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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Stefanie Holtze - Dactuus Bank Denmark - stefanie.holtze@dactuusbk.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.
Dr Stefanie Holtze - Dactuus Bank Denmark - stefanie.holtze@dactuusbk.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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Dr Stefanie Holtze - Dactuus Bank Denmark - stefanie.holtze@dactuusbk.com
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
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
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.