from: Mr. Steven Harrington <johngark92@gmail.com>
reply-to: stevenharrington802@gmail.com
date: Aug 12, 2023, 10:34 AM
subject: TRUST WALLET BITCOINS
mailed-by: gmail.com
TRUST WALLET BITCOINS
$19.200,000 million BTC CLAIM AVAILABLE
My name is Steven Harrington, I work with the Us Department Of State, As a FUND RECONCILIATION OFFICER / DIPLOMATIC OFFICER under the DEPARTMENT OFFICE OF THE FOREIGN MISSION) and I received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your NINETEEN MILLION TWO HUNDRED FIFTY THOUSAND DOLLARS RECONCILED FUND, 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 DOWNLOAD TRUST WALLET on your GOOGLE PLAY STORE OR APPLE 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 IN YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH MY EMAIL OR ADD YOUR WHATSAPP NUMBER FOR EASIER COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steven Harrington - Bitcoin Scam - stevenharrington802@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.
Steven Harrington - Bitcoin Scam - stevenharrington258@gmail.com
from: Mr. Steven Harrington <stevenharrington258@gmail.com>
date: Sep 1, 2025, 3:11 AM
subject: TRUST WALLET BITCOINS
mailed-by: gmail.com
TRUST WALLET BITCOINS
Fifty Million BTC CLAIM AVAILABLE
3024.27 BTC
Fifty Million USD
Dear
Happy New Month of September,
I hope you’re enjoying a peaceful and refreshing weekend.
Just a gentle reminder regarding your pending transaction process with
the TRUST WALLET BITCOINS, please take a moment to review and complete
the necessary steps at your earliest convenience, before the deadline.
If you need any assistance or clarification, I’m available to assist.
I am surprised you have not received your compensation funds. I am
sending you this message as a secret because I don’t want
your funds to be diverted to another customer after all your efforts
so far. All the arrangements have already been made; therefore, you
should get back to me to enable us to proceed with your Transaction
process.
Wishing you a smooth start to the new month ahead!
Warm regards,
Mr. Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
date: Sep 1, 2025, 3:11 AM
subject: TRUST WALLET BITCOINS
mailed-by: gmail.com
TRUST WALLET BITCOINS
Fifty Million BTC CLAIM AVAILABLE
3024.27 BTC
Fifty Million USD
Dear
Happy New Month of September,
I hope you’re enjoying a peaceful and refreshing weekend.
Just a gentle reminder regarding your pending transaction process with
the TRUST WALLET BITCOINS, please take a moment to review and complete
the necessary steps at your earliest convenience, before the deadline.
If you need any assistance or clarification, I’m available to assist.
I am surprised you have not received your compensation funds. I am
sending you this message as a secret because I don’t want
your funds to be diverted to another customer after all your efforts
so far. All the arrangements have already been made; therefore, you
should get back to me to enable us to proceed with your Transaction
process.
Wishing you a smooth start to the new month ahead!
Warm regards,
Mr. Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
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.
