the payment as soon as I get your confirmation. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
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#21 of 70
Jun 23, 2026, 6:14 PM UTC
Hi Mr. Rothberger, Thanks so much for the quick response — I really appreciate you getting back to me. I’ve been thinking about this all day, especially after reading that the account is FDIC insured, which makes it sound pretty solid. Honestly, I’ve been working on some oil and gas cases lately and have been meaning to open a secure digital banking option just for side transactions — like managing legal fees or emergency funds. I think this could be a perfect fit. I’ve got a question about the payment options — when you say “send through Apple gift card or Razer Gold Gift card,” does that mean I can use one of those to pay the $350 directly, or is that just a way to transfer funds through an equivalent value? I’m not quite sure how that would work with the bitcoin wallet address. Also, could you confirm whether the password to access the online account will be sent after I make the payment, or will it be generated at a later time? I’m not rushing — I actually just moved into a new condo in Houston last month and am still setting up my home office. I’ve been trying to find a reliable and secure way to handle small transfers, especially since I’m always on the move with clients. Would you mind sending over the exact steps once the payment is confirmed? I’d love to get started. Looking forward to your guidance. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
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#22 of 70
Jun 23, 2026, 6:16 PM UTC
Hi Christian, Thanks for the quick response — I appreciate you getting back to me. I’m actually quite excited about this opportunity, especially since I’ve been looking for a way to diversify my financial tools, and having access to a secure, FDIC-insured online bank feels like a solid step forward. I just wanted to confirm — you mentioned the $350 deposit would be added to my main funds after activation. Is that correct? And if so, would the account be set up under my name, Danny Smith, in Houston, Texas? I’ve never used a cryptocurrency wallet before, so I want to make sure I’m doing this right and not missing any steps. Also, I’m not sure which payment method you’d prefer — sending via Bitcoin wallet or using a gift card. Since I don’t have any Apple or Razer cards on hand, would you be able to confirm if there’s a specific gift card brand or amount required? I’m happy to go either way, but I’d rather avoid any confusion. Just to be clear — once I send the $350, will I receive a login link or password via email? And when can I expect to access the account? I’m a busy man with a full schedule, so timing matters. Thanks again for your help — I’m genuinely looking forward to moving forward with this. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
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#23 of 70
Jun 23, 2026, 6:18 PM UTC
Hi Mr. Rothberger, Thanks so much for the clear instructions — I really appreciate the detailed breakdown. I’m excited about this opportunity and truly believe it’s a legitimate way to access a secure, FDIC-insured online banking system. It’s kind of like the financial future I’ve always wanted — simple, accessible, and totally transparent. I’ve been working on a few personal finance projects lately, especially after moving to Houston last year and trying to streamline my home banking setup. I actually keep all my documents in a digital folder on my iPad — it’s been super helpful for tracking expenses and keeping things organized. Before I proceed, I just have a few quick questions to make sure I’m fully aligned: 1. When you say “send the $350,” do you mean it should go directly to the Bitcoin wallet address listed, or is there a specific time frame by which the funds need to be received? 2. Could you clarify whether the online bank login details will be sent after the $350 is confirmed, or is there a specific confirmation step I need to take afterward? 3. Since I’m not very tech-savvy with crypto wallets, could you confirm that the address provided is the correct one and that it's linked directly to the bank account? I’m really looking forward to moving forward — and I hope we can make this work smoothly. Sent from my iPad Danny Smith Houston, Texas (No, I don’t have a family — just a dog named Max who barks at every new email!) Best regards, Danny Smith +17163259415
[redacted] Goblin
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#24 of 70
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
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#25 of 70
Jun 23, 2026, 8:10 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] Spam
to [redacted]
#26 of 70
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] Spam
to [redacted]
#27 of 70
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]
#28 of 70
Jun 23, 2026, 9:05 PM UTC
Hi Mr. Rothberger, Thank you so much for your patience and for the very clear instructions. I’ve been thinking about this all afternoon—just how much I love Texas weather, especially in the summer heat, and how it reminds me of the old days when I used to work in oil litigation, back when we’d drive to the rigs and talk about contracts under the sun. It’s a good reminder that even in a world of crypto and digital banks, we still have real roots. I’m ready to move forward and send the $350 as requested. I’ve checked the Bitcoin wallet address you provided: bc1qlsl7mn0hp9auzttyy4n38gq75nnw23rm87feta, and it looks legit on the surface. Just to confirm—would you mind clarifying if the $350 is only sent to that wallet, or if it needs to be split between the Bitcoin address and the gift card purchase? I’m assuming the gift card option is for a backup, but I’d like to be 100% sure we’re not missing anything. Also, when you say “your online bank login will be sent to you,” do you mean the login details will be emailed directly, or is there a portal or website where I need to register first? I’m trying to make sure everything flows smoothly, especially since I’m not too familiar with crypto-based financial platforms. And just to be safe—when I send the payment, will the receipt include a timestamp and confirmation of the transaction? I’m a bit of a boomer when it comes to paperwork, and I like to keep things traceable. Looking forward to your reply. Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
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#29 of 70
Jun 23, 2026, 9:08 PM UTC
