StopScamFraud

from: Jeff Scott <10506@wnm.ac.th>
reply-to: mrjeffbscott@gmail.com
date: Mar 6, 2026, 4:34 PM
subject: Claim your inheritance fund
signed-by: wnm-ac-th.20230601.gappssmtp.com

Financial Crimes Enforcement Network (FinCEN)
Chartered Accountants’ Hall
Moorgate Place London EC2R 6EA
London United Kingdom

With all due respect, I want to inform you that your fund of £10.5Million Great Britain Pounds is with a Bank in the United Kingdom. I know it has been long you are expecting the money, why have you refused to claim your inheritance fund for a long time now?

Please if you wish to claim your Inheritance fund fill this bellow gap and send it back to me, I will help you out to get your fund credit to you. I don't need toye banking details because the fund will deposit on your name via the bank online Account, with your bellow details and the account details will be send to you to move them by yourself via online transfer.(reply to this email mrjeffbscott@gmail.com )

Please below is what you need to reconfirm.

Your full name……………………….
Full Address…………………………
Country………………………………..
Age…………………………………….
Occupation………………………………...
Valid id …………………………………….
Amount you are expecting………………………

Direct Cell phone/whatsapp number

Thanks,
Mr. Jeff B Scott

from: Mr. Jeff B. Scott <officep72@gmail.com>
reply-to: finacialcrimesnetwork@gmail.com
date: Apr 25, 2026, 9:54 AM
subject: Financial Crimes Enforcement Network (FinCEN) – London, UK Greetings from Mr. Jeff B. Scott
mailed-by: gmail.com

Financial Crimes Enforcement Network (FinCEN) – London, UK
Greetings from Mr. Jeff B. Scott

Hello,

My name is Mr. Jeff B. Scott, Director at the Financial Crimes Enforcement Network (FinCEN), London, UK. I am contacting you because our office has discovered a deposited fund of GBP £10.5 million (Ten Million Five Hundred Thousand Great Britain Pounds) lodged with Coutts Bank, London, by Eng. James S. Hai , who passed away without a next of kin.

We have conducted extensive searches but have been unable to trace any family members. However, we noticed that you share the same last name as the deceased, which is why we are contacting you to come forward and claim the funds before the government seizes them. There are also other estate assets currently pending.
I look forward to hearing from you with the details below so we can proceed with processing this claim. Since you share the same last name with the deceased, there should be no issue.

Kindly provide the following information:

Your full name
Your address
Your age
Your occupation
Your direct WhatsApp number
A copy of your ID card

Regards,
Mr. Jeff B. Scott

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Jeff B. Scott <drrosemichael9@gmail.com>
reply-to: inacialcrimesnetwork@gmail.com
date: Apr 25, 2026, 9:30 AM
subject: Hello
mailed-by: gmail.com