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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeff B Scott - Financial Crimes Enforcement Network (FinCEN) - mrjeffbscott@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jeff B Scott - Financial Crimes Enforcement Network (FinCEN) - mrjeffbscott@gmail.com
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.
Jeff B Scott - Financial Crimes Enforcement Network (FinCEN) - finacialcrimesnetwork@gmail.com
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
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
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.
Jeff B Scott - Financial Crimes Enforcement Network (FinCEN) - inacialcrimesnetwork@gmail.com
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
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
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.