from: INVESMENT <phonglai.ttyttc@sonla.gov.vn>
reply-to: btcinvestment12021@outlook.com
date: Jan 14, 2021, 3:45 AM
subject: investing in Bitcoin
mailed-by: sonla.gov.vn
Are you interested in investing in Bitcoin? Invest USD 200 and earn USD 2,400 in 48 hours (2 days).Ask me how! Contact me on btcgarypin@outlook.com
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Bitcoin - btcinvestment12021@outlook.com / btcgarypin@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bitcoin - btcinvestment12021@outlook.com / btcgarypin@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gary Pin - Bitcoin - btcinvestment12021@outlook.com / btcgarypin@outlook.com
from: BTC INVESTMENTS <btcinvestment12021@outlook.com>
date: Jan 17, 2021, 2:33 AM
subject: Re: investing in Bitcoin
mailed-by: outlook.com
Greetings to you,
Bitcoin mining is automatic trading software and tools that allow individuals and institutional clients to trade online, allowing them to make good profits in a short period of time. Bitcoin has carefully selected our management conditions to perfectly adapt to the needs of clients to invest with what little they have and automatically grow to an amount greater than the amount invested.
Bitcoin investment and mining is an online trade. The most lucrative of all time. it's about making money through online trading and saving office stress or double jobs as the case may be. By investing and mining bitcoins, you earn money from home through your mobile phone or PC. With a principal deposit, you would make a profit in 48 hours. The higher the capital, the more benefits and incentives you will receive.
I have been operating for almost 6 years and I have experience in how Investing in Bitcoin works, my strategy works hand in hand with a dynamic software called TC, I am very transparent in my mining, all that is required from my clients is trust, commitment and cooperation to be able to fix this with you like I did with other investors and once they are in place, I think we should be able to maintain a long-term business relationship.
Investing in Bitcoin is a cryptocurrency stock trade that is traded on the forex market. I set up a live account and trade it for you to get returns and at the end of the trade, we would divide the profits as 90% and 10% respectively. When you invest, it will trade for 24-48 hours, thereafter you will get your return profit. Please note that my commission will be 10% of your profit after receiving it.
INVESTMENT PROGRAM FOR OUR NEW SUBSCRIBERS:
::::::::::::::::::::::::::::::
48 hour investment plan
(You get paid within 48 hours)
INVEST US $ 200 EARN US $ 2,400
INVEST US $ 300 EARN US $ 3,550
INVEST US $ 400 EARN US $ 4,400
INVEST US $ 500 EARN US $ 5,500
INVEST US $ 600 EARN US $ 6,400
INVEST US $ 700 EARN US $ 7,350
INVEST US $ 800 EARN US $ 8,400
INVEST US $ 900 EARN US $ 9,450
::::::::::::::::::::::::::::::::::::
Investment Plan 5 Hours
(You get paid within 5 hours)
INVEST $ 1,500 EARN US $ 28,000
::::::::::::::::::::::::::::::::::
Investment Plan 24 Hours
(You get paid within 24 hours)
INVEST $ 1,000 EARN US $ 10,500
INVEST $ 2,000 EARN US $ 21,000
INVEST $ 3,000 EARN US $ 31,500
INVEST $ 4,000 EARN US $ 42,000
INVEST $ 5,000 EARN US $ 52,500
100% money back guarantee!
To participate in any of the Investment programs, kindly indicate your Investment plan and add me on WHATSAPP +447723829011
We hope you appreciate this opportunity.
Regards
Gary Pin
date: Jan 17, 2021, 2:33 AM
subject: Re: investing in Bitcoin
mailed-by: outlook.com
Greetings to you,
Bitcoin mining is automatic trading software and tools that allow individuals and institutional clients to trade online, allowing them to make good profits in a short period of time. Bitcoin has carefully selected our management conditions to perfectly adapt to the needs of clients to invest with what little they have and automatically grow to an amount greater than the amount invested.
Bitcoin investment and mining is an online trade. The most lucrative of all time. it's about making money through online trading and saving office stress or double jobs as the case may be. By investing and mining bitcoins, you earn money from home through your mobile phone or PC. With a principal deposit, you would make a profit in 48 hours. The higher the capital, the more benefits and incentives you will receive.
I have been operating for almost 6 years and I have experience in how Investing in Bitcoin works, my strategy works hand in hand with a dynamic software called TC, I am very transparent in my mining, all that is required from my clients is trust, commitment and cooperation to be able to fix this with you like I did with other investors and once they are in place, I think we should be able to maintain a long-term business relationship.
Investing in Bitcoin is a cryptocurrency stock trade that is traded on the forex market. I set up a live account and trade it for you to get returns and at the end of the trade, we would divide the profits as 90% and 10% respectively. When you invest, it will trade for 24-48 hours, thereafter you will get your return profit. Please note that my commission will be 10% of your profit after receiving it.
INVESTMENT PROGRAM FOR OUR NEW SUBSCRIBERS:
::::::::::::::::::::::::::::::
48 hour investment plan
(You get paid within 48 hours)
INVEST US $ 200 EARN US $ 2,400
INVEST US $ 300 EARN US $ 3,550
INVEST US $ 400 EARN US $ 4,400
INVEST US $ 500 EARN US $ 5,500
INVEST US $ 600 EARN US $ 6,400
INVEST US $ 700 EARN US $ 7,350
INVEST US $ 800 EARN US $ 8,400
INVEST US $ 900 EARN US $ 9,450
::::::::::::::::::::::::::::::::::::
Investment Plan 5 Hours
(You get paid within 5 hours)
INVEST $ 1,500 EARN US $ 28,000
::::::::::::::::::::::::::::::::::
Investment Plan 24 Hours
(You get paid within 24 hours)
INVEST $ 1,000 EARN US $ 10,500
INVEST $ 2,000 EARN US $ 21,000
INVEST $ 3,000 EARN US $ 31,500
INVEST $ 4,000 EARN US $ 42,000
INVEST $ 5,000 EARN US $ 52,500
100% money back guarantee!
To participate in any of the Investment programs, kindly indicate your Investment plan and add me on WHATSAPP +447723829011
We hope you appreciate this opportunity.
Regards
Gary Pin
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.