4 messages

Re: Greetings to you and your family.

Inbox Goblin Reply
trinity-c5352009-dbb6-4955-84fe-728a3ee537b5-1782264406741@trinity-msg-rest-gmx-mailcom-live-b76f844fd-wchdj
[redacted] Spam
to [redacted]
#1 of 4
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
to [redacted]
#2 of 4
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
[redacted] Spam
to [redacted]
#3 of 4
Jun 26, 2026, 1:27 PM UTC
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA. Attention: Danny Smith Am in receipt of your email to me and its content is well noted and I am very very sorry for the late respond because I am very little busy since day before yesterday that is why you did not hear anything from me okay. Please I suggest you to go ahead to Western Union or MoneyGram and send the $350 to enable us proceed today to open an online account in your name Danny Smith and we will send you the details to you with our website bank and the password to login to enable you access your online account today and transact through our online net at your office or home . Its FDIC insured so you have nothing to worry about. Please use the information below to send the money and don't make any mistake on the receiver's name listed. RECEIVER'S NAME: AMARACHI PATRICIA PAIUS. BENEFICIARY ADDRESS: 3 ABIKE BAKERY OPPOSITE ELEVEN SHOP MAGBON AGBARA LAGOS NIGERIA. Please send control number mtcn....................... Please send us send that name. ......................... and senders address. ................................................... Please sir your online bank login will sent to you and your password to login your online bank and access your online account immediately we receive the Apple card today nothing more again. Please sir Danny Smith so that will be open an online account in your name Danny Smith now and we will send you the details to you with our website bank and the password to login to enable you access your online account today and transact through our online net at your office or home . Its FDIC insured so you have nothing to worry about. Before setting up your online account you must first send the required of $350 being minimum deposit to activate your new account but be rest assure that the $350 you send will be added to your main funds after activating your account means it still belong to you okay. Please send the required $350 and forward the payment receipt to me. Best regards. Mr. Christian Rothberger BTC Managing Director cryptocurrency transfer. Email Address: [redacted]
[redacted] Goblin
to [redacted]
#4 of 4
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