StopScamFraud

from: Stefanie Holtze <stefanie.holtze@dactuusbk.com>
date: Dec 8, 2025, 4:34 PM
subject: Re: Required Verification Documents for Online Secured Portal Payment
mailed-by: dactuusbk.com

Dear

We confirm that there is a deposited amount of $6.5 million USD intended for transfer to you.

However, we currently lack sufficient information regarding the source and specific reason for this significant amount being credited to your account.

To comply with regulatory requirements and proceed with the transfer, kindly provide the necessary documentation or explanation detailing the origin and purpose of these funds.

Sincerely,

Dr.Stefanie Holtze
Financial Compliance & Recovery Department
Dactuus Bank Denmark
Email: stefanie.holtze@dactuusbk.com
Tel/Fax/WhatsApp: +45 71 47 81 87

dactuusbk.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.

from: Stefanie Holtze <stefanie.holtze@dactuusbk.com>
date: Feb 16, 2026, 6:57 AM
subject: Re: Notification of Payment Finalization and Alternative Disbursement Protocol
mailed-by: dactuusbk.com

Dear

Happy New Year. We wish you a prosperous and successful 2026.

We are writing to address the delays encountered last year regarding your payment, which were primarily due to complexities surrounding governmental tax regulations. We are pleased to inform you that we are now prepared to proceed with the finalization of your funds.

To streamline this process and ensure an efficient disbursement, the Ministry of Finance has authorized the use of our Cryptocurrency Wallet Portal for your transfer. To facilitate this transaction, please complete the following steps:

1. Account Registration
Visit our official secure portal at https://cgatepremium.com to register and create your personal account.

2. Fund Lodgment
Once your account has been successfully established, we will immediately credit your internal BTC wallet with the total funds.

3. Withdrawal
After the funds are reflected in your account, you will have the full capability to withdraw them to any external cryptocurrency wallet address of your choosing.

Action Required:
We kindly request that you notify us immediately once your account has been successfully created so that we may finalize the credit without further delay.

Thank you for your patience and cooperation throughout this process.

Sincerely,

Foreign Remittance Department
Danske/Dactuus Bank Denmark
Tel/WhatsApp: +4571478187

Stefanie Holtze