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Scammers impersonating Satoshi Nakamoto

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Scammers impersonating Satoshi Nakamoto

Unread postby firefly » Mon Oct 04, 2021 5:21 pm

Grant scam.

Yðu hαve béen šelected tð bénefit frøm α grant relief fund prðgram. Contαct uš tø requešt your clαim. Best øf luck!


Header:

Return-Path: <jcmorgan@purdue.edu>
Received: from NAM12-DM6-obe.outbound.protection.outlook.com (mail-dm6nam12hn2205.outbound.protection.outlook.com. [52.100.166.205])
Received: from CO6PR22MB2691.namprd22.prod.outlook.com ([fe80::484a:3bb1:9c91:16ea]) by CO6PR22MB2691.namprd22.prod.outlook.com ([fe80::484a:3bb1:9c91:16ea%3]) with mapi id 15.20.4566.022; Sat, 2 Oct 2021 23:26:42 +0000
From: "Morgan, Jacqueline Covey" <jcmorgan@purdue.edu>
To: "Morgan, Jacqueline Covey" <jcmorgan@purdue.edu>
Subject: Re: ¿Hey`~
Date: Sat, 2 Oct 2021 23:26:42 +0000
Message-ID: <5915BF8E-57CD-4E3C-A50E-0172F463D63F@purdue.edu>

Originating IP: 52.100.166.205
Originating ISP: Microsoft-corp-msn-as-block
City: Des Moines
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 70956
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grantrelieffund.aucovid19@gmail.com

Unread postby firefly » Wed Oct 06, 2021 5:02 pm

The email sent to jcmorgan@purdue.edu received a reply from grantrelieffund.aucovid19@gmail.com.

THE CHARITABLE AND HUMANITARIAN FOUNDATION
Australia Government Covid-19 Relief Fund Grant
Satoshi Nakamoto, Bitcoin Scholarship 2021
Donations Office: Sydney, Australia
Address: PO Box 2393, Richmond, Victoria, 3121, Australia.
Validation code: T9839AU.

Dear Beneficiary,

We happily announce to you, that you are eligible for a One Million, Five Hundred Thousand Australian Dollars (AUD $ 1,500,000.00) grant brought to you by “The Australia Government Covid-19 Relief Fund Grant ” The money would be used to " foster cultural understanding "," empower women ", and" provide vital disaster relief ". The Australia Government Covid-19 Relief Grant supports and initiates projects around the world, regardless of gender, race, or religion. We collaborate with a range of philanthropic, governmental, and educational organizations to combat poverty, empower women and the youth, develop communities, provide disaster relief, and create cultural understanding through education. Together, we can build bridges for a more compassionate, tolerant, and accepting world.

The management of the Australia Government Covid-19 Relief Grant Organization congratulates you on your success and be informed that your email was randomly selected online among other email users through various search engines worldwide (Google, Facebook, LinkedIn ) and your email was among those chosen to receive the total sum of one Million, Five Hundred Thousand Australian Dollars (AUD$1,500,000.00)as compensation.

We have received payment credit instruction from Satoshi Nakamoto (BITCOIN) to credit your account with your full Compensation Funds from the Bitcoin Account.

Grant Application Reviews

We review each grant application thoroughly. The evaluation process takes One to Three days from the date of submitting the application and involves a comprehensive investigation into the applicant organization as well as the grant proposal.

Please note: we regularly receive a large number of inquiry letters and concept papers, and personal meetings and presentations by applicants are discouraged.

Grant Application Process

• 1. Please fill in the inquiry form below, indicating the focus area of your project, along with a brief overview.
• 2. We will contact you for further information, requesting a formal letter of inquiry/concept.
• 3. Once Grant is approved. We will send you the paying Bank contact details.

Grant Application Form:
Use the form beside to send your details. Kindly ensure the form is filled in correctly, as this information will be used to contact you subsequently. Thank you.
Personal Information
First Name:
Middle Name:
Last Name:
Sex:
Date of Birth:
Phone:
Email:
Contact Information
Contact Address:
City:
State:
Country:
Business / Employment Information
Occupation:
Employer:
Employer Address:
Business Phone:
Identity Type:

Security Alert:

You are advised to keep all information concerning your claims confidential until your money gets to you safely.

Privacy & Security:
We will never share your personal details with any third party. Upon receiving the above-required information, you will be redirected to the payment section where your payment of AUD $ 1,500,000.00 will be authorized for payout. With Regards

Mrs. Susan George
Financial Manager & Project Coordinator

For general inquiries, kindly contact the australia covid-19 helpdesk email below:
Email: grantrelieffund.aucovid19@gmail.com


Copyright © Satoshi Nakamoto, Bitcoin Donation 2021


Header:

Return-Path: <grantrelieffund.aucovid19@gmail.com>
From: AUCOVID-19 GRANT RELIEF FUND <grantrelieffund.aucovid19@gmail.com>
Date: Mon, 4 Oct 2021 22:05:38 +0100
Message-ID: <CAJx1xb_hBUKw7DtMEygsLKoNErhVijO0umJgvE9a+DynMUAxbw@mail.gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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bitcoindirector@aol.com

Unread postby firefly » Sat Nov 19, 2022 1:20 am

Recovery scam.

I'm Mr. Satoshi Nakamoto BITCOIN Director I was assigned by U.S Department of Treasury after Rigorous deliberation on a board meeting held on the date of (2nd November 2022) Concerning the complains of companies/ Individuals who are still not yet receive their contract Funds and Compensation fund including Inheritance funds.

