from: CEO, Mr. Richard Teng, <officesite854@gmail.com>
reply-to: vchaganscontributes@gmail.com
date: Sep 22, 2025, 11:14 AM
subject: Hello, Email ID Owner,
mailed-by: gmail.com
Hello, Email ID Owner,
I am Mrs. Veronica Vergas, From San Diego, California. I work with Binance Bitcoin Cooperation Center here in California.
I write to inform you that we discovered a Bitcoins worth $9.5 Million in your name here in our office and I was ordered to contact and inform you about it.
You are to contact our CEO RICHARD TENG for the claim of this said amount.
I am a woman of integrity; I write to you with 100% sincerity from my heart and I give you 100% guarantee on this. As soon as you contact him and send him last Required fee of $25 now to our bitcoin wallet:(bc1q0lnqlsycpfm75emflfqnzt5qag6ylhqmktry69) or by an Apple iTunes card, or Steam card Only. Your Approved fund of $9.5 Million will be transferred to your Bitcoins Account in full Or to your Bank Account of your choice, without any more delays.
Whom To Contact,
CEO, Mr. Richard Teng,
Email Address: vchaganscontributes@gmail.com
CEO Binance Bitcoin Cooperation Center,
Address: 252 North West 29th Street, 10 Floor,
Suite 1014, Maimi, Fl 33127, United States.
Veronica Vergas - Binance - headquarteroffice09@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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Richard Teng / Veronica Vergas - Binance - Bitcoin Scam - vchaganscontributes@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Veronica Vergas - Binance - headquarteroffice09@gmail.com
from: Mrs Veronica Vergas <jameswilliamjw9435533@gmail.com>
reply-to: headquarteroffice09@gmail.com
date: Sep 24, 2025, 7:49 PM
subject: Good News!!
mailed-by: gmail.com
Good day my friend.
I am Mrs. Veronica Vergas from San Diego, California. I work with Binance Bitcoin Cooperation Center here in California.
I write to inform you that we discovered a Bitcoin worth $900,000.00 in your name here in our office and I was ordered to contact and inform you about it.
You are to contact our General Secretary for the claim of this said amount.
His email address (headquarteroffice09@gmail.com). write him with your name and location for proper Identification.
Thank you and stay Blessed.
Mrs Veronica Vergas.
reply-to: headquarteroffice09@gmail.com
date: Sep 24, 2025, 7:49 PM
subject: Good News!!
mailed-by: gmail.com
Good day my friend.
I am Mrs. Veronica Vergas from San Diego, California. I work with Binance Bitcoin Cooperation Center here in California.
I write to inform you that we discovered a Bitcoin worth $900,000.00 in your name here in our office and I was ordered to contact and inform you about it.
You are to contact our General Secretary for the claim of this said amount.
His email address (headquarteroffice09@gmail.com). write him with your name and location for proper Identification.
Thank you and stay Blessed.
Mrs Veronica Vergas.
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.
-
Dali
- Hoodwink Hunter
- Posts: 343
- Joined: 06 Dec 2025
Veronica Vergas - Binance - officeservice9892@gmail.com
from: Mrs Veronica Vergas <aso.kazuhisa@wine.plala.or.jp>
reply-to: officeservice9892@gmail.com
date: Dec 10, 2025, 8:33 AM
subject: Attention Email ID Owner
mailed-by: gmail.com
signed-by: plala.or.jp
Attention Email ID Owner
I am Mrs. Veronica Vergas from San Diego, California. I work with Binance Bitcoin Cooperation Center here in California.
I write to inform you that we discovered a Bitcoin worth $900,000.00 in your name here in our office and I was ordered to contact and inform you about it.
You are to contact our General Secretary for the claim of this said amount.
His email address ( officeservice9892@gmail.com ) write him with your name and location for proper Identification.
Thank you and stay Blessed.
Mrs Veronica Vergas
reply-to: officeservice9892@gmail.com
date: Dec 10, 2025, 8:33 AM
subject: Attention Email ID Owner
mailed-by: gmail.com
signed-by: plala.or.jp
Attention Email ID Owner
I am Mrs. Veronica Vergas from San Diego, California. I work with Binance Bitcoin Cooperation Center here in California.
I write to inform you that we discovered a Bitcoin worth $900,000.00 in your name here in our office and I was ordered to contact and inform you about it.
You are to contact our General Secretary for the claim of this said amount.
His email address ( officeservice9892@gmail.com ) write him with your name and location for proper Identification.
Thank you and stay Blessed.
Mrs Veronica Vergas
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Veronica Vergas - Binance - xwellg@yahoo.com
from: Manager Dennis Jarvis <rymz47601@gaia.eonet.ne.jp>
reply-to: "xwellg@yahoo.com" <xwellg@yahoo.com>
date: Dec 29, 2025, 12:23 PM
subject: Greetings1
mailed-by: gmail.com
signed-by: gaia.eonet.ne.jp
Greetings1
I am Mrs. Veronica Vergas from San Diego, California. I work with Binance Bitcoin Cooperation Center here in California. You are one of the award winners 2025. The amount is $900,000.00 Bitcoin. So I will advise you to get back to us so that we can proceed without any delay. So that you will receive your Award amount which is $900,000.00 Bitcoin.
You are to contact our General Secretary for the claim of this said amount. Name; Manager Dennis Jarvis.
His email address (xwellg@yahoo.com). write him with your name and location for proper Identification.
Thank you and stay Blessed.
Mrs. Veronica Vergas.
reply-to: "xwellg@yahoo.com" <xwellg@yahoo.com>
date: Dec 29, 2025, 12:23 PM
subject: Greetings1
mailed-by: gmail.com
signed-by: gaia.eonet.ne.jp
Greetings1
I am Mrs. Veronica Vergas from San Diego, California. I work with Binance Bitcoin Cooperation Center here in California. You are one of the award winners 2025. The amount is $900,000.00 Bitcoin. So I will advise you to get back to us so that we can proceed without any delay. So that you will receive your Award amount which is $900,000.00 Bitcoin.
You are to contact our General Secretary for the claim of this said amount. Name; Manager Dennis Jarvis.
His email address (xwellg@yahoo.com). write him with your name and location for proper Identification.
Thank you and stay Blessed.
Mrs. Veronica Vergas.
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Veronica Vergas - Binance - bitcoingloballtd1@email.com
from: Mrs. Veronica Vergas <ofil29789@gmail.com>
reply-to: bitcoingloballtd1@email.com
date: Mar 17, 2026, 5:39 AM
subject: Congratulations
mailed-by: gmail.com
Congratulations
I am Mrs. Veronica Vergas from San Diego, California. I work with the Finance Bitcoin Cooperation Center here in California.
I write to inform you that we discovered a Bitcoin worth $900,000.00 in your name here in our office and I was ordered to contact and inform you about it.
You are to contact our General Secretary for the claim of this said amount.
His email address (bitcoingloballtd1@email.com ) writes to him with your name and location for proper Identification.
Thank you and stay Blessed.
Mrs. Veronica Vergas
reply-to: bitcoingloballtd1@email.com
date: Mar 17, 2026, 5:39 AM
subject: Congratulations
mailed-by: gmail.com
Congratulations
I am Mrs. Veronica Vergas from San Diego, California. I work with the Finance Bitcoin Cooperation Center here in California.
I write to inform you that we discovered a Bitcoin worth $900,000.00 in your name here in our office and I was ordered to contact and inform you about it.
You are to contact our General Secretary for the claim of this said amount.
His email address (bitcoingloballtd1@email.com ) writes to him with your name and location for proper Identification.
Thank you and stay Blessed.
Mrs. Veronica Vergas
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.