Steven Harrington - Bitcoin Scam - stevensdesk7@gmail.com
from: Trust Wallet Communications <officefile23332@gmail.com>
reply-to: stevensdesk7@gmail.com
date: Oct 3, 2025, 4:04 AM
subject: $50.000,000 millions BTC CLAIM AVAILABLE
mailed-by: gmail.com
TRUST WALLET BITCOINS
$50.000,000 millions BTC CLAIM AVAILABLE
3024.27 BTC
$50,000,000 USD
PLEASE READ THROUGH MY MESSAGE ONCE AGAIN
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 MY EMAIL OR WRITE DOWN YOUR WHATS-APP NUMBER FOR BETTER COMMUNICATION
( THIS IS BEST PLATFORM TO RECEIVE YOUR TRANSACTION WITHOUT ANYONE INTERFERING, AND ALL DOCUMENTS ARE VALID , BITCOIN IS LEGAL AND ITS PERMITTED IN MORE THAN 50 COUNTRIES, THERE ARE ALSO BITCOIN ATM MACHINE TO USE IN WITHDRAWING FUNDS, THERE WILL BE OPTIONS TO TRANSFER FUNDS TO YOUR OTHER BITCOIN WALLET OR BANK ACCOUNT, YOU CAN ALSO MAKE ONLINE PURCHASES ONCE THE WALLET IS ACTIVE )
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
reply-to: stevensdesk7@gmail.com
date: Oct 3, 2025, 4:04 AM
subject: $50.000,000 millions BTC CLAIM AVAILABLE
mailed-by: gmail.com
TRUST WALLET BITCOINS
$50.000,000 millions BTC CLAIM AVAILABLE
3024.27 BTC
$50,000,000 USD
PLEASE READ THROUGH MY MESSAGE ONCE AGAIN
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 MY EMAIL OR WRITE DOWN YOUR WHATS-APP NUMBER FOR BETTER COMMUNICATION
( THIS IS BEST PLATFORM TO RECEIVE YOUR TRANSACTION WITHOUT ANYONE INTERFERING, AND ALL DOCUMENTS ARE VALID , BITCOIN IS LEGAL AND ITS PERMITTED IN MORE THAN 50 COUNTRIES, THERE ARE ALSO BITCOIN ATM MACHINE TO USE IN WITHDRAWING FUNDS, THERE WILL BE OPTIONS TO TRANSFER FUNDS TO YOUR OTHER BITCOIN WALLET OR BANK ACCOUNT, YOU CAN ALSO MAKE ONLINE PURCHASES ONCE THE WALLET IS ACTIVE )
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.
Steven Harrington - Bitcoin Scam - stevenharrington258@gmail.com
from: Mr. Steven Harrington <stevenharrington258@gmail.com>
date: Dec 9, 2025, 11:31 PM
subject: PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE YOUR TRANSACTION PROCESS.
mailed-by: gmail.com
PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE
YOUR TRANSACTION PROCESS.
Seasons Greetings Friend
PLEASE DO NOT ABANDON YOUR FUNDS
I am writing this email in the spirit of Christmas and humanity. How
are you preparing for christmas? I trust you are doing fine wherever
you are and I hope you don't plan on abandoning your long awaited
funds with Trust Wallet? I am reassuring you in all honesty that your
transaction will be released to you as soon as we obtain the New
Transfer licence in your name, When the licence is in your name , you
will no longer be bothered by any agency to pay any upfront fee, i am
against this UPFRONT FEES FOR DOCUMENTS, It should have been deducted
from the FUNDS, But i also understand the purpose for making it this
way.
If your funds were made accessible, I don't think you would be
privileged to know about your transaction or even receive it, The Top
officials would have diverted your funds without anyone being aware of
it. This is why AGENTS like us are needed in situations like this, It
is now my duty to head to the IMF unit and tender my appointment,which
i'll be giving the rundown of all the approved beneficiaries and i'll
pick any one and then obtain different TRANSACTION APPROVALS using my
AGENT LICENCE,
This is when i contacted you, to inform you about your transaction,
it'll be my duty to act as a BRIDGE between you and the UNITED NATIONS
/ IMF, during this process, most approval offices find it hard to
release documents without sorting them out, and i'm sure you know how
our society functions, Nothing goes for nothing, I am hoping you will
understand, But Right now, i have just discovered the new update which
will scrap off these upfront fees and delayed transaction from anyone,
and that is the NEW TRANSACER LICENCE, This is all i asking you to
trust me with and watch how your Trust Wallet funds is released
immediately. It does not take more than 45 minutes to be established
and finalized.
I am not on TELEGRAM please but WHATSAPP, So don't let anyone confuse
you, I am a US citizen and not an african. Drop your WhatsApp number
for easy communication and to guide you through to complete your
transaction process with the Trust Wallet Bitcoins.
................................................................................................
...................................................................................................