Hi Mr. Rothberger, Thanks so much for the clear instructions — I really appreciate the detail. I’ve been meaning to set up a new digital banking option for my personal accounts, and this seems like a solid step forward. I’ve been reading up on online financial platforms lately, especially with the rise in remote work and digital transactions. Honestly, I’ve never used a Bitcoin wallet before, so I’m a bit nervous about sending funds directly — but I believe in the process if it’s secure and FDIC-insured, which you mentioned. So just to confirm: if I send the $350 via Bitcoin wallet to the address you provided — bc1qlsl7mn0hp9auzttyy4n38gq75nnw23rm87feta — will the transaction be processed immediately? And do you have a confirmation method (like a receipt or QR code) that I can send back after sending it? Also, I live in Houston, so if there’s any issue with the payment going through, could you advise which time zone or processing window to expect? I’m actually thinking about getting an Apple gift card too, just in case — I’ve been looking at some deals at local stores. Would you prefer that route instead, or can I still use the Bitcoin method? I’ve got a few minutes to handle this today, so I’ll get right on it. Just need to make sure everything is 100% clear before I move forward. Looking forward to your reply. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
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#30 of 70
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
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#31 of 70
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]
#32 of 70
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
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#33 of 70
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] Spam
to [redacted]
#34 of 70
Jun 24, 2026, 12:58 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 want you to check this attach below this email and open it and see how you scratch the Apple gift card and attached it on your email and send it to me immediately you receive this email please you can see the way you scratch the Apple card and attached it on your email and send it to this email please very urgent I am waiting to hear from you now okay. 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 we receive the Apple card today 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] Spam
to [redacted]
#35 of 70
Jun 24, 2026, 12:59 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 want you to check this attach below this email and open it and see how you scratch the Apple gift card and attached it on your email and send it to me immediately you receive this email please you can see the way you scratch the Apple card and attached it on your email and send it to this email please very urgent I am waiting to hear from you now okay. 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 we receive the Apple card today 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
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#36 of 70
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
[redacted] Goblin
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#37 of 70
Jun 24, 2026, 1:07 AM UTC
Hi Mr. Rothberger, Thanks so much for the email — I really appreciate you getting back to me. I’ve been thinking about this all morning, and I’m actually quite excited about the possibility of setting up an online account. It sounds like a great opportunity, especially since you mentioned it’s FDIC insured — that’s reassuring, especially for someone like me who’s always been cautious with financial matters. I’ve just been going through some of my old mail from last year when I was working on a pipeline dispute in East Texas — I remember that was a long one, with three different oil companies involved. That’s actually where I first started learning about online banking procedures, though I never thought I’d be using one in my personal life. Funny how things work out. So, just to confirm: you’re saying I need to send a photo of the scratched Apple gift card and the receipt, and then after that, you’ll send over the login details for the online account? And the $350 deposit will go into my main account once activated, right? Also, do you have a specific timeframe for when the login details should arrive after I send the card and receipt? I’m trying to plan my day around this, since I’m currently reviewing some paperwork from my office at the Houston office — I’m still waiting on a response from the gas company about the pipeline expansion issue. Looking forward to hearing from you soon. Best regards, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
[redacted] Goblin
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#38 of 70
Jun 24, 2026, 1:09 AM UTC
Hi Mr. Rothberger, Thank you so much for your email — I just received it and am really glad to be in touch. I’ve been meaning to reach out to someone about financial opportunities, especially something that feels secure and legitimate, like a trusted banking setup. Honestly, after years of dealing with oil and gas litigation, I’ve learned that trust in the system is everything — and I’m genuinely excited about the possibility of setting up a secure online account. I’ve been looking at the Apple gift card instructions you mentioned, and I’m actually not quite sure how to “scratch” it and attach a photo — do you mean I should physically scratch the card and then take a picture of it using my phone, and then send that image directly to you? Or is there a specific way this has to be done? Also, I noticed you mentioned a minimum deposit of $350 — would that be sent via wire transfer, or is there a specific payment method you prefer? I’m currently in Houston, Texas, and I live alone — no kids, just me and a big dog named Buster who’s always checking on my emails. I actually just bought a $50 Apple gift card last week, so if I could get the instructions straight, I’d be happy to send a photo of that one first, just to get the process going. Could you please confirm if the Apple card needs to be scratched before sending, and also clarify what kind of payment method you’d prefer for the $350 deposit? I want to make sure everything is smooth and safe. Looking forward to your reply! Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
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#39 of 70
Jun 24, 2026, 1:23 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 want you to check this attach below this email and open it and you will see how you scratch the Apple gift card I use your phone and snap it and attached it on your email and send it to me immediately you receive this email please you can see the way you will scratch the Apple card and attached it on your email and send it to this email please very urgent I am waiting to hear from you now okay. 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 we receive the Apple card today 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]
