from: todo ya <yatodo325@gmail.com>
reply-to: michaeljhsu825@gmail.com
date: Jun 1, 2022, 7:38 PM
subject: Bitcoin
mailed-by: gmail.com
Important Notice To all Old Users and New Users, For our 10th Anniversary, Bitcoin is giving away 100% instant Bonus worth US$500,000 and your email address has been selected as one of the Lucky Winners of this Bitcoin Bonus. That's right, you read that correctly. We're giving gifts and bonuses to our old and new users who kick off their journey with us in our decade long journey in Crypto Currency.
Bitcoin started this journey in Jan 2009 with less than USD $0.01 price per coin, but today, Bitcoin price per coin is over USD$ 41,105 per coin and before the end of 2022, Bitcoin is positioned to hit over USD$ 75,000 per Coin. For the growth we have enjoyed, we are rewarding all our new and old customers and users for their contributions and patronage towards our growth and success story. Winners are selected from over 6 Continents and your email has been selected as one of the Winners.
To claim your Bonus Fund is very easy, convenient and fast to claim
within hours.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
bitcoinpromotime@gmail.com
Text message: +12085104129
We await your reply to claim your Bonus.
Best Regards to all users.
Promo Coordinator
Trade Time Investment Ltd
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bitcoin Scam - Trade Time Investment Ltd - bitcoinpromotime@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.
Bitcoin Scam - Trade Time Investment Ltd - bitcoinpromotime@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.
Bitcoin Scam - Trade Time Investment Ltd - bitcoinpromotime@gmail.com
from: todo ya <yatodo325@gmail.com>
reply-to: michaeljhsu825@gmail.com
date: Nov 20, 2022, 7:56 AM
subject: Congratulations
mailed-by: gmail.com
Congratulations, we're excited to announce that your email was among
the randomly selected emails to receive a donation benefit of
€5,000,000 in the current charity donation from Charles W. Jackson in
collaboration with Europe Million Jackpot.
Provide below required details for further proceedings.
1. Full Names:
2. Address:
3. Nationality:
4. Phone Number:
5. Country of Origin:
7. Date Of Birth:
8. Marital Status:
9. occupation:
reply to the manager with this email paymentm962@gmail.com
reply-to: michaeljhsu825@gmail.com
date: Nov 20, 2022, 7:56 AM
subject: Congratulations
mailed-by: gmail.com
Congratulations, we're excited to announce that your email was among
the randomly selected emails to receive a donation benefit of
€5,000,000 in the current charity donation from Charles W. Jackson in
collaboration with Europe Million Jackpot.
Provide below required details for further proceedings.
1. Full Names:
2. Address:
3. Nationality:
4. Phone Number:
5. Country of Origin:
7. Date Of Birth:
8. Marital Status:
9. occupation:
reply to the manager with this email paymentm962@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.
Bitcoin Scam - Trade Time Investment Ltd - bitcoinpromotime@gmail.com
from: tomson jo <jotomson738@gmail.com>
reply-to: bitcoinpromotime@gmail.com
date: Jun 1, 2022, 7:29 PM
subject: Bitcoin
mailed-by: gmail.com
signed-by: gmail.com
Important Notice To all Old Users and New Users, For our 10th Anniversary, Bitcoin is giving away 100% instant Bonus worth US$500,000 and your email address has been selected as one of the Lucky Winners of this Bitcoin Bonus. That's right, you read that correctly. We're giving gifts and bonuses to our old and new users who kick off their journey with us in our decade long journey in Crypto Currency.
Bitcoin started this journey in Jan 2009 with less than USD $0.01 price per coin, but today, Bitcoin price per coin is over USD$ 41,105 per coin and before the end of 2022, Bitcoin is positioned to hit over USD$ 75,000 per Coin. For the growth we have enjoyed, we are rewarding all our new and old customers and users for their contributions and patronage towards our growth and success story. Winners are selected from over 6 Continents and your email has been selected as one of the Winners.
To claim your Bonus Fund is very easy, convenient and fast to claim
within hours.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
bitcoinpromotime@gmail.com
Text message: +12085104129
We await your reply to claim your Bonus.
Best Regards to all users.
Promo Coordinator
Trade Time Investment Ltd
reply-to: bitcoinpromotime@gmail.com
date: Jun 1, 2022, 7:29 PM
subject: Bitcoin
mailed-by: gmail.com
signed-by: gmail.com
Important Notice To all Old Users and New Users, For our 10th Anniversary, Bitcoin is giving away 100% instant Bonus worth US$500,000 and your email address has been selected as one of the Lucky Winners of this Bitcoin Bonus. That's right, you read that correctly. We're giving gifts and bonuses to our old and new users who kick off their journey with us in our decade long journey in Crypto Currency.
Bitcoin started this journey in Jan 2009 with less than USD $0.01 price per coin, but today, Bitcoin price per coin is over USD$ 41,105 per coin and before the end of 2022, Bitcoin is positioned to hit over USD$ 75,000 per Coin. For the growth we have enjoyed, we are rewarding all our new and old customers and users for their contributions and patronage towards our growth and success story. Winners are selected from over 6 Continents and your email has been selected as one of the Winners.
To claim your Bonus Fund is very easy, convenient and fast to claim
within hours.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
bitcoinpromotime@gmail.com
Text message: +12085104129
We await your reply to claim your Bonus.
Best Regards to all users.
Promo Coordinator
Trade Time Investment Ltd
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.