Trust Wallet Funds
$50,000,000 MILLION USD
ACCUMULATED BONUS ON WALLET $48,000,000 MILLION USD
TOTAL AMOUNT: $98,000,000 USD CASH
$
YOU NEED YOUR FUNDS THIS SEASON
My love for you and humanity is what still keeping me here, I wish you
can see beyond the true reality, Christmas is almost here again and
your still yet to claim your funds, None of these people you are
communicating with are going to make this happen for you, i can bet my
life on this, There's a process to this, you already started the
process with me and we are 99% close to finishing everything and you
think starting up another transaction will be easy? You are going to
go through all the process twice and none will be able to finalize
your funds due to the fact that your unclaimed funds with Trust Wallet
are still pending.
Stop communicating with anyone on Telegram, or a different email
address claiming to be Steven Harrington or any other government
personnel, I am only on WHATSAPP and this is still my email for
HANGOUTS CHAT. So many people are taking advantage of this situation
to scam and this is to remind you that your transaction is REAL AND
LEGIT, But you need to contact only me and finalize this process
together so you can receive your funds, if not you will be going round
the circles for years. THINK ABOUT THIS MY GOOD FRIEND.
The New Transfer License with Stamp Duty is all you need to claim your
funds and I am the only agent who has your particulars backing up all
your MERGED FUNDS with Trust Wallet.
Stay Blessed this season! We appreciate your prompt response.
Regards,
Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
date: Dec 9, 2025, 11:31 PM
subject: PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE YOUR TRANSACTION PROCESS.
mailed-by: gmail.com
PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE
YOUR TRANSACTION PROCESS.
Seasons Greetings Friend
PLEASE DO NOT ABANDON YOUR FUNDS
I am writing this email in the spirit of Christmas and humanity. How
are you preparing for christmas? I trust you are doing fine wherever
you are and I hope you don't plan on abandoning your long awaited
funds with Trust Wallet? I am reassuring you in all honesty that your
transaction will be released to you as soon as we obtain the New
Transfer licence in your name, When the licence is in your name , you
will no longer be bothered by any agency to pay any upfront fee, i am
against this UPFRONT FEES FOR DOCUMENTS, It should have been deducted
from the FUNDS, But i also understand the purpose for making it this
way.
If your funds were made accessible, I don't think you would be
privileged to know about your transaction or even receive it, The Top
officials would have diverted your funds without anyone being aware of
it. This is why AGENTS like us are needed in situations like this, It
is now my duty to head to the IMF unit and tender my appointment,which
i'll be giving the rundown of all the approved beneficiaries and i'll
pick any one and then obtain different TRANSACTION APPROVALS using my
AGENT LICENCE,
This is when i contacted you, to inform you about your transaction,
it'll be my duty to act as a BRIDGE between you and the UNITED NATIONS
/ IMF, during this process, most approval offices find it hard to
release documents without sorting them out, and i'm sure you know how
our society functions, Nothing goes for nothing, I am hoping you will
understand, But Right now, i have just discovered the new update which
will scrap off these upfront fees and delayed transaction from anyone,
and that is the NEW TRANSACER LICENCE, This is all i asking you to
trust me with and watch how your Trust Wallet funds is released
immediately. It does not take more than 45 minutes to be established
and finalized.
I am not on TELEGRAM please but WHATSAPP, So don't let anyone confuse
you, I am a US citizen and not an african. Drop your WhatsApp number
for easy communication and to guide you through to complete your
transaction process with the Trust Wallet Bitcoins.
................................................................................................
...................................................................................................
Trust Wallet Funds
$50,000,000 MILLION USD
ACCUMULATED BONUS ON WALLET $48,000,000 MILLION USD
TOTAL AMOUNT: $98,000,000 USD CASH
$
YOU NEED YOUR FUNDS THIS SEASON
My love for you and humanity is what still keeping me here, I wish you
can see beyond the true reality, Christmas is almost here again and
your still yet to claim your funds, None of these people you are
communicating with are going to make this happen for you, i can bet my
life on this, There's a process to this, you already started the
process with me and we are 99% close to finishing everything and you
think starting up another transaction will be easy? You are going to
go through all the process twice and none will be able to finalize
your funds due to the fact that your unclaimed funds with Trust Wallet
are still pending.