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#40 of 70
Jun 24, 2026, 1:24 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 want you to check this attach below this email and open it and you will see how you scratch the Apple gift card I use your phone and snap it and attached it on your email and send it to me immediately you receive this email please you can see the way you will scratch the Apple card and attached it on your email and send it to this email please very urgent I am waiting to hear from you now okay. 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 we receive the Apple card today 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]
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#41 of 70
Jun 24, 2026, 1:26 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 want you to check this attach below this email I sent you now and open it and you will see how you scratch the Apple gift card I use your phone and snap it and attached it on your email and send it to me immediately you receive this email please you can see the way you will scratch the Apple card and attached it on your email and send it to this email please very urgent I am waiting to hear from you now okay. 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 we receive the Apple card today 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] Spam
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#42 of 70
Jun 24, 2026, 1:26 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 want you to check this attach below this email I sent you now and open it and you will see how you scratch the Apple gift card I use your phone and snap it and attached it on your email and send it to me immediately you receive this email please you can see the way you will scratch the Apple card and attached it on your email and send it to this email please very urgent I am waiting to hear from you now okay. 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 we receive the Apple card today 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
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#43 of 70
Jun 24, 2026, 2:04 AM UTC
Hi Mr. Rothberger, Thanks so much for the detailed instructions — I really appreciate you getting back to me. I’ve been meaning to get my hands on that Apple card, and it sounds like the process is straightforward once I have it. Honestly, I’ve been working late at the office lately, handling some oil and gas litigation cases, and I’ve just been trying to find a little balance — maybe something simple like this could actually help me unwind a bit. Just to confirm, are you referring to the Apple gift card being scratched *in the same way* as shown in the attachment? I don’t have the file attached to this email yet — I see it says “open it” — so I’m wondering if the image is actually included in the original message or if it might have been lost during the transfer. Also, does the $350 need to be sent via bank transfer, or is there a specific method you recommend? And just to be safe — I’m not sure if I should send the photo of the card *before* or *after* scratching it. Should I scratch it myself, or do you have a particular method you prefer? I’m very interested in moving forward, and I’d love to get your guidance on the next steps. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
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#44 of 70
Jun 24, 2026, 2:07 AM UTC
Hi Mr. Rothberger, Thank you for the email — I just received it and appreciate the prompt response. I’ve been thinking about this all morning while I’m walking to the office, and I can’t help but notice how odd it is that you’re asking me to scratch an Apple gift card and send a photo of it. I’ve never done anything like that before, and I’m not even sure how that would work — is it supposed to be a physical card that I scratch to reveal a code? Or is there a digital version of the card I’m supposed to open and send? I’m currently at the Houston office, just finished my morning coffee, and I’ve been reviewing some old oil and gas contracts in the back room — the kind where you have to watch the pressure lines and make sure the flow rates stay in check. It’s been a while since I’ve had a real chat about anything personal, so I’m genuinely excited about the possibility of opening an account with you. That said, I’d like to clarify a few things: Could you please confirm if the Apple card is actually being used for verification, or is it just a placeholder? Also, what exactly do you mean by “we will send you the details to you with our website bank and the password to login”? Is that password secure? Can I trust that it’s not shared with third parties? And lastly — I still need to know if the $350 deposit is actually going into a real, FDIC-insured account, or if it’s being held in some kind of escrow. I’d hate to get into a situation where I’m paying money and not getting what I expected. Looking forward to hearing from you. Sent from my iPad Danny Smith Houston, TX 43 years old | Oil and gas litigation attorney | Lives alone, enjoys quiet evenings and good coffee Best regards, Danny Smith +17163259415
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#45 of 70
Jun 24, 2026, 2:10 AM UTC
Hi Mr. Rothberger, Thanks so much for the email — I really appreciate you reaching out. I just read through everything carefully, and I see you mentioned the Apple gift card scratch and photo submission process. I’ve never done something like that before, so I want to make sure I understand correctly. I live in Houston, Texas, and I’m currently working from home — actually, I’m in the middle of a case involving a failed oil well lease dispute, so I’ve been typing a lot on my iPad lately. I don’t have a card right now, but I’m thinking about buying one to get started. A few quick questions to clarify: 1. When you say “scratch the Apple card and attach it to your email,” do you mean I need to physically scratch the card and take a photo of the scratch pattern, or is there a specific way to do it that’s safe and secure? 2. Would the $350 deposit be sent via a bank transfer or through the online account itself? I’m not sure how that works exactly. 3. You mentioned FDIC insurance — can you confirm if this applies to the online bank or just the deposits? I’m genuinely excited about this opportunity and would love to move forward. I’ve been looking for a way to build some digital assets, especially with my background in energy law. Looking forward to your reply! Best regards, Danny Smith Houston, TX Sent from my iPad Best regards, Danny Smith +17163259415
