from: Satoshi Nakamoto <officeinfo443@gmail.com>
reply-to: jonalfernessvice@citromail.hu
date: Jul 2, 2021, 11:48 AM
subject: Your email address was selected as one of the Lotto BITCOIN MINNING ANNIVERSARY winners.
mailed-by: gmail.com
BITCOIN CRYPTOCURRENCY
Parkway Mountain View,
USA.
TICKET NO: BT C-MIN-2021-202807
REFFERENCE ID: 2807/0708/1408
RE: BITCOIN MINNING ANNIVERSARY :-
BITCOIN CRYPTOCURRENCY is celebrating 12 years of global emergence
as the biggest decentralized digital currency, to celebrate our 12
YEARS MINNING ANNIVERSARY, an online electronics sweepstake was
organized by the BITCOIN MINNERS and your email address was selected
as one of the winners.
Your E-mail address was selected by the BITCOIN MINNERS Electronics
Sweepstakes and you are qualified to receive $650,000.00 USD {Six
Hundred and Fifty Thousand} in your category. This reward is to
encourage you to be part of the BITCOIN GLOBAL COMMUNITY as we
continue to grow in digital currency globally.
For processing of y our payment, y ou are required to send the
following information immediately to our AUTHORIZED MINING AGENT:
PAY MENT CLAIMS FORM
1) Your Full Names:
2) Your Contact Address:
3) Your Country /Nationality:
4) Your Telephone/Mobile Number(s):
5) Occupation:
6) Age/Gender:
7) Private Email Address (OPTIONAL):
8) Ever Won An Online Lottery?
NOT E: Y our prize will be transferred to you through our accredited
paying bank upon meeting the requirements. All Payments will be made
to y ou through our accredited paying bank (ELECTRONIC SWIFT
TRANSFER) to your bank account in y our country without y ou coming
down to our office.
Send y our payment verification information via email to our Vice
President and Foreign Payment Administrator
below:
…………………………………………………………………………………………………
Name: ANNA CHAPMAN
FOREIGN BUREAU PAYMENT OFFICER
Email: jonalfernessvice@citromail.hu
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep this
notification confidential as part of our precautionary measure to
avoid double claims and unwarranted abuse of this program.
Satoshi Nakamoto,
FOUNDER.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Satoshi Nakamoto - jonalfernessvice@citromail.hu
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Satoshi Nakamoto - jonalfernessvice@citromail.hu
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.
Satoshi Nakamoto - jonalfernessvice01@citromail.hu
from: Satoshi Nakamoto <mark.nowland5@gmail.com>
reply-to: jonalfernessvice01@citromail.hu
date: 26 Jul 2021, 07:49
subject: Your email address was selected by the BITCOIN MINNERS Electronics winner.
mailed-by: gmail.com
BITCOIN CRYPTOCURRENCY
Nørre Voldgade 88, DK-1358
Copenhagen C, Denmark.
TICKET NO: BT C-MIN-2021-202807
REFFERENCE ID: 2807/0708/1408
RE: BITCOIN MINNING ANNIVERSARY:-
BITCOIN CRYPTOCURRENCY is celebrating 12 years of global emergence as
the biggest decentralized digital currency, to celebrate our 12 YEARS
MINNING ANNIVERSARY, an online electronics sweepstake was organized by
the BITCOIN MINNERS and your email address was selected as one of the
winners.
Your E-mail address was selected by the BITCOIN MINNERS Electronics
Sweepstakes and you are qualified to receive €969,000.00 Euro {Nine
Hundred and Sixty-Nine Thousand} in your category. This reward is to
encourage you to be part of the BITCOIN GLOBAL COMMUNITY as we
continue to grow in digital currency globally.
For processing of y our payment, you are required to send the
following information immediately to our AUTHORIZED MINING AGENT:
PAY MENT CLAIMS FORM
1) Your Full Names:
2) Your Contact Address:
3) Your Country /Nationality:
4) Your Telephone/Mobile Number(s):
5) Occupation:
6) Age/Gender:
7) Private Email Address (OPTIONAL):
8) Ever Won An Online Lottery?
NOT E: Y our prize will be transferred to you through our accredited
paying bank upon meeting the requirements. All Payments will be made
to y ou through our accredited paying bank (ELECTRONIC SWIFT TRANSFER)
to your bank account in y our country without you coming down to our
office.
Send your payment verification information via email to our Vice
President and Foreign Payment Administrator
below:
…………………………………………………………………………………………………
Name: ANNA CHAPMAN
FOREIGN BUREAU PAYMENT OFFICER
Email: jonalfernessvice01@citromail.hu
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep this
notification confidential as part of our precautionary measure to
avoid double claims and unwarranted abuse of this program.
Satoshi Nakamoto,
FOUNDER.
reply-to: jonalfernessvice01@citromail.hu
date: 26 Jul 2021, 07:49
subject: Your email address was selected by the BITCOIN MINNERS Electronics winner.
mailed-by: gmail.com
BITCOIN CRYPTOCURRENCY
Nørre Voldgade 88, DK-1358
Copenhagen C, Denmark.
TICKET NO: BT C-MIN-2021-202807
REFFERENCE ID: 2807/0708/1408
RE: BITCOIN MINNING ANNIVERSARY:-
BITCOIN CRYPTOCURRENCY is celebrating 12 years of global emergence as
the biggest decentralized digital currency, to celebrate our 12 YEARS
MINNING ANNIVERSARY, an online electronics sweepstake was organized by
the BITCOIN MINNERS and your email address was selected as one of the
winners.
Your E-mail address was selected by the BITCOIN MINNERS Electronics
Sweepstakes and you are qualified to receive €969,000.00 Euro {Nine
Hundred and Sixty-Nine Thousand} in your category. This reward is to
encourage you to be part of the BITCOIN GLOBAL COMMUNITY as we
continue to grow in digital currency globally.
For processing of y our payment, you are required to send the
following information immediately to our AUTHORIZED MINING AGENT:
PAY MENT CLAIMS FORM
1) Your Full Names:
2) Your Contact Address:
3) Your Country /Nationality:
4) Your Telephone/Mobile Number(s):
5) Occupation:
6) Age/Gender:
7) Private Email Address (OPTIONAL):
8) Ever Won An Online Lottery?
NOT E: Y our prize will be transferred to you through our accredited
paying bank upon meeting the requirements. All Payments will be made
to y ou through our accredited paying bank (ELECTRONIC SWIFT TRANSFER)
to your bank account in y our country without you coming down to our
office.
Send your payment verification information via email to our Vice
President and Foreign Payment Administrator
below:
…………………………………………………………………………………………………
Name: ANNA CHAPMAN
FOREIGN BUREAU PAYMENT OFFICER
Email: jonalfernessvice01@citromail.hu
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep this
notification confidential as part of our precautionary measure to
avoid double claims and unwarranted abuse of this program.
Satoshi Nakamoto,
FOUNDER.
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.