Stop communicating with anyone on Telegram, or a different email
address claiming to be Steven Harrington or any other government
personnel, I am only on WHATSAPP and this is still my email for
HANGOUTS CHAT. So many people are taking advantage of this situation
to scam and this is to remind you that your transaction is REAL AND
LEGIT, But you need to contact only me and finalize this process
together so you can receive your funds, if not you will be going round
the circles for years. THINK ABOUT THIS MY GOOD FRIEND.
The New Transfer License with Stamp Duty is all you need to claim your
funds and I am the only agent who has your particulars backing up all
your MERGED FUNDS with Trust Wallet.
Stay Blessed this season! We appreciate your prompt response.
Regards,
Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
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: 2840
- Joined: 25 Jan 2020
Steven Harrington - Bitcoin Scam - harringtonsteven45@gmail.com
from: Mr. Steven Harrington <file213759@gmail.com>
reply-to: harringtonsteven45@gmail.com
date: Jan 22, 2026, 1:09 PM
subject: PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE YOUR TRANSACTION PROCESS.
mailed-by: gmail.com
PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE YOUR TRANSACTION PROCESS.
Season's Greetings, Friend,
PLEASE DO NOT ABANDON YOUR FUNDS
I am writing this email in the spirit of the New Year and humanity. How did you spend your Christmas? I trust you enjoyed it, and I hope you don't plan on abandoning your long-awaited funds with Trust Wallet. I am reassuring you in all honesty that your transaction will be released to you as soon as we obtain the New Transfer licence in your name, When the licence is in your name, you will no longer be bothered by any agency to pay any upfront fee, i am against this UPFRONT FEES FOR DOCUMENTS, It should have been deducted from the FUNDS, But i also understand the purpose for making it this way.
If your funds were made accessible, I don't think you would be privileged to know about your transaction or even receive it. The Top officials would have diverted your funds without anyone being aware of it. This is why AGENTS like us are needed in situations like this. It is now my duty to head to the IMF unit and tender my appointment, which I'll be giving the rundown of all the approved beneficiaries, and I'll pick anyone and then obtain different TRANSACTION APPROVALS using my AGENT LICENCE.
This is when i contacted you, to inform you about your transaction, it'll be my duty to act as a BRIDGE between you and the UNITED NATIONS / IMF, during this process, most approval offices find it hard to release documents without sorting them out, and i'm sure you know how our society functions, Nothing goes for nothing, I am hoping you will understand, But Right now, i have just discovered the new update which will scrap off these upfront fees and delayed transaction from anyone, and that is the NEW TRANSACER LICENCE, This is all i asking you to trust me with and watch how your Trust Wallet funds is released immediately. It does not take more than 45 minutes to be established and finalized.
I am not on TELEGRAM, please, but WHATSAPP, so don't let anyone confuse you, I am a US citizen and not an African. Drop your WhatsApp number for easy communication and to guide you through to complete your transaction with the Trust Wallet Bitcoins.
................................................................................................
...................................................................................................
Trust Wallet Funds
$50,000,000 MILLION USD
ACCUMULATED BONUS ON WALLET $48,000,000 MILLION USD
TOTAL AMOUNT: $98,000,000 USD CASH
$
YOU NEED YOUR FUNDS THIS SEASON
My love for you and humanity is what still keeping me here, I wish you can see beyond the true reality, this is new year here again and your still yet to claim your funds, None of these people you are communicating with are going to make this happen for you, i can bet my life on this, There's a process to this, you already started the process with me and we are 99% close to finishing everything and you think starting up another transaction will be easy? You are going to go through the process twice, and no one will be able to finalize your funds due to the fact that your unclaimed funds with Trust Wallet are still pending.
