from: Steve Harrington <rj8632075@gmail.com>
reply-to: ooyyff2022@gmail.com
date: May 3, 2023, 8:34 AM
subject: YOUR FUNDS JUST APPRECIATED THROUGH BTC
mailed-by: gmail.com
TRUST WALLET BITCOINS
3024.27 IN BTC
41629.20 ETH
$50,000,000 USD
YOUR FUNDS JUST APPRECIATED THROUGH BTC
Hi my name is still Mr Steven Harrington, and it is now almost 3 months since i received an approval letter from the The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $50,000,000 MILLION USD RECONCILED FUND, Which is payable using BTC platform, I have received another letter for the year review and unclaimed funds retrieval, ( IF THE BENEFICIARY IS NOT WITHIN REACH OR NOT ABLE TO QUALIFY TO RECEIVE APPROVED FUNDS, IT SHOULD BE CONSIDERED UNCLAIMED AND WILL BE OFFERED TO THE STATE CHARITY).
You have been paying fees for years so that you can receive your funds through banks or card delivery, That method has failed and if you do not appreciate the use of BITCOIN in receiving funds, then you do not understand the importance of BTC, No one controls your transaction and no one monitors your transaction, We have been able to offset over 34 transaction for different beneficiaries all over the world, You should read my letter and understand that this wallet is going to be a WATCH WALLET, Once the process is completed, You will have the new OPTIONS of SENDING DIRECTLY TO YOUR BANK ACCOUNT OR BITCOIN WALLET.
........................................
...................................
PLEASE READ MY PREVIOUS EMAIL BELOW TO UNDERSTAND THE INSTRUCTIONS VERY WELL
.....................................
...........................................................
TRUST WALLET BITCOINS
$50.000,000 millions BTC CLAIM AVAILABLE
My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $50,000,000 MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ($50,000,000 usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER FOR EASY COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
Steven Harrington - Bitcoin Scam - ooyyff2022@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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Steven Harrington - Bitcoin Scam - ooyyff2022@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Steven Harrington - Bitcoin Scam - ooyyff2022@gmail.com
from: Mr. Harrington <danghuaig@gmail.com>
reply-to: ooyyff2022@gmail.com
date: Jul 4, 2023, 2:17 PM
subject: $50.000,000 millions BTC CLAIM AVAILABLE
mailed-by: gmail.com
TRUST WALLET BITCOINS
$50.000,000 millions BTC CLAIM AVAILABLE
My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $50,000,000 MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ($50,000,000 usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER FOR EASY COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
reply-to: ooyyff2022@gmail.com
date: Jul 4, 2023, 2:17 PM
subject: $50.000,000 millions BTC CLAIM AVAILABLE
mailed-by: gmail.com
TRUST WALLET BITCOINS
$50.000,000 millions BTC CLAIM AVAILABLE
My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $50,000,000 MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ($50,000,000 usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER FOR EASY COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Steven Harrington - Bitcoin Scam - ooyyff2022@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: office file <kminingltd@gmail.com>
reply-to: ooyyff2022@gmail.com
date: Jul 4, 2023, 2:45 PM
subject: $50.000,000 millions BTC CLAIM AVAILABLE
mailed-by: gmail.com
from: office file <kminingltd@gmail.com>
reply-to: ooyyff2022@gmail.com
date: Jul 4, 2023, 2:45 PM
subject: $50.000,000 millions BTC CLAIM AVAILABLE
mailed-by: 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: 8121
- Joined: 23 Jan 2020
Steven Harrington - Bitcoin Scam - ooyyff2022@gmail.com
from: Trust Wallet <danghuaig@gmail.com>
reply-to: ooyyff2022@gmail.com
date: Aug 1, 2023, 6:56 AM
subject: IF THERE IS NO FUND DEPOSITED THESE PEOPLE WOULDN'T HAVE RECEIVED FUNDS LIKE THEY DID
mailed-by: gmail.com
YOUR URGENT ATTENTION
IF THERE IS NO FUND DEPOSITED THESE PEOPLE WOULDN'T HAVE RECEIVED FUNDS LIKE THEY DID
Your transaction could have been finalized by now if you had followed my instructions, I am not here to deceive you in any way, Only Allah knows my heart, If you check very well, previous record shows that no bank or ATM CARD COMPANY have been able to finalize any transaction for a beneficiary successfully in the past 5 years, This is why the united nations and the IMF have collaborated with TRUST WALLET to provide a secure platform specially for united nations compensations funds, An agreement was reached whereby an offshore wallet was created and approved in your own favor, All that is needed for you to do is to download the applications as i instructed below, then your secret phrase will be provided.