In the meeting we deliberation over the issue that your not yet received your fund, Finley the board management has agreed to pay the fund to you VIA BITCOIN payment method This Service will offer you the luxury and convenient for Withdrawing your fund from the BITCOIN WALLET into your personal account within 20 minutes by using your Computer or Phone to access your BITCOIN account Online and subsequently make WITHDRAW with the use of the BITCOIN Login Details that we will provide to you.

Your Funds US$2,500,000.00 has been arranged and Approved by U.S. Department of the Treasury to pay through BITCOIN to help complete this transaction, Due to the bureaucratic bottleneck that has militated against the completion of the direct transfer of this fund to your account in past by differences Financial Institution.

YOU SHOULD PROVIDE REQUIRE DETAILS BELOW TO OPEN BITCOIN WALLET ACCOUNT AND GIVE YOU THE INFORMATION AND INSTRUCTION TO MAKE WITHDRAWAL IN YOUR BITCOIN WALLET AND THE MONEY WILL ENTER INTO YOUR BANK ACCOUNT.

Reconfirm Your name:
Reconfirm You Mobile No:
Reconfirm Your Address:
Reconfirm Your secured Email:

Once more I wish to commend your mutual cooperation on this transaction And Don't hesitate to contact him.

Thanks for Your Cooperation

Yours In Service
Mr. Satoshi Nakamoto
BITCOIN Director
Call/Text No: +1 530 330-4870


Header:

Date: Fri, 18 Nov 2022 21:23:21 +0600 (BDT)
From: "Mr. Satoshi Nakamoto" <xxx@dalasfashions.com>
Reply-To: bitcoindirector@aol.com
Message-ID: <785132190.19864.1668785001934.JavaMail.zimbra@dalasfashions.com>
Subject: NOTICE FOR YOUR FUND PAYMENT VIA BITCOIN
X-Originating-IP: [116.68.198.250]
X-Mailer: Zimbra 8.8.10_GA_3801 (ZimbraWebClient - FF106 (Win)/8.8.10_GA_3786)

Originating IP: 116.68.198.250
Originating ISP: Agni Systems Limited
City: Dhaka
Country of Origin: Bangladesh

+15303304870
Number billable as mobile number
Country or destination United States
City or exchange location Willows, CA
Original network provider* Sprint Spectrum L.p.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

satoshinakamotopay@aol.com

Unread postby firefly » Sun Dec 04, 2022 12:10 am

Recovery scam.

I'm Mr. Satoshi Nakamoto BITCOIN Director I was assigned by U.S
Department of Treasury after Rigorous deliberation on a board meeting
held on the date of (2nd November 2022) Concerning the complains of
companies/ Individuals who are still not yet to receive their contract
Funds and Compensation fund including Inheritance funds.

In the meeting we deliberated over the issue that you not yet received
your fund, Finley the board management has agreed to pay the fund to you
VIA BITCOIN payment method This Service will offer you the luxury and
convenient for Withdrawing your fund from the BITCOIN WALLET into your
personal account within 20 minutes by using your Computer or Phone to
access your BITCOIN account Online and subsequently make WITHDRAW with
the use of the BITCOIN Login Details that we will provide to you.

Your Funds US$2,500,000.00 has been arranged and Approved by U.S.
Department of the Treasury to pay through BITCOIN to help complete this
transaction, Due to the bureaucratic bottleneck that has militated
against the completion of the direct transfer of this fund to your
account in past by differences Financial Institution.

YOU SHOULD PROVIDE REQUIRE DETAILS BELOW TO OPEN BITCOIN WALLET ACCOUNT
AND GIVE YOU THE INFORMATION AND INSTRUCTION TO MAKE WITHDRAWAL IN YOUR
BITCOIN WALLET AND THE MONEY WILL ENTER INTO YOUR BANK ACCOUNT.

Reconfirm Your name:
Reconfirm You Mobile No:
Reconfirm Your Address:
Reconfirm Your secured Email:

Once more I wish to commend your mutual cooperation on this transaction
And Don't hesitate to contact him.

Thanks for Your Cooperation

Yours In Service
Mr. Satoshi Nakamoto
BITCOIN Director


Header:

Return-Path: <maoO@yoshimura888.com>
Received: from webmail.xserver.ne.jp (webmail.xserver.ne.jp [202.226.37.183])
Date: Sat, 03 Dec 2022 14:00:36 +0300
From: "Mr. Satoshi Nakamoto" <maoO@yoshimura888.com>
To: undisclosed-recipients:;
Subject: Release of your Impending Fund
Reply-To: satoshinakamotopay@aol.com
Message-ID: <a07ae677796f81accf100939bfa3db9e@yoshimura888.com>
User-Agent: Roundcube Webmail/1.2.0
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Bitcoinofficegv@consultant.com

Unread postby firefly » Tue Aug 22, 2023 3:33 pm

Recovery scam.

Special Greetings To You!

I am Satoshi Nakamoto the founder of crypto currency known as Bitcoin.

This notification is from Bitcoin director department to inform you about your compensation fund from federal government USA .

Your total $12 Million dollars Bitcoin compensation fund is now available and ready to be transferred to you.

Kindly confirm your Bitcoin information to enable your Bitcoin transaction immediately.

Mr. Satoshi Nakamoto

Director of BTC.


Header:

Return-Path: <filemanager785@gmail.com>
Reply-To: Bitcoinofficegv@consultant.com
From: "Mr. Satoshi Nakamoto" <filemanager785@gmail.com>
Date: Mon, 21 Aug 2023 15:43:04 -1200
Message-ID: <CAGSXXoPD+-1VNbDPagA8ig_ADH7k8Q6VbjZE7dZ+C+9ektkc8g@mail.gmail.com>
Subject: Special Greetings To You!
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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