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Jeffery Scott Harris - tmfinservicesltd@financier.com

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OffWorld
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Jeffery Scott Harris - tmfinservicesltd@financier.com

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from: Jeffery Scott & Harris <jeffscotharrisltd@gmail.com>
reply-to: tmfinservicesltd@financier.com
date: Feb 9, 2026, 9:49 PM
subject: Hello Request for your Partnership
mailed-by: gmail.com

Hello Request for your Partnership,

Dear Sir/Madam,

I hope this message finds you well.

I am pleased to establish contact with a person of your standing and experience, particularly someone who understands the fundamentals of international business and the importance of trust, discretion, and cooperation. I appreciate your initial willingness to consider this proposal, and I write to formally seek your partnership in a confidential and legitimate business matter of mutual benefit.

As previously mentioned, my immediate requirement is your confirmation of readiness and capacity to handle this transaction. Upon receiving this assurance, I will proceed to disclose full details progressively and transparently.

My name is Mr. Jeffery S. Harris, and I am a Vault Manager with a reputable private security firm based in Ghana. I have served this organization diligently for the past eighteen (18) years with loyalty and commitment, yet without any significant personal financial advancement. This situation has compelled me to seek a lawful opportunity that will secure a better future.

Within our company’s vault are several unclaimed consignments (secured trunk boxes) that have remained in storage for over fifteen (15) years. Despite extensive internal reviews and investigations, no depositor has come forward to claim these items. Our findings confirm that the original depositors passed away more than ten (10) years ago, leaving no forwarding addresses, next of kin, or identifiable beneficiaries. All reasonable efforts to trace surviving relatives have unfortunately proven unsuccessful.

A few months ago, the company’s management and Board of Directors resolved that all consignments left unclaimed beyond nine to ten years should be removed and disposed of, in order to create space for new deposits. During this process, and strictly in my professional capacity as Vault Manager, I conducted verification checks on some of the consignments slated for disposal. Following electronic scanning and internal assessment, I discovered that certain boxes contain physical cash running into several millions of United States Dollars, predominantly in USD 100 denominations.

It is important to emphasize that this discovery remains strictly unknown to both staff and management of the company. I am reaching out to you in confidence, believing that you can assist me in legally securing and claiming these trunk boxes for collection and subsequent delivery to your country. Upon successful delivery, I will personally travel to join you, after which we shall mutually agree on the disbursement of the proceeds on an equal sharing basis of fifty percent (50%) each.

Should you require verification, I am fully prepared to provide copies of the original deposit documents issued by the company to the late depositor for your review and due diligence. To facilitate further communication, I kindly request that you forward your full contact details, including your residential address, direct telephone and mobile numbers.

I assure you that with your cooperation and commitment, this transaction can be concluded successfully within fourteen (14) working days from the date of agreement, with the consignment delivered directly to your location. I have the professional experience and procedural knowledge required to manage this process efficiently and discreetly.

Thank you for your time and consideration. I look forward to your positive response and to building a relationship based on trust and mutual respect.

Yours faithfully,

Jeffery Scott Harris.
Vault Manager.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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