Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr Musa Amed - cbnbitcoindeptdept@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Dr Musa Amed - cbnbitcoindeptdept@gmail.com

Post by TheBadNews »

from: cbnbitcoin_dept cbn_dept <cbnbitcoindeptdept@gmail.com>
date: Apr 10, 2026, 8:49 AM
subject: BTC wallet 19.5 million dollars
mailed-by: gmail.com

Dear. Sir.

I write to let you know that I have concluded with the payment officer that is incharge of your funding on the best way that will help you receive the 19.5million dollars funding without the request of any upfront payment from you that will cover the non beneficiary cross border transfer tax and credit default swap agency fees (CDS) which is upto 1% to 2% of your funds upfront. The payment officer told me that to avoid any of the above upfront charges from you, the funds shall be paid to you through cryptocurrency to your Trust Wallet address account or Blockchain wallet address account or any of your decentralized crypto wallet address account. The pay officer said that the required obligation from you to be eligible to receive the funding is to show a proof of capacity and eligibility to receive the funding by maintaining an active balance of at least 0.05BTC in your funds receiving wallet as a proof of Equity eligibility.

Note: The active balance of the BTC in your wallet will remain in your wallet under your care till the 19.5 million dollars investment funds are downloaded into your wallet which will be completed within 24hrs.

This is a very good development and it will help to facilitate your funding and provide you with the absolute privacy of your funds and protect you from government interference and taxes from local authorities, and the crypto payment is very secure too.

If the above secured payment option is okay by you then send me your crypto wallet address as above stated so that I will forward it to the payment officer to start the processing of your funding. But if you do not have any decentralized crypto wallet account, then you can download Trust Wallet or Blockchain wallet on your mobile phone app stores and then activate it with the above stated minimum active balance and then send me the address for your funding.
Your balance must be at least 0.025BTC in your funds receiving wallet as a proof of Equity eligibility.
BTC wallet 19.5 million dollars
Note you must have money in your wallet account,No effort fee's will be paid sir


Warmest regards,

Dr. Musa. Amed.

Director. Debt Management office
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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”