Tag: Bitcoin payment

HSBC Bank UK Re: Your US 18M Bitcoin Payment

From: HSBC Bank UK <hsbc.imackay@gmail.com>
Date: Tue, 11 Jul 2023 21:28:36 +0100
Subject: Re: Your US$18M Bitcoin Payment
—

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,
 
Re: Your US$18M Bitcoin Payment

According to the approval  order to release an outstanding fund to
you from the IMF resettlement account with this institution HSBC Bank
London for transparency and accurate record.

We deem it necessary to let you know that we are to start transferring
your funds in bits into Cryptocurrency Wallet Account and you are
advised to open bitcoin wallet account if you do not have one, but if
you do have kindly  send to us your wallet address with a copy of
your identification and telephone number to enable us start paying
your funds till the entire US$18,000,000.00 (Eighteen Million United
States Dollars) will be paid in bits of US$1,000,000.00 on each
transaction.

This is the only easiest way of payment to avoid any kind of stoppage.

We look forward to your compliance

Yours Sincerely  

Mr. Ewen Stevenson
Chief Financial Officer
HSBC Bank PLC

Bank of China Re: Biticon Payment

From: Bank of China <rd-divisn@alkuhaimi.com>
Reply: call@thechiropracticsuccesssystem.com
Date: 25 Apr 2023 00:00:53 +0200
Subject: Re: Biticon Payment

Welcome to Bank of China (UK) Limited, United Kingdom.

Dear, Nigel

I wish to inform you that i am standing as guarantee with the
Account Unit to effect the bitcoin payment $12,582,000.00 USD
into the verified/approved Bitcoin (BTC) Address:
bc1qcyqvjtk4latdjv8tq6z7m4qyslse8ahm53tzqt

Be informed that this letter states that you are required to pay
a balance of 420 Euro for the bitcoin fee and the payment
$12,582,000.00 USD will be deposited into the bitcoin wallet
after 2 minutes of the payment confirmation.

Be informed that i stand as guarantee/responsible to ensure that
your payment $12,582,000.00 USD does not elapsed the time and i
put my career to ensure that your payment $12,582,000.00 USD is
paid into your Bitcoin (BTC) Address:
bc1qcyqvjtk4latdjv8tq6z7m4qyslse8ahm53tzqt .

Kindly acknowledge this notice and reply.

Thank you.
Stewart Trussler.

Bitcoin Funds Inc You won Bitcoin Payment of USD 714 075 Notification

From: "Bitcoin Funds Inc" <noreply@freebitcoin.onlinelottery.buzz>
Reply: btcpay@freebitcoin.onlinelottery.buzz
Date: Sun, 28 Aug 2022 02:38:03 -0700
Subject: You won Bitcoin Payment of USD$714,075 Notification!
Bitcoin Lottery Inc
Cable Beach opp. Sandals ;
Town: Nassau ;
P.O. Box: P.O.Box N-3039 ;
Island: Nassau / Paradise Island,
Bahamas.
Ref: LSUK/2022/826/04
Batch: R3/A312-59

WINNING NOTIFICATION:

We happily announce to you the draw (#951A312-59) held on Friday, 26th August,2022.
Your e-mail address was randomely selected and attached to ticketnumber: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which subsequently won you the jackpot prize.
You have therefore been approved to claim a total sum of USD$714,075 (Seven hundred Forteen Thousand and Seventy Five US Dollar) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000.000.0 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
In view of this your winning, your USD$714,075 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mrs.Angela Godwin
Email: btcpay@free.onlinelottery.buzz

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number/Fax Number:
10.:Draw Number above:

That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers License or International passport. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Yours faithfully,
Sir Jones Dutcher.
Online Co-ordinator for Bitcoin Lottery Inc.

lac.wyn Re: Your system has been hacked with a trojan virus Nigel@brendinghat.com

From: lac.wyn@digitalsilkscreen.com
Reply: attorney_apascal@yahoo.co.jp
Date: 14 Jul 2022 06:09:23 -0700
Subject: Re: Your system has been hacked with a trojan virus!!! Nigel@brendinghat.com
Hello Nigel,

Your system has been hacked with a trojan virus. It has
penetrated your device through adult portals that you visit.

