greatinvestment11.11@gmail.com

[LegalBriefs]

Hello dear customer
We received this offer from a real source
The owner of the offer was able to send us a video of the wallet as an index in our name and with the date and time of the same day.
Please confirm that you have a customer for this transaction
For the speed of coordination, I will share the email address and Skype of the owner of the offer with you
In accordance with the principles of professionalism, please mention my name when contacting him and tell him that you have reached him on my behalf, because I also share in the 5% commission.

Hi
I have $ 25 million Tether(USDT) for sale
The amount is much higher than that and is the Gas- Oil Trading Commission from rich Arab Country, but we will start by testing the buyer's ability with $ 25 million or less.
1. We want Bitcoin(BTC) or Ethereum(ETH), but the priority is with Bitcoin.
2. Our transaction is digital currency, ie cryptocurrency. We sell USDT and buy bitcoin or ETH in return, so friends who have cash funds should not text and it is necessary firstly convert their cash into bitcoin , and whenever they get bitcoin we ready to trade with the terms. Then send a message to us.
3. We only trade the procedure pre-determined in our contract and there is no other way for us because this money comes from government sources and the owners of the money work only in their own way.
4- All wallets are under my control and I can make a video of our inventory at any time with the date and name of the owner of the bitcoin or any word side from him.
5- Our resources are clean and safe and from reliable sources and can be proven in blockchain network and we can publish our transfer hashes
6- Only those who can work with the above conditions can send me a message on my private page so that I can send them the transaction contract.
7. If the real USDT buyer is , we can start with smaller amounts
Discount is $5M to $50M = 10% to buyer / 5% commission
$50M to $100 = 15% to buyer / 5% commission
$100M to $300M = 20% to buyer / 5% commission
Thank you
email address:
greatinvestment11.11@gmail.com
skype ID:
drmohammadfarivar8@outlook.com

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From: Felix Joey <felixjoey35@gmail.com>
Date: Fri, 25 Feb 2022 13:01:23 +0000
Subject: Real offer of cryptocurrency trading
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Hello
A real offer for business
I received this offer from a real source. They have access to these resources and were able to give us a video of the wallet with our date and profile.
I will send you the exact text of the offer. If the transaction is completed, please do not forget my commission.

Hello
We have real Tether(USDT-ERC20) for sale sources more than 1 billion Dollars values.
We want to sell.
Tether(USDT) is backed by Fiat cash currency
Each of the coins and tokens listed below is acceptable
I ask you to please search
Maybe you can find digital currency miners
This is a long list of coins and tokens sent to me from owner Tether(USDT-ERC20)
We must be able to find someone from the miners of these coins or tokens
These are not like bitcoin sensitive and are not very popular, so it should be possible to work with miners of these coins or tokens.
Please text me for a quick response at Skype .(My Skype ID:drmohammadfarivar8@outlook.com)
Or send an email to this address: greatinvestment11.11@gmail.com
List of coins and tokens:
Bitcoin(BTC)
Ethereum(ETH)
Tether(USDT(TRX-TRC20))
USD Coin (USDC(ETH-ERC20))
TRON(TRX)
binance coin(BNB)
binance Smart Chain(BSC)
XRP(XRP)
Cardano(ADA)
Solana(SOL)
Binance USD(BUSD(ETH-ERC20))
Polkadot(DOT)
Dogecoin(DOGE)
Shiba Inu(SHIB(ETH-ERC20))
Polygon(MATIC(ETH-ERC20))
Dai(DAI(ETH-ERC20))
Cronos(CRO(ETH-ERC20))
Cosmos(ATOM)
Litecoin(LTC)
Chainlink(LINK(ETH-ERC20))
Uniswap(UNI(ETH-ERC20))
FTX Token(FTT(ETH-ERC20))
Bitcoin Cash(BCH)
Algorand(ALGO)
Decentraland(MANA(ETH-ERC20))
Stellar(XLM)
Hedera(HBAR)
Ethereum Classic(ETC)
Fantom(FTM(ETH-ERC20))
The Sandbox(SAND (ETH-ERC20))
Monero(XMR)
VeChain(VET)
Waves(WAVES)
Axie Infinity(AXS(ETH-ERC20))
Tezos(XTZ)
Zcash(ZEC)
Maker(MKR(ETH-ERC20))
BitTorrent (New)(BTT(TRX-TRC20))
Aave(AAVE(ETH-ERC20))
The Graph(GRT(ETH-ERC20))
Bitcoin SV(BSV)
TrueUSD(TUSD(ETH-ERC20))
Neo(NEO)
Quant(QNT(ETH-ERC20))
Nexo(NEXO(ETH-ERC20))
Enjin Coin(ENJ(ETH-ERC20))
Chiliz(CHZ(ETH-ERC20))
Dash(DASH)
Amp(AMP(ETH-ERC20))
Basic Attention Token(BAT(ETH-ERC20))
Pax Dollar(USDP(ETH-ERC20))
Loopring(LRC(ETH-ERC20))
NEM(XEM)
Decred(DCR)
Holo(HOT(ETH-ERC20))
Compound(COMP(ETH-ERC20))
OMG Network(OMG(ETH-ERC20))
ICON(ICX)
Qtum(QTUM)
Bancor(BNT(ETH-ERC20))
Bitcoin Gold(BTG)
Ravencoin(RVN)
Zilliqa(ZIL)
ynthetix(SNX(ETH-ERC20))
Ontology(ONT)
0x(ZRX(ETH-ERC20))
Ren(REN(ETH-ERC20))
SushiSwap(SUSHI(ETH-ERC20))
Storj(STORJ(ETH-ERC20))
JUST(JST(TRX-TRC20))
Polymath(POLY(ETH-ERC20))
DigiByte(DGB)
Gemini Dollar(GUSD(ETH-ERC20))
Lisk(LSK)
Celer Network(CELR(ETH-ERC20))
Powerledger(POWR(ETH-ERC20))
Nano NANO(XNO)
Ontology Gas(ONG)
COTI(COTI(ETH-ERC20))
Chromia(CHR(ETH-ERC20))
Status(SNT(ETH-ERC20))
HEX(HEX(ETH-ERC20))
Aragon(ANT(ETH-ERC20))
Civic(CVC(ETH-ERC20))
aelf(ELF(ETH-ERC20))
Numeraire(NMR(ETH-ERC20))
Verge(XVG)
Reserve Rights(RSR(ETH-ERC20))
Cartesi(CTSI(ETH-ERC20))
Augur(REP(ETH-ERC20))
iExec RLC(RLC(ETH-ERC20))
Band Protocol(BAND)
FUNToken(FUN(ETH-ERC20))
Ark(ARK)
Origin Protocol(OGN(ETH-ERC20))
Metal(MTL(ETH-ERC20))
Bitcoin Diamond(BCD)
Komodo(KMD)
Groestlcoin(GRS)
Gas(GAS)
district0x(DNT(ETH-ERC20))
FIO Protocol(FIO)
Bread(BRD(ETH-ERC20))
ShareToken(SHR(ETH-ERC20))
Populous(PPT(ETH-ERC20))
TenX(PAY(ETH-ERC20))
Viberate(VIB(ETH-ERC20))
Ripio Credit Network(RCN(ETH-ERC20))
Kyber Network Crystal v2(KNC(ETH-ERC20))
Gala(GALA(ETH-ERC20))