This phrase is your only key to access the watch wallet once the ACTIVATION process is completed. This is the only platform that has delivered so many beneficiaries in the past years and month, I have attached few proofs of successful transactions between Trust wallet and some beneficiaries below, if there is no fund these people wouldn't have received any funds to their bank account in the first place and the TRUST WALLET is upgraded to send both BITCOINS and CASH TRANSFER to your bank account or bitcoin account when activation is finalized.
GET BACK TO ME
...........................................................
TRUST WALLET BITCOINS
$19.200,000 millions BTC CLAIM AVAILABLE
My name is steven Harrignton and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $19,250,000 MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ($19,250,000 usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW
HANGOUT EMAIL: ooyyff2022@gmail.com
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
reply-to: ooyyff2022@gmail.com
date: Aug 1, 2023, 6:56 AM
subject: IF THERE IS NO FUND DEPOSITED THESE PEOPLE WOULDN'T HAVE RECEIVED FUNDS LIKE THEY DID
mailed-by: gmail.com
YOUR URGENT ATTENTION
IF THERE IS NO FUND DEPOSITED THESE PEOPLE WOULDN'T HAVE RECEIVED FUNDS LIKE THEY DID
Your transaction could have been finalized by now if you had followed my instructions, I am not here to deceive you in any way, Only Allah knows my heart, If you check very well, previous record shows that no bank or ATM CARD COMPANY have been able to finalize any transaction for a beneficiary successfully in the past 5 years, This is why the united nations and the IMF have collaborated with TRUST WALLET to provide a secure platform specially for united nations compensations funds, An agreement was reached whereby an offshore wallet was created and approved in your own favor, All that is needed for you to do is to download the applications as i instructed below, then your secret phrase will be provided.
This phrase is your only key to access the watch wallet once the ACTIVATION process is completed. This is the only platform that has delivered so many beneficiaries in the past years and month, I have attached few proofs of successful transactions between Trust wallet and some beneficiaries below, if there is no fund these people wouldn't have received any funds to their bank account in the first place and the TRUST WALLET is upgraded to send both BITCOINS and CASH TRANSFER to your bank account or bitcoin account when activation is finalized.
GET BACK TO ME
...........................................................
TRUST WALLET BITCOINS
$19.200,000 millions BTC CLAIM AVAILABLE
My name is steven Harrignton and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $19,250,000 MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ($19,250,000 usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW
HANGOUT EMAIL: ooyyff2022@gmail.com
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Steven Harrington - Bitcoin Scam - stevenharrington09806@gmail.com
from: Steven Harrington <bishjack062@gmail.com>
reply-to: stevenharrington09806@gmail.com
date: Aug 3, 2023, 7:22 PM
subject: TRUST WALLET BITCOINS
mailed-by: gmail.com
TRUST WALLET BITCOINS
$20.000,000 millions BTC CLAIM AVAILABLE
My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your TWENTY MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ( TWENTY MILLION USD ) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER FOR EASY COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
reply-to: stevenharrington09806@gmail.com
date: Aug 3, 2023, 7:22 PM
subject: TRUST WALLET BITCOINS
mailed-by: gmail.com
TRUST WALLET BITCOINS
$20.000,000 millions BTC CLAIM AVAILABLE
My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your TWENTY MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ( TWENTY MILLION USD ) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER FOR EASY COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
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.