Some spicy videos contain the malicious code activated
immediately after switching on. All data has already been copied
to my server.

I have complete control over the device you use to browse the
internet. I can see your screen and use the microphone and camera
without you even noticing.

I’ve already taken a screen capture. We created a video with a
pornographic reel that you were watching at the time and
masturbating. Your face is perfectly visible and I don’t think
this type of content will have any positive effect on your
reputation.

I have full access to your list of contacts and your social
network profile. I can send this video from your email or the
messengers to all over the world.

If you want to avoid this then you just have to do one simple
step.

Simply transfer 5000 EUR (EURO) = 0.990364 BTC to the Bitcoin
wallet: bc1qlxkh2y9ldwt2axj3ypdtpfxx3f8ghujka6ezxf
(copy & paste address – it’s case sensitive)

(in Bitcoin equivalent to the exchange rate at the time of
transfer)

You can find detailed instructions on google.

After the payment I will remove the video and virus from your
device and no one will bother you any more.

If I don’t receive payment after this deadline, all of your data
and videos will be publicly available.

I give you 2 working days.

I am receiving a notification that you have read this letter. The
timer starts immediately.

All kinds of complaints, even with the police, would be
pointless. My Bitcoin wallet and email cannot be tracked.

If I find out that you shared this message with someone else, the
video will be posted immediately.

I will forever destroy your reputation and all of your data will
become public.

Everyone will learn about your passion for porn sites and more.
Changing passwords would also be helpless because all the data is
already on my servers.

If you try not to follow my instructions – I will send this ugly
video to everyone you know, including your family members.
Don’t forget the potential shame – your life can be a disaster!
Contact me on this email address richielu101@gmail.com and copy
to attorney_apascal@yahoo.co.jp and with this subject: Decrypt-
A0000977226HP

After these steps you will receive through email the key and a
decrypt tutorial.
I am waiting for your Bitcoin payment.

HSBC Bank UK Re: Your US 18M Fund Transfer Via Bitcoin Payment

From: HSBC Bank UK <michaelmillernj@gmail.com>
Reply: hsbc.ewen@yandex.com
Date: Mon, 27 Dec 2021 20:25:19 +0100
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,
 
Re: Your US$18M Fund Transfer Via Bitcoin Payment

According to the approval  order to release an outstanding fund to
you from the IMF resettlement account with this institution HSBC Bank
London for transparency and accurate record.

We deem it necessary to let you know that we are to start transferring
your funds in bits into Cryptocurrency Wallet Account and you are
advised to open bitcoin wallet account if you do not have one, but if
you do have kindly  send to us your wallet address with a copy of
your identification and telephone number to enable us start paying
your funds till the entire US$18,000,000.00 (Eighteen Million United
States Dollars) will be paid in bits of US$1,000,000.00 on each
transaction.

This is the only easiest way of payment to avoid any kind of stoppage.

We look forward to your compliance

Yours Sincerely  

Mr. Ewen Stevenson
Chief Financial Officer
HSBC Bank PLC

HSBC Bank UK Re: Your US 18M Fund Transfer Via Bitcoin Payment

From: HSBC Bank UK <hsbcbnkuk.com@gmail.com>
Date: Tue, 12 Oct 2021 17:39:51 +0100
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment

HSBC Bank Plc

8 Canada Square

London E14 5HQ UK

 
Attn: Beneficiary,

 

RE: YOUR US$18M FUND TRANSFER VIA BITCOIN PAYMENT

According to the approval  order to release an outstanding fund to
you from the IMF resettlement account with this institution HSBC
Bank London for transparency and accurate record. 

We deem it necessary to let you know that we are to start moving your
funds in bits into  Bitcoin Wallet Account and you are advised to
open Bitcoin account if you do not have one and forward the details 
with a copy of your identification and telephone number to enable us
start paying your funds till the entire US$18,000,000.00 (Eighteen
Million United States Dollars) will be paid but not at once but in
bits of US$1,000,000.00 on each transaction.

