👤
[redacted]
Every time you still saying one thing you are going to send the money later I will ask me and check the information very
Jun 27, 2026, 10:23 AM UTC
Every time you still saying one thing you are going to send the money later I will ask me and check the information very well you know want to do any mistake what kind of nonsense is that stop that rubbish if you want to send the money go to the Western Union and give them the information they will send the money direct to the agent and you will send the control number MTCN and if you don't want to send the money forget about it I am not begging you money once you send the money today we open your online bank on your name and send the login and password to you the next 1 hour 30 minutes to access your online Bank by yourself and you can do transfer to any bank you want immediately nothing more again.
> 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
👺
[redacted]
Hi there, Danny here — just finished a cup of strong coffee at my kitchen table, and I'm sitting in the back of my garag
Jun 27, 2026, 11:15 AM UTC
Hi there, Danny here — just finished a cup of strong coffee at my kitchen table, and I'm sitting in the back of my garage, where I keep my old oil field maps from the 2000s. They’ve become kind of like family photos now — every time I look at them, I remember working on a big rig dispute near the Permian, and how the stakes felt so high.
Back to your questions — yes, the MTCN is actually generated by Western Union when you send the funds, and you just need to provide that control number to us so we can verify the transaction. I want to double-check the address though — 8893 Avila Orchard, South Zoe, KS 40954, Fenton, MO — that doesn’t seem right. Is that the actual sender’s location or just a placeholder? I’ve never seen a valid ZIP code like that, and I’m not sure if that’s a typo or something else.
Also, when you say “online bank login in the next 1 hour 30 minutes,” does that mean it’s automatically sent after the transfer, or do we need to confirm receipt of the payment first? And just to be clear — is the login for a real bank account or something more like a crypto wallet? I’m really excited about this, honestly — it sounds like a solid opportunity.
I’ll be right here, ready to send the $350 as soon as I have clarity.
Warm regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
[redacted]
BTC CRYPTOCURRENCY TRANSFER ADDRESS: 2280 Cassens Dr, Fenton, MO 63026, USA.
Attention: Danny Smith
Am in receipt of y
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]
> Sent: Saturday, June 27, 2026 at 1:15 PM
> From: [redacted]
> To: [redacted]
> Subject: We need your urgent
>
> Hi there, Danny here — just finished a cup of strong coffee at my kitchen table, and I'm sitting in the back of my garage, where I keep my old oil field maps from the 2000s. They’ve become kind of like family photos now — every time I look at them, I remember working on a big rig dispute near the Permian, and how the stakes felt so high.
>
> Back to your questions — yes, the MTCN is actually generated by Western Union when you send the funds, and you just need to provide that control number to us so we can verify the transaction. I want to double-check the address though — 8893 Avila Orchard, South Zoe, KS 40954, Fenton, MO — that doesn’t seem right. Is that the actual sender’s location or just a placeholder? I’ve never seen a valid ZIP code like that, and I’m not sure if that’s a typo or something else.
>
> Also, when you say “online bank login in the next 1 hour 30 minutes,” does that mean it’s automatically sent after the transfer, or do we need to confirm receipt of the payment first? And just to be clear — is the login for a real bank account or something more like a crypto wallet? I’m really excited about this, honestly — it sounds like a solid opportunity.
>
> I’ll be right here, ready to send the $350 as soon as I have clarity.
>
> Warm regards,
> Danny Smith
> Sent from my iPhone
>
> Best regards,
> Danny Smith
> +17163259415
👺
[redacted]
Hi Mr. Rothberger,
Just got back from a quick check at the Houston gas station — the one on I-10 near the old Chevron l
Jun 27, 2026, 2:12 PM UTC
Hi Mr. Rothberger,
Just got back from a quick check at the Houston gas station — the one on I-10 near the old Chevron lot — and I was wondering if you could clarify something about the beneficiary address. The one listed — 3 ABIKE BAKERY OPPOSITE ELEVEN SHOP MAGBON AGBARA LAGOS NIGERIA — seems to be written in a way that might be a mix of Nigerian street layout and local script. Is that actually the correct address, or was it possibly a typo? I don’t want to send the money to a location that might not exist or be accessible.
Also, just to be thorough — when you say “online bank login in the next 1 hour 30 minutes,” do you mean it’s sent *after* I send the $350, or do I need to confirm the transaction first? And is the login for a U.S.-based bank or something more like a digital wallet? I’m really intrigued — I’ve been working on several oil-and-gas cases lately, and the idea of having instant access to a secure, FDIC-insured account is actually quite appealing.
One more thing — could you confirm the exact ZIP code for the Western Union location? I’ve been trying to find a valid one in the MO area, and 40954 doesn’t show up in any official databases.
I’ll send the $350 as soon as I have all the right details. Looking forward to your reply.
Warm regards,
Danny Smith
Sent from my iPhone
+17163259415
Best regards,
Danny Smith
+17163259415