from: Rokeya Ahmed <rokeyaahmedvsjbx@gmail.com>
date: Apr 15, 2023, 3:14 PM
subject: Re:
mailed-by: gmail.com
Withdrawal to your registered ฿itcoin wallet address has been disabled because you haven't withdrawn for more than 365 days. To reactivate withdrawal you need to contact customer care and provide your secure key you created during account registration.
You will still be able to carry out transfers and transactions from your account balance to other BTCUMA VIP members without your secure key for the next 6 months.
we have sent your BTC bank login account details where you will monitor your fund. it been converted to BTC so that you will be able to make use of it. Here is the login details of the BTC Account. Click on https://btcuma.com/login.php confirm it by payment.
Here the login details.
Username name : Hengxi
Password : 4364944
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rokeya Ahmed - Bitcoin Scam - rokeyaahmedvsjbx@gmail.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
Rokeya Ahmed - Bitcoin Scam - rokeyaahmedvsjbx@gmail.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
Rokeya Ahmed - Bitcoin Scam - rokeyaahmedvsjbx@gmail.com
btcuma.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rokeya Ahmed - Bitcoin Scam - rokeyaahmedvsjbx@gmail.com
from: Rokeya Ahmed <rokeyaahmedvsjbx@gmail.com>
date: Apr 16, 2023, 4:28 PM
subject: Re:
mailed-by: gmail.com
The security key will be forwarded to you immediately you pay the needed fee $200.00
You allowed to send it through Bitcoin to avoid delaying okay
bc1q0etmw6jn3pyjlp0kjtp5vajfj4s60e63mjg8gm
Payment slip needed here to confirm it once you sent it
date: Apr 16, 2023, 4:28 PM
subject: Re:
mailed-by: gmail.com
The security key will be forwarded to you immediately you pay the needed fee $200.00
You allowed to send it through Bitcoin to avoid delaying okay
bc1q0etmw6jn3pyjlp0kjtp5vajfj4s60e63mjg8gm
Payment slip needed here to confirm it once you sent it
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
Rokeya Ahmed - Bitcoin Scam - rokeyaahmedvsjbx@gmail.com
from: Rokeya Ahmed <rokeyaahmedvsjbx@gmail.com>
date: Apr 16, 2023, 4:42 PM
subject: Re:
mailed-by: gmail.com
You have to send it family and friends to avoid delaying you payment and make sure that you sent payment screenshot here to confirm the payment from you okay.
PayPal Email address.
trinh7252925282@gmail.com
date: Apr 16, 2023, 4:42 PM
subject: Re:
mailed-by: gmail.com
You have to send it family and friends to avoid delaying you payment and make sure that you sent payment screenshot here to confirm the payment from you okay.
PayPal Email address.
trinh7252925282@gmail.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
Rokeya Ahmed - Bitcoin Scam - rokeyaahmedvsjbx@gmail.com
from: Rokeya Ahmed <rokeyaahmedvsjbx@gmail.com>
date: Apr 21, 2023, 8:18 AM
subject: Re:
mailed-by: gmail.com
Bank website is here
https://ncbacorp.com/
---
ncbacorp.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Apr 21, 2023, 8:18 AM
subject: Re:
mailed-by: gmail.com
Bank website is here
https://ncbacorp.com/
---
ncbacorp.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.