Stop communicating with anyone on Telegram or a different email address claiming to be Steven Harrington or any other government personnel. I am only on WHATSAPP and this is still my email for HANGOUTS CHAT. So many people are taking advantage of this situation to scam, and this is to remind you that your transaction is REAL AND LEGIT, but you need to contact only me and finalize this process together so you can receive your funds; if not, you will be going round the circles for years. THINK ABOUT THIS, MY GOOD FRIEND.
The New Transfer License with Stamp Duty is all you need to claim your funds, and I am the only agent who has your particulars backing up all your MERGED FUNDS with Trust Wallet.
Stay Blessed this season! We appreciate your prompt response.
Regards,
Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
reply-to: harringtonsteven45@gmail.com
date: Jan 22, 2026, 1:09 PM
subject: PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE YOUR TRANSACTION PROCESS.
mailed-by: gmail.com
PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE YOUR TRANSACTION PROCESS.
Season's Greetings, Friend,
PLEASE DO NOT ABANDON YOUR FUNDS
I am writing this email in the spirit of the New Year and humanity. How did you spend your Christmas? I trust you enjoyed it, and I hope you don't plan on abandoning your long-awaited funds with Trust Wallet. I am reassuring you in all honesty that your transaction will be released to you as soon as we obtain the New Transfer licence in your name, When the licence is in your name, you will no longer be bothered by any agency to pay any upfront fee, i am against this UPFRONT FEES FOR DOCUMENTS, It should have been deducted from the FUNDS, But i also understand the purpose for making it this way.
If your funds were made accessible, I don't think you would be privileged to know about your transaction or even receive it. The Top officials would have diverted your funds without anyone being aware of it. This is why AGENTS like us are needed in situations like this. It is now my duty to head to the IMF unit and tender my appointment, which I'll be giving the rundown of all the approved beneficiaries, and I'll pick anyone and then obtain different TRANSACTION APPROVALS using my AGENT LICENCE.
This is when i contacted you, to inform you about your transaction, it'll be my duty to act as a BRIDGE between you and the UNITED NATIONS / IMF, during this process, most approval offices find it hard to release documents without sorting them out, and i'm sure you know how our society functions, Nothing goes for nothing, I am hoping you will understand, But Right now, i have just discovered the new update which will scrap off these upfront fees and delayed transaction from anyone, and that is the NEW TRANSACER LICENCE, This is all i asking you to trust me with and watch how your Trust Wallet funds is released immediately. It does not take more than 45 minutes to be established and finalized.
I am not on TELEGRAM, please, but WHATSAPP, so don't let anyone confuse you, I am a US citizen and not an African. Drop your WhatsApp number for easy communication and to guide you through to complete your transaction with the Trust Wallet Bitcoins.
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Trust Wallet Funds
$50,000,000 MILLION USD
ACCUMULATED BONUS ON WALLET $48,000,000 MILLION USD
TOTAL AMOUNT: $98,000,000 USD CASH
$
YOU NEED YOUR FUNDS THIS SEASON
My love for you and humanity is what still keeping me here, I wish you can see beyond the true reality, this is new year here again and your still yet to claim your funds, None of these people you are communicating with are going to make this happen for you, i can bet my life on this, There's a process to this, you already started the process with me and we are 99% close to finishing everything and you think starting up another transaction will be easy? You are going to go through the process twice, and no one will be able to finalize your funds due to the fact that your unclaimed funds with Trust Wallet are still pending.
Stop communicating with anyone on Telegram or a different email address claiming to be Steven Harrington or any other government personnel. I am only on WHATSAPP and this is still my email for HANGOUTS CHAT. So many people are taking advantage of this situation to scam, and this is to remind you that your transaction is REAL AND LEGIT, but you need to contact only me and finalize this process together so you can receive your funds; if not, you will be going round the circles for years. THINK ABOUT THIS, MY GOOD FRIEND.
The New Transfer License with Stamp Duty is all you need to claim your funds, and I am the only agent who has your particulars backing up all your MERGED FUNDS with Trust Wallet.
Stay Blessed this season! We appreciate your prompt response.
Regards,
Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
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