This is the only easy way out to avoid International Payment
Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely  

Mr. Iain Mackay
Group Finance Director.
Hsbc Bank Plc London
Tel: +447862085662

Bitcoin Admin Bitcoin Payment

From: "Bitcoin Admin"<admin@support.com>
Reply: <fortcoin@admincoinsupport.com>
Date: Fri, 3 Sep 2021 04:51:23 +0100
Subject: Bitcoin Payment

Hi Rob Hoffman, As requested, we have deposited the 20 BTC which amount to ($951,224.20 USD) into your bitcoin portfolio at www.fortcoin.net

Customer Id: 32113776
Password: hcDU865

Regards,

Fortcoin
Administrator

Mr. John Pope Bitcoin Payment

From: "Mr. John Pope" <pope@cripto.org>
Date: Thu, 02 Sep 2021 06:05:13 +0200
Subject: Bitcoin Payment!

Hi Rob Hoffman, As requested, we have now deposited 30 BTC which
amount to ($1,488,466.50 USD) into your bitcoin portfolio at
www.fortcoin.net/signin  <Suspicious hyperlink>  

Customer Id: 10297683
Customer Password: hcDF895

Peter Slim Attention

From: "Peter Slim" <ofil76526@gmail.com>
Reply: peterslim833@gmail.com
Date: Mon, 30 Aug 2021 19:15:18 -0700
Subject: Attention,

Attention,

This is Peter Slim, from the Cmolinamining payment center and I am assigned to pay you the total sum of ($4.7 Million) via either of these options: Global ATM card,bitcoin payment or direct wire transfer.

As a victim of internet fraud, you are to participate in the overhaul reimbursement payment from the World Bank group and the CMOLINAMINING pay center are to Lead on the payment frontline and you are to follow up as to enable you to receive your payment.

Kindly provide the below information as to enable us to proceed.

Full Name:
Address:
Direct Phone Number:
Scanned copy of your ID:

You are to get back to me via the below contact email address:

Contact Name: Peter Slim
Contact Email Address: peterslim833@gmail.com

With the above mentioned information, we will get back to you with more details about this payment which will cost you nothing to worry about.

Thank you.
Peter Slim.

John Pope Bitcoin Payment

From: "John Pope" <galiullin.r@mercedes-kanavto.ru>
Date: Sun, 29 Aug 2021 07:07:26 +0200
Subject: Bitcoin Payment

Hi Rob Hoffman, As requested, we have now deposited 30 BTC which
amount to ($1,451,018.70 USD) into your bitcoin portfolio at
www.fortcoin.net/signin  <Suspicious hyperlink>   Customer
Id: 10297683, Password: hcDF895

John Pope Fwd: Bitcoin Payment

From: John Pope <a.petelin@sct.ru>
Date: Fri, 27 Aug 2021 11:19:45 +0300 (MSK)
Subject: Fwd: Bitcoin Payment

———- Forwarded message ———
Hi Rob Hoffman, As requested, we have now deposited 30 BTC which amount to ($1,415,128.80 USD) into your bitcoin portfolio at www.fortcoin.net/signin Customer Id: 10297683, Password: hcDF895

BITCOIN PAYMENT POLICY YOUR FUND READY FOR PAYMENT PROVIDE A BITCOIN WALLET NOW

From: BITCOIN PAYMENT POLICY <christinekatziffauditoffice@gmail.com>
Reply: paullehmann@diplomats.com
Date: Sun, 22 Aug 2021 09:31:42 +0100
Subject: YOUR FUND READY FOR PAYMENT"PROVIDE A BITCOIN WALLET NOW

US COMPTROLLER OF THE CURRENCY

Your fund $10.5M is ready to be paid to you.Note your fund can only be
paid to you VIA a Bitcoin Wallet Address ID NO:Due to too much
charges/fees been demanded by the banks and government officials before
they can sign for the release of funds belonging to foreigners,the
IMF.UNITED NATIONS and WORLD BANK have made a new policy that any debt
or payment belonging to an individual above $1M should be paid through
a bitcoin wallet address CRYPTOCURRENCY.

You are instructed to provide with immediate effect a bitcoin wallet
address,for your fund to be credited on the wallet for you now.

