Check Scams, Debt Collection scams and other financial scams.
#434397 by AlanJones Wed Jun 08, 2022 3:39 am
From: JOHNSON SMITH - [email protected]
Reply-to: [email protected]
Subject: Bitcoin
Tel. No.: +12085104129

Important Notice To all Old Users and New Users, For our 10th Anniversary, Bitcoin is giving away 100% instant Bonus worth US$500,000 and your email address has been selected as one of the Lucky Winners of this Bitcoin Bonus. That's right, you read that correctly. We're giving gifts and bonuses to our old and new users who kick off their journey with us in our decade long journey in Crypto Currency.
Bitcoin started this journey in Jan 2009 with less than USD $0.01 price per coin, but today, Bitcoin price per coin is over USD$ 41,105 per coin and before the end of 2022, Bitcoin is positioned to hit over USD$ 75,000 per Coin. For the growth we have enjoyed, we are rewarding all our new and old customers and users for their contributions and patronage towards our growth and success story. Winners are selected from over 6 Continents and your email has been selected as one of the Winners.
To claim your Bonus Fund is very easy, convenient and fast to claim
within hours.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
[email protected]
Text message: +12085104129
We await your reply to claim your Bonus.
Best Regards to all users.
Promo Coordinator
Trade Time Investment Ltd

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#435691 by AlanJones Tue Aug 09, 2022 12:44 am
From: Jenn Love - [email protected]
Reply-to: [email protected]
Subject: fund beneficiary
Tel. No.: +12085104129

We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States Dollars Only ($8,000,000.00). This is indeed a legitimate claim which you are entitled to and will be receiving from this office under the Financial Laws of the United States and in Collaboration with the Federal Reserve Bank/ Federal Reserve System. This fund is proceeds of your unwilling participation in matters related to Online Romance and Financial Crimes, Evaluation of your email address and the influx of Fraudulent Emails you are receiving on a day to day basis. The US Government has had certain successes in the recovery of losses in hard earned income by it's citizens to fraudulent activities and has decided to give back in it's own little way to fortunate individuals such as yourself.
In line with the G8 Nations Summit and World Order Control of Currency Translation, we are prohibited from translating/ transferring/wiring such amounts of money across International Lines. We are only allowed to make this payment available to you via "Cryptocurrency" (Bitcoin).
This is a more efficient way to make this available to you. It has been unanimously decided that this remains the safest way to get your payment across to you in the simplest time possible.
In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single administrator that can be sent from user to user on the peer-to-peer bitcoin network without the need for intermediaries. Transactions are verified by network nodes through cryptography and recorded in a public distributed ledger called a blockchain. Bitcoins are created as a reward for a process known as mining. They can be exchanged for other currencies, products, and services. Basically, it is a more productive means of currency that does not involve the rigors of Banking/Financial ethics.
This Notification is issued to bring you up to speed on this development. The Executive Council of the Financial Crimes Enforcement Network and Board of Commissioners of Federal Reserve Bank/Federal Reserve System have deliberated on the Cryptocurrency Exchange/ Translation Rate and hereby give results through the CoinDesk Bitcoin Calculator below:
1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals 467.792487 Bitcoin. You
will hereby be receiving 467.792487 Bitcoin in your Wallet.
Once a response of understanding is received from you, we shall notify you on the suitable means to secure a Bitcoin Personal Wallet to receive the said funds. You are also informed to do some personal research on Cryptocurrency and Bitcoin to enable you have a clearer understanding of the importance of getting this remission done in due time.
I await your response.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
[email protected]
Text whatsapp: +12085104129
We await your reply to claim your money.
Best Regards to all users.
Director Financial Crimes Enforcement Network (FinCEN).

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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