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From: business excellent <bestpol20@gmail.com>
Date: Sat, 12 Mar 2022 21:54:10 +0000
Subject: REAL AND IMPORTANT CRYPTOCURRENCY BUSINESS OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Hello

We received this business offer from a real reliable source. If you wish to do so, please send a message directly to the following email and Skype address:

Skype ID:drmohammadfarivar8

Email address:greatinvestment11.11@gmail.com

Please do not forget to enter my name in the coordinators box.

EURO-USD/BTC
___________________________________________

We need a real seller of Bitcoins against the Euro or Dollar in a very heavy volume. The transaction will be processed through the banking system.

Both parties should exchange a KYC for the compliance of the banks involved in this transaction.

1. Procedures:

A-The owner of Bitcoin sends the address of his wallet from which he will make the transaction to the owner of Euro or Dollar for check in blockchain.com/explorer

B-The owner of the Euro or Dollar sends his CIS and Bank Statement to the owner of the Bitcoin

C- Owner Bitcoin will send 10 $ Satoshi from same wallet Bitcoin that his sent before to owner Euro or Dollar. Definitely necessary is balance wallet minimum 1000 Bitcoin and Transactions numbers into same wallet be less than 10.(mean the Bitcoin wallet owner must have less than 10 transactions have done on the wallet containing the Bitcoin)

D- The owner of the Euro or Dollar will transfer at least $ 1,000.00 from his previously announced account to the Bitcoin owner's account via the online banking or direct cash transfer account. Confirmation of this transaction must be approved by the Bitcoin owner's bank officer.

E- Buyer and Seller sign the agreement and register with respective banks. If requested by Buyer, Buyer and seller will share the screen of online banking and BTC wallet during live video call or face to face meeting; or provide a recorded video to each other.

F- Buyer will send MT199/799-RWA to Seller bank stating readiness to send the funds.(will come in agreement APPENDIX C )

G - Seller bank will reply with MT199/799-(RWA/UNDERTAKING) to Buyer bank stating readiness to receive the fund and fulfil contractual obligations according agreement number XXX. (APPENDIX C)

H- Buyer pays for the first tranche to seller’s designated bank account.

I- Seller confirms funds and credits the coins to buyer’s wallet.

J- Seller pays all commissions and discount by BTC/FIAT.

K- Next tranches will continue until contract exhausted.

2.Undertaking for payment Commissions for Coordinators and middle groups with letter head Bitcoin s seller Will be attached to the original contract and the Coordinators and middle groups will receive their Commissions by Bitcoins(BTC) directly from the Bitcoin owner. This amount (Commissions for Coordinators and middle groups ) will be deducted from the amount sent to the owner of the euro or dollar wallet and will be sent directly to the Coordinators and middle groups wallet.

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From: Charlie Kyle <kylecharlie547@gmail.com>
Date: Wed, 27 Apr 2022 09:31:39 +0100
Subject: We need a Bitcoin seller(BTC/FIAT offer)
To: undisclosed-recipients:;
Bcc: [REDACTED]