2 messages

We need your urgent respond now Danny Smith.

Inbox Goblin Reply
trinity-efdd1d7d-9b34-47ca-b71f-664d9a87364c-1782191751507@trinity-msg-rest-gmx-mailcom-live-b76f844fd-px87k
[redacted] Spam
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#1 of 2
Jun 23, 2026, 5:15 AM UTC
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA. Attention: Danny Smith. Thank you for your email and very urgent care, it's easier way to receive or send Fund is BTC transfer. Now I'm on the process to transfer your Fund to your BTC wallet, but it requesting upgrade which I will everything done in an hour. But Ministry of Finance demanding for Fund Clearance certificate which will cost you to pay fee $475 USD only to get your Fund into your BTC wallet today. And this is Payment options please Choose one of payment option to send the required fees to avoid delaying again today. ( 1 ) send through bitcoin wallet ( 2 ) send through Apple gift card or Razer Gold Gift card. $475. Best regards. Mr. Christian Rothberger BTC Managing Director cryptocurrency transfer. Email Address: [redacted] > Sent: Tuesday, June 23, 2026 at 7:05 AM > From: [redacted] > To: [redacted] > Subject: Re: Greetings to you and your family > > Hi Mr. Rothberger, > > Thanks for the email — I really appreciate you reaching out. I’ve reviewed the details about the BTC cryptocurrency transfer and the address provided: 9342 Andrew Spurs, Petersonport, MS 35180, Fenton, MO 63026. That’s actually a residential address, and I’ve never heard of a cryptocurrency transfer being processed through a physical mailing address like that. I’m a little confused about how the funds would move — is the BTC wallet being managed through a third-party exchange or a direct blockchain transfer? > > I’ve been working on a few oil-and-gas litigation cases lately, and I’ve got a pretty solid understanding of financial transfers, but I’ve never dealt with crypto inheritance files. Honestly, I’m just trying to make sure everything is clear before I go ahead with anything. > > Also, I’ve been thinking — I’ve been living alone in Houston for the past few years, and last month I tried to set up a home office with better internet, and it took me three weeks to get a stable connection. I’m not sure if that’s relevant, but it made me think about how fragile things can be when it comes to receiving funds — especially if there’s a delay or technical issue. > > Could you clarify: > 1. What kind of BTC wallet is required — is it a cold wallet, a paper wallet, or something standard like a Ledger? > 2. Are there any fees associated with the transfer? > 3. Can you confirm if this fund is legally recognized under U.S. inheritance laws? > > I’m genuinely interested in helping move this forward, and I’d love to hear more. > > Best regards, > Danny Smith > Sent from my iPad > > Best regards, > Danny Smith > +17163259415
[redacted] Goblin
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#2 of 2
Jun 23, 2026, 6:16 AM UTC
Hi Mr. Rothberger, Thanks so much for getting back to me — I really appreciate the prompt response. I’ve been thinking a lot about the physical address you mentioned: 166 Norman Island, Reyesstad, AZ 47129, Fenton, MO 63026. Honestly, it’s a bit odd to think of a crypto transfer being routed through a residential address like that. I’ve never seen anything like it in any of the financial or oil-and-gas cases I’ve worked on — most transfers go through secure exchanges or verified digital wallets. I’ve been living alone in Houston, and actually last week I had to rewire my old smart thermostat because the Wi-Fi kept dropping — kind of like how a crypto transfer might get interrupted if something goes wrong in the system. That made me wonder: how exactly does the blockchain confirm receipt of funds when the address is tied to a physical location? Just to clarify a few things: 1. Are you referring to a standard Bitcoin wallet (like a standard wallet app) or something more secure like a hardware device? 2. Can you confirm if the $475 fee is actually charged to the recipient or if it’s part of a "clearance certificate" that gets processed by a government body? 3. Do you have any documentation or legal reference that this fund transfer is recognized under U.S. law, especially since I’m not familiar with crypto inheritance frameworks? I’d love to get the full picture so I can make an informed decision. I’m genuinely interested in helping move this forward — I just want to be sure everything is legitimate. Best regards, Danny Smith +17163259415 Sent from my iPhone Best regards, Danny Smith +17163259415