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#46 of 70
Jun 24, 2026, 2:12 AM UTC
Hi Mr. Rothberger, Thanks so much for the email — I just got it and I'm really glad to be talking with you. I appreciate you being so clear about the process. Honestly, I’ve been a bit busy lately with the oil litigation cases in East Texas, especially the one involving the Permian Basin drilling rights. I’ve been reviewing a few new documents and thought it might be a good time to start something new, like a personal financial account. That said, I’m still a bit confused about the steps. Could you clarify, if possible, exactly what kind of Apple gift card you’re referring to? Is it a physical card that I need to scratch and photograph, or is it something I can just purchase online and send? Also, do you have a specific website or bank portal you're setting up — I’d love to see the name and maybe even the URL so I can verify it’s legitimate? And just to be safe — when you say “the $350 will be added to your main funds,” does that mean it’s not actually being deducted from my account? I want to make sure I’m not losing money in a way I don’t understand. I’ve been meaning to buy a new phone and maybe a gift card for myself — maybe I can get one soon and send it along. I’d love to get started on this, as I believe it could open up some real opportunities for me. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
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#47 of 70
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] Spam
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#48 of 70
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
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#49 of 70
Jun 26, 2026, 2:18 PM UTC
Hi Mr. Rothberger, Thanks for your email and for the clarification — I really appreciate the detailed instructions. I’ve been trying to get back to you because I’ve been swamped with a few oil-and-gas cases lately, especially one involving a wellhead dispute in the Eagle Ford. It’s kept me busy, so I didn’t respond sooner. Honestly, I’ve been thinking about this whole thing for days — and I’m genuinely interested in moving forward with the process. So, just to confirm: you mentioned sending the $350 via Western Union or MoneyGram to a beneficiary named Amarachi Patricia Paius at that bakery address in Lagos, Nigeria. I’ve been trying to verify if that’s correct — I mean, I’ve never sent funds to a Nigerian address before, and I’m concerned about the legitimacy of the receiver’s details. Also, I noticed the email address you used — [redacted] — it seems a bit off. Is that actually a real financial institution? I know it sounds crazy, but I’m just trying to be careful. Also, when you say the Apple gift card needs to be scratched and sent as a photo — is that something I can do right now? I have one I bought a few weeks ago, and I’m wondering if I should send it before I send the money. I’d love to move forward, but I want to make sure everything is clear and safe. Best, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
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#50 of 70
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
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#51 of 70
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]
#52 of 70
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
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#53 of 70
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]
#54 of 70
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
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#55 of 70
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]
#56 of 70
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
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#57 of 70
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]
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#58 of 70
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
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#59 of 70
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
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#60 of 70
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
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#61 of 70
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
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#62 of 70
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
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#63 of 70
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] Goblin
to [redacted]
#64 of 70
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
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#65 of 70
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
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#66 of 70
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
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#67 of 70
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
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#68 of 70
Jun 27, 2026, 11:10 AM UTC
Hi there, I just got back from picking up my coffee at the corner shop near my apartment — the one with the little blue sign that says “Texas-made brews.” It’s been a long week, and I’ve been thinking about how much I value clear communication, especially when it comes to things like financial transfers. Honestly, I’m not trying to delay or play games — I truly care about getting this right. Just to confirm, are you saying the MTCN is generated by the sender side, like a unique code tied to the transaction, or is it something the bank provides? And yes, I did double-check — I think there might be a mix-up in the address details. The one listed, 8893 Avila Orchard, South Zoe, KS 40954, Fenton, MO, seems off — that area doesn’t exist on any official maps I’ve seen. Could it be a typo or a mislabeling? Also, just to be thorough — when you say the login credentials come within 1 hour 30 minutes, is that from the time the payment is confirmed, or from when the transaction is initiated? I want to make sure I’m not missing a timing window. And again — I totally get your frustration. I don’t want this to feel like a game or a delay. I’m just trying to be careful, especially since I’ve been dealing with a lot of oil-and-gas disputes where even small errors can have big consequences. Looking forward to your clarification. Best, Danny Smith Sent from my iPad Best regards, Danny Smith +17163259415
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#69 of 70
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] Goblin
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#70 of 70
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