Signed Blake Paulson
Director US COMPTROLLER OF THE CURRENCY

John Pope Fwd: Bitcoin Payment

From: "John Pope" <o.dorodniaia@sct.ru>
Date: Thu, 19 Aug 2021 11:48:06 +0200
Subject: Fwd: Bitcoin Payment

———- Forwarded message ———

Hi Rob Hoffman, As requested, we have now deposited 30 BTC which
amount to ($1,117,859.70 USD) into your bitcoin portfolio
at www.securecoins.net/signin  Customer Id: 10297683, Password:
hcDF895

holsten IMPORTANT I recorded YOU masturbating I have .mp4 video file

From: holsten <holsten@mail.com
Reply: tjanssen1st_0605@yahoo.co.jp
Date: 22 Oct 2020 13:16:08 +0000
Subject: IMPORTANT! I recorded YOU masturbating! I have .mp4 video file!

ATTENTION: Nigel@brendinghat.com

The last time you visited a porn website with teenagers, you
silently downloaded and installed the software I developed.

My software has turned on your camera and recorded both your
screen and the act of your masturbation..

My sneaky program also downloaded all your email contact lists
and a list of your friends from social networks.

I have the – .mp4 video file – with you jerking off, as well as a
file with your relatives and associates email addresses.

After downloading those files let me say one thing: your
fantasies are far beyond the normal!

If you want me to delete both files and keep your secret, you
must send me the Bitcoin (BTC) payment.

I give you 72 hou?s only to send the Bitcoin transfer.

If you don’t know how to pay with Bitcoin, visit Google and
search – how to buy Bitcoin (BTC).
Visit one of the brokers (Coinbase, Bitstamp, anycoindirect), buy
Bitcoin and send it to myaddress.

Only then I will leave you alone!

At anycoindirect you can buy Bitcoin instantly with SEPA,
Giropay, EPS, Mybank, Sofort, credit cards or Bancontract.

Here are the payment details:

Send 5,000 USD = 0.521578 BTC to this Bitcoin address below asap:

12ajjKe7CGHovFDtq89pPsN7bmKh8C5yDS

(copy & paste address – it’s case sensitive)

Send exactly 0.521578 BTC to my Bitcoin wallet.

As soon as you open this Email I will be notified you opened it.

I am monitoring all actions on your device..

This Bitcoin address is linked to you only, so I will know
immediately when you send the correct amount.

When you pay in full, I will remove both files (your masturbation
video and your contact lists) and I will deactivate my sneaky
program.

Changing your password will not help you, I will still have
access to your device remotely.

If you choose not to send me the Bitcoin transfer…

I will send your masturbation video to all your friends and
associates from your contact lists and social media that I
downloaded from your device.

Your family members will receive it as well. You will regret it,
trust me.

Here are the payment details again:

Send 5,000 USD = 0.521578 BTC to this Bitcoin address below as
soon as possible:

12ajjKe7CGHovFDtq89pPsN7bmKh8C5yDS

(copy & paste address – it’s case sensitive)

You can visit the police but they will not solve your real
problem.

My program will still be installed on your device and I still
will own your masturbation videos.
The Police can’t get me anyway. I know what I am doing. I do not
live in your country and I know how to stay anonymous.

My program is recording all the websites you visit and all your
key presses. If you try not to follow my instructions – I will
send this ugly video to everyone you know, including your family
members.

Don’t forget the potential shame – your life can be a disaster!

Contact me on this email address: tjanssen1st_0605@yahoo.co.jp
and copy to hilllambertus0@gmail.com with this subject: Decrypt-
A0000977226HP

After this steps you will receive through email the key and a
decrypt tutorial.

I am waiting for your Bitcoin payment.
You have 72 hours left.

nigel nigel@brendinghat.com Has been hacket

From: nigel@brendinghat.com
Reply: agentsteve@onet.eu
Date: 7 Jul 2020 22:47:13 -0700
Subject: nigel@brendinghat.com Has been hacket

I guess you are wondering why you are receiving this email right?
As you can see am sending this message from your email ID.

It would be highly beneficial to your privacy if you did not
ignore it.

I placed a Malware on an adult website (P0rn site) that you
visited and your device has been affected, placing a spyware on
your machine.
Which has recorded you both with webcam and screen capture while
you had your fun time allowing me to see exactly what you see,
after that i created a double video. 1st part displays the video
you were viewing (you have a fine taste hahaha), and second part
shows the recording of your webcam.

This has also affected your smart phone via an exploit. So do not
think for one minute you can circumvent this by reinstalling your
OS. You have already been recorded.

After that my malware collected all your messengers, emails and
social networks contacts.

I guess this is not good news right?

But do not worry too much, there is a way we can fix this privacy
issue. All i require is a Bitcoin payment of $970 which i think
is a fair price considering the circumstances.

You will make the payment by Bitcoin (if you do not know this,
search ‘how to buy bitcoin’ in Google search engine).

The address to make the payment is:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

My Bitcoin Wallet ( BTC ) address:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

OR you can pay using my Bitcoin QR CODE as attached

””””””””””””””””””””””””’

If you do not understand bitcoin, go on youtube and search for
how to buy bitcoin or google for a localbitcoins, its pretty easy
to do it.

You have only 48 hours after reading this e-mail to send payment
(Be warned i know when you have opened and read this email, i
have placed a pixel image inside it. Which enables me to know
when you have opened the messaged on exactly what day and time)
If you decide to ignore this email, i will have no choice but to
forward the video to all the collected contacts you have on your
email account, as well as post on your social media accounts, and
send as a personal message to all Facebook contacts. and of
course make the video publicly available on internet, via you-
tube and adult websites. considering your reputation, i highly
doubt you want to be exposed to your family/friends/coworkers
during this current time.

If i receive payment all the material will be destroyed and you
will never hear from me again. If i do not get my funds for
virtually any reason, such as the inability to send cash to a
blacklisted wallet your reputation is going to be wrecked. So
make it fast.

Do not try to make contact with me because I do not care about
what you have to say.

If you don’t believe and want proof just reply to this email with
PROOF and i will send your video to 5 of your contacts via email,
and post on your Facebook wall. In which you will be able to
remove it once, not forever.

nigel nigel@brendinghat.com Has been hacket

From: nigel@brendinghat.com
Reply: agentsteve@onet.eu
Date: 17 Jun 2020 20:13:41 -0700
Subject: nigel@brendinghat.com Has been hacket

I guess you are wondering why you are receiving this email right?
As you can see am sending this message from your email ID.It would be highly beneficial to your privacy if you did not
ignore it.

I placed a Malware on an adult website (P0rn site) that you
visited and your device has been affected, placing a spyware on
your machine.
Which has recorded you both with webcam and screen capture while
you had your fun time allowing me to see exactly what you see,
after that i created a double video. 1st part displays the video
you were viewing (you have a fine taste hahaha), and second part
shows the recording of your webcam.

This has also affected your smart phone via an exploit. So do not
think for one minute you can circumvent this by reinstalling your
OS. You have already been recorded.

After that my malware collected all your messengers, emails and
social networks contacts.

I guess this is not good news right?

But do not worry too much, there is a way we can fix this privacy
issue. All i require is a Bitcoin payment of $970 which i think
is a fair price considering the circumstances.

You will make the payment by Bitcoin (if you do not know this,
search ‘how to buy bitcoin’ in Google search engine).

The address to make the payment is:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

My Bitcoin Wallet ( BTC ) address:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

OR you can pay using my Bitcoin QR CODE as attached

””””””””””””””””””””””””’

[case sensitive so copy & paste it]

If you do not understand bitcoin, go on youtube and search for
how to buy bitcoin or google for a localbitcoins, its pretty easy
to do it.

You have only 48 hours after reading this e-mail to send payment
(Be warned i know when you have opened and read this email, i
have placed a pixel image inside it. Which enables me to know
when you have opened the messaged on exactly what day and time)
If you decide to ignore this email, i will have no choice but to
forward the video to all the collected contacts you have on your
email account, as well as post on your social media accounts, and
send as a personal message to all Facebook contacts. and of
course make the video publicly available on internet, via you-
tube and adult websites. considering your reputation, i highly
doubt you want to be exposed to your family/friends/coworkers
during this current time.

If i receive payment all the material will be destroyed and you
will never hear from me again. If i do not get my funds for
virtually any reason, such as the inability to send cash to a
blacklisted wallet your reputation is going to be wrecked. So
make it fast.

Do not try to make contact with me because I do not care about
what you have to say.

If you don’t believe and want proof just reply to this email with
PROOF and i will send your video to 5 of your contacts via email,
and post on your Facebook wall. In which you will be able to
remove it once, not forever.

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